March 2010 - Ccnso-council - lists.icann.org

Draft Agenda and resolutions
by Bart Boswinkel March 10, 2010

March 10, 2010

Dear all, Included draft agenda and resolutions. If you want to add something, please let me know, Kind regards, Bart

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FW: Accountability & Transparency Review - Application
by Chris Disspain March 10, 2010

March 10, 2010

FYI Chris Disspain CEO - auDA au Domain Administration Ltd ceo(a)auda.org.au www.auda.org.au Important Notice - This email may contain information which is confidential and/or subject to legal privilege, and is intended for the use of the named addressee only. If you are not the intended recipient, you must not use, disclose or copy any part of this email. If you have received this email by mistake, please notify the sender and delete this message immediately. Please consider the environment before printing this email. > -----Original Message----- > From: Alice Jansen [mailto:alice.jansen@icann.org] > Sent: Monday, 8 March 2010 22:45 > To: Chris Disspain (ceo(a)auda.org.au) > Cc: Bart Boswinkel; Marco Lorenzoni > Subject: Accountability & Transparency Review - Application > Importance: High > > Dear Sir, > > Dear Bart, > > > As you know, the application deadline for the Accountability and Transparency Review > Team expired yesterday. > > We are pleased to inform you that the overall number of received applications for this > review tallies up to 24. > > Among the applicants, Mrs J. Beckwith (Becky) Burr has submitted a request to > represent the ccNSO during the process. > > Enclosed please find a compressed file which contains her CV and cover letter. > > > Passing on the torch to you, we now invite you to review this candidature so as to > decide whether you support Mrs. Burr for the Accountability and Transparency Review. > > May we also take this opportunity to remind you to inform us of your decision by March > 17th 23:59 UTC; so as to enable the Accountability and Transparency RT Selectors to > identify the members of the RT. > > Many thanks in advance. > > Kind regards > > Alice > > > Alice E. Jansen > -------------------------- > ICANN > Assistant, Organizational Reviews > alice.jansen(a)icann.org > Phone: +32.2.234.78.64 > Mobile: +32.4.73.31.76.56 > Fax: +32.2.234.78.48 > Skype: alice_jansen_icann > -------------------------- > 6, Rond Point Schuman > B-1040 Brussels, Belgium > > > > > > > __________ Information from ESET Smart Security, version of virus signature database > 4923 (20100307) __________ > > The message was checked by ESET Smart Security. > > http://www.eset.com > __________ Information from ESET Smart Security, version of virus signature database 4930 (20100309) __________ The message was checked by ESET Smart Security. http://www.eset.com

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ccNSO Travel Funding Open for Brussels Applications
by Gabriella Schittek March 9, 2010

March 9, 2010

Dear ccTLD community, The ccNSO travel funding committee is now accepting applications to the ICANN meeting in Brussels 20 - 25 June 2010. Funding is made available for those who actively participate in the work of the ccNSO and make a special contribution to its projects and meetings. However, you do not need to be a ccNSO member to receive funding! The funding covers an economy class ticket to the travel destination, the hotel costs for the time of the meeting and a per diem. All travel arrangements are made through specially dedicated ICANN staff. A document with background information and explanations on how the funding shall be distributed is available at http://www.ccnso.icann.org/about/ccnso-travel-funding-04nov08.pdf If you think you are eligible to receive funding for the Brussels meeting, please send an email to ccnso-travelfunding(a)icann.org by the 12th March 2010, at the latest. The email must contain the name and contact details of the applicant as well as a short description of how you think you can contribute to the work of the ccNSO. You are also very welcome to suggest items that should be covered on the meetings agenda. Please, let me know if you should you have any questions, I will be happy to help! Kind regards, Gabi

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Survey ccNSO Meeting Day 1
by Gabriella Schittek March 9, 2010

March 9, 2010

Dear all, We would be really grateful if you could take a few minutes to give your input to the ccNSO meeting day 1. We are trying to improve the meetings based on the feedback we gain. You can participate at: http://www.zoomerang.com/Survey/WEB22AAZWEJDGS Remote participants are also most welcome to give their input. Many thanks! Gabi

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FW: Pre-dinner drinks tonight...( was [ccnso-council] ccNSO dinner Nairobi
by Chris Disspain March 9, 2010

March 9, 2010

Just in case council members have not received this from Peter. Chris Disspain CEO - auDA au Domain Administration Ltd <mailto:ceo@auda.org.au> ceo(a)auda.org.au <http://www.auda.org.au/> www.auda.org.au Important Notice - This email may contain information which is confidential and/or subject to legal privilege, and is intended for the use of the named addressee only. If you are not the intended recipient, you must not use, disclose or copy any part of this email. If you have received this email by mistake, please notify the sender and delete this message immediately. Please consider the environment before printing this email. From: owner-ccnso-council(a)icann.org [mailto:owner-ccnso-council@icann.org] On Behalf Of Peter Dengate Thrush Sent: Tuesday, 9 March 2010 23:25 To: Chris Disspain; ccNSO Council Cc: Keith Davidson; christine.crawshaw(a)icann.org Crawshaw; mike.silber(a)icann.org Silber Subject: Pre-dinner drinks tonight...( was [ccnso-council] ccNSO dinner Nairobi Dear Chris, I'd be delighted if you, members of your council, members of Kenic and other of the cctld leadership and staff could join me for drinks before the ccNSO dinner tonight. I have rooms at the Stanley hotel, the venue for the dinner, so look forward to seeing people tonight at room 425 anytime after 6.30 pm and before the dinner starts at 7.30. RSVP to Christine helpful but not essential... the door will be open. my personal regards Peter Dengate Thrush Chairman of the Board of Directors, Internet Corporation for Assigned Names and Numbers +64 4 4998959 (DDI) +64 21499888 (mobile) +64 4 4710672 (fax) On 6/03/2010, at 9:24 PM, Gabriella Schittek wrote: Peter, The ccNSO members dinner is at 19.30 on Tuesday night. Gabi ------ Forwarded Message From: Gabriella Schittek <gabriella.schittek(a)icann.org> Date: Fri, 12 Feb 2010 02:41:16 -0800 To: ccNSO Members <ccnso-members(a)icann.org> Cc: ccNSO Council <ccnso-council(a)icann.org> Subject: [ccnso-council] ccNSO dinner Nairobi Dear all, I'm pleased to inform you that there will be another ccNSO members dinner in Nairobi. The dinner will take place on Tuesday, 9th March at 19.30 - 21.30 in the "Sarova Stanely Hotel". See below for more information. Please, let me know by the 1st March at the latest whether you would like to attend. Also, please indicate whether you are vegetarian or have any other special food requirements. Tickets are distributed on a first-come, first-served basis. Many thanks to our hosts Kenic, who kindly arranged the dinner and also a huge thank you to our sponsors that made the dinner possible: CIRA (.ca), Nominet (.uk), auDA (.au) and SIDN (.nl). Kind regards, Gabi ---- Date/ Time: Tuesday 9th March 2010, 7:30 PM - 9.30 PM Venue Sarova Stanely Hotel Pool Deck - 5th Floor Theme Africa Attire Smart casual Shuttle Shuttles will be available at KICC to Sarova Stanely hotel from 6:30 - 7:00 PM Shuttles will be available at Sarova Stanely to Hotels at 9:30 PM However Stanley is a few block away from KICC, 10 minutes walk, attendees who may choose to walk. About the Sarova Stanely The Sarova Stanley is one of Nairobi?s finest; with its enhanced old charm and historic features, the hotel remains a significant landmark in the center of the city. Set in a convenient position within the City Center, at the junction of Kenyatta Avenue & Kimathi Street, The Stanley is ideal for both the business and leisure traveller, offering refreshing hospitality. ------ End of Forwarded Message __________ Information from ESET Smart Security, version of virus signature database 4927 (20100309) __________ The message was checked by ESET Smart Security. http://www.eset.com

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Pre-dinner drinks tonight...( was [ccnso-council] ccNSO dinner Nairobi
by Peter Dengate Thrush March 9, 2010

March 9, 2010

Dear Chris, I'd be delighted if you, members of your council, members of Kenic and other of the cctld leadership and staff could join me for drinks before the ccNSO dinner tonight. I have rooms at the Stanley hotel, the venue for the dinner, so look forward to seeing people tonight at room 425 anytime after 6.30 pm and before the dinner starts at 7.30. RSVP to Christine helpful but not essential... the door will be open. my personal regards Peter Dengate Thrush Chairman of the Board of Directors, Internet Corporation for Assigned Names and Numbers +64 4 4998959 (DDI) +64 21499888 (mobile) +64 4 4710672 (fax) On 6/03/2010, at 9:24 PM, Gabriella Schittek wrote: > Peter, > > The ccNSO members dinner is at 19.30 on Tuesday night. > > Gabi > > ------ Forwarded Message > From: Gabriella Schittek <gabriella.schittek(a)icann.org> > Date: Fri, 12 Feb 2010 02:41:16 -0800 > To: ccNSO Members <ccnso-members(a)icann.org> > Cc: ccNSO Council <ccnso-council(a)icann.org> > Subject: [ccnso-council] ccNSO dinner Nairobi > > Dear all, > > I’m pleased to inform you that there will be another ccNSO members > dinner in Nairobi. The dinner will take place on Tuesday, 9th March > at 19.30 – 21.30 in the “Sarova Stanely Hotel”. See below for more > information. > > Please, let me know by the 1st March at the latest whether you > would like to attend. Also, please indicate whether you are > vegetarian or have any other special food requirements. Tickets are > distributed on a first-come, first-served basis. > > Many thanks to our hosts Kenic, who kindly arranged the dinner and > also a huge thank you to our sponsors that made the dinner > possible: CIRA (.ca), Nominet (.uk), auDA (.au) and SIDN (.nl). > > Kind regards, > > Gabi > > ---- > > Date/ Time: > Tuesday 9th March 2010, 7:30 PM - 9.30 PM > > Venue > Sarova Stanely Hotel > Pool Deck - 5th Floor > > Theme > Africa > > Attire > Smart casual > > Shuttle > Shuttles will be available at KICC to Sarova Stanely hotel from > 6:30 - 7:00 PM > Shuttles will be available at Sarova Stanely to Hotels at 9:30 PM > > However Stanley is a few block away from KICC, 10 minutes walk, > attendees who may choose to walk. > > About the Sarova Stanely > The Sarova Stanley is one of Nairobi?s finest; with its enhanced > old charm and historic features, the hotel remains a significant > landmark in the center of the city. > Set in a convenient position within the City Center, at the > junction of Kenyatta Avenue & Kimathi Street, The Stanley is ideal > for both the business and leisure traveller, offering refreshing > hospitality. > > > ------ End of Forwarded Message

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Information Wednesday ccNSO meeting
by Gabriella Schittek March 9, 2010

March 9, 2010

Dear all, An updated meetings agenda is available at http://ccnso.icann.org/meetings/nairobi/agenda.htm Tomorrow's ccNSO meeting will start at 9.00 and will be held in the Shimba room. The remote participation link for tomorrow's meeting is https://admin.na3.acrobat.com/_a819976787/shimba/ Kind regards, Gabi

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Council Breakfast
by Gabriella Schittek March 9, 2010

March 9, 2010

Dear Councillors, This is to remind you that there is a breakfast with the ICANN Board tomorrow at 8.00. It will NOT be held in the Sarova Stanley, as previously announced, but in the convention center in the Tsavo Annex room. Gabi

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AoC Reviews
by Chris Disspain March 9, 2010

March 9, 2010

All, My humble apologies. This is the joint Chairs letter to Peter, Rod and Janis that we sent expressing our concerns about the AoC review process. I had thought that I had sent it out but I had not. Sorry! Chris Disspain CEO - auDA au Domain Administration Ltd <mailto:ceo@auda.org.au> ceo(a)auda.org.au <http://www.auda.org.au/> www.auda.org.au Important Notice - This email may contain information which is confidential and/or subject to legal privilege, and is intended for the use of the named addressee only. If you are not the intended recipient, you must not use, disclose or copy any part of this email. If you have received this email by mistake, please notify the sender and delete this message immediately. Please consider the environment before printing this email.

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Discussion topics with Peter & Rod today
by Gabriella Schittek March 9, 2010

March 9, 2010

Dear all, Following topics will be discussed during today's meeting with Peter Dengate-Thrush and Rod Beckstrom: --- AoC Reviews - generally and letter by gNSO, ccNSO and ALAC Chairs to Peter, Janis and Rod. Delegation and re-delegation - what is the Board's view on the status of RFC 1591? Is it policy? Budget and ops plan including ccTLD contributions. --- Gabi

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