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

NomCom call for Chair-Elect position
by Gabriella Schittek May 17, 2012

May 17, 2012

Dear all, The Nomcom has posted a Call for Expressions of Interest for the 2012-2013 Nominating Committee Chair-Elect. The Chair-Elect will receive training while serving alongside the Chair, gaining skills and knowledge to be applied for the Chair-Elect's anticipated succession into the role of the Chair. For more information on the position and call for expression, see announcement at http://www.icann.org/en/news/announcements/announcement-4-16may12-en.htm Expressions of Interest should be sent to NomComChairElect2013(a)icann.org by 20 June 2012. Kind regards, Gabi

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Request for Proposal Open-Source Reference Implementation Domain Name RESTful Whois Server
by Gabriella Schittek May 17, 2012

May 17, 2012

Dear all, ICANN has issued a Request for Proposal to identify a provider capable of providing an open source reference implementation of a Domain Name RESTful Whois server: http://www.icann.org/en/news/announcements/announcement-3-16may12-en.htm Kind regards, Gabi

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Policy Webinar
by Gabriella Schittek May 17, 2012

May 17, 2012

Dear all, ICANN's Policy Department is inviting to to join a pre-Prague webinar, where current policy issues will be summarised. The webinar takes place on Thursday 14 June at 12.00 UTC and Thursday 14 June at 19.00 UTC If you wish to participate, please send an email to gnso.secretariat(a)gnso.icann.org. Please, also indicate which of the two webinars you wish to attend. For more information, see: http://www.icann.org/en/news/announcements/announcement-2-16may12-en.htm Kind regards, Gabi

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Ratification of Global Policy Proposal for Post Exhaustion IPv4 Allocation Mechanisms by the IANA
by Gabriella Schittek May 16, 2012

May 16, 2012

Dear all, The ICANN Board has ratified the Global Policy Proposal for Post Exhaustion IPv4 Allocation Mechanisms by the IANA. ICANN will now be taking all necessary steps to implement the Global Policy: http://www.icann.org/en/news/announcements/announcement-15may12-en.htm Kind regards, Gabi

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Revised ICANN Governance Documents
by Gabriella Schittek May 16, 2012

May 16, 2012

Dear all, The ICANN Board has approved revisions to the Board Conflicts of Interest Policy, the Code of Conduct and Expected Standards of Behavior. It also approved new Corporate Governance Guidelines: http://www.icann.org/en/news/announcements/announcement-2-15may12-en.htm Kind regards, Gabi

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Council Minutes 8 May
by Kristina Nordstrom May 14, 2012

May 14, 2012

Dear Councillors, Please find attached the minutes from the Council call on 8 May and let me know before 21 May if you wish to make any amendments. Kind regards, Kristina

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WHOIS Policy Review Team Final Report & Recommendations
by Gabriella Schittek May 12, 2012

May 12, 2012

Dear all, The WHOIS Policy Review Team has published its Final Report and Recommendations: http://www.icann.org/en/news/announcements/announcement-11may12-en.htm Public comments are welcome until 11 June 2012. Kind regards, Gabi

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FW: [Soac-infoalert] ICANN 44 Public Forum agenda
by Lesley Cowley May 11, 2012

May 11, 2012

Hi, A call for public forum topics is below FYI. >From recent discussions & developments, I suggest that we should ask for the operating plan & budget to be on the list, but if you have any further suggestions please advise by 1st June so that Bart can pass them to Filiz. 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/ From: Filiz Yilmaz <filiz.yilmaz(a)icann.org<mailto:filiz.yilmaz@icann.org>> Date: Wednesday, 9 May 2012 16:09 To: "soac-infoalert(a)icann.org<mailto:soac-infoalert@icann.org>" <soac-infoalert(a)icann.org<mailto:soac-infoalert@icann.org>> Cc: Steve Crocker <steve.crocker(a)icann.org<mailto:steve.crocker@icann.org>> Subject: [Soac-infoalert] ICANN 44 Public Forum agenda [Sent on behalf of Steve Crocker] Dear ICANN Community Leaders, We are approaching ICANN 44 in Prague. As usual, we will have a Public Forum that will take place on Thursday, 28 June 2012, where Community members can make comments and ask questions to the Board and in front of the rest of the community. Following the practice we had in the recent meetings, we would like to build the agenda with your input again as this facilitates the forum process and results in a productive session with the subjects that the Community thinks are important to talk about. Publishing the agenda as early as possible also facilitates more informed discussions during the Public Forum as we have experienced in recent meetings, allowing the Community ample time to be aware of the agenda topics before the meeting actually starts. Please let Filiz Yilmaz (filiz.yilmaz(a)icann.org<mailto:filiz.yilmaz@icann.org>) know of one or two suggested topics that your groups would like to see included in the Public Forum agenda in Prague, before the end of Monday, 4 June 2012. We will then review the suggestions, accommodate them as much as possible, combine common or related topics under one agenda topic and publish the agenda for the Public Forum after my approval. Thanks for your consideration and input. Kind regards, Steve Crocker

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FW: ccNSO Application for Membership (.is)
by Roelof Meijer May 11, 2012

May 11, 2012

Dear fellow councilors, Following a weekly ritual lately, we have received yet another application for membership of the ccNSO. This time from .is, the ccTLD of Iceland. The application has been filed by Jens Pétur Jensen, representing the cc's manager ISNIC - Internet Iceland ltd.. Please see IANA's " all clear" below. If you have any objections to .is's membership, please let me know before Friday 18 May. .is will be member #131 if I am not mistaken.... Best regards, Roelof Meijer From: Kim Davies <kim.davies(a)icann.org<mailto:kim.davies@icann.org>> To: Gabriella Schittek <gabriella.schittek(a)icann.org<mailto:gabriella.schittek@icann.org>> Subject: Re: ccNSO Application for Membership (.is) Hi Gabi, No oustanding issues! kim On May 8, 2012, at 4:21 AM, Gabriella Schittek wrote: Kim, Does IANA have any outstanding issues with .is? Thanks, Gabi From: "applications(a)icann.org<mailto:applications@icann.org>" <applications(a)icann.org<mailto:applications@icann.org>> To: "ccnso-applications(a)icann.org<mailto:ccnso-applications@icann.org>" <ccnso-applications(a)icann.org<mailto:ccnso-applications@icann.org>> Subject: ccNSO Application for Membership (.is) Application for Membership Country Code Names Supporting Organization (ccNSO) Confirmation E-mail: jens(a)isnic.is<mailto:jens@isnic.is> cctld: .is To: ccNSO Membership c/o ICANN Secretary Date: 8/5/2012 Regarding: ccNSO Membership ------------ With this letter, I, Jens Pétur Jensen declare that ISNIC - Internet Iceland ltd. is the ccTLD manager (as defined in the ICANN bylaws, (Article IX Section (4)(1)) for the .is 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 ISNIC - Internet Iceland ltd.. ISNIC - Internet Iceland ltd. 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. ISNIC - Internet Iceland ltd. 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 Jens Pétur Jensen for and on behalf of ISNIC - Internet Iceland ltd.: Name of ccTLD Manager: ISNIC - Internet Iceland ltd. Name of Representative: Jens Pétur Jensen Name of Primary Contact: Jens Pétur Jensen Primary Contact Address: ISNIC - Internet Iceland ltd. Hofdatun 2 Reykjavik 105 Iceland Primary Contact Telephone Number: 003545782030 Primary Contact E-Mail: jens(a)isnic.is<mailto:jens@isnic.is> *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.

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<no subject>
by Bart Boswinkel May 10, 2012

May 10, 2012

Dear all, As mentioned during the latest Council call the material Chris referred to during his presentation on WCIT in Costa Rica, Kind regards, Bart https://fileshare.tools.isoc.org/wentworth/public/WCIT%20ISSUES%20MATRIX%20…

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