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

Call for Expressions of Interest for 2015 Nominating Committee Chair and Chair-Elect
by Gabriella Schittek May 12, 2014

May 12, 2014

Dear all, ICANN is seeking expressions of interest for leadership roles in the 2015 Nominating Committee (NomCom) that of the 2015 NomCom Chair and Chair-Elect. For more information, see http://www.icann.org/en/news/announcements/announcement-09may14-en.htm Kind regards, Gabi

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27-2014: ICANN Accountability Discussions
by Gabriella Schittek May 12, 2014

May 12, 2014

Dear Councillors, In case you do not agree with the Triage recommendation on the ICANN Accountability discussions, please email this list by the 14 May at the latest. Thanks, Gabi == Topic: ICANN Accountability Discussion Originator: ICANN Summary of request: ICANN is initiating a discussion on Enhancing ICANN Accountability. This discussion will look at how ICANN remains accountable in the absence of its historical contractual relationship to the U.S. Government and the perceived backstop with regard to ICANN's organization-wide accountability provided by that role: http://www.icann.org/en/news/announcements/announcement-06may14-en.htm Date received: 7 May Last day for Comments/input/response, if any: 27 May Recommended action, if any: Inform via email lists (done); ask the IANA Oversight Transition Coordination Group, to prepare and coordinate an initial response Council response + call for other community volunteers to join the drafting. Expertise needed, if any: Various Date of submission to Council: 12 May Last date of Council decision: 14 May Impact on ccNSO/ccTLDs: High

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ICANN Draft Operating Plan and Budget posted
by Gabriella Schittek May 9, 2014

May 9, 2014

Dear all, ICANN's Draft Operating Plan and Budget has been posted: http://www.icann.org/en/about/financials/proposed-opplan-budget-fy15-08may14 -en.pdf and: http://www.icann.org/en/news/announcements/announcement-2-08may14-en.htm Comments are welcome until 1 July 2014. Kind regards, Gabi

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Discussion on ICANN Accountability initiated
by Gabriella Schittek May 7, 2014

May 7, 2014

Dear all, ICANN is initiating a discussion on Enhancing ICANN Accountability. This discussion will look at how ICANN remains accountable in the absence of its historical contractual relationship to the U.S. Government and the perceived backstop with regard to ICANN's organization-wide accountability provided by that role: http://www.icann.org/en/news/announcements/announcement-06may14-en.htm Your input is welcome until 27 May 2014. Kind regards, Gabi

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26-2014: ICANN Board Member Compensation
by Gabriella Schittek May 7, 2014

May 7, 2014

Dear Councillors, Please, let me know by Friday, 9th May in n case you do not agree with the Triage Committee's recommendation on the public comment period on ICANN Board Member Compensation. See below for further details. Kind regards, Gabi > > == > > Topic: ICANN Board Member Compensation > > Originator: ICANN > > Summary of request: ICANN has opened a comment period on ICANN Board members > compensation, including a proposed Bylaws revision that would allow non-voting > Board liaisons to accept compensation if approved by the voting Board members: > http://www.icann.org/en/news/public-comment/bylaws-amend-compensation-02may… > en.htm > > Date received: 5 May 2014 > > Last day for Comments/input/response, if any: 23 May 2014 > > Recommended action, if any: Post to email lists for input (done) > > Expertise needed, if any: Legal, financial, managerial > > Date of submission to Council: 7 May 2014 > > Last date of Council decision: 9 May 2014 > > Impact on ccNSO/ccTLDs: Low > > >

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Reminder: Call for Presentations ccTLD News Session
by Gabriella Schittek May 5, 2014

May 5, 2014

Dear all, This is a reminder to let me know by Friday, 9 May at the latest if you wish to give a presentation during the ccTLD News session in London. See below for more information. Kind regards, Gabi On 22/04/14 15:23, "Gabriella Schittek" <gabriella.schittek(a)icann.org> wrote: >Dear all, > >As always, we will host our popular "ccTLD News Session" during the London >meeting. > >If your registry recently has undergone any interesting changes, is >kicking >off some new initiatives or is facing challenges, which you wish to inform >the ccTLD community about please let me know! > >I need following information from you: > >Name of presentation: >Name of presenter: >Short summary (2-3 sentences will do!): >Estimated time needed: > >As we only have a limited time slot, we can't, unfortunately, guarantee a >slot for every volunteer. Filling in the requested information will help >our >Programme Working Group in making a selection of presentations. > >Please, let me know if you wish to present by Friday, 9 May at the latest. > >Kind regards, > >Gabi > > >

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Public comment Period on ICANN Board Member Compensation
by Gabriella Schittek May 5, 2014

May 5, 2014

Dear all, ICANN has opened a comment period on ICANN Board member's compensation, including a proposed Bylaws revision that would allow non-voting Board liaisons to accept compensation if approved by the voting Board members: http://www.icann.org/en/news/public-comment/bylaws-amend-compensation-02may1 4-en.htm Comments are welcome by 23 May 2014. Kind regards, Gabi

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Blog Post on post NETmundial Action by Fadi Chechadé
by Gabriella Schittek May 5, 2014

May 5, 2014

Dear all, Fadi Chehadé has written a blog post on "Turning Talk Into Action After NETmundial": http://blog.icann.org/2014/05/turning-talk-into-action-after-netmundial Kind regards, Gabi

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ccNSO Activity Summary April 2014
by Kristina Nordstrom May 1, 2014

May 1, 2014

ccNSO Activity Summary April 2014 Working/Study Group Output: 16 April – Internet Governance Review Group Transcript<http://ccnso.icann.org/workinggroups/transcript-ig-16apr14-en.pdf> Singapore Meeting Output: 8 April - ccNSO Singapore Meeting Highlights<http://ccnso.icann.org/node/44548> 7 April – ccNSO Meeting Video Singapore: https://www.youtube.com/watch?v=KehSb9-cV-o&feature=youtu.be 3 April - ccNSO members meeting evaluation Singapore: https://www.surveymonkey.com/sr.aspxsm=eweUwnXyvFTk0oTSTvMI7EsJIG46VE3VpH2A<https://www.surveymonkey.com/sr.aspx?sm=eweUwnXyvFTk0oTSTvMI7EsJIG46VE3VpH2A>Ph9EUVA_3d ccNSO Council Output: Latest Council Minutes<http://singapore49.icann.org/en/schedule/wed-ccnso-council/minutes-ccnso-co…>, Singapore Meeting 26 March 2014 ccNSO-related Public Comment Periods: 22 April - The Internationalised Registration Data Expert Working Group (IRD WG) Interim Report http://www.icann.org/en/news/public-comment/ird-interim-14apr14-en.htm (Comment period open until 5 May) 22 April - Nominations for ICANN Multistakeholder Award Programme http://www.icann.org/en/news/announcements/announcement-21apr14-en.htm (Comment period open until 17 May) 10 April - ICANN has now published its Draft Strategic Plan, Fiscal Year 2016 2020: http://www.icann.org/en/news/public-comment/stratplan-draft-09apr14-en.htm 10 April - ICANN Draft Proposal, based on initial community feedback, of the principles and mechanisms and the process to develop a proposal to transition NTIA's stewardship of the IANA functions: http://www.icann.org/en/about/agreements/iana/transition/draft-proposal-08a… 9 April - ICANN Call for Public Input to the IANA Transition Process<http://www.icann.org/en/about/agreements/iana/transition/draft-proposal-08a…> (Comment period open until 8 May) Links and Announcements regarding the IANA stewardship transfer: 29 April ccNSO Council Interim Comments on the IANA Transition<http://www.icann.org/en/about/agreements/iana/transition/ccnso-council-inte…> 9 April - Views and Reactions to the IANA Transition Process<http://www.icann.org/en/about/agreements/iana/transition> Other Announcements: 22 April - ICANN's Fellowship Programme, applications to the Los Angeles meeting: http://www.icann.org/en/news/announcements/announcement-18apr14-en.htm 22 April – ICANN Policy Update April: http://www.icann.org/en/resources/policy/update/update-apr14-en.htm 16 April – New ccNSO page on Internet Governance Issues: http://ccnso.icann.org/workinggroups/igrg.htm 10 April - ICANN's Cross Community Working Group (CCWG) on Internet Governance submission to the NETmundial conference: http://www.icann.org/en/news/public-comment/ccwg-ig-netmundial-08apr14-en.h…

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