November 2012 - Ccnso-council

Draft Agenda Council Call 20 November 2012
by Gabriella Schittek Nov. 13, 2012

Nov. 13, 2012

Dear Council members, Please, find the draft agenda for next week's Council call below. Please, let me know if you wish to add any items as soon as possible. Kind regards, Gabi Agenda ccNSO Council Telephone Conference 20 November 2012 1) Apologies 2) Minutes and Actions 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) Progress Council Elections 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 8) Workplan Update 9) 10 Years of ccNSO 10) Working Group and Other Updates Working Groups: 10.1 SOP Working Group (Roelof Meijer) 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) 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) 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) 11.2 ALAC Liaison (Ron Sherwood) 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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Results of ccNSO Council elections
by Gabriella Schittek Nov. 12, 2012

Nov. 12, 2012

Dear ccNSO Members, The elections for the ccNSO Council are now closed and the required quorums (more than 50 % of the members from a region) for the Asian Pacific and European Region have been met. Ordinary Council Elections Asia-Pacific Region: In the Asia Pacific Region, 23 ccNSO members casted valid votes (out of 42 members ). Keith Davidson received 16 votes and Xiantang Sun 7 votes. Extraordinary Council Elections in European Region: In the European Region, 19 ccNSO members (out of 34 members eligible for voting) cast valid votes. Katrina Sataki received 14 votes, Andrei Kolesnikov 3 votes; 2 Abstentions. Start of Term Katrina Sataki, who fills the vacancy of Juhani Juselius will take her seat with immediate effect. Her term ends in March 2015. Keith Davidson will take seat together with the other Councillors, which were selected in the ordinary ccNSO Nominations, straight after the ccNSO Council meeting in Beijing in April 2013 (term ending 2016). The other Councillors who are taking seat in April 2013 are: African Region: Ntahigiye Abibu, .tz European Region: Lesley Cowley, .uk Latin American Region: Luis Diego Espinoza, .cr North American Region: Becky Burr, .us Congratulations to all, and in particular to Keith and Katrina and many thanks to Xiantang and Andrei for standing in the elections. Kind regards, Gabi, Election Manager

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FW: [ccnso-members] Results of ccNSO Council elections
by Gabriella Schittek Nov. 12, 2012

Nov. 12, 2012

From: Andrei Kolesnikov <andrei(a)cctld.ru<mailto:andrei@cctld.ru>> Date: Monday, November 12, 2012 4:43 PM To: Gabriella Schittek <gabriella.schittek(a)icann.org<mailto:gabriella.schittek@icann.org>>, "ccnso-members(a)icann.org<mailto:ccnso-members@icann.org>" <ccnso-members(a)icann.org<mailto:ccnso-members@icann.org>> Cc: 'ccNSO Council' <ccnso-council(a)icann.org<mailto:ccnso-council@icann.org>> Subject: RE: [ccnso-members] Results of ccNSO Council elections Dear colleagues, I'd like to thank those, who nominated and supported me. I feel really good about Katrina and would like to thank ccNSO members for this choice. Katrina is real expert in our business and we are friends! And of course she obtains all necessary support from our side to carry new important role. Congratulations Katrina and Keith! Thank you Xiantang for standing, we lost, but multistakeholderizm always wins :) --andrei From: owner-ccnso-members(a)icann.org<mailto:owner-ccnso-members@icann.org> [mailto:owner-ccnso-members@icann.org] On Behalf Of Gabriella Schittek Sent: Monday, November 12, 2012 3:47 PM To: 'ccnso-members(a)icann.org<mailto:'ccnso-members(a)icann.org>' Cc: 'ccNSO Council' Subject: [ccnso-members] Results of ccNSO Council elections Dear ccNSO Members, The elections for the ccNSO Council are now closed and the required quorums (more than 50 % of the members from a region) for the Asian Pacific and European Region have been met. Ordinary Council Elections Asia-Pacific Region: In the Asia Pacific Region, 23 ccNSO members casted valid votes (out of 42 members ). Keith Davidson received 16 votes and Xiantang Sun 7 votes. Extraordinary Council Elections in European Region: In the European Region, 19 ccNSO members (out of 34 members eligible for voting) cast valid votes. Katrina Sataki received 14 votes, Andrei Kolesnikov 3 votes; 2 Abstentions. Start of Term Katrina Sataki, who fills the vacancy of Juhani Juselius will take her seat with immediate effect. Her term ends in March 2015. Keith Davidson will take seat together with the other Councillors, which were selected in the ordinary ccNSO Nominations, straight after the ccNSO Council meeting in Beijing in April 2013 (term ending 2016). The other Councillors who are taking seat in April 2013 are: African Region: Ntahigiye Abibu, .tz European Region: Lesley Cowley, .uk Latin American Region: Luis Diego Espinoza, .cr North American Region: Becky Burr, .us Congratulations to all, and in particular to Keith and Katrina and many thanks to Xiantang and Andrei for standing in the elections. Kind regards, Gabi, Election Manager

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ccNSO SOP Working Group comments on ICANN's Draft '13-'16
by Roelof Meijer Nov. 12, 2012

Nov. 12, 2012

Dear Councilors, Please receive herewith the comments that, in line with my presentation during our meeting in Toronto, the SOP has submitted today on ICANN's '13-'16 Draft Strategic Plan. Best regards Roelof Meijer SOP WG Chair

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Council meetings up until Beijing
by Gabriella Schittek Nov. 12, 2012

Nov. 12, 2012

Dear Councillors, We are trying to schedule the three first Council meetings in 2013, leading up to the Beijing meeting. Following dates are suggested: · Tuesday 8th Jan · Tuesday 12th Feb · Tuesday 12th Mar All are to take place at 12.00 UTC. Please, can let you me know if you won't be able to do any of these calls by Monday, 12 November at the latest: Thanks! Gabi

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ccNSO Council email list subscribers
by Gabriella Schittek Nov. 12, 2012

Nov. 12, 2012

Dear Councillors, As Katrina Sataki is replacing Juhani Juselius with immediate effect, she has now been subscribed to the ccNSO Council email list. Juhani Juselis has been unsubscribed. Please, find an updated list of the current ccNSO Council email list subscribers below. Kind regards, Gabi Councillors Victor Abboud, .ec Becky Burr, NomCom appointee Lesley Cowley, uk Keith Davidson, .nz Fernando Espana, .us Sokol Haxhiu, NomCom appointee Byron Holland, .ca Hiro Hotta, jp Young-Eum Lee, .kr Roelof Meijer, .nl Vika Mpisane, .za Paulos Nyirenda, .mw Souleymane Oumtanaga, .ci Katrina Sataki, .lv Dotty Sparks de Blanc, .vi Rolando Toledo, .pe Margarita Valdes, ci Mary Wong, NomCom appointee Hong Xue, NomCom appointee ICANN Board Appointees Chris Disspain, au Mike Silber, .za Regional Organisations Carolina Aguerre, LACTLD Barrak Otieno, AfTLD Peter Van Roste, CENTR Jian Zhang, APTLD Liaisons Rafik Dammak, GNSO liaison to ccNSO Cheryl Langdon-Orr, ALAC liaison to ccNSO Han Chuan Lee, ccNSO liaison to GNSO Ron Sherwood, ccNSO liaison to ALAC Personal Assistants Jacqueline Campbell, PA to Lesley Cowley Lynn Gravel, PA to Byron Holland Nelly Konesha, PA to Vika Mpisane Staff Bart Boswinkel, ccNSO David Olive, ICANN Kristina Nordström, ccNSO Gabriella Schittek, ccNSO

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ccNSO Travel Funding Open for Beijing Applications
by Gabriella Schittek Nov. 9, 2012

Nov. 9, 2012

Dear all, The ccNSO travel funding committee is now accepting applications to the ICANN meeting in Beijing, China 7 - 11 April 2013. 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. A document with background information and explanations on how the funding shall be distributed is available at: http://ccnso.icann.org/about/ccnso-travel-funding-09nov10-en.pdf<http://www.ccnso.icann.org/about/ccnso-travel-funding-09nov10-en.pdf> If you think you are eligible to receive funding for the Beijing meeting, you need to fill in a travel funding application form: http://www.ccnso.icann.org/about/travel-funding and submit it by 12.00 noon UTC on 23 November 2012, at the latest. Kind regards Gabi

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NomCom looks for candidates to fill ICANN leadership positions
by Gabriella Schittek Nov. 8, 2012

Nov. 8, 2012

Dear all, ICANN's Nominating Committee (NomCom) is now looking for Statements of Interest and candidate recommendations from the Internet community for key leadership positions within ICANN. For details, see: http://www.icann.org/en/news/announcements/announcement-07nov12-en.htm Kind regards, Gabi

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Local Events Calendar Form
by Gabriella Schittek Nov. 8, 2012

Nov. 8, 2012

Dear all, As you may know, we started a local events calendar on our home page a while ago (see ccnso.icann.org, left bar), where we list local ccTLD related events, which you would like to share with your community fellows. The calendar now has a form which you can use for submitting local events - http://ccnso.icann.org/meetings/cctlds Please, let us know about your events by using this form! Kind regards, Gabi

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WCIT overview document
by Byron Holland Nov. 6, 2012

Nov. 6, 2012

Dear ccNSO Members, Attached is a WCIT overview document, from the perspective of a ccTLD manager. In a relatively short form it attempts to identify the issues most relevant to the cc community. This document is strictly for your interest and is not a product of the ccNSO per se. I hope you find it useful. Best regards, Byron

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