May 2014 - Ccnso-council - lists.icann.org

FW: update for today on MAG meeting outcomes
by Gabriella Schittek May 22, 2014

May 22, 2014

Dear all, Carolina Aguerre will not be present during today's Council call, however, she has sent following written update on the MAG meeting outcomes: == > I¹ll be traveling at the time of the ccNSO call today, but I wanted > nevertheless to send an update on the MAG meeting that ended yesterday in > Paris. > The important issues for the group are the following: > - NETmundial¹s takeaways and improvements for the IGF will be captured > in a main session and an open MAG meeting at the IGF (this last is still tbd), > as well as a session to be lead by the NETmundial organizers on day 0. > > - There was great convergence of topics addressed by workshop > proponents and NETmundial¹s interests (how to implement multistakeholder modes > of governance; Net Neutrality; privacy and surveillance). > > - There will be a main session on Sept. 5 on the IANA stewardship > transition which will cover both IANA and ICANN¹s accountability. I¹m working > on the session¹s paper with other colleagues, most of them from the technical > community from the MAG. > > - 2 workshops are directly concerned with ccTLDs: the joint RO ccTLD > submission on ccTLDs and their role in IG literacy and the submission by the > Oxford Internet Institute and Maria Farrell on ccTLDs and cybersecurity. There > are many other sessions addressing direct ccTLD concerns (IDN, IANA, etc) as > well, as soon as the list is cleared on the IGF website I¹ll be sending the > link with the selection to the group. > > I¹m happy to expand any of these issues or any other aspects related with the > meeting. Kind regards, Gabi

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May Update from ICANN's Policy Department
by Gabriella Schittek May 22, 2014

May 22, 2014

Dear all, The May Policy Update is now available at https://www.icann.org/resources/newsletter/policy-update-2014-05-21-en Kind regards, Gabi

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Topics for meeting with ICANN Board
by Gabriella Schittek May 21, 2014

May 21, 2014

Dear Councillors, We're scheduled to meet with the ICANN Board in London on 24 June at 10.00 11.00. Please, let me know what topics you would like to raise with the board. I would be grateful if I could have all your suggestions by the 30 May, at the latest. Thanks! Gabi

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Agenda and draft Resolutions Council call 22 MAY 2104
by Bart Boswinkel May 21, 2014

May 21, 2014

Dear all, Please find included the agenda and associated draft resolutions, Kind regards, Bart

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Last Blocks of IPv4 allocated to RIRs
by Gabriella Schittek May 21, 2014

May 21, 2014

Dear all, ICANN has announced the start of a process of allocating the remaining blocks of Internet Protocol version 4 (IPv4) addresses to the five Regional Internet Registries (RIR). THis signals that IPv4 is nearing total exhaustion: https://www.icann.org/news/announcement-2-2014-05-20-en Kind regards, Gabi

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Final Report from Panel on Global Internet Cooperation and Governance Mechanisms
by Gabriella Schittek May 21, 2014

May 21, 2014

Dear all, The Panel on Global Internet Cooperation and Governance Mechanismsa global Panel of prominent stakeholders from diverse organisations and governmentshas released its key recommendations on how to evolve the Internet governance (IG) ecosystem to accommodate global needs for collaboration, interconnectivity and Internet growth. The report also presents a roadmap and timeline for the future management of the Internet: https://www.icann.org/news/announcement-fb-2014-05-20-en The report is available at http://internetgovernancepanel.org/sites/default/files/ipdf/XPL_ICAN1403_Int ernet%20Governance%20iPDF_06.pdf Kind regards, Gabi

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Blog Post by Fadi Chehadé on the Transition from US Government
by Gabriella Schittek May 21, 2014

May 21, 2014

Dear all, Fadi Chehadé has written a blog post on the Transition from the US Government: http://blog.icann.org/2014/05/transition-from-u-s-government-has-four-work-t racks/ Kind regards, Gabi

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Dial in details Council call 22 May 12:00 UTC
by Kristina Nordstrom May 20, 2014

May 20, 2014

Dear all, The next ccNSO Council call will take place this week on 22 May at 12:00 UTC. Please find the dial in details below: 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

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30-2014: ICANN FY13 Form 990
by Gabriella Schittek May 20, 2014

May 20, 2014

Dear Councillors, Please, let me know by 22 May at the latest, in case you do not agree with the Triage recommendations to 30-2014 on the ICANN FY form 990. Kind regards, Gabi > > == > Topic: ICANN FY13 Form 990 > > Originator: ICANN > > Summary of request: ICANN filed its Form 990 for the fiscal year ending June > 30, 2013 with the Internal Revenue Service (IRS). > http://www.icann.org/en/news/announcements/announcement-15may14-en.htm > > Date received: 16 May 2014 > > Last day for Comments/input/response, if any: Not stated > > Recommended action, if any: Post to SOP WG for information (done) > > Expertise needed, if any: Financial > > Date of submission to Council: 20 May > > Last date of Council decision: 22 May > > Impact on ccNSO/ccTLDs: Low > > >

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Council Call preparation material
by Gabriella Schittek May 20, 2014

May 20, 2014

Dear Councillors, Please find the preparation materials attached. Apologies about the delay! Kind regards, Gabi Draft Agenda ccNSO Council Meeting 22 May 2014 1) Apologies 2) Minutes and Actions See http://ccnso.icann.org/node/44926 3) Internet Governance Fora 3.1 Update · 1 Net initiative (Mathieu Weill) · Brazil meeting (Demi Getschko, Carolina Aguerre) · I* activities (Regional Organisations) · 5th Panel (Byron Holland) · ccWG Internet Governance (Jordan Carter, see also item 6, tentatively) 3.2 Discussion 4) IANA Transition Process See attachment 1 4.1 Update Coordination Committee (Byron) 4.2 Discussion 5) ICANN Process to Enhance ICANN¹s Accountability 6) Charter ccWG on Internet Governance 7) Council Updates 7.1 Chair Update 7.2 Vice-chair Update 7.3 Councillors Update 7.4 Regional Organisations Update 7.5 Staff Update 8) Working Group and Other Updates 8.1 SOP Working Group 8.2 CRI Working group 8.3 FoI WG (Keith Davidson) 8.4 ccWG Drafting Charter (Becky Burr) 8.5 Meeting Programme Working Group (Katrina Sataki) 8.6 ccWG on Use of Names of Country and Territories 9) Liaison Updates 9.1 GNSO Liaison (Patrick Myles) See attachment 2 9.2 ALAC Liaison (Ron Sherwood) See attachment 3 10) Update Work Plan See attachment 4,5,6,7 and 8 10.1 Annual Work Plan 10.2 Monthly update 11) Date of Next Meetings 25 June 2014, 16.00 local London time 21 August 2014, 12.00 UTC 25 September 2014, 12.00 UTC 12) AOB

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