March 2012 - Ccnso-council - lists.icann.org

Dial in details Informal Council Call 20 March
by Kristina Nordstrom March 20, 2012

March 20, 2012

Dear all, There will be an Informal Council Call with Mike Silber and Chris Disspain on 20 March at 11:30 UTC. Please find the dial in details below: Dial in numbers: http://www.adigo.com/icann/ Conference ID: 5258 If you need dial out assistance for this call, please contact Bart at bart.boswinkel(a)icann.org<applewebdata://75043FAD-FFB5-430C-87FB-55A7B999B097/bart.boswinkel@icann.org>. Kind regards, Kristina

7 6

Fwd: ccNSO Application for Membership (.nr)
by Roelof Meijer March 20, 2012

March 20, 2012

Dear fellow councilors, We have received an application for membership of the ccNSO by .nr, the ccTLD of Nauru. The application has been filed by Criden Appi, representing the cc's manager CENPAC NET. Please see IANA's " all clear" below. If you have any objections to .nr's membership, please let me know before Friday 23 March. Best regards, Roelof A. Meijer CEO SIDN has a new domain! Our new office address is Meander 501, 6825 MD Arnhem, The Netherlands. Our postal address and phone numbers remain unchanged. SIDN | Meander 501 | 6825 MD | P.O. Box 5022 | 6802 EA | ARNHEM | The Netherlands | T +31 (0)26 352 55 00 | M +31 (0)6 11 39 57 75 | F +31 (0)26 352 55 05 roelof.meijer(a)sidn.nl | www.sidn.nl Sent through my mobile device > > > ------ Forwarded Message > From: Kim Davies <kim.davies(a)icann.org> > Date: Thu, 15 Mar 2012 15:31:03 -0700 > To: Gabriella Schittek <gabriella.schittek(a)icann.org> > Cc: Roelof Meijer <Roelof.Meijer(a)sidn.nl> > Subject: Re: ccNSO Application for Membership (.nr) > > There are no outstanding IANA issues with .NR > > kim > > On Mar 15, 2012, at 3:57 PM, Gabriella Schittek wrote: > >> Kim, >> >> Does IANA have any outstanding issues with .nr? >> >> Thanks! >> >> Gabi >> >> ------ Forwarded Message >> From: "applications(a)icann.org" <applications(a)icann.org> >> Date: Thu, 15 Mar 2012 14:52:13 -0700 >> To: "ccnso-applications(a)icann.org" <ccnso-applications(a)icann.org> >> Subject: ccNSO Application for Membership (.nr) >> >> Application for Membership >> Country Code Names Supporting Organization (ccNSO) >> >> Confirmation E-mail: cappi(a)cenpac.net.nr >> cctld: .nr >> >> To: ccNSO Membership >> c/o ICANN Secretary >> Date: 15/3/2012 >> Regarding: ccNSO Membership >> ------------ >> >> With this letter, I, Criden Appi declare that CENPAC NET is the ccTLD >> manager (as defined in the ICANN bylaws, (Article IX Section (4)(1)) for the >> .nr and wishes to apply for membership of the ccNSO and that I am duly >> authorized to make and sign this application for membership on behalf of >> CENPAC NET. >> >> CENPAC NET hereby recognizes the role of the ccNSO within the ICANN >> structure, and agrees, for the duration of its membership in the ccNSO to: >> >> (a) adhere to the rules of the ccNSO, including membership rules; and >> (b) adhere to ICANN Bylaws as they apply to ccTLDs (Article IX and >> Annexes B and C of the ICANN bylaws. >> >> CENPAC NET understands that: >> >> (i) membership in the ccNSO is independent of any individual >> relationship a ccTLD manager has with ICANN or the ccTLD manager's receipt >> of IANA services. (Article IX Section (4)(3)); and >> >> (ii) currently there are no fees payable for ccNSO membership. However, >> under the ICANN bylaws (Article IX Section (7) (3)), the ccNSO could in the >> future, subject to members approval, establish membership fees. >> >> Signed by Criden Appi for and on behalf of CENPAC NET: >> >> Name of ccTLD Manager: CENPAC NET >> Name of Representative: Criden Appi >> Name of Primary Contact: Criden Appi >> Primary Contact Address: >> CENPAC NET >> Civic Centre >> Aiwo District >> Nauru >> Primary Contact Telephone Number: +674 5573086 >> Primary Contact E-Mail: cappi(a)cenpac.net.nr >> >> *DEFINITION: >> >> 1) A ccTLD Manager is the person or organisation referred to in the IANA >> database entry for a ccTLD under the current heading "Sponsoring >> Organisation". >> >> 2) Where the Sponsoring Organisation is listed in the IANA database as >> an individual person then that person is the Representative. Where the >> Sponsoring Organisation is listed in the IANA database as an organisation >> then the Representative is the individual person who is completing the >> application form for the organisation and is authorised to do so by the >> organisation. >> >> 3) The Primary Contact is the main contact for the member and should be >> either the Administrative Contact or Technical Contact listed in the IANA >> database for the ccTLD. >> >> >> ------ End of Forwarded Message >> > > > ------ End of Forwarded Message >

1 0

Thanks!
by Lesley Cowley March 17, 2012

March 17, 2012

Dear Bart, Gabi & Kristina, Thank you for such a great job supporting the ccNSO, particularly this week. We would be lost without your dedication and professional service. Safe travels home, 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/

7 7

Approved Board Resolutions 14 - 16 March 2012
by Gabriella Schittek March 17, 2012

March 17, 2012

Dear all, The ICANN Board passed several resolutions during the last days - see below: Special Board meeting 14 March: (Special Board meeting) Approval of New gTLD Service Providers http://www.icann.org/en/groups/board/documents/resolutions-2-14mar12-en.htm #1 Special Board meeting 14 March: Board Member Conflicts of Interest New gTLD Programme http://www.icann.org/en/groups/board/documents/resolutions-14mar12-en.htm Special Board meeting 15 March: Waiver of Meeting Notices http://www.icann.org/en/groups/board/documents/resolutions-15mar12-en.htm#1 Regular Board meeting 16 March: http://www.icann.org/en/groups/board/documents/resolutions-16mar12-en.htm For ccTLD related issues, see resolutions: 1.7. Approval of Redelegation of .BH http://www.icann.org/en/groups/board/documents/resolutions-16mar12-en.htm#1 .7 1.10. Thank You to Departing ccNSO Volunteer http://www.icann.org/en/groups/board/documents/resolutions-16mar12-en.htm#1 .10 Kind regards, Gabi

1 0

SSR Review Team Draft Report
by Gabriella Schittek March 16, 2012

March 16, 2012

Dear all, The Security, Stability & Resiliency of the DNS Review Team (SSR RT) has published their draft Report: http://www.icann.org/en/news/public-comment/ssrt-draft-report-15mar12-en.htm Public comments are welcome until 9 April 2012. Kind regards, Gabi

1 0

Call for volunteers from Council for informal study group
by Bart Boswinkel March 15, 2012

March 15, 2012

Dear all, Following today’s council meeting, could you indicate if you are interested to participate in the informal study group to advise the Council on further steps to balance the anticipated (increasing) workload and capacity of the ccNSO. If possible and you are interested could you indicate it as soon as possible, so ( some) members of the group could still meet while we are in Costa Rica, Kind regards, Bart

2 1

ccNSO Meeting Survey Day 1
by Gabriella Schittek March 15, 2012

March 15, 2012

Dear all, For those of you who attended today’s ccNSO members meeting – either in person, or remotely: As always, we would be grateful if you could take a few minutes to fill in our ccNSO Meeting Day 1 survey: http://www.zoomerang.com/Survey/WEB22F2AD9VSVN As the Programme Working Group Chair, Ondrej Filip mentioned during the meeting earlier today, all input is carefully reviewed. The results are an important guide for us to understand how to improve our meetings and make them more interesting and productive for you. They will also be shared with the community. Many thanks for your help! Gabi PS! As the session “NomCom Consultation on ICANN Director Profile“ did not take place today, please refrain from rating that question (nr 7).

2 1

Contributions to Patricio's farewell-gift
by Gabriella Schittek March 15, 2012

March 15, 2012

Dear Councillors, For those of you who signed up to contribute to Patricio’s farewell-gift: Please, could you hand US$10 to either Bart, Kristina or myself, if you bump into any of us. Thanks! Gabi

1 0

Updated Background Report on Global Policy Proposal for Post Exhaustion IPv4 Allocation Mechanisms by IANA
by Gabriella Schittek March 15, 2012

March 15, 2012

Dear all, ICANN has posted an updated Background Report for the most recent global policy proposal regarding recovered IPv4 address space: “Global Policy Proposal for Post Exhaustion IPv4 Allocation Mechanisms by IANA”: http://www.icann.org/en/news/announcements/announcement-14mar12-en.htm The proposal has been adopted by all RIRs and forwarded to ICANN for ratification by the ICANN Board. Public comments are welcome until 4 April 2012. Kind regards, Gabi

1 0

ccNSO Meeting Survey Day 2
by Gabriella Schittek March 14, 2012

March 14, 2012

Dear all, Again, I would like to ask those of you who attended today’s ccNSO meeting either in person, or remotely to reply to our short survey on your thoughts of the meeting. Every reply is very valuable to us!: http://www.zoomerang.com/Survey/WEB22F2B43W8TD Kind regards, Gabi

1 0