March 2020 - Ccnso-council - lists.icann.org

NOTES | ccNSO Council Meeting | 12 march 2020, 12:00 UTC
by Joke Braeken March 12, 2020

March 12, 2020

Hello all, Included below are the high-level notes from the ccNSO Council meeting, held on Thursday, 12 March 2020 at 12.00 UTC. The high-level notes are designed to help you navigate through the content of the call and are not meant as a substitute for the transcript and/or recording. The recordings are provided separately and are posted on the workspace at https://community.icann.org/display/ccNSOCWS/12+March+2020 1. Welcome and roll call Welcome by the ccNSO Chair. First ever meeting that is open to observers, to increase the transparency and accountability of the ccNSO. This meeting has a light agenda. 2. Minutes & Action Items * Minutes Minutes of the 14 February 2020 meeting have been distributed a couple of days ago. Until next Wednesday, councillors have the opportunity to comment on the draft minutes * Action items 1 pending: Committee chairs and WG chairs to review their charters. All other action items from last meeting have been completed. 3. Intermeeting decisions (since 14 February 2020) · Adoption Report Nomination Manager · Decision confirming Nomination Patricio Poblete Board Seat 11. · Conduct Nomination, secondment and voting Chair and Vice-chairs election on-line (Chair Decision) · Cancellation and limitation of ccNSO related sessions ICANN67. 4. ccPDP3 a. Part 1 : ccPDP3-Retirement – Update Policy language almost finalised. b. Part 2 : ccPDP3-Review Mechanism – Update Council appointed the members recently. Many members from ccPDP3-RET also wish to join ccPDP3-RM. First meeting will be mostly of an administrative nature. We conducted a webinar for GAC members (23 attendees) and invites were sent to GNSO, ALAC, GAC. We now have 3 volunteers from the GAC. 1 participant from the ALAC. Chair to be nominated by the Group, who will then be appointed by the Council. Rules of engagement to be revised as well. 5. IDN ccTLD related work items (ccPDP4): Progress draft Issue report Draft issue report was finalised and was sent to ICANN general council’s office to seek their required opinion. See annex B of the ICANN bylaws. Are the topics within the scope of ICANN’s mission and the ccNSO? Is it a lasting value? Does it add value? No issues there, it replaces ccPDP2. Expected that Council will be able to vote on this at its April meeting. 6. Update ECA & CSC a. ECA Stephen Deerhake: * IANA budget - no petitions received from any of the SO/ACs. * ECA confirmed Patricio’s election to Board Seat 11 b. CSC Alejandra Reynoso: Month February. SLA met at 100%. Amendment of SLA ccTLD creation-transfer process: sent to ccNSO and GNSO Councils for approval. 7. ccNSO Chair Election Normally chairs and vice-chairs and roles among councillors distributed during 1st face to face meeting of the year. New process had to be invented, due to ICANN67 taking place as a Virtual meeting. Council members were asked for nominations in advance, timeline also foresaw time for a voting. Katrina hands over the chairmanship for agenda item 7 to Alejandra, as acting vice-chair. Appointment Katrina Sataki as chair. Move? Stephen Second? Pablo Comments or questions? None Any objections? None Abstentions? None Approved. Katrina: thanks for supporting me. My last year on the Council. Rewarding experience. I will make sure that we have a written knowledge base. 8. ccNSO Vice-Chairs election Currently: Alejandra and Byron. Their term ends after ICANN67. Byron mentioned some years ago that he wanted to step down. We convinced him to stay on board, but now his term ends. Thanks for service, experience and guidance to Byron. Vice chairs and chairs need to be from different regions. Nominated are Alejandra Reynoso and Pablo Rodriguez. Move? Second? Stephen Questions or comments? None Alejandra accepts to stand as Vice Chair. Pablo as well. Objections? None Abstentions? None All in favour. 9. Roles and responsibilities Councillors Overview displayed in the zoom room. * Triage committee: Laura, Nick, Jordan agreed to continue on this committee * Travel fund committee: Laura, Biyi and Alejandra agreed to continue on this committee * ccNSO membership oversight: Souleymane Oumtanaga * ECA: Stephen Deerhake would like to continue another year. Would like to pass on his knowledge to possible successor. Either Rejection Action Process Manager, or Rejection Action Review Manager to be involved more, as suggested by Katrina * Liaison to ALAC: term limits were introduced. To be taken off line, on mailing list * ALAC-ccNSO agenda setting committee. * ccNSO-GAC agenda setting committee. Giovanni agrees to continue * ccNSO NomCom: Annebeth * Rejection Action Process Manager: Pablo. Alternate Demi. * Rejection Action Petition Review Committee Pablo with Demi as alternate. 2 members: Young-eum, Ajay * Approval action process manager: Abdalla continues * Council liaison to WG. Stephen wishes to continue in Tech WG and CCWG AP. Alejandra continues as MPC liaison * COP Selection Committee: Alejandra, Laura, Biyi all willing to continue. * CSC Selection Committee: Katrina, Margarita, Pablo, Souleymane. Hiro will step down, Jian is no longer with Council anymore. Marie- Noemie agrees to step in. Replacement for Hiro? Ai-Chin nominated by Hiro. Ai-Chin agrees * Fellowship Selection Committee: Pablo currently has this role. 2 to 3 meetings when there is a selection due. Not an exorbitant amount of work. We can help to bring new blood into icann. Pablo continues. Revised table to be sent to ccNSO Council for final approval Hiro: Oversight committee for ccPDP4. I am a member. Bart: 1 council member per region, 1 NomCom appointed Councillor. To be added to this overview for a structural basis. Their work is done, latest in April. 10. Update liaisons a. Update ALAC Liaison (written update) b. Update GNSO Liaison (written update) 11. Meetings a. Process for meeting cancellation. ICANN67: all sessions cancelled. Too little time to convert our planned sessions into something that could work during the Virtual Community Forum. Katrina participated in the public forum and some other sessions. Talked to others as well. Value of the virtual meeting depends on the time and effort put into preparing the virtual sessions. Cannot be run the same way as the face to face meetings. E.g. during the public forum, reading from a paper is even more challenging when the meeting is remote only. Not clear yet what will happen to ICANN68. We need to think about having a Virtual Policy Forum. Peter Van Roste (CENTR): attended a few of the larger ICANN67 sessions. They get the basics done. Give a forum for people to speak up. ALAC session had a quiz. ICANN succeeded in making this experience useful. Deserve congratulations from the community, to do this in a short amount of time. Observation that there is still a bit on the agenda that are simple downloads of info. E.g. working group updates, committee, registries. Would it make sense to make those better? Have an abbreviated version of the members meeting? Did we miss an opportunity? Alejandra: Sounds easy to say to move from f2f to remote. MPC tries to improve the engagement and interaction within the room. It was ambitious to say, we move forward anyway with a reduced schedule. Participants from all over the world. Time was too short to convert to a virtual-only format. Peter VR: Just an observation. We often find ourselves in a deadlock. People need to be in the room for it to be interactive. Simple download of info sessions can be moved to a different platform Katrina: Comments regarding the process itself? Which sessions are a must-have? Discussion with Council, community, WG/C chairs? How can we be more prepared to act in a similar situation in the future? Peter: CENTR will work with more than 2 categories. Need to have / those that are not impacted quality-wise by having them remotely. Giovanni:I believe we followed the right process for the ccNSO meeting when it comes with dealing with this kind of contingencies . Demi and Laura agree. I think we are mixing the meeting content with the process to rescheduling/postponing/moving a meeting to a virtual environment. We should focus on the process. the rest is for the meeting programming committee to decide Pablo:Virtual meetings when we need to make a decision and separation with knowledge transfer. Katrina:MPC to look into how they can be better prepared for similar scenarios in the future. Alejandra:We had a great agenda. Can be adjusted to a virtual meeting if needed. Maybe we should ask the MPC to consider preparing an agenda for a virtual meeting, and let possible presenters know this is likely to happen. Jordan agrees Katrina: Consider not having a 2-day ccNSO members meeting Ajay Data: UASG sessions at ICANN67 were held virtually. Shorter face to face meeting, longer virtual meeting? b. Next Council Meetings · 16 April 2020 – 12:00 UTC. NEW time: 18 UTC · 21 May 2020 – 18:00 UTC · June @ICANN68 · 20 August 2020 – 12:00 UTC · 17 September 2020 – 18:00 UTC · October @ICANN69 · 19 November 2020 – 12:00 UTC · 17 December 2020 – 18:00 UTC 12. AOB Stephen: Rethink the meeting schedule. Rotate between noon and 18 UTC. consider scheduling the meeting at a 6h rotation Katrina: there is a table with the timezones for all councillors. We chose those meetings, to have the least impact on the councillors. To ensure we meet the quorum requirements. 00UTC has huge impact on both african and european councillors. Jordan: this is the 3rd meeting in a row at 12 utc. Everyone should suffer sometimes. Katrina: proposes to re-send the table to the mailing list and have a discussion online. April meeting will be held at 18 UTC, which is 3 am for Young-eum Pablo: LACTLD celebrated a workshop on illegal content on the internet. 5&6 March in Cancun, fantastic event. Encourages other ROs to engage in similar events 13. Thank you and Welcome Thank you to Hiro for his 16 years of service on the ccNSO Council. His seat will be taken by Ai-Chin: welcome on board! Young-eum: appreciation to Hiro. Sorry that we cannot give him a proper thanks in person. Hiro: deep thanks, thank you for the nice words. Memories since the launch in 2004. ccNSO grew in terms of members, and in terms of content. Thanks to colleagues, current and past. 2 reasons for not running another term: for 6 years, he was looking for new blood. 2 candidates from AP region stepped forward, glad to have Ai-Chin as a capable replacement onboard. JPRS runs a root server and .jp. Hiro transferred from ccTLD manager to root server operator role. (SSAC). Kindly keep inviting me to your parties! Maria (Ria) leaves the ccNSO Secretariat, but will remain with ICANN org. Thanks to Ria. Claudia will join the ccNSO team and welcome Claudia. 14. Closure Thank you all. This call was rather formal. Keep joining us for future council meetings. 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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MARCH ccNSO Council teleconference | 12 March at 12:00 UTC
by Kimberly Carlson March 12, 2020

March 12, 2020

***STARTING IN 15 MINUTES**** Dear Council, Further to Katrina's earlier note, the March ccNSO Council teleconference has been scheduled for 12 March at 12:00 UTC. (Note: scheduled outside the ICANN67 parameters) Please find the call details below: Join Zoom Meeting https://icann.zoom.us/j/668314015 Meeting ID: 668 314 015 Wiki space: https://community.icann.org/x/jR6JBw One tap mobile +16699006833,,668314015# US (San Jose) +19294362866,,668314015# US (New York) Find your local number: https://icann.zoom.us/u/aAAP6aGAx

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NOTES | ccNSO Council Meeting | 12 march 2020, 12.00 UTC
by Joke Braeken March 12, 2020

March 12, 2020

Dear All, Please find on http://bit.ly/2vfknmB the high-level notes from today’s ccNSO Council meeting, held on Thursday, 12 March 2020 at 12.00 UTC. The high-level notes are designed to help you navigate through the content of the call and are not meant as a substitute for the transcript and/or recording. The recordings are provided separately and are posted on the workspace at https://community.icann.org/display/ccNSOCWS/12+March+2020 = = = Join Zoom Meeting: https://icann.zoom.us/j/668314015 Meeting ID: 668 314 015 Workspace: https://community.icann.org/x/jR6JBw Find your local number: https://icann.zoom.us/u/aAAP6aGAx<https://urldefense.proofpoint.com/v2/url?u=https-3A__icann.zoom.us_u_aAAP6a…> = = = 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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Triage Committee recommendations 16-2020 until 18-2020
by Joke Braeken March 12, 2020

March 12, 2020

Dear Councillors, I would like to bring Triage Committee recommendations 16-2020 until 18-2020 to your attention. If you do not agree with the recommendations, kindly let me know by Monday, 16 March 2020 (23:59 UTC). You will be able to find the topic(s) below and further details here<https://docs.google.com/spreadsheets/d/1mtS1B1F0Ez93W3ZCJQxq9EXb0rX77a-gRsa…>. For quick reference, the draft Council decision is included in column J. Number Topic & Link 18-2020 Proposal for Bangla Script Root Zone Label Generation Rules<https://www.icann.org/news/announcement-2020-03-02-en> 17-2020 Proposals for Chinese Script Root Zone Label Generation Rules<https://www.icann.org/public-comments/lgr-proposal-chinese-script-2020-02-2…> 16-2020 EPDP Questionnaire<https://icannprds.typeform.com/to/ehG295> Here is a reminder about the graphical representation of the triage process: [cid:image001.png@01D5F84E.19307000] Consult the Triage Committee charter here<https://ccnso.icann.org/sites/default/files/field-attached/charter-triage-2…>. 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: ccNSO Council Teleconference | Thursday, 12 March at 12:00 UTC UTC
by Kimberly Carlson March 11, 2020

March 11, 2020

Dear Councilors, As a reminder, the next ccNSO Council Teleconference will be Thursday, 12 March at 12:00 UTC. Draft agenda (attached) and background material was previously circulated by Bart . Call details: Please find the call details below: Join Zoom Meeting https://icann.zoom.us/j/668314015 Meeting ID: 668 314 015 Wiki space: https://community.icann.org/x/jR6JBw One tap mobile +16699006833,,668314015# US (San Jose) +19294362866,,668314015# US (New York) Find your local number: https://icann.zoom.us/u/aAAP6aGAx If you are unable to attend, please let Bart and I know as soon as possible. Thank you. Best, Kim

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deadline for comments on SSR2 Review Team draft report extended
by Joke Braeken March 11, 2020

March 11, 2020

Dear all, The deadline to submit comments on the Second Security, Stability, and Resiliency (SSR2) Review Team draft report has been extended until Friday, 20 March at 23:59 UTC. Access the public comment page here: https://www.icann.org/public-comments/ssr2-rt-draft-report-2020-01-24-en Purpose: This Public Comment proceeding is on behalf of the second Security, Stability, and Resiliency (SSR2) Review Team. The Security, Stability, and Resiliency Review is mandated by ICANN's Bylaws (Article 4, Section 4.6(c)<https://www.icann.org/resources/pages/governance/bylaws-en/#article4.6>) to review "ICANN's execution of its commitment to enhance the operational stability, reliability, resiliency, security, and global interoperability of the systems and processes, both internal and external, that directly affect and/or are affected by the Internet's system of unique identifiers that ICANN coordinates." Current Status: The SSR2 Review Team seeks to solicit input on its draft report<https://www.icann.org/en/system/files/files/ssr2-review-24jan20-en.pdf>. Next Steps: The SSR2 Review Team will carefully consider comments received and amend the report as it deems appropriate and in the public interest before submitting its final report to the Board. The final report will be published for Public Comment in advance of the Board's consideration. Your Comment: The full text of your submission, including your comment, along with your name and email address, will be published in the Public Comment archive on ICANN org's website. Note: The publication of submissions may be delayed until after a mailing list moderator reviews the submission in order to reduce off-topic messages and unsolicited commercial advertisements. If you have any questions regarding public comment, please contact public-comment(a)icann.org<mailto:public-comment@icann.org>. 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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February Council minutes for review
by Kimberly Carlson March 9, 2020

March 9, 2020

Here are the February minutes for review. Thank you, Kim

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FW: [ICANN Community Leaders] 9 March 2020
by Katrina Sataki March 9, 2020

March 9, 2020

From: SO-AC-SG-CLeaders [mailto:so-ac-sg-cleaders-bounces@icann.org] On Behalf Of ICANN Community Leadership Digest Sent: Monday, March 09, 2020 4:45 PM To: so-ac-sg-cleaders(a)icann.org Subject: [ICANN Community Leaders] 9 March 2020 <http://r20.rs6.net/on.jsp?ca=81050c32-46e5-49b4-ae32-7921d0770223&a=1122025…> Monday, 9 March 2020 ICANN Community Leadership Digest <https://files.constantcontact.com/304b3fd3501/31f30ab5-1445-45c3-aef7-c0ea4…> The ICANN org Policy Development Support function publishes this twice-weekly digest to help ICANN community leaders track requests and follow updates. Table of Contents ICANN67 Virtual Community Forum * NEW: How to Participate in ICANN67 Virtual Sessions * NEW: ICANN67 Daily Newsletters * REMINDER: ICANN67 Schedule Now Available! * REMINDER: Areas of Interest for Joint Meetings with the ICANN Board * REMINDER: Language Services for ICANN67 * REMINDER: ICANN67 FAQ * REMINDER: ICANN67 Social Media Campaign Information Sharing * NEW: An Overview of the ICANN Board March Remote Board Workshop * REMINDER: ICANN Submits Comments to Indian Joint Parliamentary Committee on Draft Personal Data Protection Bill * REMINDER: EPDP Recommendation 17.2 Questionnaire * REMINDER: Nomination Period for ICANN Community Excellence Award 2020 Now Open Public Comment * EXTENDED: Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report * Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – Phase 2 * Draft Proposal for NextGen@ICANN Program Improvements * Name Collision Analysis Project (NCAP) Study 1 * Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 * Revised Community Travel Support Guidelines * Proposal for Chinese Script Root Zone Label Generation Rules * Proposal for Bangla Script Root Zone Label Generation Rules ICANN67 Virtual Community Forum NEW: How to Participate in ICANN67 Virtual Sessions All open sessions during the ICANN67 Virtual Community Forum will have a Zoom "virtual room" link published on the session webpage on the schedule website. Check out the <http://r20.rs6.net/tn.jsp?f=0011H3-i8AiKe1c5h8gZMfWobqYY9axXfQ9uwkFXAHQM2nH…> How to Participate in ICANN67 Virtual S <http://r20.rs6.net/tn.jsp?f=0011H3-i8AiKe1c5h8gZMfWobqYY9axXfQ9uwkFXAHQM2nH…> essions guide for information on how to get started today. The guide is also available in <http://r20.rs6.net/tn.jsp?f=0011H3-i8AiKe1c5h8gZMfWobqYY9axXfQ9uwkFXAHQM2nH…> French and <http://r20.rs6.net/tn.jsp?f=0011H3-i8AiKe1c5h8gZMfWobqYY9axXfQ9uwkFXAHQM2nH…> Spanish. NEW: ICANN67 Daily Newsletters Please <http://r20.rs6.net/tn.jsp?f=0011H3-i8AiKe1c5h8gZMfWobqYY9axXfQ9uwkFXAHQM2nH…> register for ICANN67 to receive the daily newsletters or read the <http://r20.rs6.net/tn.jsp?f=0011H3-i8AiKe1c5h8gZMfWobqYY9axXfQ9uwkFXAHQM2nH…> archive. REMINDER: ICANN67 Schedule Now Available! The <http://r20.rs6.net/tn.jsp?f=0011H3-i8AiKe1c5h8gZMfWobqYY9axXfQ9uwkFXAHQM2nH…> schedule for the ICANN67 Virtual Community Forum is now available. A cross-functional team from ICANN collaborated with community groups to develop this schedule, which includes the sessions necessary to advance the community's policy and technical work. REMINDER: Areas of Interest for Joint Meetings with the ICANN Board Please refer to this <http://r20.rs6.net/tn.jsp?f=0011H3-i8AiKe1c5h8gZMfWobqYY9axXfQ9uwkFXAHQM2nH…> workspace for a compilation of areas of interest submitted by ICANN community groups for discussion with the ICANN Board at the ICANN67 Virtual Community Forum. REMINDER: Language Services for ICANN67 Learn more about the <http://r20.rs6.net/tn.jsp?f=0011H3-i8AiKe1c5h8gZMfWobqYY9axXfQ9uwkFXAHQM2nH…> efforts ICANN org is making to mitigate the impact to real-time interpretation and translation for ICANN67 and to ensure the Virtual Community Forum is a valuable experience. REMINDER: ICANN67 FAQ Due to the global outbreak of COVID-19, the ICANN67 Community Forum scheduled for 7-12 March in Cancún, Mexico, will now be a virtual meeting with attendees participating remotely. We recognize the community has many questions about the new meeting schedule, travel arrangements, and other issues. Please refer to the <http://r20.rs6.net/tn.jsp?f=0011H3-i8AiKe1c5h8gZMfWobqYY9axXfQ9uwkFXAHQM2nH…> Frequently Asked Questions webpage. REMINDER: ICANN67 Social Media Campaign Join in the spirit of ICANN’s first virtual meeting by showing the ICANN community where you are participating from. Are you in your office or at a coffee shop? Post a photo of yourself attending ICANN67 Virtual Community Forum sessions from your location and share it using the #ICANN67 hashtag and the #city you are participating from. Help us create a virtual meeting photo gallery. See you online! Information Sharing NEW: An Overview of the ICANN Board March Remote Workshop From: Maarten Botterman, ICANN Board Chair The ICANN Board’s recent decision to change ICANN67 from a face-to-face meeting in Cancún, Mexico, into a fully remote meeting was a difficult one. After our decision, we noted the further expansion of the virus and continuing uncertainties on how it will be contained. We truly appreciate the ICANN community’s support and understanding, especially as we continue to work out all of the technical and logistical details. On behalf of the ICANN Board, I’d like to express my deep gratitude to our colleagues from ICANN org, who are working day and night to ensure our first virtual ICANN meeting will be as smooth and productive as possible. We are also very grateful to all of you in the community who came together to reorganize the meeting <http://r20.rs6.net/tn.jsp?f=0011H3-i8AiKe1c5h8gZMfWobqYY9axXfQ9uwkFXAHQM2nH…> schedule so that it became manageable remotely. And a thank you to the local hosts for their understanding and collaboration, as they have been working closely with us to make this the best ICANN meeting ever. <http://r20.rs6.net/tn.jsp?f=0011H3-i8AiKe1c5h8gZMfWobqYY9axXfQ9uwkFXAHQM2nH…> Read the overview of the ICANN Board remote workshop. <https://imgssl.constantcontact.com/letters/images/1101116784221/S.gif> REMINDER: EPDP Recommendation 17.2 Questionnaire From: Cyrus Namazi, Senior Vice President, Global Domains Division INFORMATION SHARING As part of ICANN org’s research for Recommendation 17.2 of the Expedited Policy Development Process on the Temporary Specification for gTLD Registration Data (EPDP) Phase 1 Final Report, the Global Domains Division (GDD) has prepared a short questionnaire to collect input on the risks, feasibility, and costs of differentiating between legal and natural persons in registration data directory services (RDDS). Members of ICANN community groups with a view on the subject are invited to fill out and share the <http://r20.rs6.net/tn.jsp?f=0011H3-i8AiKe1c5h8gZMfWobqYY9axXfQ9uwkFXAHQM2nH…> questionnaire before Friday, 20 March 2020. Results will be integrated into the report on Recommendation 17.2 for the EPDP Team. <https://imgssl.constantcontact.com/letters/images/1101116784221/S.gif> REMINDER: Nomination Period for ICANN Community Excellence Award 2020 Now Open From: David Olive, Senior Vice President, Policy Development Support INFORMATION SHARING The nomination period for the ICANN Community Excellence Award 2020 is now open. Formerly known as the Multistakeholder Ethos Award, the ICANN Community Excellence Award recognizes ICANN community members who substantively contribute to policymaking within the ICANN ecosystem and who are deeply invested in developing consensus-based solutions within ICANN’s multistakeholder model. Learn more about the <http://r20.rs6.net/tn.jsp?f=0011H3-i8AiKe1c5h8gZMfWobqYY9axXfQ9uwkFXAHQM2nH…> nomination process and submit your nominations <http://r20.rs6.net/tn.jsp?f=0011H3-i8AiKe1c5h8gZMfWobqYY9axXfQ9uwkFXAHQM2nH…> here. Public Comment EXTENDED: <http://r20.rs6.net/tn.jsp?f=0011H3-i8AiKe1c5h8gZMfWobqYY9axXfQ9uwkFXAHQM2nH…> Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report Close Date: Friday, 20 March 2020 <http://r20.rs6.net/tn.jsp?f=0011H3-i8AiKe1c5h8gZMfWobqYY9axXfQ9uwkFXAHQM2nH…> Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – Phase 2 Close Date: Monday, 23 March 2020 <http://r20.rs6.net/tn.jsp?f=0011H3-i8AiKe1c5h8gZMfWobqYY9axXfQ9uwkFXAHQM2nH…> Draft Proposal for NextGen@ICANN Program Improvements Close Date: Tuesday, 31 March 2020 <http://r20.rs6.net/tn.jsp?f=0011H3-i8AiKe1c5h8gZMfWobqYY9axXfQ9uwkFXAHQM2nH…> Name Collision Analysis Project (NCAP) Study 1 Close Date: Tuesday, 31 March 2020 <http://r20.rs6.net/tn.jsp?f=0011H3-i8AiKe1c5h8gZMfWobqYY9axXfQ9uwkFXAHQM2nH…> Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 Close Date: Friday, 3 April 2020 <http://r20.rs6.net/tn.jsp?f=0011H3-i8AiKe1c5h8gZMfWobqYY9axXfQ9uwkFXAHQM2nH…> Revised Community Travel Support Guidelines Close Date: Monday, 13 April 2020 <http://r20.rs6.net/tn.jsp?f=0011H3-i8AiKe1c5h8gZMfWobqYY9axXfQ9uwkFXAHQM2nH…> Proposal for Chinese Script Root Zone Label Generation Rules Close Date: Monday, 20 April 2020 <http://r20.rs6.net/tn.jsp?f=0011H3-i8AiKe1c5h8gZMfWobqYY9axXfQ9uwkFXAHQM2nH…> Proposal for Bangla Script Root Zone Label Generation Rules Close Date: Thursday, 23 April 2020 Volume 2, Issue 20 | <http://r20.rs6.net/tn.jsp?f=0011H3-i8AiKe1c5h8gZMfWobqYY9axXfQ9uwkFXAHQM2nH…> Archive | Next Issue: Thursday, 12 March 2020 ICANN | 12025 Waterfront Drive, Suite 300, Los Angeles, CA 90094-2536 <https://visitor.constantcontact.com/do?p=un&m=00115LrDzKl3LoTB9FWCDiE2A%3D&…> Unsubscribe so-ac-sg-cleaders(a)icann.org <https://visitor.constantcontact.com/do?p=oo&m=00115LrDzKl3LoTB9FWCDiE2A%3D&…> Update Profile | <http://www.constantcontact.com/legal/about-constant-contact> About Constant Contact Sent by <mailto:david.olive@icann.org> david.olive(a)icann.org in collaboration with <http://www.constantcontact.com/index.jsp?cc=nge&rmc=VF19_3GE> <http://www.constantcontact.com/index.jsp?cc=nge&rmc=VF19_3GE> Try email marketing for free today!

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Updated agenda and draft resolutions ccNSO Council meeting 12 March Noon UTC
by Bart Boswinkel March 9, 2020

March 9, 2020

Dear all, Please find included the updated agenda (includes discussion on KL meeting per Peter van Roste’s request) and draft resolutions. Also included is the sign-up sheet for Roles and responsibilities of individual Councillors (item 9 on the agenda). Kind regards, Bart Agenda and draft Resolutions ccNSO Council Meeting 12 march 2020 Noon (12.00) UTC Welcome and roll call Minutes & Action Items Minutes the minutes of the 14 February 2020 meeting have been distributed [insert date] Action items and To-do’s 157-01 Call to review charters, pending 160-01: Chair to inform ECA and ICANN secretary of Nomination Patricio Poblete Board Seat 11. Completed To-do: Chair invited ALAC, GNSO and GAC to appoint participants to PDP3-Review Mechanism. Completed To-do: Chair to inform ALAC, GNSO Council, GAC and Board of cancellation joint meetings during ICANN67. Completed. Intermeeting decisions (since 14 February 2020) Adoption Report Nomination Manager Decision confirming Nomination Patricio Poblete Board Seat 11. Conduct Nomination, secondment and voting Chair and Vice-chairs election on-line (Chair Decision) Cancellation and limitation of ccNSO related sessions ICANN67. ccPDP 3 Part 1 Retirement – Update Informational Part 2 Review Mechanism –Update Informational IDN ccTLD related work items (ccPDP4): Progress draft Issue report Informational Update ECA & CSC ECA CSC Informational Take Online decision to approve change SLA Creation-Transfer ccTLDs ccNSO Chair Election Decisional To elect the incoming chair, one of the current vice-chairs is expected to take on the role of chair of the meeting for this section of the agenda. Draft Resolution Background. At the end of ICANN67 meeting, the annual term of the current chair Katrina Sataki (.lv, EU region) ends. To date one (1) candidate was nominated and seconded, who also accepted the nomination: Katrina Sataki (.lv, EU). Decision The ccNSO Council selects and appoints Katrina Sataki (.lv, EU region) as chair of the ccNSO for a one year term starting at the end of ICANN67 and ending at the end of ICANN70. ccNSO Vice-Chairs election Decisional Draft resolution Background. At the end of ICANN67 meeting, the annual term of the current Vice-Chairs Alejandra Reynoso, .gt and Byron Holland, .ca ends at the end of ICANN67. To date two (2) candidates were nominated and seconded, and also accepted the nomination: Alejandra Reynoso (.gt, LAC) and Pablo Rodriguez ( .pr, NA). As required the incoming Chair and Nominated Vice-Chairs are from different ICANN geographic regions. The term of the Vice-Chairs starts at the end of ICANN67. Decision The ccNSO Council selects and appoints: Alejandra Reynoso (.gt, LAC) and Pablo Rodriguez ( .pr, NA). as Vice- Chairs of the ccNSO for a one year term starting at the end of ICANN67 and ending at the end of ICANN70. The ccNSO Council thanks Byron Holland for his services as Vice-Chair since March 2016. Roles and responsibilities Councillors Discussion Background material: Sign-up sheet and overview of roles and responsibilities Update liaisons Update ALAC Liaison (written update) Update GNSO Liaison (written update) Meetings 11.1 Process for meeting cancellation. Lessons learned and possible improvements for upcoming events 11.2 Next Council Meetings April 16 – 12:00 UTC May 21 – 18:00 UTC June @ICANN68 August 20 – 12:00 UTC September 17 – 18:00 UTC October @ICANN69 November 19 – 12:00 UTC December 17 – 18:00 UTC AOB Thank you and Welcome Closure

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Upcoming ccNSO Council Meetings now open to observers
by Joke Braeken March 9, 2020

March 9, 2020

Dear All, The enhancement of the accountability and transparency of the ccNSO is a continuous exercise, in partnership with the global ccTLD community. As part of that process, the agenda of the Council meetings, relevant background documentation and meeting recordings to date are publicly available via the Council workspace<https://community.icann.org/display/ccNSOCWS/Council++Workspace>. NEW To further enhance the transparency and accountability of the ccNSO, moving forward, all ccNSO Council meetings will be open to observers, unless stated otherwise. Previously, only the ccNSO Council meetings held at ICANN public meetings were open to observers: this is now extended to all Council meetings. Details on how to attend the ccNSO Council meetings will be posted on the Council workspace. https://community.icann.org/display/ccNSOCWS/Council+Meetings+-+2020 Join the upcoming ccNSO Council Meeting The next ccNSO Council meeting will be held on Thursday, 12 March 2020 (12 UTC). Details regarding the agenda, background documentation and information on how to join the upcoming ccNSO Council meeting are available here: https://community.icann.org/display/ccNSOCWS/12+March+2020 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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