November 2014 - Ccnso-council

Agenda and draft resolutions ccNSO Council Call 20 November 2014
by Bart Boswinkel Nov. 19, 2014

Nov. 19, 2014

Dear all, Please find included the draft agenda and draft resolutions for tomorrows Council call. Please note that the order of item 6.3 a and 6.3 b has changed. Item 6.3.a is now approval of call for volunteers for the CCWG Accountability and item 6.3. b the selection process. Also note I have included Lise, jordan and Mathieu in the cc of the email to inform them of the agenda. Finally please note that the secretariat will inform you on the next dates for the ccNSO Council meetings, in particular the conference calls, for calendar year 2015 as soon as possible. Kind regards, Bart

1 0

56-2014: New gTLD Auction Rules for Indirect Contention
by Gabriella Schittek Nov. 19, 2014

Nov. 19, 2014

Dear Councillors, In case you do not agree with Triage recommendation 56-2014: New gTLD Auction Rules for Indirect Contention, please, let me know by 21 November 2014. Many thanks, Gabi === Topic: New gTLD Auction Rules for Indirect Contention Originator: Summary of request: ICANN is seeking community input on the detailed rules (i.e. methodology and processes) for Auctions involving Contention Sets containing Indirect Contention relationships. https://www.icann.org/news/announcement-2014-11-14-en Date received: 17 November 2014 Last day for Comments/input/response, if any: 14 December 2014 Recommended action, if any: No Action Expertise needed, if any: Legal Date of submission to Council: 19 November 2014 Last date of Council decision: 21 November 2014 Impact on ccNSO/ccTLDs: Low

1 0

New GNSO lision to the ccNSO
by Gabriella Schittek Nov. 19, 2014

Nov. 19, 2014

Dear Councillors, Thomas Rickert is now the new GNSO liaison to the ccNSO and has therefore been subscribed to the ccNSO Council email list. The previous GNSO liaison John Berard, has been removed. Welcome, Thomas! Kind regards, Gabi

4 3

55-2014: .MADRID - Introduction of Two Approved Launch Programs
by Gabriella Schittek Nov. 17, 2014

Nov. 17, 2014

Dear Councillors, Please, can you let me know by 19 November in case you do not agree with the triage proposal on request 55-2014: .MADRID - Introduction of Two Approved Launch Programs Thanks, Gabi > > Topic: .MADRID - Introduction of Two Approved Launch Programs > > > > Originator: > > > > Summary of request: The Comunidad de Madrid's applications for two Approved > Launch Programs pursuant to Section 4.5.2 of the Trademark Clearinghouse > Rights Protection Mechanism Requirements) for its .MADRID TLD are being posted > for comment to give the community an opportunity to review and provide > feedback: > https://www.icann.org/public-comments/madrid-alp-application-2014-11-11-en > > > > Date received: 12.11.2014 > > > > Last day for Comments/input/response, if any: 2 December 2014 > > > > Recommended action, if any: None > > > > Expertise needed, if any: Legal > > > > Date of submission to Council: 17 November > > > > Last date of Council decision: 19 November > > > > Impact on ccNSO/ccTLDs: Low > > > > > > > > _______________________________________________ > > Ccnso-triage mailing list > > Ccnso-triage(a)icann.org > > https://mm.icann.org/mailman/listinfo/ccnso-triage > > >

1 0

ccNSO Council Call
by Kristina Nordstrom Nov. 17, 2014

Nov. 17, 2014

Dial in details will be sent out separately.

1 0

Dial In Details Council Call 20 November 12:00 UTC
by Kristina Nordstrom Nov. 17, 2014

Nov. 17, 2014

Dear all, The next ccNSO Council call will take place this week on 20 November at 12:00 UTC. Please find the dial in details below and let me know as soon as possible if you need dial out assistance.* Dial in numbers: http://www.adigo.com/icann/ Conference ID: 5258 Adobe Room: http://icann.adobeconnect.com/ccnsocouncil/ Two-way audio will be available in the Adobe Room. Kind regards, Kristina * Please note that we are trying to keep costs down for dial outs. Therefore we kindly ask those who do have access to dial in numbers (land line or mobile) to use those unless there is a legitimate reason for an exception. Please go through the list of numbers to see if any new numbers have been added that you can use. If you have an internet connection but the two-audio in the Adobe Room is not sufficient, it is possible to dial in via Skype from all countries using the US number 800 550 6865 and the conference ID. Let me know if you need any assistance.

1 0

Additional Material Council meeting 20.11.2014
by Gabriella Schittek Nov. 14, 2014

Nov. 14, 2014

Dear all, Attached is some additional material to Agenda item nr 6.3.1 and 6.3.2 (Call for volunteers CCWG accountability) Also, please find attached adraft charter for the coordination committee on Internet Governance (Agenda item 4.1). Kind regards, Gabi

1 0

Council preparation material
by Gabriella Schittek Nov. 14, 2014

Nov. 14, 2014

Dear Councillors, Please, find some of the preparation material for next week's Council call attached (more is to follow). Gabi Draft Agenda ccNSO Council Meeting 20 November 2014 1) Apologies 2) Minutes and Actions Internet Governance 3) Update ccWG IG 4) Charter standing ccNSO Committee IG 4.1 Adoption of Charter 4.2 call for volunteers IANA Stewardship Transition Process 5) Update Progress IANA Stewardship Transition Process 5.1 update CWG 5.2 update ICG 5.3 update ISTACC Enhancement ICANN¹s Accountability Process 6) Accountability Process 6.1 Update Accountability Process 6.2 Discussion and adoption charter - See attachment 1 (CCWG Charter) 6.3 Call for volunteer/ members 6.3.1 Process to select members 6.3.2 Call for volunteers Other 7) Charter Update Guidelines Committee 8) Appointment Volunteers Programme WG 9) Council Updates 9.1 Chair Update 9.2 Vice-Chair Update 9.3 Councillors Update 9.4 Regional Organisations Update 9.5 Staff Update 10) WG Updates 10.1 ccWG2 update 10.2 ccWG Country names 10.3 SECIR update 10.4 Other updates 11) Liaison Updates 11.1 GNSO Liaison See attachment 2 11.2 ALAC Liaison See attachment 3 12) Date of Next Meeting 11 December 2014 13) AOB 14) Adjourn

1 0

Request to attend the First part of the ccNSO Council meeting Thursday 20 November noon UTC
by Bart Boswinkel Nov. 14, 2014

Nov. 14, 2014

Dear Lise, Jordan and Mathieu, You are kindly requested to attend the ccNSO Council meeting for the first part of the meeting on Internet Governance, IANA Stewardship Transition Process and the Accountability Process ( see agenda, included). The meting is scheduled for 20 November 2014 at noon UTC. dial in details and ADOBE room connections will be provided closer to the meeting. As you will see from the agenda, the intention is to provide an update on progress made in the processes you are involved in and participate in the discussion around the topic, if any, Thank you and kind regards, Bart

1 0

54-2014: NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of Second-Level Domains
by Gabriella Schittek Nov. 14, 2014

Nov. 14, 2014

Dear Councillors, Please, can you let me know in case you do not agree with Triage recommendation 54-2014: NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of Second-Level Domains by 18 November 2014 at the latest. Thanks, Gabi > Topic: NGO/.ONG Registry Agreement Amendment - Mandatory Technical Bundling of > Second-Level Domains > > Originator: ICANN > > Summary of request: The ICANN Board authorised the President and CEO to > develop amendments to the .NGO and .ONG Registry Agreements between ICANN and > Public Interest Registry (PIR) to implement the mandatory technical bundling > registry service: > https://www.icann.org/public-comments/ngo-ong-amendment-2014-11-06-en > > Date received: 8 November 2014 > > Last day for Comments/input/response, if any: 26 November 2014 > > Recommended action, if any: None > > Expertise needed, if any: Technical, legal > > Date of submission to Council: 14 November 2014 > > Last date of Council decision: 18 November 2014 > > Impact on ccNSO/ccTLDs: Low > > >

1 0