September 2014 - Ccnso-council

Agenda and redraft resolution 245 September 2014
by Bart Boswinkel Sept. 24, 2014

Sept. 24, 2014

Dear all, Please find included the annotated agenda for tomorrow's call. Please note the drafting team to prepare the ccNSO Council submission on accountability process has not (yet) completed its work. Once completed I will forward the draft statement directly to the list. Kind regards, Bart

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Summary SECIR Conference Call #4
by Gabriella Schittek Sept. 24, 2014

Sept. 24, 2014

Dear all, Please, find a short summary below from the last conference call of the Secure Email Communication for cccTLD Incident Response (SECIR) Working Group. == Summary SECIR Conference Call #4 The ccNSO working group ³Secure Email Communication for cccTLD Incident Response² (SECIR) held its fourth conference call on Wed Sep 24. We discussed the latest update of our working document and the status of our ongoing dialogue with an external organization that could potentially host the SECIR services. We also decided to increase the WG¹s interaction with regional organizations to improve our understanding of similar services they are setting up. We will be using the time until the next call (just before the LA meeting) to further update our working document and to draft the slides for the community update at ccNSO Day 1 (security session). SECIR charter: http://ccnso.icann.org/workinggroups/secir.htm Members: Erwin Lansing (.dk), Jacques Latour (.ca), Frederico Neves (.br), Abibu Ntahigiye (.tz), Geng-Da Tsai (.tw), and Cristian Hesselman (.nl, chair) Cristian Hesselman Manager SIDN Labs SIDN | Meander 501 | 6825 MD | Postbus 5022 | 6802 EA | ARNHEM M +31 (0)6 25 07 87 33 | T +31 (0)26 352 55 00 | F +31 (0)26 352 55 05 cristian.hesselman(a)sidn.nl <mailto:cristian.hesselman@sidn.nl> | www.sidn.nl <http://www.sidn.nl/>

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Draft document from GAC Sub-group on Geographic Names - Community input sought
by Gabriella Schittek Sept. 24, 2014

Sept. 24, 2014

Dear all, Forwarded on behalf of the GAC. > The GAC Sub-group on Geographic Names (which is a Sub-group of the GAC Working > Group on Future New gTLDs) has developed a draft document for future New gTLD > rounds outlining several public policy aspects related to geographic names and > is currently seeking community input on the attached draft text (also > announced on the GAC website at http://tinyurl.com/kzt8kbg) A previous > version of this draft was presented in a public session during the London > ICANN/GAC meetings and a similar session is planned for the October ICANN/GAC > meetings in Los Angeles. The Working Group believes the receipt of community > input on the current draft document would be beneficial to the October > discussions, and further welcomes comments from all interested parties by > October 31, 2014. > Comments may be submitted to future-geo-doc-comments(a)gac.icann.org . Comments > received will be posted on http://tinyurl.com/nc4knhn. > > > Very best regards > Olof > -------------------- > > Olof Nordling > Senior Director, GAC Relations > Branch Manager, ICANN Brussels office > ICANN > 6 Rond Point Schuman, > B-1040 Brussels, Belgium > Tel.: +32.2.894 7400 > Mobile: +32.475.420805 > Fax: +32.2.280 1221 > E-mail: olof.nordling(a)icann.org > www.icann.org <http://www.icann.org> > > >

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Full LA Meeting Schedule available
by Gabriella Schittek Sept. 23, 2014

Sept. 23, 2014

Dear all, The full ICANN Meetings schedule for the Los Angeles meeting is now available at http://la51.icann.org/en/schedule-full The draft ccNSO meetings schedule is available at http://ccnso.icann.org/meetings/los-angeles51/agenda.htm Kind regards, Gabi

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Council Meetings LA / Remote Participation
by Kristina Nordstrom Sept. 23, 2014

Sept. 23, 2014

Dear all, Please find below a list of the ccNSO Council meetings in Los Angeles. Remote participation will be possible for all meetings except for the breakfast meeting with ALAC, so please let me know if you would like to participate remotely, and in that case please specify which meeting/s you would like to take part in. Monday 13 October 11:00-12:00 PST (18:00-19:00 UTC) Council Preparatory Meeting Room: Westwood Monday 13 October 17:00-18:30 PST (00:00-01:30 14 Oct UTC) Joint ccNSO/GNSO Council Meeting Room: Constellation Wednesday 15 October 16:00-17:30 PST (23:00-00:30 15-16 Oct UTC) ccNSO Council Meeting Room: Westside Thursday 16 October 07:30 - 08:15 PST ALAC and ccNSO Council Meeting Meeting Room: Olympic I'd also like to note that the entire ccNSO is invited to a cocktail with the ICANN Board on Monday evening 13 October at 19:00-20:00 in room CA Showroom B. All ccNSO related meetings for LA will be listed here: http://ccnso.icann.org/calendar#oct Kind regards, Kristina

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Dial in details: Council call 25 September 12:00 UTC
by Kristina Nordstrom Sept. 23, 2014

Sept. 23, 2014

Dear all, The next ccNSO Council Call will take place this week on 25 September 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 for this call. 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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Subsequent New gTLD Programme Activities under Consideration Initial Work Plan Published
by Gabriella Schittek Sept. 23, 2014

Sept. 23, 2014

Dear all, ICANN has published a draft Work Plan to describe the set of community reviews and activities underway and planned to support consideration of an additional application process for the next round of generic top-level domain (gTLD) names under the New gTLD Programme: https://www.icann.org/news/announcement-3-2014-09-22-en Kind regards, Gabi

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GNSO Liaison report
by Gabriella Schittek Sept. 23, 2014

Sept. 23, 2014

Dear Councillors, Attached is the GNSO liaison report. Kind regards, Gabi

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Upcoming ICG Events
by Gabriella Schittek Sept. 23, 2014

Sept. 23, 2014

Dear all, The IANA Stewardship Transition Coordination Group (ICG) will hold its fifth conference call on Wednesday, 1 October 2014 from 04:00-05:00 UTC. The community is welcome to attend by way of a listen-only mode Virtual Meeting Room https://icann.adobeconnect.com/icg/ through which audio of the call will be streamed. For more information, see: https://www.icann.org/news/announcement-2014-09-22-en The ICG will be holding their next face-to-face meeting on Friday, 17 October 2014 from 09:00-17:30 PST/ 16:00-00:30 UTC in Los Angeles, California. Observers are welcome to attend the session in-person. Note, however, that seating is limited. Information on remote participation and interpretation opportunities will be shared in due course. In addition, the ICG invites the community to attend a special Open Discussion Session with them on Thursday, 16 October from 10:00-12:00 PST / 17:00-19:00 UTC. To follow the ICG and learn more about the IANA Stewardship Transition visit http://icann.org/stewardship Kind regards, Gabi

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Council Minutes 21 August
by Kristina Nordstrom Sept. 22, 2014

Sept. 22, 2014

Dear all, Please find attached the Council minutes from 21 August and let me know as soon as possible if you have any amendments to the text. Kind regards, Kristina

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