May 2013 - Ccnso-council - lists.icann.org

Draft Agenda Council Call 14 May 2013
by Gabriella Schittek May 7, 2013

May 7, 2013

Dear all, Below is the first draft agenda for the Council call on 14 May 2013. Please, let me know as soon as possible if you wish to add any item. Thanks, Gabi === Draft Agenda ccNSO Council Meeting 14 May 2013 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 IDN ccPDP vote 5) Updated Work Plan 6) Inclusion of Council reports and Discussion Papers on ccNSO website 7) Letter from Regional Organisations 8) Invitation to suggest modifications to the GNSO ccWG Principles 9) Reputational Studies 10) Support SOP WG high-level overview Submissions ICANN Strategic Plan 11) Draft Charter Study Group Quorum 12) Working Group and Other Updates 12.1 Strategic and Operational Working Group (SOP) (Roelof Meijer) 12.2 Framework of Interpretation Working Group (FoI) (Keith Davidson) 12.3 Joint ccNSO/GNSO IDN Working Group (JIG) (Jian Zhang) 12.4 Finance Working Group(Byron Holland) 12.5 Meetings Programme Working Group (Vika Mpisane) 12.6 Study Group on Use of Names for Countries and Territories (Young Eum Lee) 12.7 Contact Repository Implementation Working Group (CRI) (Bart Boswinkel) Other Updates: 12.8 Triage Committee (Gabriella Schittek) 12.9 ICANN Outreach Programme (Sokol Haxhiu) 12.10 ICANN Academy (Hong Xue) 12.11 10 Years Anniversary Celebration Committee (Vika Mpisane) 13) Liaison Updates 13.1 GNSO Liaison (Han Chuan Lee) 13.2 ALAC Liaison (Ron Sherwood) 14) Date of Next Meetings 11 June 12.00 UTC 17 July 14.00 UTC (16.00 Local Durban time) 20 August 12.00 UTC 15) AOB

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ICANN seeks for meeting locations 2015
by Gabriella Schittek May 6, 2013

May 6, 2013

Dear all, ICANN is now seeking for locations for its three public meetings to be held 8-12 February 2015 in Africa, 21-25 June 2015 in Latin America/Caribbean Islands, and 18-22 October 2015 in Europe: http://www.icann.org/en/news/announcements/announcement-03may13-en.htm Kind regards, Gabi

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Council minutes Beijing
by Kristina Nordstrom May 6, 2013

May 6, 2013

Dear all, Please find attached the Council minutes from Beijing and let me know before Friday 10 May if you would like to make any amendments. Kind regards, Kristina

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Nomcom Extends Deadline for Statements of Interest to 15 May 2013
by Jian Zhang May 5, 2013

May 5, 2013

Dear all: In order to provide additional time for candidates to apply, ICANN's 2013 Nominating Committee (NomCom) has extended the deadline for Statements of Interest (SOI) until 15 May 2013 at 23:59 UTC. http://www.icann.org/en/news/announcements/announcement-30apr13-en.htm If you are interested in applying for ICANN leadership positions, please send your SOI at: http://forms.icann.org/nomcom/soi-2013.php Best regards Jian Zhang General Manager APTLD

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Local Events sought!
by Gabriella Schittek May 2, 2013

May 2, 2013

Dear all, This is just a reminder that we have a local events calendar on our homepage (ccnso.icann.org) and you are all invited to submit any local events of relevance, which you would like to share with your fellow community members. To submit your event, you only need to fill in some basic data on our web-form http://ccnso.icann.org/meetings/cctlds it will then appear on the website within 24 hours. Many thanks to all of you who already submitted events in the past! Kind regards, Gabi

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Beijing YouTube clip and Flickr photos
by Kristina Nordstrom May 2, 2013

May 2, 2013

Dear all, Here is the latest ccNSO YouTube clip, a little glimpse of the Beijing meeting: http://www.youtube.com/watch?v=qhacgRFmmcM&list=UUGM1tyObFr-soYQZmR9oeJQ&in… There are also some Beijing pictures posted on the ccNSO Flickr stream: http://www.flickr.com/photos/ccnso/ Kind regards, Kristina

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Approval of Working Group Candidates
by Gabriella Schittek May 2, 2013

May 2, 2013

Dear Councillors, We have two candidates to two of our Working Groups: Loic Damilaville, .fr wishes to join the SOP Working Group Alejandra Reynoso Barral, .gt wishes to join the Programme Working Group Both have been approved by the Working Group Chairs and members. Please, let me know if you object to any of these two candidates joining the respective group by Thursday, 16 May at the latest. If no objection is received by then, the candidates have been approved as members. Kind regards, Gabi

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ICANN Fellowship Programme Opens for Buenos Aires Applications
by Gabriella Schittek May 2, 2013

May 2, 2013

Dear all, ICANN's Fellowship Programme is now opening for applications to the ICANN Meeting in Buenos Aires 17-21 November 2013: http://www.icann.org/en/news/announcements/announcement-01may13en.htm Please, note that the Fellowship Programme differs from the ccNSO Funding scheme (you can read more about the difference at http://ccnso.icann.org/meetings/ccnso-travel-funding-04dec08.htm) The call for applicants for ccNSO Travel Funding to the Buenos Aires meeting will not open until early July 2013. Kind regards, Gabi

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ccNSO Activity Summary April 2013
by Gabriella Schittek May 1, 2013

May 1, 2013

ccNSO Activity Summary April 2013 Beijing Meeting ICANN Beijing Meetings page: http://beijing46.icann.org/ ccNSO Meetings page: https://ccnso.icann.org/meetings/beijing <https://ccnso.icann.org/meetings/beijing> ccNSO Presentations: https://ccnso.icann.org/meetings/beijing/presentations.htm <https://ccnso.icann.org/meetings/beijing/presentations.htm> ccNSO Meetings Audio and Transcripts: http://ccnso.icann.org/calendar <http://ccnso.icann.org/calendar> Tech Day Presentations: http://ccnso.icann.org/meetings/beijing/workshop.htm <http://ccnso.icann.org/meetings/beijing/workshop.htm> IDN ccPDP Final IDN ccPDP Report: http://ccnso.icann.org/node/37899 <http://ccnso.icann.org/node/37899> Survey Results Members Meeting Survey Results Day 1: http://www.surveymonkey.com/sr.aspx?sm=XQCcBJ2AeWz3vDc_2fDH8gBXbjBAWQFYmt9YE YSExm7hM_3d <http://www.surveymonkey.com/sr.aspx?sm=XQCcBJ2AeWz3vDc_2fDH8gBXbjBAWQFYmt9Y EYSExm7hM_3d> Members Meeting Survey Results Day 2: http://www.surveymonkey.com/sr.aspx?sm=6udc1KWQMRkkQacSeq2nZr_2bivr5MFsH_2b3 eXB2RltzhA_3d <http://www.surveymonkey.com/sr.aspx?sm=6udc1KWQMRkkQacSeq2nZr_2bivr5MFsH_2b 3eXB2RltzhA_3d> Survey on translations of ccNSO related documents: http://www.surveymonkey.com/sr.aspx?sm=e5KkU9s3UUrJ_2fmRQDJcuNgPQHx_2bHG6P2y HP34LkGFs0_3d <http://www.surveymonkey.com/sr.aspx?sm=e5KkU9s3UUrJ_2fmRQDJcuNgPQHx_2bHG6P2 yHP34LkGFs0_3d> Various Announcements ICANN CEO Blog entry on New York DNS Summit: http://blog.icann.org/2013/04/dns-summit-in-new-york/ <http://blog.icann.org/2013/04/dns-summit-in-new-york/> ICANN opens Hub Office in Istanbul, Turkey: http://www.icann.org/en/news/press/releases/release-25apr13-en.pdf <http://www.icann.org/en/news/press/releases/release-25apr13-en.pdf> ICANN statistics on L-Root growth and performance measurement: http://www.icann.org/en/news/announcements/announcement-03apr13-en.htm <http://www.icann.org/en/news/announcements/announcement-03apr13-en.htm> Steve Crocker on Changes to the Public Forum Sessions: http://blog.icann.org/2013/04/changes-to-the-public-forum/ <http://blog.icann.org/2013/04/changes-to-the-public-forum/> Open ccNSO Related Public Comment Periods (OPEN until 2 May 2013) ATRT 2 Questions to the Community on Accountability and Transparency within ICANN: http://www.icann.org/en/news/public-comment/atrt2-02apr13-en.htm

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