November 2012 - Ccnso-council

Council recording
by Kristina Nordstrom Nov. 20, 2012

Nov. 20, 2012

Dear all, The recording from today's Council call can now be found here: http://audio.icann.org/ccnso/ccnso-council-20121120-en.mp3 Best, Kristina

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Elections report published
by Gabriella Schittek Nov. 20, 2012

Nov. 20, 2012

Dear ccNSO members, The election reports to the ordinary elections to the 2013 Council and the extraordinary elections in the European region have now been published: Nomination and Election Report 2013 Council: http://www.ccnso.icann.org/node/35701 Nomination and Election Report Extraordinary Council Elections European Region:http://www.ccnso.icann.org/node/35699 Kind regards, Gabi

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Updated work plan as wioll be presented on the Adobe room
by Bart Boswinkel Nov. 20, 2012

Nov. 20, 2012

Dear all, For you refernece included the updated workplna as will be presented. Kind regards, Bart

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Note on requirements Nom Com to ccNSO Council
by Bart Boswinkel Nov. 20, 2012

Nov. 20, 2012

Dear all, Please accept my apoligies for not including the note in your pack for today¹s call on the requirements for the Nom Com appointed ccNSO councillor. As you may recall this was discussed at the Toronto meeting, and records the requirements formaluted by the Council over time. Kind regards, Bart

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FW: Liaison Report
by Gabriella Schittek Nov. 20, 2012

Nov. 20, 2012

From: Han Chuan Lee <hanchuan(a)sgnic.sg<mailto:hanchuan@sgnic.sg>> Date: Tuesday, November 20, 2012 10:02 AM To: Kristina Nordstrom <kristina.nordstrom(a)icann.org<mailto:kristina.nordstrom@icann.org>>, Gabriella Schittek <gabriella.schittek(a)icann.org<mailto:gabriella.schittek@icann.org>> Subject: Liaison Report Hi all, 1. Internationalised Registration Data (IRD) The GNSO has requested the ICANN Staff to prepare the IRD Issues Report on translation and transliteration of contact information to consider the desirability of translating contact information to a single common language or transliterating contact information to a single common script, the entity to address these issues and whether to start a PDP to address these questions. 2. Thick WHOIS PDP Working Group The GNSO Council has approved the charter of the 'thick' WHOIS PDP WG to work on the issues defined in the Final Issue Report on 'thick' WHOIS. Volker Greimann is the interim WG Chair. Regards Han Chuan, Lee

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Dial in details Council Call 20 November 12:00 UTC
by Kristina Nordstrom Nov. 19, 2012

Nov. 19, 2012

Dear all, The next Council call will take place next week on 20 November at 12:00 UTC. Please find the dial in details below and let me know as soon as possible if you need dial out assistance for this call. Dial in numbers: http://www.adigo.com/icann/ Conference ID: 5258 Adobe Room: http://icann.adobeconnect.com/ccnsocouncil/ Two-way audio will be available in the Adobe Room. Kind regards, Kristina

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November Update from ICANN's Policy Department
by Gabriella Schittek Nov. 19, 2012

Nov. 19, 2012

Dear all, The November update from ICANN's Policy Department is now available at http://www.icann.org/en/resources/policy/update/update-nov12-en.htm Kind regards, Gabi

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Council Call Information Material
by Gabriella Schittek Nov. 16, 2012

Nov. 16, 2012

Agenda ccNSO Council Telephone Conference 20 November 2012 1) Apologies 2) Minutes and Actions http://www.ccnso.icann.org/node/35367 3) Updates 3.1 Chair Update 3.2 Vice-Chair Update 3.3 Councillors Update 3.4 Regional Organisations Update 3.4 Staff Update 4) Council Elections See attachment 1 (Election Report Extraordinary Nominationas and Elections in the European Region), 2 (Nomination and Election Report) and 3 (Summary of email conversation with Bill Semich) 5) ccNSO Statements 5.1 GNSO Metrics WG Advise Consumer Trust and Choice and Metrics, update 5.2 Need for ccNSO Statement on ICANN Consolidated Meetings Strategy Proposal 6) Advise to NomCom Specific Requirements on NomCom ccNSO Council Appointees 7) Participation ccTLD Community in GNSO or Other Working Groups See attachment 4 (Summary of Community Discussion on email list) 8) Work Plan Update Document will be provided later. 9) 10 Years of ccNSO 10) Working Group and Other Updates Working Groups: 10.1 SOP Working Group (Roelof Meijer) I have submitted the SOP’s comments on ICANN’s Draft ’13-’16 Strategic Plan today. The comments have been sent to the council and the membership 10.2 Framework of Interpretation Working Group (Keith Davidson) 10.3 Joint ccNSO/GNSO IDN Working Group (JIG) (Jian Zhang) 10.4 Joint Security & Stability Working Group (DSSA) (Bart Boswinkel) 10.5 Meetings Programme Working Group (Vika Mpisane) The activity of programme WG usually culminates as the meeting is getting closer. So the members just exchanged a few e-mails regarding the Toronto meeting feedback. The next teleconference is scheduled for a second half of November where topics for Beijing meeting will be discussed. 10.6 Informal Council Study Group workload and capacity (Fernando Espana) 10.7 IDN PDP Working Group 1 (BartBoswinkel) 10.8 IDN PDP Working Group 2 (Hiro Hotta) Draft document for the Final Report was circulated to WG2 members. Comments were received and the revised version is to be incorporated into a single IDN ccPDP report, in which the output of WG1 and WG2 are merged. 10.9 Incident response repository Working Group (Bart Boswinkel) Other: 10.10 Requests for comments/input 10.11 ICANN Outreach Program (Sokol) 10.12 ICANN Academy (Hong Xue) 11) Liaison Updates 11.1 GNSO Liaison (Han Chuan Lee) Update not delivered in time for posting 11.2 ALAC Liaison (Ron Sherwood) See attachment 5 (November ALAC Liaison Update) 12) Date of Next Meetings 11 December 2012 12.00 UTC 8 January 2013 12.00 UTC 12 February 2013 12.00 UTC 13) AOB

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Kurt Pritz resigns from ICANN
by Gabriella Schittek Nov. 16, 2012

Nov. 16, 2012

Dear all, Kurt Pritz has resigned from his position at ICANN as Chief Strategy Officer: http://www.icann.org/en/news/announcements/announcement-15nov12-en.htm Kind regards, Gabi

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GNSO Preliminary Issue Report on the Inter-Registrar Transfer Policy (IRTP) Part D
by Bart Boswinkel Nov. 15, 2012

Nov. 15, 2012

Dear all, For your information: ICANN GNSO support staff is seeking input and feed-back from the broader community on its Preliminary Issue Report on the Inter-Registrar Transfer Policy (IRTP) Part D. This step is required under to the GNSO Policy Development Process. If you want to know more about it or provide input and feed-back, additional information can be found at: http://www.icann.org/en/news/public-comment/irtp-d-prelim-issue-report-14nov 12-en.htm. Background: The Inter-Registrar Transfer Policy (IRTP) is an existing community consensus policy that was implemented in late 2004 and is now being reviewed by the GNSO. The IRTP aims to provide a straightforward procedure for domain name holders to transfer their names from one ICANN-accredited registrar to another should they wish to do so. The policy also provides standardized requirements for registrar handling of such transfer requests from domain name holders. The IRTP Part D is the fourth in a series of Policy Development Processes (PDPs) that address areas for improvements in the existing Inter-Registrar Transfer Policy. The GNSO Council requested an Issue Report on IRTP Part D at its meeting on 17 October 2012 (see http://gnso.icann.org/en/resolutions#20121017-4) Kind regards, Bart

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