October 2014 - Ccnso-council

Updated agenda Council meeting 15 October
by Bart Boswinkel Oct. 15, 2014

Oct. 15, 2014

Dear all, The agenda has been updated to take into account the events of this week to date. Later today I'll send you the agenda + draft resolutions. Kind regards, Bart Updated Draft Agenda ccNSO Council Meeting 15 October 2014 1) Apologies 2) Minutes and Actions 3) Adoption Council Election Report Adoption of the 4) Board member Selection 4.1 Adoption Selection Report 4.2 Selection Board member 5) CWG Internet Governance 5.1 Appointment members 5.2 Appointment co-chair 6) Administrative matters relating to SOP WG 7) Appointment member Council Triage Committee 8) Appointment co-chair CCWG Use of Names of Country and Territories as TLDs 9) Adoption Framework of Interpretation WG Final Report IANA Stewardship Transition Process 10) Progress IANA Stewardship Transition Process 11) Update CWG & ICG 12) Appointment co-chair of the CWG IANA Stewardship Transition Proposal Enhancement ICANN's Accountability Process 13) Progress Accountability Process 14) Appointment ccNSO members of CCWG Accountability Drafting Team Other 15) Guidelines & Processes review committee 16) Council Updates 16.1 Chair Update 16.2 Vice-Chair Update 16.3 Councilors Update 16.4 Regional Organizations Update 16.5 Staff Update 17) WG Updates 17.1 ccWG2 update (Becky Burr) 17.2 ccWG Country names (progress report) 17.3 SECIR update 17.4 Update ISTACC 17.5 Other updates 18) Liaison Updates Written updates 18.1 GNSO Liaison (Patrick Myles) 18.2 ALAC Liaison (Ron Sherwood) 19) Date of Next Meetings * 20 November 2014, noon UTC * 11 December 2014, noon UTC 19) AOB 20) Thank you, Welcome 21) Closure

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Updated agenda for this afternoons Council meeting
by Bart Boswinkel Oct. 15, 2014

Oct. 15, 2014

Dear all, As a result of the events until at this meeting, the agenda for this afternoon's Council meeting has been updated (Included) Later today I will send you the agenda again with included draft resolutions, Kind regards, BArt

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Changed location: ccNSO Cocktail with the Board today 13 October
by Kristina Nordstrom Oct. 13, 2014

Oct. 13, 2014

Dear all, The ccNSO cocktail with the ICANN Board this evening at 19:00-20:00 local time has changed locations and is now on the Plaza Level - in front of the Business Center - in the Plaza Foyer. Kind regards, Kristina

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Reminder - Cocktails with Board & Starting Time of ccNSO Meeting Tuesday
by Gabriella Schittek Oct. 13, 2014

Oct. 13, 2014

Dear all, This is just to remind you to join tonight's cocktail with the ICANN Board (see email below for information). And also a reminder - tomorrow's ccNSO members meeting starts at 8.30 in Westside! See you there! Gabi On 08/10/14 14:35, "Kristina Nordstrom" <kristina.nordstrom(a)icann.org> wrote: >Dear all, > >This is a note to inform you that the entire ccNSO is invited to a >cocktail with the ICANN Board in Los Angeles on Monday evening 13 October >at 19:00-20:00 local time in room CA Showroom B. > > >Other ccNSO related meetings for LA are listed here: >http://ccnso.icann.org/calendar#oct > >Kind regards, >Kristina > > >_______________________________________________ >ccTLDcommunity mailing list >ccTLDcommunity(a)cctld-managers.org >http://www.lists.cctld-managers.org/mailman/listinfo/cctldcommunity > >To unsubscribe please send a blank email to >ccTLDcommunity-unsubscribe(a)lists.cctld-managers.org

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Joint Meeting with ALAC Thursday 16 October, 07.30-08.15, Room Olympic
by Bart Boswinkel Oct. 13, 2014

Oct. 13, 2014

Dear all, As mentioned by Katrina, there is a joint meeting with ALAC scheduled. No Breakfast Meeting Room: Olympic Agenda: * Welcome by the outgoing Chair of ALAC Olivier Crepin-Leblond and introduction of incoming Chair, Alan Greenberg (5 mins) * Welcome by the ccNSO Chair, Katrina (5 mins) * ATLAS II Declaration issues (Olivier - 10 mins) * Shared IANA and Accountability Issues (WG representatives - 20 mins)

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Joint meeting ccNSO-GNSO meeting starts at 17.15 Room Constellation
by Bart Boswinkel Oct. 13, 2014

Oct. 13, 2014

Dear all, Per prep meeting the joint meeting with the GNSO Council has been pushed back 15 minutes to 17.15, room Constellation, Kind regards, Bart

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Material ccNSO Council Prep meeting 11.00-12.14 Room: Westwood
by Bart Boswinkel Oct. 13, 2014

Oct. 13, 2014

Dear all, Please find included thus usual overview of sessions etc. and agenda's of joint meetings, Kind regards, Bart

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FW: Middle East DNS Forum 2
by Gabriella Schittek Oct. 13, 2014

Oct. 13, 2014

Forwarded on behalf of ICANN's Middle East team, Baher Esmat and Fahd Batayneh. > > Friends and Colleagues, > > We are pleased to announce the second edition of the Middle East DNS Forum (ME > DNS Forum II) will take place in Amman, Jordan on March 9-10, 2015. The local > host for the event will be Talal Abu-Ghazaleh International (TAGI). > > Participation is open to anyone interested in the domain name industry. More > information on the event; such as the agenda, list of speakers, accommodation > options, venue, visas to enter Jordan etc. will be provided as we move > forward. > > The forum has a website at http://mednsf.org/en/, can be followed on twitter > at @MEDNSF, and has a dedicated mailing list where anyone can subscribe at > http://mail.mednsf.org/mailman/listinfo/mednsf_mednsf.org. > > For any inquiries about the forum, please do not hesitate to contact us at > http://mednsf.org/en/contactus/ or meswg(a)icann.org. > > We look forward to seeing you in Amman in March. > > Thank you, > > Baher Esmat and Fahd Batayneh > ICANN

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Accountability announcement
by Byron Holland Oct. 11, 2014

Oct. 11, 2014

Dear Colleagues, Please see the link below for ICANN’s most recent update to the Accountability process. https://www.icann.org/news/announcement-2-2014-10-10-en

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Revised Enhancing ICANN Accountability: Process and Next Steps
by Gabriella Schittek Oct. 11, 2014

Oct. 11, 2014

Dear all, ICANN has published "Revised Enhancing ICANN Accountability: Process and Next Steps", a document that describes the process to examine how, from an organisational perspective, ICANN's accountability mechanisms should be strengthened to address the absence of its historical relationship with the U.S. Government. This revision incorporates comments from the comment period 6-27 September 2014: https://www.icann.org/news/announcement-2-2014-10-10-en Kind regards, Gabi

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