June 2011 - Ccnso-council - lists.icann.org

Lunch sponsors sought ccNSO meeting Cartagena
by Gabriella Schittek Sept. 30, 2011

Sept. 30, 2011

Dear all, We are looking for lunch sponsors for the ccNSO members meeting on the 7 and 8 December in Cartagena. If your registry would be interested in sponsoring one of the two ccNSO meeting day lunches, please, let me know! Kind regards, Gabi

2 2

ccNSO Meeting Days Survey Results
by Gabriella Schittek June 29, 2011

June 29, 2011

Dear all, The ccNSO Meetings Survey is now closed. The results are available at: ccNSO Members Meeting Day 1 (21 June 2011): http://www.zoomerang.com/Shared/SharedResultsPasswordPage.aspx?ID=L26LBL6GL… CcNSO Members Meeting Day 2 (22 June 2011): http://www.zoomerang.com/Shared/SharedResultsPasswordPage.aspx?ID=L26LBLL22… Many thanks to all of you who participated, your input is very valuable to us! Kind regards, Gabi

1 0

Cover letter .NA application
by Bart Boswinkel June 29, 2011

June 29, 2011

Dear all, Included the cover letters for .NA and the .NU (from 2003). The Launching Group approved the .NU application and noted the cover letter did not impact the terms of membership. Becky and I checked and the statements included in the cover letter from of .NA do not have any impact on the terms of membership according to the Bylaws nor do they effect the activities of the ccNSO. The cover letter also has no effect on the commitments contained in the application for ccNSO membership. If we are to be consistent with the decision in 2003, the cover letter can be treated in the same fashion, and the application approved. We strongly urge that the Council act on .NA’s membership application by email as soon as possible. Kind regards, Bart

12 13

Doodle for Informal Council Call
by Kristina Nordstrom June 29, 2011

June 29, 2011

Dear all, It was decided that an informal Council call for a de-briefing by ccTLD appointed Board members Chris Disspain and Mike Silber would be held in July. Below you will find a link to a Doodle poll in order to find the best date for this call, the suggestions are 5 or 12 July at noon UTC. Please mark your availability as soon as possible. http://doodle.com/5xs3hbi5gxnbrn5e Please note that this is an informal call and there will therefore be no agenda, recording or minutes for this meeting. Due to holiday Lesley might not be able to attend. Kind regards, Kristina

1 0

Re: [ccnso-council] Cover letter .NA application
by Dr Paulos Nyirenda June 29, 2011

June 29, 2011

No objection to the .NA application to join the ccNSO. However, the issue of fees is relevant to this issue since the ICANN bylaws clearly indicate that the "ccNSO Council shall establish fees to be paid by ccNSO members" , but, it indeed currently has zero impact, as of now, only because the current fee is at zero. We can also choose to ignore the first bullet in the cover letter because it is clearly only relevant, as the letter clearly indicates, only "at this point". There is zero chance that it will always remain relevant. Regards, Paulos ====================== Dr Paulos B Nyirenda NIC.MW & .mw ccTLD http://www.registrar.mw On 24 Jun 2011 at 11:41, Patricio Poblete wrote: > > I vote for approving the .NA application, and just acknowledging receipt of the cover > letter. > > About the first point raised in the letter, I think it is not relevant, as the ccNSO > does > not collect any fees from members. Any conditions .NA may wish to impose on its > contributions to ICANN are a matter between .NA and ICANN, and do not involve the > ccNSO. > > Patricio > > On Fri, Jun 24, 2011 at 8:38 AM, Bart Boswinkel <bart.boswinkel(a)icann.org> wrote: > > > Dear all, > Included the cover letters for .NA and the .NU (from 2003). > The Launching Group approved the .NU application and noted the cover letter did not > impact the terms of membership. > > Becky and I checked and the statements included in the cover letter from of .NA do > not > have any impact on the terms of membership according to the Bylaws nor do they > effect the > activities of the ccNSO. The cover letter also has no effect on the commitments > contained > in the application for ccNSO membership. If we are to be consistent with the > decision in > 2003, the cover letter can be treated in the same fashion, and the application > approved. > > We strongly urge that the Council act on .NAs membership application by email as > soon as > possible. > Kind regards, > Bart > > > > > > >

1 0

FW: [soac-discussion] Report on the PPC Community Update session/ATRT recommendations about Public Comments
by Lesley Cowley June 27, 2011

June 27, 2011

Hi, I hope that you have all arrived home safely by now and have recovered/are beginning to recover from our meetings! Firstly, I would like to thank each of you for your support of me as a new Chair. It has been really appreciated. Secondly, ICANN are looking for a ccNSO volunteer for a Focus Group regarding the classification of public comments, as per the email below. Please could I ask one of you to volunteer for this short term project. Also, Bart could you add this to the agenda for our next call please. Kind regards, Lesley Lesley Cowley, OBE CEO Nominet Minerva House Edmund Halley Road Oxford Science Park Oxford, OX4 4DQ UK Tel: +44-(0)-1865-332211 http://www.nominet.org.uk/ On 23/06/2011 05:20, "Filiz Yilmaz" <filiz.yilmaz(a)icann.org> wrote: >Dear Community Leaders, > >Attached please find the presentation that was used at the Public >Participation Community Update today. >It has a section on ATRT recommendations (15, 16, 17, 21) that are >mainly about: > >1. Stratification/Prioritization of Public Comments >2. Comment/Reply Comment Structure for Public Comments >3. A process to collect and publish Upcoming Public Comments > >You may remember, I have perviously contacted you and asked your feedback >regarding the third item above to develop an initial list of issues for >2011. >Thank you for your comments, feedback and input which we used to >construct the list. We will hopefully publish this initial annual list >for 2011 shortly on the ICANN website. > >Now, we would like to come up with straw-man proposals to address the >other two items of these ATRT recommendations and receive some initial >feedback from your groups. To do this, we would like to form a Focus >Group which hopefully be composed of one representative from your >respective groups. > >The Focus group will be expected to meet three times between July-August >via conference calls and sustain communication over mail during this >time. >I will send a more detailed mail describing the process for the Focus >Group work next week and ask for volunteers to be part of this Focus >Group. >During this entire process we will send you updates. > >Kind regards, > >Filiz Yilmaz >Sr Dir Participation and Engagement >ICANN > >

1 0

Re: [ccnso-council] Decision on .NA application
by Sokol Haxhiu June 24, 2011

June 24, 2011

In favor! sokol On Thu Jun 23rd, 2011 10:42 PM CDT Dotty Sparks de Blanc wrote: >Re: .NA > >I vote to accept .NA ccNSO Membership Application. > >Regards. > >Dotty > >On Thu, Jun 23, 2011 at 11:20 PM, Roelof Meijer <Roelof.Meijer(a)sidn.nl>wrote: > >> >> Dear all, >> >> Having nothing to add to Bart's message below, I would like to receive your >> vote by email on the application for ccNSO membership by .na on Wednesday 29 >> June UTC latest. >> >> Best regards, >> Roelof Meijer >> CEO >> >> SIDN | Utrechtseweg 310 | 6812 AR | P.O.Box 5022 | 6802 EA - Arnhem | The >> Netherlands >> T +31 26 352 55 00 | M +31 611 39 57 75 >> >> Sent through my mobile device >> >> Op 24 jun. 2011 om 08:43 heeft "Bart Boswinkel" <bart.boswinkel(a)icann.org> >> het volgende geschreven: >> >> > >> > >> > Dear all, >> > Included the cover letters for .NA and the .NU (from 2003). >> > The Launching Group approved the .NU application and noted the cover >> letter did not impact the terms of membership. >> > >> > Becky and I checked and the statements included in the cover letter from >> of .NA do not have any impact on the terms of membership according to the >> Bylaws nor do they effect the activities of the ccNSO. The cover letter also >> has no effect on the commitments contained in the application for ccNSO >> membership. If we are to be consistent with the decision in 2003, the cover >> letter can be treated in the same fashion, and the application approved. >> > >> > We strongly urge that the Council act on .NA’s membership application by >> email as soon as possible. >> > Kind regards, >> > Bart >> > >> > >> > >> > >> > >> > <ccnsoappcoverletter.pdf> >> > <Application for Membership (-2.nu).pdf> >> >> >> > > >-- >Dotty Sparks de Blanc >President, COBEX International Inc. >PO Box 1678 >St. Thomas, VI 00804-1678 > >Autodesk Resellers for the US Virgin Islands & >British Virgin Islands > >dsparks(a)usvi.net >Tel: (340) 776-4800 ext 28 >FAX: (340) 776-2666 >Cell: (340) 690-1304

1 0

Approved ICANN Board Resolutions
by Gabriella Schittek June 24, 2011

June 24, 2011

Dear all, The approved resolutions from today¹s ICANN Board meeting are available at http://www.icann.org/en/minutes/resolutions-24jun11-en.htm Steve Crocker has been approved as new ICANN Board Chair. (agenda point 11) Bruce Tonkin was elected vice-Chair. (agenda point 12) The ccNSO Review Implementation Plan was approved, with similar timelines and actions as in the ccNSO¹s own implementation plan of the plan. (agenda point 1.3) The ATRT Recommendations were approved. (agenda point 2) The FY12 Operating Plan & Budget was approved. (agenda point 6) The first meeting of 2012 will be held in San Jose, Costa Rica. (agenda point 1.11) The second meeting of 2012 will be held in Prague, Czech Republic. (agenda point 1.12) Kind regards, Gabi

1 0

RE: [ccnso-council] Decision on .NA application
by Young Eum Lee June 24, 2011

June 24, 2011

1 0

Singapore Meeting Highlights Report posted
by Gabriella Schittek June 24, 2011

June 24, 2011

Dear all, The ccNSO Singapore Meeting Highlights Report is posted at: http://www.ccnso.icann.org/node/25551 Kind regards, Gabi

1 0