February 2009 - Ccnso-council

First draft Issues Report IDN ccPDP
by Bart Boswinkel Feb. 25, 2009

Feb. 25, 2009

Dear all, Included is the first draft for the Issues Report for the IDN ccPDP for initial discussion and feedback by the Council. I would appreciate if this document could be discussed at the upcoming Council meeting in Mexico. Please note that two sections of the Issues Report are not available (yet). First of all, the opinion of ICANN's general counsel is not included as it has not been requested yet. This will be done as soon as there is a stable version of the Issues Report. The second element that is not included is a draft charter for a working group to propose amendments to Article IX of the ICANN bylaws to include IDN ccTLDs. Kind regards, Bart

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Change of time - ccNSO Council/ICANN Board breakfast
by Gabriella Schittek Feb. 24, 2009

Feb. 24, 2009

Dear Councillors: Some good news - The ccNSO Council/ICANN Board breakfast on the 4th March has been changed so it will now take place from 8.00 - 9.00! Gabi -----Original Message----- From: owner-ccnso-council(a)icann.org [mailto:owner-ccnso-council@icann.org] On Behalf Of Gabriella Schittek Sent: Tuesday, February 24, 2009 10:05 AM To: ccnso-council(a)icann.org Subject: [ccnso-council] correction: Extra meetings for ccNSO Councillors Apologies - there is a mistake in the list below. The Council and ICANN Board breakfast will take place on Wednesday 4th March, not 3rd March. Gabi -----Original Message----- From: owner-ccnso-council(a)icann.org [mailto:owner-ccnso-council@icann.org] On Behalf Of Gabriella Schittek Sent: Friday, February 20, 2009 11:55 AM To: ccnso-council(a)icann.org Subject: [ccnso-council] Extra meetings for ccNSO Councillors Dear Councillors, Besides the main ccNSO meetings, you are also expected to attend following meetings: 1 March 2009 13.00 - 18.00 ccNSO Council workshop, Don Diego 1 2 March 2009 12.30 - 14.00 Lunch meeting GNSO/ccNSO Council, Don Diego 4 3 March 2009 07.00 - 08.30 ccNSO Council and ICANN Board breakfast, Don Diego 4 These meetings are also listed at ccnso.icann.org/calendar Please, note that the room names might change - check the website for updates. Thanks, Gabi

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FW: ccNSO Application
by Gabriella Schittek Feb. 24, 2009

Feb. 24, 2009

FYI - A signed copy of .il's ccNSO application. Gabi

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FW: ccNSO Application
by Gabriella Schittek Feb. 24, 2009

Feb. 24, 2009

-----Original Message----- From: Kim Davies Sent: Tuesday, February 24, 2009 6:26 PM To: Gabriella Schittek Subject: Re: ccNSO Application Hi Gabi, No outstanding requests for .IL kim On 2/24/09 4:50 AM, "Gabriella Schittek" <gabriella.schittek(a)icann.org> wrote: > Does the IANA have any outstanding issues with .il? > > Thanks, > > Gabi > > -----Original Message----- > From: Doron Shikmoni [mailto:doron@isoc.org.il] > Sent: Tuesday, February 24, 2009 1:27 PM > To: ccnsosecretariat(a)icann.org > Cc: Sabine Dolderer/Denic > Subject: ccNSO Application > > Hello, > > Attached please find a letter and application from .il to join the > ccNSO. This application is linked to the joint letter and application > from .be, .de, .it, .lt and .se that was sent previously - the only > reason for .il not being part of that letter was technical (timing). > > Would you please forward this to the ccNSO council. > > Thanks! > Doron Shikmoni - ISOC-IL (.il) >

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Call for observer to the GNSO Council
by Gabriella Schittek Feb. 24, 2009

Feb. 24, 2009

Dear all, The ccNSO Observer to the GNSO Council, Pierre Bonis, has unfortunately resigned from .fr and his position as GNSO Council Observer. The ccNSO therefore needs to find another candidate for this post. The observer should be prepared to take part in the GNSO Council calls, as well as the GNSO Council meetings and general meetings - as far as possible. Please, note that the GNSO tends to meet a few days prior to each ICANN meeting, which means that the observer should be prepared to go a little earlier to each meeting. The candidate is appointed for one year with the possibility to be re-appointed. Please, let me know if you are interested in this position by the 3rd March 2009. Should we have more than two candidates, an election will be held. Kind regards, Gabi

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FW: ccNSO Application
by Gabriella Schittek Feb. 24, 2009

Feb. 24, 2009

Dear Councillors, Another application FYI from .il As soon as I receive IANA's reply I will forward it to this list. Let us handle this the same way we handled the previous applications: Unless anyone protests to this application until the 26th February at 12.00 noon UTC, it has been approved. Thanks, Gabi -----Original Message----- From: Doron Shikmoni [mailto:doron@isoc.org.il] Sent: Tuesday, February 24, 2009 1:27 PM To: ccnsosecretariat(a)icann.org Cc: Sabine Dolderer/Denic Subject: ccNSO Application Hello, Attached please find a letter and application from .il to join the ccNSO. This application is linked to the joint letter and application from .be, .de, .it, .lt and .se that was sent previously - the only reason for .il not being part of that letter was technical (timing). Would you please forward this to the ccNSO council. Thanks! Doron Shikmoni - ISOC-IL (.il)

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Draft Council Agenda Mexico City
by Gabriella Schittek Feb. 24, 2009

Feb. 24, 2009

Dear Councillor, Below is the draft agenda for the Council meeting in Mexico. Should you wish to add anything, please let me know as soon as possible. Many thanks, Gabi --- Draft ccNSO Council Meeting Agenda 4 March 2009 1) Confirmation of Approval of Minutes and Actions from Council Call 16th January 2009 2) Election of ccNSO Chair 3) Election of ccNSO Vice Chair 4) Thanks to Victor Ciza, Keith Drazek and Olivier Guillard. Welcome to Byron Holland, Juhani Juselius, Vika Mpisane 5) Resolutions arising from discussions during members' meeting 6) AOB

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FW: Correction: Committee call THURSDAY!?!?
by Gabriella Schittek Feb. 24, 2009

Feb. 24, 2009

Please, ignore this email which was meant to be sent to the ccNSO Strategic and Operational Committee email list... Gabi -----Original Message----- From: owner-ccnso-council(a)icann.org [mailto:owner-ccnso-council@icann.org] On Behalf Of Gabriella Schittek Sent: Tuesday, February 24, 2009 11:04 AM To: ccnso-council(a)icann.org Subject: [ccnso-council] Correction: Committee call THURSDAY!?!? Sorry, not tomorrow... this THURSDAY 26th. Still, please, fill in the link as soon as possible! Gabi -----Original Message----- From: Gabriella Schittek Sent: Tuesday, February 24, 2009 11:03 AM To: 'ccnso-sopcommittee(a)icann.org' Subject: Committee call tomorrow!?!? Dear all, Byron asks whether you could make a call tomorrow 15.00 UTC or 16.00 UTC. Please, let me know TODAY by filling in the table here: http://www.doodle.com/participation.html?pollId=mtdbyk27nx277w2q If you can make it and would need an operator to dial you into the call, please let me know TODAY as well. Many thanks, Gabi

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ccNSO Dinner in Mexico City
by Gabriella Schittek Feb. 24, 2009

Feb. 24, 2009

Dear all, There will be another ccNSO members dinner in Mexico City on Monday, 2nd March. The timing is not yet set, but we will probably meet around 20.30 (confirmation will follow). The restaurant is in a walking distance from the meeting venue and apparently there will be free Margaritas! We have 100 seats for this event, so if you are interested in joining, please, email me as soon as possible, as the seats will be given on a first-come-first-served basis. Please, also indicated if you are a vegetarian. I need to know by Thursday 26th February latest if you are interested in joining. This dinner was made possible thanks to our dinner sponsors: .nl, .au, .cn and LACTLD. Also, a huge thanks to .mx who helped organisinig the restaurants and to Erick Iriarte, LACTLD, who negotiated the free Margaritas!:-) Gabi This is the Restaurant: http://www.restaurantelosgirasoles.com/welcome.html Located at: http://maps.google.com/?ie=UTF8&ll=19.435737,-99.13974&spn=0.004902,0.00549… (600m to the west is the Sheraton Centro Historico, ICANN Meeting Venue)

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Correction: Committee call THURSDAY!?!?
by Gabriella Schittek Feb. 24, 2009

Feb. 24, 2009

Sorry, not tomorrow... this THURSDAY 26th. Still, please, fill in the link as soon as possible! Gabi -----Original Message----- From: Gabriella Schittek Sent: Tuesday, February 24, 2009 11:03 AM To: 'ccnso-sopcommittee(a)icann.org' Subject: Committee call tomorrow!?!? Dear all, Byron asks whether you could make a call tomorrow 15.00 UTC or 16.00 UTC. Please, let me know TODAY by filling in the table here: http://www.doodle.com/participation.html?pollId=mtdbyk27nx277w2q If you can make it and would need an operator to dial you into the call, please let me know TODAY as well. Many thanks, Gabi

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