February 2014 - Ccnso-council

Re: [ccnso-council] Council Minutes 20 February
by Lesley Cowley Feb. 28, 2014

Feb. 28, 2014

Hi Kristina, I suggest that we add (after apologies) that 'the Chair noted that due to the number of Council Members unable to join the call, the meeting was not quorate and so any resolutions would need to be agreed via the Council email list'. Otherwise, all OK with me, Thanks, 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/ Twitter: @lesleycowley From: Kristina Nordstrom <kristina.nordstrom(a)icann.org<mailto:kristina.nordstrom@icann.org>> Date: Thursday, 27 February 2014 10:47 To: ccNSO Council <ccnso-council(a)icann.org<mailto:ccnso-council@icann.org>> Subject: [ccnso-council] Council Minutes 20 February Dear all, Please find attached the Council minutes from the call on 20 February 2014 and let me know before 5 March if you would like to make any amendments. Kind regards, Kristina

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Local events calendar
by Gabriella Schittek Feb. 28, 2014

Feb. 28, 2014

Dear all, This is just to remind you of our local events calendar, which is placed on our home page: http://ccnso.icann.org/ (on the left). If you are arranging an event, which you would like to share with your colleagues, please fill in the form (http://ccnso.icann.org/meetings/cctlds) and your event will be listed on the page within 24 hours. Kind regards, Gabi

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Reminder: ccNSO Travel Funding Application period open for London meeting
by Gabriella Schittek Feb. 28, 2014

Feb. 28, 2014

Dear all, This is a reminder that you can now apply for ccNSO Travel Funding to the London meeting. See below for further details. Kind regards, Gabi On 14/02/14 09:38, "Gabriella Schittek" <gabriella.schittek(a)icann.org> wrote: >Dear all, > >The ccNSO travel funding committee is now accepting applications to the >ICANN meeting in London, United Kingdom 22 26 June 2014. >Funding is made available for those who actively participate in the work >of >the ccNSO and make a special contribution to its projects and meetings. >However, you do not need to be a ccNSO member to receive funding! > >The funding covers an economy class ticket to the travel destination, the >hotel costs for the time of the meeting and a per diem. > >A document with background information and explanations on how the funding >shall be distributed is available at: >http://ccnso.icann.org/about/travel-funding-12feb13-en.pdf. > >If you think you are eligible to receive funding for the London meeting, >please fill in and submit the travel funding application form >http://www.ccnso.icann.org/about/travel-funding ><http://ccnso.icann.org/about/travel-funding> by 12.00 noon UTC on 7 >March >2014, at the latest. > >Please, note the requirement for contributions to the work of the ccNSO. >Typical contributions can be an active engagement in a ccNSO working >group, >a presentation or other engagements that strengthen the activities of the >ccNSO. Applications, which do not clearly state any active contribution >are >not eligible. > >Kind regards, > >Gabi > >

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NCUC Panels discussions ³ICANN and Global Internet Governance: The Road to São Paulo, and Beyond² Friday 21 March 2014, Singapore
by Bart Boswinkel Feb. 27, 2014

Feb. 27, 2014

Dear all, Those of you who will be attending the ICANN Singapore meeting and are nterested in Internet Governance discussion, may want to consider attending the NCUC Panels discussions “ICANN and Global Internet Governance: The Road to São Paulo, and Beyond” a one-day conference on Friday 21 March 2014, just prior to ICANN 49 in Singapore. The programme can be found at: http://www.ncuc.org/singapore2014/programme/. If you intend to attend, please register at: http://www.ncuc.org On behalf of the ccNSO AD-Hoc Group Internet Governance. Kind regards, Bart

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First ccNSO draft agenda Singapore
by Gabriella Schittek Feb. 27, 2014

Feb. 27, 2014

Dear all, The very first draft agenda for the ccNSO Meeting in Singapore 25 26 March has now been posted at http://ccnso.icann.org/meetings/singapore49/agenda.htm The agenda will be continuously updated, speakers and topics will be added, so please, check regularly! Kind regards, Gabi

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Council Minutes 20 February
by Kristina Nordstrom Feb. 27, 2014

Feb. 27, 2014

Dear all, Please find attached the Council minutes from the call on 20 February 2014 and let me know before 5 March if you would like to make any amendments. Kind regards, Kristina

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FW: Update on I* and Net Mundial
by Byron Holland Feb. 26, 2014

Feb. 26, 2014

Dear Councilors, As promised on our council call, please see below for Carolina's written report. Regards, Byron Overview I* meeting This was a two-day meeting with participants from ISOC, ICANN, IAB, IETF, AFNIC, APNIC, ARIN, RIPE NCC, W3C and LACTLD on behalf of the ccTLD Regional Organizations. (All in all there were 28 people, in most cases more than one representative per organization). Although the meeting had a pre-established program sent by Kathy Brown, the agenda proved to be more flexible to leave more time for discussion for: a) the future of Internet critical infrastructure without a contract with the USG and the role played by ICANN with respect to the other organizations - including protocols and numbers, not only names; b) the IANA functions as such. Main objectives: a) achieve a consensus on Internet Governance principles; b) A proposal for an Internet Governance ecosystem NET MUNDIAL 1. 1 March deadline to submit proposals along these two topics for Net Mundial. 2. The CGI will contribute with most of the funding, for a meeting that is calculated to cost between 2 to 3 million dollars but is looking for sponsors to show the general effort and goodwill with this initiative. ICANN, ISOC will be sure contributors. What the organization committee will not fund nor organize is travel. ISOC will look at some opportunities and Fadi explicity asked organizations to contribute towards the travel fund allocation at the I*. Since the management and eligibility criteria have not yet been defined, this remains an open issue. 3. Another open issue is who well get invited and under what mechanisms and criteria. The proposed idea of the organizers (including the 3 committees: High Level, Executive and Logistics) will be to invite country delegations of 5 people. As mentioned before, all I* organizations including us will be invited for sure. There is a space limit due to venue constraints to 800-900 people and CISCO has already agreed to donate the facilities for remote participation, something that should also be encouraged. 4. The Net Mundial committee is composed by 3 groups: High Level; Executive and Logistics. It also has 1 Chairman for the meeting, Virgilio Fernandes Almeida (representative of the Ministry of Science and Technology at the Brazilian CGI), and 4 Co-chairs, each representing the 4 stakeholder groups (Technical, Civil Society, Business and Academia).http://netmundial.br/blog/2014/02/10/netmundial-welcome-board-members/ Governments are the fifth group - 12 governments will endorse the meeting from the five continents. Each panel has now a Chair and a Co-Chair. Fadi Chehadé is co-Chairing the technical stakeholder group (This structure is in the NetMundial website). -- [cid:part2.02030909.08030004@lactld.org] ________________________________ [http://static.avast.com/emails/avast-mail-stamp.png]<http://www.avast.com/> Este mensaje no contiene virus ni malware porque la protección de avast! Antivirus<http://www.avast.com/> está activa.

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Report + recommendations on Domain Name collisions
by Gabriella Schittek Feb. 26, 2014

Feb. 26, 2014

Dear all, ICANN has commissioned an independent report, which has set of recommendations on how to mitigate potential risks of domain name collisions: http://www.icann.org/en/news/public-comment/name-collision-26feb14-en.htm Your input is welcome until 21 April 2014. Kind regards, Gabi

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Strategy Panel Reports & Recommendations for public input
by Gabriella Schittek Feb. 26, 2014

Feb. 26, 2014

Dear all, All of ICANN's four strategy panels (Identifier Technology Innovation; ICANN Multistakeholder Innovation; Public Responsibility Framework; ICANN's Role in the Internet Governance Ecosystem) have now released their reports with recommendations. All reports + a summary of the recommendations are now available at http://www.icann.org/en/news/announcements/announcement-2-25feb14-en.htm Comments are welcome until 30 April 2014. Kind regards, Gabi

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Meeting Strategy WG Recommendations on Future ICANN Meetings
by Gabriella Schittek Feb. 26, 2014

Feb. 26, 2014

Dear all, ICANN's Meeting Strategy Working Group has posted a document with recommendations on the scheduling, length and number of future ICANN meetings, see: http://www.icann.org/en/groups/board/participation/mswg/recommendations-25fe b14-en.pdf and: http://www.icann.org/en/news/public-comment/meetings-strategy-25feb14-en.htm Comments are welcome until 20 March 2014. Kind regards, Gabi

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