January 2013 - Ccnso-council

ICANN Board-Stakeholder Action List
by Gabriella Schittek Jan. 9, 2013

Jan. 9, 2013

Dear all, ICANN has published an "ICANN Board-Stakeholder Action List". It is compiling Board actions from the ICANN meeting, outlines what has been done and what the Board plans to do: http://www.icann.org/en/news/announcements/announcement-08jan13-en.htm It is intended that such Action Lists from now on will be published no later than 1 month after each meeting. Kind regards, Gabi

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Council call CANCELLED!
by Gabriella Schittek Jan. 7, 2013

Jan. 7, 2013

Dear all, As no one submitted any items for the upcoming Council calll tomorrow, Tuesday, it has been cancelled. Our next call will take place on Tuesday, 12 February at 12.00 UTC. Kind regards, Gabi

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Final Confirmation of Council call schedule 2013
by Kristina Nordstrom Jan. 7, 2013

Jan. 7, 2013

Dear all, Following ccNSO Council calls/meeting are now confirmed for 2013. Please discard any other list since some adjustments have been made. 12 February 12.00 UTC 12 March 12.00 UTC (Face-to-face meeting in Beijing 10 April 08:00 UTC) 14 May 12.00 UTC 11 June 12.00 UTC (Face-to-Face meeting in Durban 17 July 14:00 UTC) 20 August 12.00 UTC 10 September 12.00 UTC 8 October 12.00 UTC (Face-to-face meeting in Buenos Aires 20 November 19:00 UTC) 10 December 12.00 UTC The list of calls and meetings can as usual be found at http://ccnso.icann.org/calendar. Kind regards, Kristina

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Recent updates to the ccNSO Council email list
by Kristina Nordstrom Jan. 4, 2013

Jan. 4, 2013

Dear Councillors, Below is the updated ccNSO Council email list. Jill Ettlinger has replaced Louise Maishman as PA to Lesley and John Berard will be the new GNSO liaison to the Council instead of Rafik Dammak. Kind regards, Kristina === Councillors Victor Abboud, .ec 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 John Berard, 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 Jill Ettlinger, 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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Updated list of suggested Council dates for 2013
by Kristina Nordstrom Jan. 3, 2013

Jan. 3, 2013

Dear all, To avoid any confusion, here is the updated list of confirmed and suggested call dates for 2013. Please let me know before tomorrow if you cannot make any of them. Confirmed call dates: 8 January 12.00 UTC 12 February 12.00 UTC 12 March 12.00 UTC (Face-to-face meeting in Beijing 10 April 12:00 UTC) Preliminary call schedule for after Beijing: 14 May 12.00 UTC 11 June 12.00 UTC (Face-to-Face meeting in Durban 17 July 14:00 UTC) 20 August 12.00 UTC 10 September 12.00 UTC 7 October 12.00 UTC (Face-to-face meeting in Buenos Aires 20 November 12.00 UTC) 10 December 12.00 UTC Kind regards, Kristina

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FW: January ALAC Liaison Report
by Gabriella Schittek Jan. 2, 2013

Jan. 2, 2013

Forwarded on behalf of Ron Sherwood. From: Ron Sherwood <ron(a)vitechnicalservices.com<mailto:ron@vitechnicalservices.com>> Date: Wednesday, January 2, 2013 8:29 PM To: Gabriella Schittek <gabriella.schittek(a)icann.org<mailto:gabriella.schittek@icann.org>> Subject: January ALAC Liaison Report Dear Gabi: Please forward the attached January ALAC Liaison Report to ccNSO Council Members Thank you, Ron

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Confirmation of scheduled Council calls and suggested new call dates for 2013
by Kristina Nordstrom Jan. 2, 2013

Jan. 2, 2013

Dear all, These are the confirmed Council calls leading up to the Beijing ICANN meeting: 8 January 12.00 UTC 12 February 12.00 UTC 12 March 12.00 UTC (Face-to-face meeting in Beijing 10 April 12:00 UTC) Further to the confirmed meetings, please find below a preliminary schedule for the Council calls during 2013: 14 May 12.00 UTC 11 June 12.00 UTC 20 August 12.00 UTC 10 September 12.00 UTC 7 October 12.00 UTC (Face-to-face meeting in Buenos Aires 20 November 12.00 UTC) 10 December 12.00 UTC If you already know that you cannot make any of the suggested dates, please let me know before the end of this week. Thanks and kind regards, Kristina

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Topics for Council Call 8 January 2013
by Gabriella Schittek Jan. 2, 2013

Jan. 2, 2013

Dear Councillors, As you know, we have a Council call scheduled for next Tuesday, 8 January at 12.00 UTC. Can you let me know by this Friday, 4 January whether there are any particular topics you wish to raise during this call. If there are no urgent matters that need to be discussed, we will consider canceling it, given the fact that there has been a holiday break since the last Council call and not much has happened. The next Council call is scheduled to take place on 12 February 12.00 UTC. Kind regards, Gabi

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Call for speakers ccTLD News Session
by Gabriella Schittek Jan. 2, 2013

Jan. 2, 2013

Dear all, As always, a ccTLD News Session will be held during the ccNSO meeting in Beijing. If your registry has undergone some interesting developments or changes lately, which you wish to report on, please, let me know. Due to limited time, we cannot grant everyone a slot, but we will do our best to accommodate as many presenters as possible. I would be grateful if you could let me know if you wish to present by 11 January 2013 at the latest. Kind regards, Gabi

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ccNSO Activity Summary December 2012
by Gabriella Schittek Jan. 1, 2013

Jan. 1, 2013

ccNSO Activity Summary December 2012 Working Groups All Mp3 recordings of the various Working Group Telephone Conferences during December 2012 are available at: http://ccnso.icann.org/calendar Notes, minutes and transcripts from Working Group Meetings throughout December 2012 may be missing in this summary, due to the timing of their delivery. Please, visit http://www.ccnso.icann.org/calendar regularly for a comprehensive summary. Notes Programme Working Group Telephone Conference 17 December 2012: http://www.ccnso.icann.org/workinggroups/notes-programme-17dec12-en.pdf Notes Contact Repository Working Group Telephone Conference 6 December 2012: http://www.ccnso.icann.org/workinggroups/notes-cri-06dec12-en.pdf ccNSO Council ccNSO Workplan overall Policy: http://www.ccnso.icann.org/node/36027 Call for Volunteers (OPEN until 14 January 2012) Volunteer Review Team Member on the Second Accountability and Transparency Review Team (ATRT 2): http://www.icann.org/en/news/announcements/announcement-05oct12-en.htm Various Announcements ICANN Board Resolutions 20 December 2012: http://www.icann.org/en/groups/board/documents/resolutions-20dec12-en.htm Update from ICANN’s Policy Department December 2012: http://www.icann.org/en/resources/policy/update/update-dec12-en.htm IANA consultation on Secure Notification Process: http://www.icann.org/en/news/announcements/announcement-12dec12-en.htm Fadi Chehadé blog post on the WCIT meeting: http://blog.icann.org/2012/12/wcit-in-conclusion/ Fadi Chechadé´s speech at WCIT Opening Ceremony, Dubai: http://www.icann.org/en/news/press/kits/video-chehade-wcit-03dec12-en.htm ALAC Whitepaper on "Making ICANN Relevant, Responsive and Respected": http://www.icann.org/en/news/public-comment/at-large-r3-white-paper-20nov12 Open ccNSO Related Public Comment Periods (OPEN until 10 January 2013) IANA consultation on Secure Notification Process: http://www.icann.org/en/news/announcements/announcement-12dec12-en.htm

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