January 2015 - Ccnso-council

ccNSO Council Meetings Singapore / Remote Participation
by Kristina Nordstrom Jan. 22, 2015

Jan. 22, 2015

Dear all, The ccNSO Council will meet in Singapore on following occasions. If you would like to join any of these sessions remotely please let me know as soon as possible, and don't forget to specify which meeting/s you would like to take part in. Sunday 8 February 10:00-14:00 SGT (02:00-06:00 UTC) ccNSO Council Workshop Room: Olivia Sunday 8 February 16:00-17:00 SGT 08:00-09:00 UTC) ccNSO Council Preparatory Meeting Room: indiana Monday 9 February 07:30-09:00 SGT (23:30-01:00 UTC 8-9 February) Joint ccNSO/GNSO Council Meeting Room: Sophia Tuesday 10 February 07:15-08:15 SGT (23:15-00:15 UTC 9-10 February) Joint ccNSO/ALAC Meeting Room: VIP Wednesday 11 February 16:00-17:30 SGT (08:00-09:30 UTC) ccNSO Council Meeting Room: Olivia Kind regards, Kristina

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Reminder: Dial in details Council Call today 22 January 12:00 UTC
by Kristina Nordstrom Jan. 22, 2015

Jan. 22, 2015

Dear all, This is a reminder of the the dial in details for the Council call today on 22 January at 12:00 UTC. 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. Dial in toll free via Skype from anywhere in the world using the US number 800 550 6865 and the conference ID. Kind regards, Kristina

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Status Action Items 11 December 2014
by Kristina Nordstrom Jan. 22, 2015

Jan. 22, 2015

Dear all, Here is an update on the status of the action items from 11 December 2014: Action 101-01: The Secretariat to inform the new members of the SOP Working Group of their appointment and update the ccNSO website accordingly. Completed Action 101-02: The Secretariat to ensure that the ccNSO Council Statement to the GAC sub-group on geographic names is submitted timely. Completed Action 101-03: Nigel Roberts and Lesley Cowley to look at possible criteria for the ccNSO Council NomCom appointments and bring any suggestions back to the Council as soon as possible. Completed Action 101-04: Bart Boswinkel to circulate any past critera for ccNSO Council NomCom appointments to the Council email list. Completed Action 101-05: The Secretariat to send out a call for volunteers to the Guideline Review Committee (GRC). Discussed to be done this week. Completed Action 101-06: Becky Burr to forward the Draft Principles for Joint Working Groups to the ccNSO Council. Pending Action 101-07: The Secretariat to ask the Council on the email list to approve that Lise Fuhr is temporarily subscribed to the ccNSO members email list. Completed

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FW: [CWG-RFP3] RFP3b - an alternative proposal
by Bart Boswinkel Jan. 22, 2015

Jan. 22, 2015

Dear all, At the request of Chris Disspain, the alternative proposal as submitted to CWG Stewardship RFP 3 b sub-working group, Kind regards, Bart From: Chris Disspain <ceo(a)auda.org.au<mailto:ceo@auda.org.au>> Date: Thursday, January 22, 2015 at 9:36 AM To: Bart Boswinkel <bart.boswinkel(a)icann.org<mailto:bart.boswinkel@icann.org>> Subject: Fwd: [CWG-RFP3] RFP3b - an alternative proposal Bart, Please forward to the cc lists. Cheers, Chris Begin forwarded message:

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Re: [ccnso-members] [ccTLDcommunity] Alternative proposal to the CWG transition plan
by Chris Disspain Jan. 22, 2015

Jan. 22, 2015

All, FYI, Paul Szyndler has just sent the attached to CWG RFP3 list for their sub-group B to consider as an alternative proposal. Cheers, Chris Disspain | Chief Executive Officer .au Domain Administration Ltd T: +61 3 8341 4111 | F: +61 3 8341 4112 E: ceo(a)auda.org.au | W: www.auda.org.au auDA – Australia’s Domain Name Administrator Important Notice - This email may contain information which is confidential and/or subject to legal privilege, and is intended for the use of the named addressee only. If you are not the intended recipient, you must not use, disclose or copy any part of this email. If you have received this email by mistake, please notify the sender and delete this message immediately. Please consider the environment before printing this email.

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Agenda and draft resolutions
by Bart Boswinkel Jan. 22, 2015

Jan. 22, 2015

Dear all, Please find included the usual agenda and draft resolutions document in preparation for tomorrows meeting Kind regards, Bart

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ccNSO Council Meeting tomorrow, Jan 22 at 12:00UTC
by Byron Holland Jan. 21, 2015

Jan. 21, 2015

Dear Council Members, This is a reminder that we have our Council Meeting tomorrow. Your presence is very important, please make sure to attend on a timely basis so we can assure quorum. Regards, Byron Byron Holland, President & CEO Canadian Internet Registration Authority (CIRA) Twitter: @cira001<mailto:@cira001> Trends, Commentary, Perspective. Stay tuned to cirablog.ca<http://www.cirablog.ca/> www.cira.ca<http://www.cira.ca/> [BSME_2015colour]

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Full ICANN Meeting schedule
by Gabriella Schittek Jan. 20, 2015

Jan. 20, 2015

Dear all, The full ICANN Meetings schedule for Singapore is now available at http://singapore52.icann.org/en/schedule-full Kind regards, Gabi

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05-2015: Initial Recommendations Report GNSO Policy & Implementation Working Group
by Gabriella Schittek Jan. 20, 2015

Jan. 20, 2015

Dear Councillors, In case you do not agree with Triage recommendation 05-2015: Initial Recommendations Report GNSO Policy & Implementation Working Group, please notify this list by 22 January 2015. Kind regards, Gabi > > == > > Topic: Initial Recommendations Report GNSO Policy & Implementation Working > Group > > Originator: GNSO > > Summary of request: After discussions stemming from implementation related > issues of the new generic Top-Level Doman (gTLD) programme, there has been an > increased focus on which topics call for policy and which call for > implementation work, including which processes should be used, at what time > and how issues which are the subject of diverging opinions during the > implementation process should be acted upon. The GNSO Council decided in July > 2013 to form a WG which was tasked to provide the GNSO Council with a set of > recommendations on a number of questions that specifically relate to policy > and implementation in a GNSO context: > https://www.icann.org/public-comments/policy-implementation-2015-01-19-en > > Date received: 20 January 2015 > > Last day for Comments/input/response, if any: 3 March 2015 > > Recommended action, if any: No Action > > Expertise needed, if any: Various > > Impact on ccNSO/ccTLDs: Low > > >

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04-2015: Public Comment Sought on Potential Change to Registrar Accreditation Insurance Requirement
by Gabriella Schittek Jan. 20, 2015

Jan. 20, 2015

Dear Councillors, In case you do not agree with Triage recommendation 04-2015: Public Comment Sought on Potential Change to Registrar Accreditation Insurance Requirement, please notify this list by 22 January 2015. Kind regards, Gabi > > == > Topic: 04-2015: Public Comment Sought on Potential Change to Registrar > Accreditation Insurance Requirement > > Originator: ICANN > > Summary of request: As part of its Underserved Regions initiative, ICANN has > been exploring potential changes to the insurance requirements for registrar > accreditation. ICANN seeks your input to determine how best to address > potential changes to or elimination of these requirements. > https://www.icann.org/public-comments/raa-insurance-2015-01-15-en > > Date received: 16 January 2015 > > Last day for Comments/input/response, if any: 13 March 2015 > > Recommended action, if any: No Action > > Expertise needed, if any: Legal > > Date of submission to Council: 20 January 2015 > > Last date of Council decision: 22 January 2015 > > Impact on ccNSO/ccTLDs: Low > > >

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