October 2010 - Ccnso-council

Policy Update October 2010
by Gabriella Schittek Oct. 21, 2010

Oct. 21, 2010

Dear all, ICANN’s Policy Update for October is now available at http://www.icann.org/en/topics/policy/update-oct10-en.htm Kind regards, Gabi

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Recording available
by Kristina Nordstrom Oct. 20, 2010

Oct. 20, 2010

Dear all, The recording from today's Council Call can now be found at http://ccnso.icann.org/calendar. Kind regards, Kristina / ccNSO Secretariat

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Council Call preparation material
by Gabriella Schittek Oct. 19, 2010

Oct. 19, 2010

Dear all, Today’s Council call agenda is available at http://www.ccnso.icann.org/workinggroups/agenda-council-19oct10-en.pdf Draft Agenda Council Call 19 October 2010 1) Confirmation of Approval of Minutes and Actions 21 September 2010 Minutes & Actions: http://www.ccnso.icann.org/workinggroups/minutes-council-21sep10-en.pdf 4) Finance Working Group Charter See attachment 1 & 2: Charter clean version & redline version 6) Working Group Updates: 6.8 Programme Working Group Latest Cartagena draft agenda: http://www.ccnso.icann.org/meetings/cartagena/agenda.htm 7) Board Selection Board nomination report: http://www.ccnso.icann.org/announcements/announcement-11oct10-en.htm Draft Resolution to follow shortly. 9) Liaison Updates 9.1. At-Large See attachment 3 9.2. GNSO No update received. 10) AOB See list of people joining the AoC WHOIS and SSR Panel: * Alejandro Pisanty (MX) * Anders Rafting (SE) * Bill Manning (US) * David Cake (AU) * Hartmut Glaser (BR) * Jeff Brueggeman (US) * Kenneth Silva (US) * Martin Hannigan (US) * Ondrej Filip (CZ) * Simon McCalla (UK) * Xiaodong Lee (CN) WHOIS * Emily Taylor (UK) * James Bladel (US) * Kathy Kleiman (US) * Kim von Arx (CA) * Lutz Donnerhacke (DE) * Olivier Iteanu (FR) * Omar Kaminski (BR) * Sarmad Hussain (PK) * Susan Kawaguchi (US) * Wilfried Woeber (AT)

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Dial in details: Council Call 19 October 12:00
by Kristina Nordstrom Oct. 18, 2010

Oct. 18, 2010

Dear all, Here are the dial in details for the Council Call tomorrow 19 October at 12:00 UTC. Please let me know as soon as possible if you require a dial out for the call. Dial in numbers: http://www.adigo.com/icann/ Conference ID: 5258 Kind regards, Kristina / ccNSO Secretariat

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ICANN Board Nomination Results
by Gabriella Schittek Oct. 14, 2010

Oct. 14, 2010

Dear all, The nomination period for a ccNSO representative to the ICANN Board ended last week. The only nominee was Chris Disspain, who accepted the nomination. This means that no election by the ccNSO members is necessary. The ccNSO Council now needs to formally adopt the result of the nomination process to select the representative in accordance with the ICANN bylaws. This will be done at the next Council meeting on the 19 October 2010. The nomination report is available at http://www.ccnso.icann.org/announcements/announcement-11oct10-en.htm Congratulations to Chris, who will take seat on the ICANN Board after the ICANN meeting in June 2011. Gabi

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RE: [ccnso-council] ICANN Board Nomination Results
by Young Eum Lee Oct. 14, 2010

Oct. 14, 2010

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Starting date of appointed ccNSO Board member
by Gabriella Schittek Oct. 13, 2010

Oct. 13, 2010

Dear all, I have sought clarification from ICANN’s lawyer regarding the starting date of Chris’s ICANN board engagement: It is the 10th June 2011, i.e. even before ICANN’s June meeting (19-24 June, Asia-Pacific region). Kind regards, Gabi

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FW: Aspectos Aspectos Economicos para ccTLDs / Economic Aspects for ccTLDs - Cartagena de Indias (2-4 December)
by Gabriella Schittek Oct. 13, 2010

Oct. 13, 2010

Dear all, This is forwarded on behalf of Eric Iriarte Ahon/LACTLD. Gabi ------ Forwarded Message From: Erick Iriarte Ahon <eiriarte(a)alfa-redi.org> Date: Wed, 13 Oct 2010 05:31:48 -0700 To: Gabriella Schittek <gabriella.schittek(a)icann.org> Subject: Fwd: Aspectos Aspectos Economicos para ccTLDs / Economic Aspects for ccTLDs - Cartagena de Indias (2-4 December) Hi to everybody LACTLD invited to participate in our III Economic Aspects for ccTLDs Workshop to all the ccTLDs community. The Workshop will be on Cartagena (December 2-4) before the ICANN Meeting. The Language of the workshop: English If you want to participate please send an email to me or to Elva Tocunaga (etocunaga(a)lactld.org) to confirm your participation :) Will be real pleasure for us like a community your participation. The Agenda: http://www.lactld.org/?cmd=index&func=detalle_contenido_index&cod_contenido= 108 Day 2 - December 2.15 pm - 4.15 pm Registrars for ccTLDs? Why not? ICANN Warren Adelman, Godaddy Rolando Toledo, ccTLD .pe Oscar Robles, ccTLD .mx 4.15 pm 4.30 pm Coffee Break 4.30 pm 6.00 pm Presentation: Stats for ccTLDs Erick Iriarte, LACTLD Keisuke Kamimura, Glocom Day 3 December 9.00 am 10.45 pm Selling Domain Names Š reality and perspectives Edmon Chung, .asia Giovanni Sepia, .eu (euRID) Francesco Cetraro, .mobi Ricardo Pedraza, .com (VERISIGN) Kathryn Reynolds, Canadian case (CIRA) 10.45 am 11.00 Coffee Break 11.00 am 1.00 pm Selling domain names under a ccTLDs Eduardo Santoyo, Colombian Case (ccTLD .co) Mexican Case (ccTLD .mx) Alberto Perez, Spanish Case (ccTLD .es) 1.00 pm 2.15 Lunch 2.15 pm - 4.15 pm Payment Methods, Problematic Clara Collado, ccTLD .do Dayerlin Gil, ccTLD .ve Giovanni Sepia, euRID VISA SafetyPay 4.15 pm 4.30 pm Coffee Break 4.30 pm 6.00 pm Vertical Integration Vision for ccTLDs Brian Cute, Afilias ICANN Fernando España, Neustar Chuck Gomes, Verisign, .com Day 4 - December 9.00 am 10.45 pm Registrars Networks Neustar Garth Miller, Cocca CORE 10.45 am 11.00 Coffee Break 11.00 am 1.00 pm Alliances for the market SEDO Google 1.00 pm 2.15 Lunch ------ End of Forwarded Message

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Council Minutes 21 September
by Kristina Nordstrom Oct. 13, 2010

Oct. 13, 2010

Dear all, Attached you will find the Council Minutes from the Council Call on 21 September. Please let me know before Monday 18 October if you would like to make any changes. Kind regards, Kristina / ccNSO Secretariat

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Re: [ccTLDcommunity] ICANN Board Nomination Results
by Gabriella Schittek Oct. 12, 2010

Oct. 12, 2010

Patricio, The nomination period to the board followed the ccNSO Rules and Guidelines, which state ³Mid September announcement Election manager to call for Nominations: € Call for Nomination and secondment² (see http://www.ccnso.icann.org/about/ccnso-rules-and-guidelines-25jun08.pdf, page 26). The call for nominations was made on the 15th September, exactly following the timeline. The rules & guidelines foresee much spare time in case elections and run-off elections need to be held. Such elections can drag on for many months, and the thought is to have a board member appointed by the March meeting at the latest. It is therefore desirable to follow the guidelines as much as possible. Since there was only one candidate during this nomination period, no elections or run-off elections needed to be held and therefore this result was reached very quickly. The ccNSO Rules & Guidelines were adopted in June 2008, which means they were only used once in the past, when appointing Mike Silber to the board. The call for nominations in his case was made on the 17 November 2008. The reason for the delay was entirely because I, acting as election manager, did not realise that the call had to be done earlier. After carefully reading the guidelines, I made sure such a delay would not happen again. I hope this clarifies. Kind regards, Gabi On 10/12/10 9:16 PM, "Patricio Poblete" <patricio.poblete(a)gmail.com> wrote: > I already congratulated Chris privately, by I think it is important to thank > him here for his long and tireless service to the ccTLD community, and wish > him the best in his new role as member of the ICANN Board. > > I have a question for the experts: as I understand it, Chris will be a board > member-elect for three meetings before taking his seat: Cartagena, San > Francisco and wherever the June meeting is. Are elections to the board always > held so much in advance? > > Patricio > > On Tue, Oct 12, 2010 at 8:37 AM, Gabriella Schittek > <gabriella.schittek(a)icann.org> wrote: >> Dear all, >> >> The nomination period for a ccNSO representative to the ICANN Board ended >> last week. The only nominee was Chris Disspain, who accepted the nomination. >> This means that no election by the ccNSO members is necessary. The ccNSO >> Council now needs to formally adopt the result of the nomination process to >> select the representative in accordance with the ICANN bylaws. This will be >> done at the next Council meeting on the 19 October 2010. >> >> The nomination report is available at >> http://www.ccnso.icann.org/announcements/announcement-11oct10-en.htm >> >> Congratulations to Chris, who will take seat on the ICANN Board after the >> ICANN meeting in June 2011. >> >> Gabi >> _______________________________________________ >> ccTLDcommunity mailing list >> ccTLDcommunity(a)cctld-managers.org >> http://www.lists.cctld-managers.org/mailman/listinfo/cctldcommunity >> >> To unsubscribe please send a blank email to >> ccTLDcommunity-unsubscribe(a)lists.cctld-managers.org >> > >

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