February 2009 - Ccnso-council

Documents for Council call Monday 16th February
by Gabriella Schittek Feb. 16, 2009

Feb. 16, 2009

Dear Councillors, Attached are three documents which will be dealt with during Monday's Council call: 1 Statements on timing of new gTLD process and Fast Track (Agenda point 2: Alignment of new gtld Process and Fast Track) 2) Draft ccNSO Meetings agenda Mexico (Agenda point 3: ccNSO meeting agenda) 3) CV of Alioune Badara Traoré (Agenda point 6: GNSO Council Observer) The agenda is copied in below and is also available online at ccnso.icann.org/calendar. Thanks, Gabi -------- Draft Agenda Council Call 16 February 2009 1) Confirmation of Approval of Minutes and Actions from Council Call 13th January 2009 2) Alignment of new gtld Process and Fast Track 3) ccNSO meeting agenda 4) Working Group Update 4.1) ccNSO/GAC Working Group 4.2) IANA Working Group 4.3) Participation Working Group 4.4) Tech Working Group 4.5) Strategic and Operational Planning Committee 4.6) Geographic Regions Working Group 5) ccNSO Council Workshop update 6) GNSO Council Observer 7) ccNSO Dinner 8) AOB

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FW: Reminder - Dial in Mexico Council meeting
by Gabriella Schittek Feb. 13, 2009

Feb. 13, 2009

Dear all, This is another reminder that I need to know by today whether you will participate per telephone during the Mexico Council meeting. After today, I cannot guarantee that we will be able to set up a telephone line for this meeting. Thanks, Gabi -----Original Message----- From: owner-ccnso-council(a)icann.org [mailto:owner-ccnso-council@icann.org] On Behalf Of Gabriella Schittek Sent: Friday, February 06, 2009 11:19 AM To: ccnso-council(a)icann.org Subject: [ccnso-council] Mexico Council meeting Dear Councillors, Could those of you who will NOT be in Mexico, but would like to attend the Council meeting per telephone let me know by the end of next week (13th February 2009). The Council meeting in Mexico will be held on Wednesday, 4th March at 16.00 local time (22.00 UTC). Thanks, Gabi

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Reminder: Dial-in details Council call 16th February 2009
by Gabriella Schittek Feb. 13, 2009

Feb. 13, 2009

Dear Councillors, This is just a reminder that should you wish to be dialled in by the operator on Monday 16th, I need to know by today! Thanks, Gabi -----Original Message----- From: owner-ccnso-council(a)icann.org [mailto:owner-ccnso-council@icann.org] On Behalf Of Gabriella Schittek Sent: Wednesday, February 11, 2009 3:58 PM To: ccnso-council(a)icann.org Subject: [ccnso-council] Dial-in details Council call 16th February 2009 Dear Councillors, The dial in details for the Council call on Monday 16th February at 12.00 UTC are below. Please, let me know by Friday 13th latest should you need to be dialled in by the operator. This call will be recorded and made available online. Kind regards, Gabi Participant passcode: COUNCIL For security reasons, the passcode will be required to join the call. ____________________________________________________________________________ Dial in numbers: Country Toll Numbers Freephone/Toll Free Number ARGENTINA 0800-777-0494 AUSTRALIA ADELAIDE: 61-8-8121-4862 1-800-880-485 AUSTRALIA BRISBANE: 61-7-3102-0964 1-800-880-485 AUSTRALIA CANBERRA: 61-2-6100-1964 1-800-880-485 AUSTRALIA MELBOURNE: 61-3-9010-7733 1-800-880-485 AUSTRALIA PERTH: 61-8-9467-5243 1-800-880-485 AUSTRALIA SYDNEY: 61-2-8211-1386 1-800-880-485 AUSTRIA 43-1-92-89-654 0800-999-636 BELGIUM 32-2-402-2432 0800-4-8360 BRAZIL 0800-8912038 CHILE 1230-020-0281 CHINA* 86-400-810-4760 10800-712-1193 10800-120-1193 COLOMBIA 01800-9-156463 CZECH REPUBLIC 420-2-25-98-56-15 800-700-167 DENMARK 45-7014-0238 8088-6075 ESTONIA 800-011-1066 FINLAND Land Line: 106-33-164 0-800-1-12056 FINLAND Mobile: 09-106-33-164 0-800-1-12056 FRANCE LYON: 33-4-26-69-12-75 080-511-1431 FRANCE MARSEILLE: 33-4-86-06-00-75 080-511-1431 FRANCE PARIS: 33-1-70-75-00-04 080-511-1431 GERMANY 49-69-2222-52104 0800-216-1601 GREECE 30-80-1-100-0639 00800-12-5999 HONG KONG 852-2286-5632 800-964-136 HUNGARY 06-800-15227 INDIA 000-800-852-1216 INDONESIA 001-803-011-3500 IRELAND 353-1-246-0036 1800-931-782 ISRAEL 1-80-9303048 ITALY 39-02-3600-0326 800-906-585 JAPAN OSAKA: 81-6-7739-4763 00531-12-1149 JAPAN TOKYO: 81-3-5539-5154 00531-12-1149 LATVIA 8000-3088 LUXEMBOURG 352-27-000-1314 MALAYSIA 1-800-80-8121 MEXICO 001-866-627-0541 NETHERLANDS 31-20-710-9321 0800-023-4655 NEW ZEALAND 64-9-970-4641 0800-443-793 NORWAY 47-21-59-00-14 800-11982 PANAMA 011-001-800-5072119 PERU 0800-53766 PHILIPPINES 63-2-858-3709 POLAND 00-800-1210067 PORTUGAL 8008-12179 RUSSIA 8-10-8002-9613011 SINGAPORE 65-6883-9197 800-120-4057 SLOVAK REPUBLIC 421-2-322-422-15 SOUTH AFRICA 080-09-93390 SOUTH KOREA 82-2-6744-1052 00798-14800-6323 SPAIN 34-91-414-15-44 800-099-279 SWEDEN 46-8-566-10-782 0200-887-612 SWITZERLAND 41-44-580-7718 0800-000-038 TAIWAN 886-2-2795-7346 00801-137-565 THAILAND 001-800-1206-65091 UNITED KINGDOM BIRMINGHAM: 44-121-210-9015 0800-018-0795 UNITED KINGDOM GLASGOW: 44-141-202-3215 0800-018-0795 UNITED KINGDOM LEEDS: 44-113-301-2115 0800-018-0795 UNITED KINGDOM LONDON: 44-20-7019-0812 0800-018-0795 UNITED KINGDOM MANCHESTER: 44-161-601-1415 0800-018-0795 URUGUAY 000-413-598-3439 USA 1-210-795-0472 877-818-6787 VENEZUELA 0800-1-00-3205

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Minutes from Council call 13 Jan
by Gabriella Schittek Feb. 12, 2009

Feb. 12, 2009

Dear all, Attached are the minutes from the last council call. Please, let me have any comments/corrections by next Wednesday, 18th February. Thanks, Gabi

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Dial-in details Council call 16th February 2009
by Gabriella Schittek Feb. 11, 2009

Feb. 11, 2009

Dear Councillors, The dial in details for the Council call on Monday 16th February at 12.00 UTC are below. Please, let me know by Friday 13th latest should you need to be dialled in by the operator. This call will be recorded and made available online. Kind regards, Gabi Participant passcode: COUNCIL For security reasons, the passcode will be required to join the call. ____________________________________________________________________________ Dial in numbers: Country Toll Numbers Freephone/Toll Free Number ARGENTINA 0800-777-0494 AUSTRALIA ADELAIDE: 61-8-8121-4862 1-800-880-485 AUSTRALIA BRISBANE: 61-7-3102-0964 1-800-880-485 AUSTRALIA CANBERRA: 61-2-6100-1964 1-800-880-485 AUSTRALIA MELBOURNE: 61-3-9010-7733 1-800-880-485 AUSTRALIA PERTH: 61-8-9467-5243 1-800-880-485 AUSTRALIA SYDNEY: 61-2-8211-1386 1-800-880-485 AUSTRIA 43-1-92-89-654 0800-999-636 BELGIUM 32-2-402-2432 0800-4-8360 BRAZIL 0800-8912038 CHILE 1230-020-0281 CHINA* 86-400-810-4760 10800-712-1193 10800-120-1193 COLOMBIA 01800-9-156463 CZECH REPUBLIC 420-2-25-98-56-15 800-700-167 DENMARK 45-7014-0238 8088-6075 ESTONIA 800-011-1066 FINLAND Land Line: 106-33-164 0-800-1-12056 FINLAND Mobile: 09-106-33-164 0-800-1-12056 FRANCE LYON: 33-4-26-69-12-75 080-511-1431 FRANCE MARSEILLE: 33-4-86-06-00-75 080-511-1431 FRANCE PARIS: 33-1-70-75-00-04 080-511-1431 GERMANY 49-69-2222-52104 0800-216-1601 GREECE 30-80-1-100-0639 00800-12-5999 HONG KONG 852-2286-5632 800-964-136 HUNGARY 06-800-15227 INDIA 000-800-852-1216 INDONESIA 001-803-011-3500 IRELAND 353-1-246-0036 1800-931-782 ISRAEL 1-80-9303048 ITALY 39-02-3600-0326 800-906-585 JAPAN OSAKA: 81-6-7739-4763 00531-12-1149 JAPAN TOKYO: 81-3-5539-5154 00531-12-1149 LATVIA 8000-3088 LUXEMBOURG 352-27-000-1314 MALAYSIA 1-800-80-8121 MEXICO 001-866-627-0541 NETHERLANDS 31-20-710-9321 0800-023-4655 NEW ZEALAND 64-9-970-4641 0800-443-793 NORWAY 47-21-59-00-14 800-11982 PANAMA 011-001-800-5072119 PERU 0800-53766 PHILIPPINES 63-2-858-3709 POLAND 00-800-1210067 PORTUGAL 8008-12179 RUSSIA 8-10-8002-9613011 SINGAPORE 65-6883-9197 800-120-4057 SLOVAK REPUBLIC 421-2-322-422-15 SOUTH AFRICA 080-09-93390 SOUTH KOREA 82-2-6744-1052 00798-14800-6323 SPAIN 34-91-414-15-44 800-099-279 SWEDEN 46-8-566-10-782 0200-887-612 SWITZERLAND 41-44-580-7718 0800-000-038 TAIWAN 886-2-2795-7346 00801-137-565 THAILAND 001-800-1206-65091 UNITED KINGDOM BIRMINGHAM: 44-121-210-9015 0800-018-0795 UNITED KINGDOM GLASGOW: 44-141-202-3215 0800-018-0795 UNITED KINGDOM LEEDS: 44-113-301-2115 0800-018-0795 UNITED KINGDOM LONDON: 44-20-7019-0812 0800-018-0795 UNITED KINGDOM MANCHESTER: 44-161-601-1415 0800-018-0795 URUGUAY 000-413-598-3439 USA 1-210-795-0472 877-818-6787 VENEZUELA 0800-1-00-3205

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Reminder - Dial in Mexico Council meeting
by Gabriella Schittek Feb. 11, 2009

Feb. 11, 2009

Dear all, This is just a reminder to let me know by Friday if you would like to participate per telephone during the Mexico Council meeting. Thanks, Gabi -----Original Message----- From: owner-ccnso-council(a)icann.org [mailto:owner-ccnso-council@icann.org] On Behalf Of Gabriella Schittek Sent: Friday, February 06, 2009 11:19 AM To: ccnso-council(a)icann.org Subject: [ccnso-council] Mexico Council meeting Dear Councillors, Could those of you who will NOT be in Mexico, but would like to attend the Council meeting per telephone let me know by the end of next week (13th February 2009). The Council meeting in Mexico will be held on Wednesday, 4th March at 16.00 local time (22.00 UTC). Thanks, Gabi

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Mexico Council meeting
by Gabriella Schittek Feb. 6, 2009

Feb. 6, 2009

Dear Councillors, Could those of you who will NOT be in Mexico, but would like to attend the Council meeting per telephone let me know by the end of next week (13th February 2009). The Council meeting in Mexico will be held on Wednesday, 4th March at 16.00 local time (22.00 UTC). Thanks, Gabi

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Draft Agenda Council Call 16 February 2009
by Gabriella Schittek Feb. 6, 2009

Feb. 6, 2009

Dear all, The draft agenda for the Council call on the 16th February is below. Please, let me know as soon as possible if you would like to add any item! Thanks, Gabi Draft Agenda Council Call 16 February 2009 1) Confirmation of Approval of Minutes and Actions from Council Call 13th January 2009 2) Alignment of new gtld Process and Fast Track 3) ccNSO meeting agenda 4) Working Group Update 4.1) ccNSO/GAC Working Group 4.2) IANA Working Group 4.3) Participation Working Group 4.4) Tech Working Group 4.5) Strategic and Operational Planning Committee 4.6) Geographic Regions Working Group 5) ccNSO Council Workshop update 6) ccNSO Council Workshop 7) ccNSO Dinner 8) AOB

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Michael Silber
by Gabriella Schittek Feb. 2, 2009

Feb. 2, 2009

Dear all, 12 Councillors voted in favour of appointing Michael Silber to the ICANN Board, no one voted against, no abstentions. This means Michael's nomination has been confirmed. Gabi

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