December 2016 - Ccnso-council

FW: [EXTERNAL] ccNSO Council - ALAC report
by Bart Boswinkel Dec. 14, 2016

Dec. 14, 2016

Dear all , Please find included the update on ALAC from Maureen (item 13.2 on the agenda) Kind regards, Bart From: Maureen Hilyard <maureen.hilyard(a)gmail.com> Date: Tuesday 13 December 2016 at 20:26 To: Joke Braeken <joke.braeken(a)icann.org>, Bart Boswinkel <bart.boswinkel(a)icann.org>, Katrina Sataki <katrina(a)nic.lv> Subject: [EXTERNAL] ccNSO Council - ALAC report Hi team So sorry, having just come back from Mexico the date for the meeting has just pounced on me and I'm sorry I didn't get something out earlier. This is a very brief report on what we have been involved in since Hyderabad. Hope its OK. There are a few quiet revelations in there... :) M

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Re: [EXTERNAL] Re: [ccnso-members] reminder: submit your suggestions for High Interest Topics for ICANN58 (deadline: Monday 19 December, 12:00 (noon) UTC.)
by Joke Braeken Dec. 14, 2016

Dec. 14, 2016

Dear Eberhard, Thank you for this suggestion. I have included the ccNSO-council in this reply, as per your request. Please note that ICANN’s meetings team has scheduled 3 HIT-sessions for ICANN58. Each of them with a 90-minute duration (block 4 on Monday, and block 4 and 5 on Wednesday). We will promote Tech Day as much as we can from our end. Best regards. Joke Braeken ccNSO Policy Advisor joke.braeken(a)icann.org<mailto:joke.braeken@icann.org> Follow @ccNSO on Twitter: https://twitter.com/ccNSO Follow the ccNSO on Facebook: https://www.facebook.com/ccnso/ http://ccnso.icann.org From: Dr Eberhard W Lisse <el(a)lisse.na> Date: Tuesday 13 December 2016 at 17:58 To: Joke Braeken <joke.braeken(a)icann.org> Cc: "ccnso-techwg(a)icann.org" <ccnso-techwg(a)icann.org> Subject: [EXTERNAL] Re: [ccnso-members] reminder: submit your suggestions for High Interest Topics for ICANN58 (deadline: Monday 19 December, 12:00 (noon) UTC.) Joke, I would like to nominate TechDay as a High Interest Topic. Unfortunately I can't post to the Council List, can you please forward? We intend to focus on DDOS this time, but as always this depends to a large extent of finding speakers that are coming anyway or are willing to pay their way. But as it is our stated goal (and mandated by Council) to attract participants from outside the ccTLD community classification as HIT and consequential "publicity" would be very helpful. greetings, el -- Sent from Dr Lisse's iPad mini 4 On 13 Dec 2016, at 18:49, Joke Braeken <joke.braeken(a)icann.org<mailto:joke.braeken@icann.org>> wrote: Dear All, ICANN’s meetings team is collecting a list of topics to be organized as high-interest sessions in Copenhagen. To ensure a relevant programme for the ccTLD community, your assistance in defining potential topics is needed. Which topic(s) would you like to see included as a High Interest session? Kindly let the ccNSO Secretariat know no later than Monday 19 December, 12:00 (noon) UTC. We will submit the proposal(s) on your behalf. Proposals for HIT-sessions should include: 1. Background/Importance. Must have potential to attract a sizable audience (200+) 2. Session goals and expected outcomes 3. Hyperlinks to any relevant documentation Furthermore, are there any topics you would like to see covered during the ccNSO Member Days? Let us know. The ccNSO Meeting Programme Working Group formulated its feedback on the input received via the Hyderabad meeting satisfaction survey. Read the report (feedback-on-feedback) here: http://buff.ly/2hp8LVg[buff.ly]<https://urldefense.proofpoint.com/v2/url?u=http-3A__buff.ly_2hp8LVg&d=DgMFa…> Kindly send your suggestions to joke.braeken(a)icann.org<mailto:joke.braeken@icann.org> , no later than Monday 19 December, 12:00 (noon) UTC. Thank you! Best regards, Joke Braeken ccNSO Policy Advisor joke.braeken(a)icann.org<mailto:joke.braeken@icann.org> Follow @ccNSO on Twitter: https://twitter.com/ccNSO[twitter.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_ccNSO&d=Dg…> Follow the ccNSO on Facebook: https://www.facebook.com/ccnso/[facebook.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.facebook.com_ccnso…> http://ccnso.icann.org[ccnso.icann.org]<https://urldefense.proofpoint.com/v2/url?u=http-3A__ccnso.icann.org&d=DgMFa…>

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Re: [ccnso-council] REMINDER: Next ccNSO Council Call 15 December @19:00 UTC
by Peter Vergote Dec. 13, 2016

Dec. 13, 2016

Hi Kim, Unfortunately the new proposed timing won’t work for me. Please excuse me for this Council call. Kind regards, Peter Peter Vergote Legal & Corp. Affairs Manager +32 16 29 89 28 +32 474 790096 www.dnsbelgium.be<http://www.dnsbelgium.be/> [ns_punt_belgium_rgb] Van: <owner-ccnso-council(a)icann.org> namens Kimberly Carlson <kimberly.carlson(a)icann.org> Datum: dinsdag 13 december 2016 17:42 Aan: "ccnso-council(a)icann.org" <ccnso-council(a)icann.org> Onderwerp: [ccnso-council] REMINDER: Next ccNSO Council Call 15 December @19:00 UTC Dear all, As a friendly reminder, the next Council call will be Thursday, 15 December at 19:00 UTC (new time). Please find the dial in details below: Dial in numbers: http://www.adigo.com/icann/ Conference ID: 5258 Adobe Room: https://participate.icann.org/ccnsocouncil/ Two-way audio will be available through the Adobe Room. Please let me know if you require a dial out. If you are unable to attend, please let Bart and I know as soon as possible. Kind regards, Kim Carlson _______________________________________________________________________________________________ Kimberly Carlson SO/AC Support Coordinator Internet Corporation for Assigned Names and Numbers Email Kimberly.Carlson(a)icann.org Skype kimberly.carlson.icann [id:image001.png@01D243BB.E5949130]

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reminder: submit your suggestions for High Interest Topics for ICANN58 (deadline: Monday 19 December, 12:00 (noon) UTC.)
by Joke Braeken Dec. 13, 2016

Dec. 13, 2016

Dear All, ICANN’s meetings team is collecting a list of topics to be organized as high-interest sessions in Copenhagen. To ensure a relevant programme for the ccTLD community, your assistance in defining potential topics is needed. Which topic(s) would you like to see included as a High Interest session? Kindly let the ccNSO Secretariat know no later than Monday 19 December, 12:00 (noon) UTC. We will submit the proposal(s) on your behalf. Proposals for HIT-sessions should include: 1. Background/Importance. Must have potential to attract a sizable audience (200+) 2. Session goals and expected outcomes 3. Hyperlinks to any relevant documentation Furthermore, are there any topics you would like to see covered during the ccNSO Member Days? Let us know. The ccNSO Meeting Programme Working Group formulated its feedback on the input received via the Hyderabad meeting satisfaction survey. Read the report (feedback-on-feedback) here: http://buff.ly/2hp8LVg Kindly send your suggestions to joke.braeken(a)icann.org<mailto:joke.braeken@icann.org> , no later than Monday 19 December, 12:00 (noon) UTC. Thank you! Best regards, Joke Braeken ccNSO Policy Advisor joke.braeken(a)icann.org<mailto:joke.braeken@icann.org> Follow @ccNSO on Twitter: https://twitter.com/ccNSO Follow the ccNSO on Facebook: https://www.facebook.com/ccnso/ http://ccnso.icann.org

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agenda and background materials next ccNSO Council meeting
by Joke Braeken Dec. 13, 2016

Dec. 13, 2016

Dear All, The ccNSO Council is having its next meeting on Thursday 15 December. You will be able to consult the draft agenda and related background materials on the council wiki space: http://buff.ly/2hpo4Nr Once approved, the meeting minutes will be published there as well. Thank you. Best regards, Joke Braeken ccNSO Policy Advisor joke.braeken(a)icann.org<mailto:joke.braeken@icann.org> Follow @ccNSO on Twitter: https://twitter.com/ccNSO Follow the ccNSO on Facebook: https://www.facebook.com/ccnso/ http://ccnso.icann.org

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REMINDER: Next ccNSO Council Call 15 December @19:00 UTC
by Kimberly Carlson Dec. 13, 2016

Dec. 13, 2016

Dear all, As a friendly reminder, the next Council call will be Thursday, 15 December at 19:00 UTC (new time). Please find the dial in details below: Dial in numbers: http://www.adigo.com/icann/ Conference ID: 5258 Adobe Room: https://participate.icann.org/ccnsocouncil/ Two-way audio will be available through the Adobe Room. Please let me know if you require a dial out. If you are unable to attend, please let Bart and I know as soon as possible. Kind regards, Kim Carlson _______________________________________________________________________________________________ Kimberly Carlson SO/AC Support Coordinator Internet Corporation for Assigned Names and Numbers Email Kimberly.Carlson(a)icann.org Skype kimberly.carlson.icann [cid:image001.png@01D243BB.E5949130]

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Additional prep material - ccNSO Council call 15 December @19:00 UTC
by Kimberly Carlson Dec. 13, 2016

Dec. 13, 2016

Dear Councilors, Please find additional prep material for Thursday's ccNSO Council call: Item 9 - ccNSO Review Schedule. All prep material, including the agenda, can be found on the wiki space as well at: https://community.icann.org/x/E6DDAw. Thank you, Kim _______________________________________________________________________________________________ Kimberly Carlson SO/AC Support Coordinator Internet Corporation for Assigned Names and Numbers Email Kimberly.Carlson(a)icann.org Skype kimberly.carlson.icann [cid:image001.png@01D243BB.E5949130]

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FW: SAC088: SSAC Response to ccNSO Comments on SAC084
by Katrina Sataki Dec. 13, 2016

Dec. 13, 2016

Dear Councillors, Please find SSAC¹s response to our comments in the attachment. Kind regards, ]{atrina On 13/12/16 02:42, "Patrik Fältström" <paf(a)frobbit.se> wrote: >Dear Katrina, > >The SSAC would like to thank the ccNSO again for its feedback on SAC084. >Please see below for the SSAC¹s detailed response to your comments. > >Per its Charter the Security and Stability Advisory Committee (SSAC) >focuses on matters relating to the security and integrity of the >Internet¹s naming and address allocation systems. This includes >operational matters (e.g., pertaining to the correct and reliable >operation of the root zone publication system), administrative matters >(e.g., pertaining to address allocation and Internet number assignment), >and registration matters (e.g., pertaining to registry and registrar >services). The SSAC engages in threat assessment and risk analysis of the >Internet naming and address allocation services to assess where the >principal threats to stability and security lie, and advises the ICANN >community accordingly. The SSAC has no authority to regulate, enforce, or >adjudicate. > >While the SSAC responses focus on the substantive content issues raised >by the ccNSO, the SSAC acknowledges that the some of the criticisms in >the ccNSO Comment on SAC084 related to two matters of process: first that >SAC084 was sent straight to the Board and this was perceived as >³bypassing² the Community; and second that SSAC does not have formal >³representatives² on working groups such as this. With regard to the >first, the SSAC¹s practice has always been that any formal SSAC document >is made available to the ICANN Board prior to its public release. This is >the case irrespective of whether the recommendations are directed to the >ICANN Board or not. This practice was not intended to display any >disrespect to the ccNSO in this instance. With regard to the second, the >small size of the SSAC precludes its formal participation in many of the >ICANN Community working groups, although SSAC members may choose to >participate in their individual capacity. Any formal views of the SSAC >are expressed in formal documents after achieving consensus within the >SSAC. > >We welcome further dialog if questions and issues remain. > >Patrik Fältström >Chair, ICANN Security and Stability Advisory Committee (SSAC) on behalf >of the SSAC

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First batch of background material
by Bart Boswinkel Dec. 12, 2016

Dec. 12, 2016

Dear all, Please find included the first batch of background material. The material is realted to items 6, 7. 2 on the agenda. You may expect additional material for items 8 and 9 Kind regards, Bart

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reminder 2 calls for volunteers
by Joke Braeken Dec. 12, 2016

Dec. 12, 2016

Dear All, The ccNSO Secretariat recently launched calls for volunteers. The deadlines are Wednesday 14 December. Please find an overview below. Call for Volunteers: CCWG new gTLD Auction Proceeds The ccNSO Council adopted the charter of the CCWG new gTLD Auction Proceeds and by adopting will participate as one of the chartering organisations. The ccNSO secretariat has sent out a call for volunteers to fill the slate of 2-5 ccNSO appointed members. This call for volunteers will not be limited to the ccTLD community directly. Representatives of organisations, closely related to ccTLD managers, with experience in the areas to be considered by the CCWG new gTLD Auction proceeds will also be invited to participate. Candidates are asked to submit their applications to the ccNSO Secretariat by Wednesday 14 December 2016, 12:00 UTC (noon). Read more here: https://ccnso.icann.org/workinggroups/ccnso-ccwg-newgtld-aution-29nov16-en.…<https://urldefense.proofpoint.com/v2/url?u=https-3A__ccnso.icann.org_workin…> Call for Volunteers: Drafting teams charters PDP Working Groups The ccNSO is now looking for members of a (sub)team that will draft the charters for the working groups that will develop policy recommendation on the retirement of the ccTLD and recommendation on review mechanism on decision pertaining to the delegation, transfer, revocation and retirement of ccTLDs. Candidates are asked to submit their applications to the ccNSO Secretariat by Wednesday 14 December 2016, 12:00 UTC (noon). Read more here: https://ccnso.icann.org/workinggroups/ccnso-pdp-call-for-volunteers-29nov16…<https://urldefense.proofpoint.com/v2/url?u=https-3A__ccnso.icann.org_workin…> Best regards, Joke Braeken ccNSO Policy Advisor joke.braeken(a)icann.org<mailto:joke.braeken@icann.org> Follow @ccNSO on Twitter: https://twitter.com/ccNSO Follow the ccNSO on Facebook: https://www.facebook.com/ccnso/ http://ccnso.icann.org

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