October 2009 - Ccnso-council

Organisational Review reports published for public comments
by Gabriella Schittek Oct. 8, 2009

Oct. 8, 2009

Dear all, Three Organisational Review reports have just been published for public comments: * The NomCom review WG draft report (public comment box at http://www.icann.org/en/public-comment/#nomcom-review-2009) - the report presents the draft conclusions of the WG and asks for specific inputs on the key issue of the size and composition of the Committee. Public comments sent during the first two weeks of the consultation will be particularly appreciated because the WG expects to progress significantly in Seoul towards the finalisation of the report. * The Board review WG draft final report (public comment box at http://www.icann.org/en/public-comment/#board-review-2009) - the report has concluded on all issues remaining outstanding in Sydney, and will be finalised after this very last round of consultation with the community. * The SSAC review draft report (public comment box at http://www.icann.org/en/public-comment/#ssac-review-2009) - the report presents the draft conclusions of the WG, and will be finalised after public comments. All three reports will also be presented in Seoul. Kind regards, Gabi

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RE: LAC Nomination to the ccNSO Council
by Oscar A. Robles-Garay Oct. 5, 2009

Oct. 5, 2009

Gabi, Yes, that is my decision, I will not re-stand for election to the ccNSO council this time, so I will be leaving the Council after my term finishes. There is the interest of Rolando Toledo (.pe) to be involved in the Council so I decided to support him. Best regards, Oscar ________________________________ From: Gabriella Schittek [mailto:gabriella.schittek@icann.org] Sent: Monday, October 05, 2009 4:45 AM To: Oscar A. Robles-Garay Subject: LAC Nomination to the ccNSO Council Dear Oscar, During the ccNSO Council nominations you were nominated to serve another 3-year term on the council, however, you nominated a fellow colleague from the LAC region for this position instead. You also indicated that you would not re-stand for the position again. Please, could you confirm that this is your decision. Kind regards, Gabi

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Invitation to attend ICANN Policy Update Webinar on Thursday 15 October at 12.00 UTC and 18.00 UTC
by Gabriella Schittek Oct. 5, 2009

Oct. 5, 2009

Invitation to attend ICANN Policy Update Webinar on Thursday 15 October at 12.00 UTC and 18.00 UTC RSVP via email to the GNSO Secretariat (gnso.secretariat(a)gnso.icann.org <gnso.secretariat(a)gnso.icann.org> ) to receive the call details. Please indicate which call you would like to join (12.00 UTC or 18.00 UTC). Dear Sir or Madam: You are cordially invited to participate in a ICANN Policy Update webinar. ICANN's Policy Department will be providing an update on ongoing GNSO and ccNSO Activities. Title: ICANN Policy Update Webinar When: Thursday 15 October Time: 12.00 UTC and 18.00 UTC Brief Session Description: This webinar will provide update on ongoing GNSO and ccNSO activities, including an update on the restructuring of the GNSO, ongoing policy development processes and other working group activities. The duration of the webinar is one hour and will be conducted in English only at this time. The format will be presented in PowerPoint along with dial-in conference bridge for audio. There will be time at the end of the session for Q&A. During the course of the webinar, questions may be submitted using the Q&A function of Adobe Connect. Should we run out of time or if you have additional questions after the session, please send them via email to policy-staff(a)icann.org. Meeting Details: As space is limited, this is an invitation-only event. If you would like to participate, please RSVP via email to the GNSO Secretariat (gnso.secretariat(a)gnso.icann.org) to secure your place. Please indicate which call you would like to join (12.00 UTC or 18.00 UTC). We will send you an e-mail reminder before the event with log-in and dial-in details. Please DO NOT RSVP to any other ICANN staff members e-mail address. Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org

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Dial-in to Council meeting Seoul
by Gabriella Schittek Oct. 5, 2009

Oct. 5, 2009

Dear all, Please, let me know if there is anyone who wishes to attend the Seoul Council meeting by phone. The meeting is scheduled to take place on 28 October 2009 at 16.00 local time, 07.00 am UTC. I also need to know if you will need an operator to dial you into the call. Please, can I have this information by Friday, 2nd October, latest. Many thanks! Gabi

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Call for volunteers to ICANN Board Update Committee
by Gabriella Schittek Oct. 5, 2009

Oct. 5, 2009

Dear Councillors, As discussed during the last Council call, it was suggested that a Committee should be set up, which will prepare and pose questions to the ICANN CEO and President during our Board Update sessions. Please, could those of you who would be interested in taking part in such a committee let me know by next Tuesday, 6th October, latest. Thanks, Gabi

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Questions to ICANN Board Seoul
by Gabriella Schittek Oct. 5, 2009

Oct. 5, 2009

Dear all, ICANN has opened an online question box where community members can ask questions directly to the ICANN Board. Everyone can ask two questions or 50 words in length. The question can cover any topic related to ICANN and its work. Answers will be provided either during the public forum in Seoul or emailed and published in the weeks following the meeting. The question box will take questions until Wednesday 14 October: http://www.icann.org/en/announcements/announcement-29sep09-en.htm Kind regards, Gabi

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Draft Applicant Guidebook to New gTLDs v.3 published
by Gabriella Schittek Oct. 5, 2009

Oct. 5, 2009

Dear all, Version 3 of the Draft Applicant Guidebook to New gTLDs has been published: http://icann.org/en/topics/new-gtlds/draft-rfp-clean-04oct09-en.pdf See also: http://icann.org/en/announcements/announcement-04oct09-en.htm A comment period has been opened. Comments are welcome until the 22 November 2009: http://icann.org/en/topics/new-gtlds/comments-3-en.htm Kind regards, Gabi

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Rod Bckstrom on Affirmation
by vitech-ron Oct. 5, 2009

Oct. 5, 2009

Rod Bckstrom on Affirmation

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Letter from ALAC to ICANN
by vitech-ron Oct. 2, 2009

Oct. 2, 2009

Good afternoon, Councilors: For your information, please find the attached copy of a letter from Cheryl Langdon-Orr to Peter Dengate Thrush. Thanks, Ron (ccNSO / ALAC Liaison)

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FW: Call for Volunteers to participate in Joint ALAC/GNSO Efforts Related to the Registrar Accreditation Agreement (RAA)
by Gabriella Schittek Oct. 2, 2009

Oct. 2, 2009

Dear Councillors, Ron Sherwood asked me to forward this to you for your information. It relates to the "ccTLDs as registrars" topic dealt with at the last council meeting. Gabi ----- Original Message ----- From: "Gisella Gruber-White" <Gisella.Gruber-White(a)icann.org> To: <alac-announce(a)atlarge-lists.icann.org> Sent: Monday, September 21, 2009 4:52 PM Subject: [ALAC-Announce] Doodle: Call for Volunteers to participate in Joint ALAC/GNSO Efforts Related to the Registrar Accreditation Agreement (RAA) > Dear All, > > At its meeting on 3 September 2009, the GNSO Council approved the charter > to convene a drafting team to: > (i) draft a registrant rights charter in cooperation with ALAC, and > (ii) discuss further amendments to the RAA and to identify those on which > further action may be desirable. > > For those of you who are interested in participating in these efforts, > please reply to this email and use the Doodle below to identify the times > that you are available in order to schedule the first call. > > Please also submit your Statement of Interest along with your response. > The Statement of Interest should include the following information: > 1. Current vocation, employer and position > 2. Type of work performed in 1 above > 3. Identify any financial ownership or senior management/leadership > interest in registries, registrars or other firms that are interested > parties in ICANN policy or any entity with which ICANN has a transaction, > contract, or other arrangement > 4. Identify any type of commercial interest in ICANN GNSO policy > development outcomes. Are you representing other parties? > 5. Describe any arrangements or agreements between you and any other > group, constituency or person(s) regarding your nomination or selection as > a work team member. > > The purpose of this first call will be to determine the logistics on how > to proceed with these RAA related efforts, and to identify coordinators > from ALAC and the GNSO for this joint effort, as well as the chair for the > work of each of the subgroups. > > Please complete the attached Doodle link - this poll closes on Friday, 25 > September at 1700 UTC. The date and time of this call will then be > announced. > http://www.doodle.com/87ynpg26iidk7g8m > Time zone active > > For more information on the RAA effort, please refer to the materials > posted on the WIKI at > https://st.icann.org/raa-related/index.cgi?joint_alac_gnso_wg_and_at_large_… > > Thank you > Kind regards > Gisella > > On behalf of GNSO/ALAC Secretariats > _______________________________________________ > ALAC-Announce mailing list > ALAC-Announce(a)atlarge-lists.icann.org > http://atlarge-lists.icann.org/mailman/listinfo/alac-announce_atlarge-lists… > > At-Large Official Site: http://atlarge.icann.org ------ End of Forwarded Message

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