April 2009 - Ccnso-council - lists.icann.org

RE: [ccnso-council] Compiled Documents for ccNSO Council Call 7 April
by Young Eum Lee April 6, 2009

April 6, 2009

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答复: [ccnso-council] Compiled Documents for ccNSO Council Call 7 April
by zhangjian April 5, 2009

April 5, 2009

Hi all: I won’t be able to attend tomorrow’s conference call, but I’d like to provide some inputs: > 1) Confirmation of Approval of Minutes and Actions from Council Call > 4th March 2009 > The Council will be asked to confirm the approval of the minutes and > actions from the Mexico Council meeting. I have no further comments on the minutes or actions. > 3) Initiation of IDN ccPDP > The Council will be asked to: > * Take a vote whether or not to initiate the IDN ccPDP; > * Determine whether or not to convenes a taskforce as defined in > Annex B of the ICANN Bylaws; > * To approve the suggested PDP Time Line. I vote by email to initiate the IDN ccPDP and to approve the suggested PDP time line. > 4) GNSO Observer I vote for Han Shuan Lee. Thanks Jian _____

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Compiled Documents for ccNSO Council Call 7 April
by Gabriella Schittek April 3, 2009

April 3, 2009

Draft Agenda ccNSO Council Telephone Conference 7 April 2009 ---------- 1) Confirmation of Approval of Minutes and Actions from Council Call 4th March 2009 The Council will be asked to confirm the approval of the minutes and actions from the Mexico Council meeting. See http://www.ccnso.icann.org/workinggroups/council-minutes-04mar09.pdf (minutes) and attachment nr 1 (summary of actions and resolutions) ---------- 2) ccNSO Geographic Names Working Group input to Draft Applicant Guidebook v2 The Council will be asked to pass a resolution to endorse the document. See attachment 2 (Input from the ccNSO Geographic Names Working Group to Draft Applicant Guidebook v2) ---------- 3) Initiation of IDN ccPDP The Council will be asked to: * Take a vote whether or not to initiate the IDN ccPDP; * Determine whether or not to convenes a taskforce as defined in Annex B of the ICANN Bylaws; * To approve the suggested PDP Time Line. See attachment 3 (explanation of the initiation of the IDN ccPDP) and 4 (Final Issues Report IDN ccPDP) ---------- 4) GNSO Observer The Council will be asked to select a GNSO Observer. The candidates are Alioune Badara Traore (.ml) and Han Shuan Lee (.sg) See attachment 5 (Bio Alioune Badara Traore) and 6 (Bio Han Shuan Lee). ---------- 5) Working Group Update 5.1) ccNSO/GAC Working Group 5.2) Tech Working Group 5.3) Strategic and Operational Planning Committee 5.4) Geographic Regions Working Group 5.5) Meeting Programme Working Group 5.6) Delegation and Redelegation Working Group ---------- 6) Council Workshop to-do list review The Council will be asked for their input to the to-do list which was developed during the Council Workshop in Mexico City. See http://www.ccnso.icann.org/workinggroups/ccnso-planning-calendar-01mar09.pdf (ccNSO Council notes and Planning Calendar) ---------- 7) Input to Board request on Constituency Day The Council will be asked to find a solution on how to provide input to the posted questions. See email pasted in below. ---------- 8) Travel Funding update ---------- 9) AOB ---------- To the Supporting Organisations and Advisory Committees: The Board is interested in your views on the best ways for the Board and Supporting Organizations & Advisory Committees to interact at the ICANN international meetings. As the community grows and the issues become more complex, it has become a greater challenge to find a way to effectively and efficiently organise this interaction. In particular, the Board would like to come to a shared understanding of what Constituency Day should be, with a view to trying out different ways of interaction during the Constituency Day at next ICANN international meeting in Sydney.. At present the Constituency Day is organised as follows: the Board is divided up and a number of members are assigned to various constituencies for different amounts of time depending on the constituency. The idea behind this approach was to give the Board members an opportunity to listen to some of the constituency business, not just rely on the question and answer time with the Board. To prepare for the visit by the Board members, each constituency is asked to provide a list of topics that they would like to discuss with the Board. Some constituencies are better at providing this than others. Board Members are assigned to constituencies other than the one with which they are most familiar. In addition, the CEO and the Chair visit all constituencies. At the end of the day, after all the visits, the Board comes together and exchanges the views they have heard from the various groups. To assist in the discussion about the future of Constituency Day, the Board would like your thoughts on the following specific questions, by the end of April. 1. What is the goal of having the Board meet with a Supporting Organization, Constituency, or Advisory Committee during the ICANN meeting? 2. What is the best communication method between the Board and a Supporting Organization, Constituency or Advisory Committee during the ICANN meeting? 3. How much time is needed for effective communication with the Board? 4. Who of the Board should come to such meetings - the CEO & the Chair? A representative group of board members? All Board members? Thank you for your help in this process. Diane Schroeder Director of Board Support ICANN 4676 Admiralty Way, Ste. 330 Marina del Rey, CA 90292 +1-310-301-5827 (direct office) +1-310-823-9358 (main phone) +1-310-823-8649 (fax) +1-562-644-2524 (mobile)

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Updated Council Agenda
by Gabriella Schittek April 2, 2009

April 2, 2009

Dear all, The ccNSO agenda has been updated to include two more items: 6) Council Workshop to-do list review 7) Input to Board request on Constituency Day To prepare for agenda point 6 - please have a look at http://www.ccnso.icann.org/workinggroups/ccnso-planning-calendar-01mar09.pdf To prepare for agenda point 7 - please scroll down this email and see the message that I'm forwarding on behalf on Diane Schroeder. This email was sent early March to the ccNSO members list, but no input has been received so far. In order to provide some input to the ICANN Board (the deadline is end of April), the Council will be asked to consider the questions stated in the email. Knowing that several documents will be discussed during the upcoming Council call, I will compile all documents needed and send out in one email shortly. Gabi --- Updated Draft Agenda ccNSO Council Telephone Conference 7 April 2009 1) Confirmation of Approval of Minutes and Actions from Council Call 4th March 2009 2) ccNSO Geographic Names Working Group input to Draft Applicant Guidebook v2 3) Initiation of IDN ccPDP 4) GNSO Observer 5) Working Group Update 5.1) ccNSO/GAC Working Group 5.2) Tech Working Group 5.3) Strategic and Operational Planning Committee 5.4) Geographic Regions Working Group 5.5) Meeting Programme Working Group 5.6) Delegation and Redelegation Working Group 6) Council Workshop to-do list review 7) Input to Board request on Constituency Day 8) Travel Funding update 9) AOB --- To the Supporting Organisations and Advisory Committees: The Board is interested in your views on the best ways for the Board and Supporting Organizations & Advisory Committees to interact at the ICANN international meetings. As the community grows and the issues become more complex, it has become a greater challenge to find a way to effectively and efficiently organise this interaction. In particular, the Board would like to come to a shared understanding of what Constituency Day should be, with a view to trying out different ways of interaction during the Constituency Day at next ICANN international meeting in Sydney.. At present the Constituency Day is organised as follows: the Board is divided up and a number of members are assigned to various constituencies for different amounts of time depending on the constituency. The idea behind this approach was to give the Board members an opportunity to listen to some of the constituency business, not just rely on the question and answer time with the Board. To prepare for the visit by the Board members, each constituency is asked to provide a list of topics that they would like to discuss with the Board. Some constituencies are better at providing this than others. Board Members are assigned to constituencies other than the one with which they are most familiar. In addition, the CEO and the Chair visit all constituencies. At the end of the day, after all the visits, the Board comes together and exchanges the views they have heard from the various groups. To assist in the discussion about the future of Constituency Day, the Board would like your thoughts on the following specific questions, by the end of April. 1. What is the goal of having the Board meet with a Supporting Organization, Constituency, or Advisory Committee during the ICANN meeting? 2. What is the best communication method between the Board and a Supporting Organization, Constituency or Advisory Committee during the ICANN meeting? 3. How much time is needed for effective communication with the Board? 4. Who of the Board should come to such meetings - the CEO & the Chair? A representative group of board members? All Board members? Thank you for your help in this process. Diane Schroeder Director of Board Support ICANN 4676 Admiralty Way, Ste. 330 Marina del Rey, CA 90292 +1-310-301-5827 (direct office) +1-310-823-9358 (main phone) +1-310-823-8649 (fax) +1-562-644-2524 (mobile)

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Issues Report IDN ccPDP
by Bart Boswinkel April 2, 2009

April 2, 2009

Dear all, Included is the final version of the issues Report. It now includes General Counsel's opinion. On the basis of this report the members of the Council are requested to: * Take a vote whether or not to initiate the IDN ccPDP; * Determine whether or not to convenes a taskforce as defined in Annex B of the ICANN Bylaws; * To approve the suggested PDP Time Line. Kind regards, Bart Initiation of the IDN ccPDP Firstly you are requested to resolve to initiate the IDN ccPDP. The recommendation is to initiate the IDN ccPDP (see section 2.5 if the Issues Report). According to Annex B section 3: The Council shall decide whether to initiate the PDP as follows: a. Within 21 days after receipt of an Issue Report from the Issue Manager, the Council shall vote on whether to initiate the PDP. Such vote should be taken at a meeting held in any manner deemed appropriate by the Council, including in person or by conference call, but if a meeting is not feasible the vote may occur by e-mail. b. A vote of ten or more Council members in favor of initiating the PDP shall be required to initiate the PDP provided that the Issue Report states that the issue is properly within the scope of the ICANN mission statement and the ccNSO Scope. Appointment of Working Groups Secondly, you are requested to resolve whether or not to appoint a taskforce (Section 4 of the Issues Report). The recommendation is not to appoint a taskforce, but to appoint two working groups as suggested in the Issues Report, and collect information in accordance with section 8 of Annex B. The two working groups are considered to be other steps to assist in the PDP ( Annex B section 8 b). According to Annex B section 4 of the ICANN Bylaws. At the meeting of the Council where the PDP has been initiated (or, where the Council employs a vote by e-mail, in that vote) pursuant to Item 3 above, the Council shall decide, by a majority vote of members present at the meeting (or voting by e-mail), whether or not to appoint a task force to address the issue. If the Council votes: b. Against convening a task force, then it shall collect information on the policy issue in accordance with Item 8 below. According to section 8 Annex B of the Bylaws * Each Regional Organization shall, within the time designated in the PDP Time Line, appoint a representative to solicit the Region's views on the issue. Each such representative shall be asked to submit a Regional Statement to the Issue Manager within the time designated in the PDP Time Line; * The Council may, in its discretion, take other steps to assist in the PDP, including, for example, appointing a particular individual or organization, to gather information on the issue or scheduling meetings for deliberation or briefing. All such information shall be submitted to the Issue Manager within the time designated in the PDP Time Line. * The Council shall formally request the Chair of the GAC to offer opinion or advice. PDP Time Line Thirdly, and finally, you are requested to resolve to approve the PDP Time Line as suggested (section 5 of the Issues Report). According to Annex B section 4 of the Bylaws: The Council shall also, by a majority vote of members present at the meeting or voting by e-mail, approve or amend and approve the PDP Time Line set out in the Issue Report.

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Notes + Planning calendar from Council Workshop Mexico City
by Gabriella Schittek April 1, 2009

April 1, 2009

Dear Councillors, The notes and the Planning calendar which the Councillors developed during the Council Workshop in Mexico is now posted at http://www.ccnso.icann.org/workinggroups/ccnso-planning-calendar-01mar09.pdf Gabi

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Dial in details Council Call 7th April 12.00 UTC
by Gabriella Schittek April 1, 2009

April 1, 2009

Dear all, The dial-in details for the next Council call on the 7th April 2009 at 12.00 UTC is below. Should you need to be dialled in by an operator, please let me know by Friday, 3rd April. Please, provide the number to be dialled out to divided by country and city code (e.g. +12 34 56789). Thanks, Gabi ----- Participant passcode: 9426678 For security reasons, the passcode will be required to join the call. ____________________________________________________________________________ Dial in numbers: Country Toll Numbers Freephone/Toll Free Number ARGENTINA 0800-777-0498 AUSTRALIA ADELAIDE: 61-8-8121-4863 1-800-758-196 AUSTRALIA BRISBANE: 61-7-3102-0965 1-800-758-196 AUSTRALIA CANBERRA: 61-2-6100-1965 1-800-758-196 AUSTRALIA MELBOURNE: 61-3-9010-7734 1-800-758-196 AUSTRALIA PERTH: 61-8-9467-5244 1-800-758-196 AUSTRALIA SYDNEY: 61-2-8211-1396 1-800-758-196 AUSTRIA 43-1-92-80-003 0800-677-861 BELGIUM 32-1-150-0312 0800-4-9471 BRAZIL 0800-8912026 CHILE 1230-020-2453 CHINA* 86-400-810-4761 10800-712-1202 10800-120-1202 COLOMBIA 01800-9-156439 CZECH REPUBLIC 420-2-25-98-56-16 800-700-168 DENMARK 45-7014-0239 8088-2100 ESTONIA 800-011-1121 FINLAND Land Line: 106-33-149 0-800-1-12771 FINLAND Mobile: 09-106-33-149 0-800-1-12771 FRANCE LYON: 33-4-26-69-12-76 080-563-9909 FRANCE MARSEILLE: 33-4-86-06-00-76 080-563-9909 FRANCE PARIS: 33-1-70-75-25-35 080-563-9909 GERMANY 49-69-2222-3198 0800-101-6627 GREECE 30-80-1-100-0674 00800-12-6609 HONG KONG 852-3001-3842 800-968-764 HUNGARY 06-800-17241 INDIA 000-800-852-1218 INDONESIA 001-803-011-3502 IRELAND 353-1-247-5274 1800-992-870 ISRAEL 1-80-9303035 ITALY 39-02-3601-0953 800-985-849 JAPAN OSAKA: 81-6-7739-4764 0034-800-40-0719 JAPAN TOKYO: 81-3-5539-5164 0034-800-40-0719 LATVIA 8000-3098 LUXEMBOURG 352-27-000-1351 MALAYSIA 1-800-80-8124 MEXICO 001-866-627-0579 NETHERLANDS 31-20-718-8530 0800-023-4392 NEW ZEALAND 64-9-970-4646 0800-447-834 NORWAY 47-21-59-00-49 800-15497 PANAMA 011-001-800-5072083 PERU 0800-53753 PHILIPPINES 63-2-858-3710 POLAND 00-800-1211184 PORTUGAL 8008-12439 RUSSIA 8-10-8002-9873011 SINGAPORE 65-6883-9208 800-120-4284 SLOVAK REPUBLIC 421-2-322-422-16 SOUTH AFRICA 080-09-93384 SOUTH KOREA 82-2-6744-1062 00798-14800-6326 SPAIN 34-91-414-40-78 800-098-194 SWEDEN 46-8-505-96-328 0200-897-068 SWITZERLAND 41-44-580-4210 0800-000-782 TAIWAN 886-2-2795-7358 00801-137-694 THAILAND 001-800-1206-65092 UNITED KINGDOM BIRMINGHAM: 44-121-210-9016 0800-279-3590 UNITED KINGDOM GLASGOW: 44-141-202-3216 0800-279-3590 UNITED KINGDOM LEEDS: 44-113-301-2116 0800-279-3590 UNITED KINGDOM LONDON: 44-20-7950-6551 0800-279-3590 UNITED KINGDOM MANCHESTER: 44-161-601-1416 0800-279-3590 URUGUAY 000-413-598-3431 USA 1-210-795-1143 866-297-1588 VENEZUELA 0800-1-00-2797 *Access to your conference call will be either of the numbers listed, dependent on the participants' local telecom provider. Restrictions may exist when accessing freephone/toll free numbers using a mobile telephone.

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Comments on Geographical Names DAG v.2 - your input needed!!!
by Gabriella Schittek April 1, 2009

April 1, 2009

Dear all, The ccNSO Geographical Names Working Group has written a comment to the Draft Applicant Guidebook, V.2 - please, find this attached. We need your input on this paper to by Monday, 30th March 2009 latest! Many thanks, Gabi

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