June 2023 - Ccnso-council - lists.icann.org

Call for Expressions of Interest: Customer Standing Committee (CSC) - June 2023
by Kimberly Carlson June 26, 2023

June 26, 2023

Dear all, The ccNSO is seeking a candidate from either the African, Asia-Pacific, Latin American or North American region, who wishes to become a member of the Customer Standing Committee (CSC). The Customer Standing Committee (CSC) has been established to ensure the satisfactory performance of the Internet Assigned Numbers Authority (IANA) naming function. All interested individuals that meet the candidate qualification requirements are welcome to apply. How to apply If you are interested, please submit by Monday, 17 July 2023 (12:00 UTC): 1. An Expression of Interest. Please complete the application form located here: https://forms.gle/ZfWhqYq1SycNQNf48 2. Your resume, curriculum vitae, or biography and 3. A letter of support from your employer, if applicable, with respect to the required time commitment to participate actively in the CSC The application form is located here: https://forms.gle/ZfWhqYq1SycNQNf48 Please complete by Monday, 17 July 2023 (12:00 UTC). Materials listed under 2 and 3 should be sent to Kimberly Carlson (Kimberly.carlson(a)icann.org<mailto:Kimberly.carlson@icann.org>), by Monday, 17 July 2023 (12:00 UTC). By submitting your personal data, you agree that your personal data will be processed in accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy<https://www.google.com/url?q=https://www.icann.org/privacy/policy&sa=D&sour…>), and agree to abide by the website Terms of Service (https://www.icann.org/privacy/tos<https://www.google.com/url?q=https://www.icann.org/privacy/tos&sa=D&source=…>). Candidate Qualification Requirements The Customer Standing Committee (CSC) is comprised of representatives with direct experience and knowledge of IANA naming functions. Please refer to the CSC Candidates Qualification Requirements<https://www.icann.org/en/system/files/files/csc-skill-set-matrix-members-li…> for details about candidate selection or the CSC Charter<https://www.icann.org/en/system/files/files/csc-charter-amended-27jun18-en.…> for the full text of the CSC scope and responsibilities. Brett Carr (EU-region was reappointed last year) only candidates from the AF, AP, LAC and NA region are eligible. Term of Appointment In accordance with the charter of the CSC, the regular term of appointment shall be two (2) years, starting 1 October 2023. A member may be re-appointed for two additional terms (in total 3 terms). For an overview of the current members and liaisons, go to https://www.icann.org/en/csc/members-liaisons Next Steps Once the call for Expression of Interest (EoI) closed, all applications, including the materials submitted by the applicant(s) will be sent to the eligible ccNSO Councilors for selection, following the ccNSO Guideline: ccNSO Appointment Procedures<https://ccnso.icann.org/sites/default/files/field-attached/guidelines-ccnso…> About the Customer Standing Committee (CSC) The CSC ensures the satisfactory performance of the Internet Assigned Numbers Authority (IANA) naming function. The CSC is responsible for monitoring Public Technical Identifier's (PTI) performance of the IANA naming function against the service level expectations in the IANA Naming Function Contract. The CSC analyzes performance reports provided by PTI and publishes its findings. The CSC is authorized to undertake remedial action to address poor performance of the IANA naming function, and if performance issues are not remedied, may escalate the issues to the ccNSO and GNSO. Follow the CSC discussions at http://mm.icann.org/pipermail/icann-csc<https://mm.icann.org/pipermail/icann-csc>. The CSC can be contacted at icann-csc(a)icann.org<mailto:icann-csc@icann.org>. If you'd like to be informed of upcoming meetings, receive CSC reports, etc., you may subscribe at https://mm.icann.org/mailman/listinfo/csc-announce Wiki Space: https://community.icann.org/x/rKbRAw

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NEW: President and CEO Search Enters the Next Phase
by ICANN Community Digest June 26, 2023

June 26, 2023

Monday, 26 June 2023 ICANN Community Digest The ICANN org Policy Development Support function publishes this twice-weekly digest to help ICANN community leaders track requests and follow updates. How Domain Name System Policy is Developed, and How You Can Get Involved Do you have any ideas for improving the ICANN Community Digest? Write to us at policyinfo(a)icann.org! Table of Contents ICANN77 REMINDER: ICANN77 Multilingual read-out (by EURALO) Information Sharing NEW: President and CEO Search Enters the Next Phase NEW: ICANN Announces Recipients of the ICANN78 Fellowship NEW: ICANNN78 NextGen@ICANN Application Deadline Extended Through 30 June 2023 UPDATED: ICANN Africa Engagement Forum: Virtual and In-person Gathering in Ghana Webinar REMINDER: Join the Webinar – ICANN for Beginners: Universal Acceptance Action Items REMINDER: Request for Feedback: Draft Framework for Closed Generic gTLDs 🔥 ACTION ITEM: Register for the Asia Pacific Domain Name System Forum 2023 Public Comment CLOSES TODAY: ISPCP Constituency Charter Amendments CLOSES SOON: PTI / IANA Governance Proposal Amendments to the Base gTLD RA and RAA to Modify DNS Abuse Contract Obligations ICANN77 REMINDER: ICANN77 Multilingual read-out (by EURALO) This readout webinar, in a pitch tour format, is to summarize and discuss selected topics from the ICANN77 Meeting. Speakers from the different constituencies will provide an overview of the highlights and key take-aways Registration link: https://icann.zoom.us/meeting/register/tJctd-6srTsuHtKo7E6EDiq7Xjs92oSUoowR… Wiki page: https://community.icann.org/x/r4_ZDg Information Sharing NEW: President and CEO Search Enters the Next Phase After gathering input from right across the ICANN community, the ICANN Board has finalized the Position Description for the next President and CEO of ICANN. The Board shared the draft position description last week during ICANN77, and the latest version is available on the Search Committee webpage. Read more. NEW: ICANN Announces Recipients of the ICANN78 Fellowship Forty applicants from 36 countries will take part in the meeting in Hamburg, Germany. The successful candidates represent all sectors of society including civil, government, country code top-level domain operations, academia, business, technical, security, and end-user groups. Read more. NEW: ICANNN78 NextGen@ICANN Application Deadline Extended Through 30 June 2023 ICANN wants to hear from university students living and studying in the European region who are interested in the future of the Internet and participating in the ICANN78 Annual General Meeting. Read more. UPDATED: ICANN Africa Engagement Forum: Virtual and In-person Gathering in Ghana Read the Updated Version of the previously posted announcement here. Webinar REMINDER: Join the Webinar – ICANN for Beginners: Universal Acceptance The webinar will introduce newcomers to the basics of UA, why it matters, and ICANN's involvement in UA. Participants will also learn how they can get involved in UA initiatives. It will be held during two time slots (you only need to register for one of the webinars): 12 July 2023 at 15:00 UTC | Click here to register 13 July 2023 at 6:00 UTC | Click here to register Closing date for registration is 12 July 2023. Read more. Action Items REMINDER: Request for Feedback: Draft Framework for Closed Generic gTLDs The community participants in the ongoing Closed Generics Facilitated Dialogue are requesting community feedback on a Draft Framework that can underpin additional policy work for handling closed generic gTLDs in future rounds of gTLDs. Individuals and community groups may provide feedback through their respective staff support teams or via email to closed-generics-feedback(a)icann.org by 15 July 2023. Community feedback on the Draft Framework will inform the group’s development of a final framework, which is expected to be used as a basis for subsequent policy development work should there be broad community support for the final framework. The Draft Framework and more information about the Facilitated Dialogue can be found on this wiki page: https://community.icann.org/x/Io6ZDg 🔥 ACTION ITEM: Register for the Asia Pacific Domain Name System Forum 2023 ICANN and the Hong Kong Internet Registration Corporation (HKIRC) invite interested participants to register for the Asia Pacific (APAC) Domain Name System (DNS) Forum 2023 in Hong Kong, China. A dedicated website has also launched to provide more information about the forum. The APAC DNS Forum 2023 will be held 4–5 July 2023 as a hybrid event at the Hong Kong Convention and Exhibition Centre (HKCEC). Read more. Public Comment CLOSES TODAY: ISPCP Constituency Charter Amendments Open for submissions date: 09 May 2023 Closed for submissions date: 26 June 2023 CLOSES SOON: PTI / IANA Governance Proposal Open for submissions date: 16 May 2023 Closed for submissions date: 05 July 2023 Amendments to the Base gTLD RA and RAA to Modify DNS Abuse Contract Obligations Open for submissions date: 29 May 2023 Closed for submissions date: 13 July 2023 See upcoming proceedings. See other public consultations. Volume 5, Issue 45 | Archive | Next Issue: Thursday, 29 June 2023 STAY INFORMED: Subscribe here ICANN | 12025 Waterfront Drive, Suite 300, Los Angeles, CA 90094-2536 Unsubscribe ccnso-council(a)icann.org Update Profile | Constant Contact Data Notice Sent by david.olive(a)icann.org powered by Try email marketing for free today!

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NEW: ICANN77 Governmental Advisory Committee Communiqué Now Available
by ICANN Community Digest June 22, 2023

June 22, 2023

Thursday, 22 June 2023 ICANN Community Digest The ICANN org Policy Development Support function publishes this twice-weekly digest to help ICANN community leaders track requests and follow updates. How Domain Name System Policy is Developed, and How You Can Get Involved Do you have any ideas for improving the ICANN Community Digest? Write to us at policyinfo(a)icann.org! Table of Contents ICANN77 NEW: ICANN77 Governmental Advisory Committee Communiqué Now Available NEW: A Look Back at ICANN77 NEW: 2023 ICANN Community Excellence Award Honors Donna Austin NEW: ICANN77 Multilingual read-out (by EURALO) Information Sharing NEW: Coalition for Digital Africa Expands Top-Level Domain Performance Monitoring NEW: Approved Resolutions | Regular Meeting of the ICANN Board | 11 June 2023 NEW: ICANN LAC Community to Celebrate Domain Names Week NEW: 2023 ICANN DNS Symposium to Be Held in Da Nang, Vietnam NEW: U.N. Secretary General Policy Report: Considerations for the ICANN Community NEW: ICANN Africa Engagement Forum: Virtual and In-person Gathering in Ghana NEW: ICANN Support for Registrants Impacted by Epik Inc. NEW OCTO Publication: Round-Trip Times Between Resolvers and IMRS Webinar NEW: Join the Webinar – ICANN for Beginners: Universal Acceptance Action Items NEW: Request for Feedback: Draft Framework for Closed Generic gTLDs 🔥 ACTION ITEM: Register for the Asia Pacific Domain Name System Forum 2023 Public Comment CLOSES MONDAY: ISPCP Constituency Charter Amendments PTI / IANA Governance Proposal Amendments to the Base gTLD RA and RAA to Modify DNS Abuse Contract Obligations ICANN77 NEW: ICANN77 Governmental Advisory Committee Communiqué Now Available The ICANN77 GAC Communiqué is available for review here Read more. NEW: A Look Back at ICANN77 More than 1,100 people attended in person in Washington, D.C., and another 630 joined online. Read more. NEW: 2023 ICANN Community Excellence Award Honors Donna Austin ICANN Interim President and CEO Sally Costerton presented the award to Donna Austin during the ICANN77 Community Networking Cocktail on 14 June 2023. Read more. NEW: ICANN77 Multilingual read-out (by EURALO) This readout webinar, in a pitch tour format, is to summarize and discuss selected topics from the ICANN77 Meeting. Speakers from the different constituencies will provide an overview of the highlights and key take-aways Registration link: https://icann.zoom.us/meeting/register/tJctd-6srTsuHtKo7E6EDiq7Xjs92oSUoowR… Wiki page: https://community.icann.org/x/r4_ZDg Information Sharing NEW: Coalition for Digital Africa Expands Top-Level Domain Performance Monitoring The Coalition for Digital Africa is launching another initiative aimed at strengthening Internet infrastructure to bring more Africans online. This latest project is focused on installing two new monitoring probe nodes in the Internet Corporation for Assigned Names and Numbers' (ICANN) service level agreement monitoring (SLAM) system within the Africa region. This will provide more accurate measurements of service availability and performance monitoring experienced by Internet users in Africa. Read more. NEW: Approved Resolutions | Regular Meeting of the ICANN Board | 11 June 2023 Please find the Approved Resolutions from the 11 June 2023 Regular meeting of the ICANN Board here. NEW: ICANN LAC Community to Celebrate Domain Names Week This four-day hybrid event will take place 10-13 July in Buenos Aires, Argentina. The focus of this year's event is mitigating Domain Name System (DNS) abuse as a shared responsibility. Read more. NEW: 2023 ICANN DNS Symposium to Be Held in Da Nang, Vietnam The symposium invites researchers, developers, and operators to present on subjects including, but not limited to, blockchains, Internet of Things, and novel uses of the DNS, such as IP-to-location translation and blocklists. Read more. NEW: U.N. Secretary General Policy Report: Considerations for the ICANN Community Please note that this blog is intended for informational purposes only. Comments or lack of commentary should not be interpreted as endorsements or criticism of the policy brief; rather, the intent is to surface statements or assessments where assumption or interpretation may impact the outcome of the proposals for potential changes. Read more. NEW: ICANN Africa Engagement Forum: Virtual and In-person Gathering in Ghana ICANN announced that it will host the second Africa Engagement Forum on 25-27 July 2023 at the Marriott Hotel in Accra, Ghana. The Forum aims to encourage the active involvement of African community members in Internet governance by promoting their participation in ICANN. Read more. NEW: ICANN Support for Registrants Impacted by Epik Inc. This blog highlights resources that are available under ICANN agreements and policies for registrants experiencing issues with their domain name registrations with Epik. The blog also explains the actions ICANN org is taking to ensure this registrar complies with its contractual obligations. Read more. NEW OCTO Publication: Round-Trip Times Between Resolvers and IMRS The goal of the research described in this document is to inform the community about how long it takes for resolvers that are “average” and “far” from an IMRS instance to get answers to their queries. This study focuses on measuring expected performance for resolvers that connect to IMRS. Read more. Webinar NEW: Join the Webinar – ICANN for Beginners: Universal Acceptance The webinar will introduce newcomers to the basics of UA, why it matters, and ICANN's involvement in UA. Participants will also learn how they can get involved in UA initiatives. It will be held during two time slots (you only need to register for one of the webinars): 12 July 2023 at 15:00 UTC | Click here to register 13 July 2023 at 6:00 UTC | Click here to register Closing date for registration is 12 July 2023. Read more. Action Items NEW: Request for Feedback: Draft Framework for Closed Generic gTLDs The community participants in the ongoing Closed Generics Facilitated Dialogue are requesting community feedback on a Draft Framework that can underpin additional policy work for handling closed generic gTLDs in future rounds of gTLDs. Individuals and community groups may provide feedback through their respective staff support teams or via email to closed-generics-feedback(a)icann.org by 15 July 2023. Community feedback on the Draft Framework will inform the group’s development of a final framework, which is expected to be used as a basis for subsequent policy development work should there be broad community support for the final framework. The Draft Framework and more information about the Facilitated Dialogue can be found on this wiki page: https://community.icann.org/x/Io6ZDg 🔥 ACTION ITEM: Register for the Asia Pacific Domain Name System Forum 2023 ICANN and the Hong Kong Internet Registration Corporation (HKIRC) invite interested participants to register for the Asia Pacific (APAC) Domain Name System (DNS) Forum 2023 in Hong Kong, China. A dedicated website has also launched to provide more information about the forum. The APAC DNS Forum 2023 will be held 4–5 July 2023 as a hybrid event at the Hong Kong Convention and Exhibition Centre (HKCEC). Read more. Public Comment CLOSES MONDAY: ISPCP Constituency Charter Amendments Open for submissions date: 09 May 2023 Closed for submissions date: 26 June 2023 PTI / IANA Governance Proposal Open for submissions date: 16 May 2023 Closed for submissions date: 05 July 2023 Amendments to the Base gTLD RA and RAA to Modify DNS Abuse Contract Obligations Open for submissions date: 29 May 2023 Closed for submissions date: 13 July 2023 See upcoming proceedings. See other public consultations. Volume 5, Issue 44 | Archive | Next Issue: Monday, 26 June 2023 STAY INFORMED: Subscribe here ICANN | 12025 Waterfront Drive, Suite 300, Los Angeles, CA 90094-2536 Unsubscribe ccnso-council(a)icann.org Update Profile | Constant Contact Data Notice Sent by david.olive(a)icann.org powered by Try email marketing for free today!

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ccNSO content for the ICANN77 policy outcomes report
by Joke Braeken June 20, 2023

June 20, 2023

Dear All, Please find enclosed the ccNSO content for the ICANN77 policy outcomes report. It might be useful information to those who participate in post-ICANN77 readout sessions. Best regards, Joke Braeken joke.braeken(a)icann.org<mailto:joke.braeken@icann.org> = = = ICANN77 links to bookmark now * ccNSO Schedule https://community.icann.org/x/IQM5Dg * ccNSO Session Highlights https://community.icann.org/x/RgI5Dg * Tech Day https://community.icann.org/x/MAM5Dg

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Re: [ccnso-council] on the NomCom rebalancing
by Jenifer Lopez June 20, 2023

June 20, 2023

Hi all, I agree with what has been said so far by the other councilors and I think it would be interesting to obtain opinions, for example, from the gNSO or ALAC. Comparing the number of ALAC and gNSO members on NomCom, versus our number, of course I think there is a significant disparity so I consider the responses in the draft are well structured. Regards, Jenifer. El 19 jun. 2023 7:41 p. m., Pablo Rodriguez via Ccnso-council <ccnso-council(a)icann.org> escribió: Dear All: I agree with Stephen's remark, no SO or AC will give up seats at the table to increase ccNSO's participation. Consequently, it seems to me the logical path is to increase our number to 5 members (1 per region). I would agree to less than five if those that currently have five members cut down their membership to an equal number as the ccNSO. Regards, [https://ci3.googleusercontent.com/mail-sig/AIorK4zDLhyxAs-0iV9eN8tKtSDUnST8…] On Mon, Jun 19, 2023 at 12:09 PM Stephen Deerhake @ ASNIC via Ccnso-council <ccnso-council(a)icann.org<mailto:ccnso-council@icann.org>> wrote: Hi, Further Jordan and Nick’s remarks, I personally do not see how we can achieve a rebalancing effort in any of our lifetimes without an approach that does not involve expansion of the NomCom membership. I just do not see the other SO/AC’s giving up some seats at the table to the ccNSO. So I think, to use an American expression regarding our Supreme court, we need to “ack the NomCom.” Best Regards, Stephen From: Ccnso-council <ccnso-council-bounces(a)icann.org<mailto:ccnso-council-bounces@icann.org>> on behalf of Alejandra Reynoso Barral via Ccnso-council <ccnso-council(a)icann.org<mailto:ccnso-council@icann.org>> Reply-To: Alejandra Reynoso Barral <alejandra.reynoso(a)gmail.com<mailto:alejandra.reynoso@gmail.com>> Date: Monday, June 19, 2023 at 08:29 To: Nick Wenban-Smith <Nick.Wenban-Smith(a)nominet.uk<mailto:Nick.Wenban-Smith@nominet.uk>> Cc: "ccnso-Council(a)icann.org<mailto:ccnso-Council@icann.org>" <ccnso-council(a)icann.org<mailto:ccnso-council@icann.org>> Subject: Re: [ccnso-council] on the NomCom rebalancing Dear All We had a great ICANN meeting and I hope everyone arrived safely back home. Nick, so far we don't have any input on what other SOs/ACs are going to respond. During one of the Chairs monthly calls it was brought to the table and it seemed that we didn't need coordination. If we feel it would be best to share views before the formal response I can always reach out to them and seek input. Here is the ICANN Correspondence: https://www.icann.org/resources/pages/correspondence There are very few responses already regarding the NomCom rebalancing topic. On the other hand, some of you approached me to be allowed to contribute to the response and here I am sharing the Google Doc: https://docs.google.com/document/d/1OeX5vRNKkgOME5IWbTeAPxffdMhednPE/edit Please add your comments and suggestions by the 22 June. Afterwards the Ad Hoc team will clean it up and circulate a final version for approval on the 26 June. Best regards, Alejandra ******************************************* Work like you don't need the money. Love like you've never been hurt. Dance like nobody's watching. Sing like nobody's listening. And live like it's Heaven on Earth. ******************************************* On Thu, Jun 15, 2023 at 9:21 PM Nick Wenban-Smith via Ccnso-council <ccnso-council(a)icann.org<mailto:ccnso-council@icann.org>> wrote: It’s hard to see another way to do it. Does anyone have any insights as to how other participants (such as the GNSO and ALAC) are looking at this? Might be a good idea to coordinate responses, just a thought. From: Ccnso-council <ccnso-council-bounces(a)icann.org<mailto:ccnso-council-bounces@icann.org>> On Behalf Of Jordan Carter via Ccnso-council Sent: Thursday, June 15, 2023 7:37 PM To: ccnso-Council(a)icann.org<mailto:ccnso-Council@icann.org> Subject: [ccnso-council] on the NomCom rebalancing Hi all This email is about the response to Tripti’s letter on the rebalancing of the NomCom. The draft was on our list recently and is downloadable here: https://community.icann.org/download/attachments/228788163/Item%2012%20-%20… In specific reply to Question 4 almost at the end of the doc, the suggestion is that there be a Cross Community Working Group to do the work of developing a change to the NomCom’s balance, which will lead to bylaws changes. I can’t think of a different way to do it. * Clearly the Board coming up with a proposal and seeking public comment isn’t the right way. * The NomCom can’t propose changes to itself. * The SO/AC Chairs leadership forum does not have the mandate to propose specifics in such a potentially contentious area. * Getting some external consultant to do a review would just be an interesting input – we clearly can’t just say “ok” to something someone outside the community wrote for us. Perhaps we could expand the point to say something like the following – shared as a rough draft to see what people think… 4. How do you suggest that the NomCom’s composition be rebalanced? It is our view that, the rebalancing should be achieved through a cross-community group process, chartered by the community and Board which ultimately would result in suggestions for Bylaw changes. We think work on this question, in whatever form is finally agreed, should start expeditiously since it will take some time to start and some time to do the work. We are prepared to participate in a chartering group in the near future. The goal should be that there is a process of some type proposed for discussion at ICANN78 in October. _______ Jordan Carter Internet Governance and Policy Director jordan.carter(a)auda.org.au<mailto:jordan.carter@auda.org.au> +61 417 243 647 [https://secure-web.cisco.com/1UqSlrfCb3SeneKhC7SQWPjkLgv62ociExMSdhFkhMRJXX…] .au Domain Administration www.auda.org.au<http://secure-web.cisco.com/1tLyEmkjmhYFCWp5bgJQVgSwleEvB7_AwqkIYrVw9tZE9Az…> [cid:188d39301f74cff311]<https://secure-web.cisco.com/1mSZ3hHMSUiPpbxwzjI1buSLfP8VedKPO875ANbK91fQRC…> ________________________________ 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. _______________________________________________ Ccnso-council mailing list Ccnso-council(a)icann.org<mailto:Ccnso-council@icann.org> https://mm.icann.org/mailman/listinfo/ccnso-council _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos) You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on. _______________________________________________ Ccnso-council mailing list Ccnso-council(a)icann.org<mailto:Ccnso-council@icann.org> https://mm.icann.org/mailman/listinfo/ccnso-council _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos) You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on. ***************Este mensaje (y sus adjuntos), en adelante "mensaje", ha sido enviado exclusivamente a su(s) destinatario(s) y es confidencial. Si usted recibe este mensaje por error, por favor bórrelo y comunique inmediatamente al remitente. Toda utilización o publicación, total o parcial, queda prohibida salvo autorización expresa. La UTP no podrá ser considerada responsable si el mensaje ha sido modificado y/o utilizado sin autorización. This message (and any attachments), are confidential intended solely for the people whose addresses appear. If you have received this message by error, please delete it and immediately notify the sender. Any use, dissemination or disclosure, either whole or partial, without formal approval is prohibited. The UTP will not therefore be liable for the message if modified and/or used without approval.************** ***************Este mensaje (y sus adjuntos), en adelante "mensaje", ha sido enviado exclusivamente a su(s) destinatario(s) y es confidencial. Si usted recibe este mensaje por error, por favor bórrelo y comunique inmediatamente al remitente. Toda utilización o publicación, total o parcial, queda prohibida salvo autorización expresa. La UTP no podrá ser considerada responsable si el mensaje ha sido modificado y/o utilizado sin autorización. This message (and any attachments), are confidential intended solely for the people whose addresses appear. If you have received this message by error, please delete it and immediately notify the sender. Any use, dissemination or disclosure, either whole or partial, without formal approval is prohibited. The UTP will not therefore be liable for the message if modified and/or used without approval.**************

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Reminder: please respond to ICANN77 satisfaction survey
by Joke Braeken June 15, 2023

June 15, 2023

Hi All, This is a kind reminder to please respond to the ICANN77 ccNSO satisfaction survey. Your feedback is very valuable input for the sessions at ICANN78 in Hamburg! See https://ccnso.icann.org/en/announcements/announcement-15jun23-en.htm Thank you. Best regards, Joke Braeken joke.braeken(a)icann.org<mailto:joke.braeken@icann.org> = = = ICANN77 links to bookmark now * ccNSO Schedule https://community.icann.org/x/IQM5Dg * ccNSO Session Highlights https://community.icann.org/x/RgI5Dg * Tech Day https://community.icann.org/x/MAM5Dg

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We seek your feedback regarding the ICANN77 ccNSO Members Meeting
by Joke Braeken June 15, 2023

June 15, 2023

Dear All, We hope ICANN77 was a good meeting for you, whether you participated in person or remotely. The ccNSO Meetings Programme Committee (MPC) seeks your input and feedback regarding the ICANN77 ccNSO Members Meeting. Which sessions were particularly interesting to you? What can we do better? Which topics would you like to see addressed at the ICANN78 Annual General Meeting? Your input is valuable in helping us shaping future ccNSO Members Meetings. How to provide your feedback? Via the online response form Go to https://www.surveymonkey.com/r/HD5V9MT The online survey will be open until Wednesday, 28 June 2023, 23:59 UTC Thank you for participating! Joke Braeken joke.braeken(a)icann.org<mailto:joke.braeken@icann.org> = = = ICANN77 links to bookmark now * ccNSO Schedule https://community.icann.org/x/IQM5Dg * ccNSO Session Highlights https://community.icann.org/x/RgI5Dg * Tech Day https://community.icann.org/x/MAM5Dg

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FW: [Ext] Notes on the 51st TechDay at ICANN 77 Washington, DC
by Bart Boswinkel June 15, 2023

June 15, 2023

Dear all, Please find included the presentation from Eberhard on Tech Day Kind regards, Bart On 15/06/2023, 07:43, "Dr Eberhard W Lisse" <el(a)lisse.NA> wrote: Bart, please find enclosed and bring these to the attention of Council. el -- Dr. Eberhard W. Lisse \ / Obstetrician & Gynaecologist el(a)lisse.NA / * | Telephone: +264 81 124 6733 (cell) PO Box 8421 Bachbrecht \ / If this email is signed with GPG/PGP 10007, Namibia ;____/ Sect 20 of Act No. 4 of 2019 may apply

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NOTES | ccNSO Council Meeting 196 . Thursday, 15 June 2023 at ICANN77
by Joke Braeken June 15, 2023

June 15, 2023

NOTES | ccNSO Council Meeting 196 Thursday, 15 June 2023 at ICANN77 1. Welcome & roll call Welcome to all. Intro: Alejandra. Invites all to join Zoom, and use a headset while speaking, moving forward. Remote: Irina Danelia, Ai-chin Lu, Jiankang Yao Alejandra provides a summary of the main agenda items for today. Administrative Topics 2. Relevant Correspondence 3. Minutes and Action items a. Minutes meeting 195 Minutes were circulated 11 June 2023 b. Action Items All completed. 2 exceptions: * Review questions 360 review * Secretariat to work with ICANN org review team to schedule webinar between Council and GRC 4. Intersessional Decisions a. Approval submission on the Proposed NomCom related Bylaw changes (28 May 2023) b. Adoption report voting on ccNSO PDP3 Review Mechanism (30 May 2023) c. Support to prepare ccNSO Statement on re-balancing NomCom (26 May 2023) 5. Triage Decisions No decisions since 18 May 2023 (Council meeting 195) 6. Appointments a. Appointment Jacques Latour vice-chair Tech Working Group for a term of 3 years. Questions? None Move? Ali Second? Nick Questions regarding resolution? None Green ticks in Zoom Abstain? None Object? None All in favour. Resolution approved. Thanks to Jacques for volunteering. 7. Timelines Nomination/Election/Selection and appointment process managers a. Approval of timeline Board Seat 12 Nomination Process and appointment Joke Braeken as Nomination Process Manager Alejandra: process does not start now. But we need to appoint the process manager, to start the process on time Deadline: 6 months prior to ICANN2024 AGM. Timeline needs to consider sufficient time for the candidate(s) background check Move? Demi Second? Tatiana Bart: typo in resolution. Start is on 23 July 2023 Questions regarding resolution? Green ticks in zoom Abstain? none Object? none b. Approval of timeline CSC selection, appointment and mandate of CSC Selection Committee and appointment of Kimberly Carlson as CSC Selection Process Manager Like every year we are tasked with 3 work items with respect to the CSC membership selection: Selecting a member for a term of two years Coordinating the composition of the slate of members of the CSC with the RySG Approving the full slate of membership (members and liaisons). For item 2 and 3, we can mandate a small group who will take on the task of coordinating with the RySG and approve the full slate. Move: Sean Second: Molehe Questions regarding resolution? None Green ticks in Zoom Abstain? none Object? none All in favour c. Approval of timeline of Council Election and appointment of Joke Braeken as Council Election Process Manager The term of the following ccNSO Councillors ends in March 2024: ● Ali Hadji Mmadi (AF region, .KM) ● Yiankang Yao (AP Region, .CN) ● Irina Danelia (EU Region, .RU) ● Jennifer Lopez (LAC Region, .PA) ● Sean Copeland (NA Region, .VI) The ccNSO Council needs to establish a timeline for the election of Councillors. The proposed timeline Council Elections FY 2024 was circulated to you on 10 June 2023 We also need to appoint an Election Process Manager. Move? Stephen Second? Jordan Questions or comments regarding the decision? None Green ticks in zoom mean “in favour”, red crosses in case you abstain, object Abstain? None Object? None All in favour Main Topics 8. Adoption Board Report ccPDP3 Review mechanism Move? Olga Second? Ali Bart: typo. Review Mechanism instead of Retirement The Board Report was circulated to us. It includes the outcome of the members vote, the Council Resolution and the Final Report of the working group. No questions/comments regarding the resolution Green ticks in zoom Abstain? none Object? None All in favour Important milestone! 9. Feed-back 360 review and general observations Alejandra had 1:1 with Councillors. Looked at own evaluations, and discussed areas for improvement in Council. It was an enriching experience Javier: the evaluation process was well run. Conscious of not being adversarial or uncomfortable. It was a learning process and i was satisfied. Irina: liked the idea of the evaluation. Good opportunity to have feedback on what you are doing. Thanks to fellow colleagues for providing feedback Ali: exercise was good. Now we know how we work internally. Now I know how councilors see me. Good opportunity to improve how we work together. Alejandra: we will review the questions for future evaluation rounds 10. Adoption of Council Roles and Responsibilities Introduction: we have discussed the roles and responsibilities of us as Councillors during our work session in Cancun and on 1 June. We have agreed upon the skill set and other requirements per role and looked critically at the roles whether they needed to continue. Based on these results the roles and responsibilities overview has been updated. Move: Irina Second: Pablo Questions/comments regarding the resolution? Irina: regarding the table itself. Questions are confirmed candidates? Alejandra: yes. We circulated the one but last version, with question marks. Will remove them Green/red ticks in Zoom Abstain? none Object? None All in favour 11. Adoption ccNSO Portfolio of Activities 1 July 2023-30 June 2025 * ccNSO 2023-2025 Activity Portfolio<https://community.icann.org/download/attachments/238617158/ccNSOActivityPor…> * ccNSO Purpose and Goal Statement<https://community.icann.org/download/attachments/238617158/ccNSO%20Purpose%…> Jordan: we sought feedback from community earlier this week during our session. No objections from the community, no suggestions for improvement. Move? Jordan Second? Jenifer Questions/comments regarding the resolution? None Objections? None Abstain? None All in favour 12. Draft Submission Rebalancing the NomCom ICANN SOs and ACs should be evenly involved in this critical function reflecting the evolution of the role of SOs and ACs in the governance of ICANN. Diversity should be looked at and tracked at the level of the NomCom, and not only at the level of the diversity of the appointing organisations. We still have time to review this. Until 22 June, when the small team will do some edits. We will gather your feedback. Final response to council will be circulated on 26 june, to seek your support. Submit on 29 June. Jordan: proposing radical rebalancing of the NomCom Suggestion to do this via cross-community WG process Encourages the council to think about that. Is that the right path? But, is only grassroot approach to have changes. Encourages all to think about this carefully. May come as a surprise to some outside this room Tatiana: answered my question. Wondering about Cross-Community-process. We change the bylaws, the governance structure. I do not see any other way. You do not want to leave these decisions to the Board. But i was puzzled at the start too. Perhaps indicate a timeline? To avoid being stuck for another 5 years. Adding that we want to see clear timeline regarding start and end dates. Bart: Tatina and Jordan, please make some suggestions. Circulate to Council mailing list. What do you want to see? Chartering itself? Going back to transition work, that was also done by SO/ACs themselves. See also holistic review. Tatiana: thanks! Pleasure to read the doc Chris: agrees with Jordan about complexity. Does not see another way. Not a sudden emergency. It will be difficult. You could have 3 seats, and rotate the regions. That is what we do with the Board. Mandating for the NomCom has to provide “independent” directors. That is the right thing to do, but it is challenging. What does “independent” mean? Alejandra: please review and help the small team. Final doc will be circulated for approval. 13. Does ccNSO need to provide feed-back and input on PTI Bylaw change? See: https://www.icann.org/en/public-comment/proceeding/pti-iana-governance-prop… Stephen: regarding planning and budget. 5 years. Sync with icann org. I have no objections to that. They also wanted to adjust the start of the review process, submission of PTI budget. Push closer to year end. It would enhance community engagement. But SOPC is concerned that an already difficult workload during end-of-year holiday period will become even more challenging. A lot of work to do simultaneously. Irina: I suggested to include this item on Council agenda. This is an important amendment. First change to PTI bylaws.both PTI staff and board try to go through the proper process. This is a reason for the council to provide a comment. The proposed amendments and the reasons are clear and convincing. I personally support. I joked about the Christmas period workload, but I believe the SOPC will be able to manage. We can find a way to cover all docs properly. Thirdly, there were comments during the session from other councillors regarding the need to keep PTI and ICANN separated. Not harmed by proposed amendments. But a public comment is an opportunity to remind us about the fundamental outcomes from the IANA transition. Jordan: iana is the most important thing ICANN does. More important than meetings etc. IANA comes first. If there is a budget constraint. This proposal sticks to that. Minimal staggering between the 2. No input regarding the workload during end of year break. Logic from 10 years ago is still being supported by those that submitted the proposals Alejandra: good to provide feedback. Please confirm with ticks if you agree (green: yes, red: do not agree). Green ticks in zoom Alejandra: let’s emphasise the important aspects. Do you support? gree/red ticks All in favour 14. Progress UA Committee Terms of Reference Draft ToR were circulated. The ad hoc team is seeking our feedback. Bart: Goes back to roadmap regarding UA, adopted after ICANN76. Scope of activities: * Create ccNSO Universal Acceptance Committee (UAC) * Strengthen the role of the liaison to UASG, appointed by ccnso Council * Information sharing. See also presentation from yesterday. Part of the community is very involved in UA. they seek a platform at a global level * Explore potential additional activities, based on the roadmap doc you adopted. Membership: standard language. See also DASC ToR Finally, review of activities. Alejandra: homework. Please review and submit your comments. Due date: 30 June 2023, end of day. Afterwards we can adopt the ToR and launch a call for volunteers. Updates 15. Update ccPDP4 See policy session earlier today 16. Update CSC, ECA Non CSC meeting Rejection Action Procedure ended. 17. Chair, Vice-chair, Councillors, RO and Secretariat Rosio (LACTLD): brief announcement. We launched a new tool. Unified Domain Search Engine. See blog at lactld.org. Tracks registration availability for all integrated ccTLDs. We welcome your feedback. Alejandra was part of the effort. Thanks to Alejandra Stephen: Tech Day was a good success. Eberhard made a written report. Not yet circulated. Bart: Will be done after the meeting. 18. WG Updates Taken from the meeting ● IGLC ● GRC ● SOPC ● OISC (no meeting since ICANN 74, travel funding subgroup met) ● TLD-OPS ● DASC ● Technical WG ● MPC ● IRP Panel selection ● CCG WS 2 Implementation ● Prioritization Framework group 19. Update Liaisons (written updates) a. ALAC Liaison b. GNSO Liaison c. UASG Liaison 20. Next meetings ● Meeting 197, 20 July – 21:00 UTC ● Meeting 198, 17 August – 12:00 UTC ● Meeting 199, 21 September – 18:00 UTC ● Meeting 200, October – ICANN 78 TBD ● Meeting 201, 16 November – 12:00 UTC ● Meeting 202, 21 December – 21:00 UTC 21. AOB none 22. Thank you Thank you to GoDaddy .US (Fernando España, Alex O’Keefe, Crystal Peterson, and rest of the team) for a great ccNSO Cocktail and the creative flag of doughnuts at the ccNSO’s 20th Anniversary celebrations. Thank you to the volunteers for organising all the high quality sessions, including the fun one. Thank you to the Secretariat for your incredible efforts and support before and during this meeting. Without you nothing of this would be possible. Thank you to the interpreters for your hard work and for allowing more participants to engage in the ccNSO activities. Finally, thank you all! for participating either in person or remotely. The meeting is adjourned! 23. Adjourn Joke Braeken joke.braeken(a)icann.org<mailto:joke.braeken@icann.org> = = = ICANN77 links to bookmark now * ccNSO Schedule https://community.icann.org/x/IQM5Dg * ccNSO Session Highlights https://community.icann.org/x/RgI5Dg * Tech Day https://community.icann.org/x/MAM5Dg

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Agenda, draft resolutions and
by Bart Boswinkel June 15, 2023

June 15, 2023

Dear all, Please find included the agenda and draft resolutions. Also include two documents which will be introduced on the call: * Draft response re-balancing NomCom * Draft Terms of Reference ccNSO UA committee * Roles and Responsibilities of Councillors Kind regards, Bart ---------- Agenda & Draft Resolutions ccNSO Council Meeting 196 Thursday 15 June 2023 ICANN77 1. Welcome & roll call Administrative Topics 1. Relevant Correspondence: https://ccnso.icann.org/en/about/statements.htm * ccNSO Statement on NomCom Bylaw change (relates to item 12 on the agenda): https://ccnso.icann.org/en/about/ccnso-statement-bylaw-amendments-nomcom-29… 1. Minutes and Action items a. Minutes meeting 195 Minutes were circulated 11 June 2023 b. Action Items Action Item 195-01: The secretariat is requested to publish the decision on approval of membership .ec and inform the ccTLD Manager as soon as possible. (Completed) Action Item 195-02: Alejandra to share 360-review results with individual Councilors at ICANN77 (Completed) Action Item 195-03: Review questions in 360-review – post ICANN77 (Pending) Action Item 195-04: Secretariat to propose a timeline for draft NomCom rebalancing Council statement (Completed) Action Item 195-05: Secretariat to inform ICANN org meeting team on room preference at ICANN77 (Completed) Action Item 195-06: Extend the 1 June Council meeting (to 90 mins) to allow time for prep and review roles and responsibilities (Completed) Action Item 195-07: Secretariat to work with ICANN org Review Team to schedule an update webinar – jointly with Council and GRC post ICANN77 (Pending) Action Item 195-08: Secretariat to inform appointees and working groups, committees and others about appointment of candidates (Completed) 1. Intersessional Decisions * Approval submission on the Proposed NomCom related Bylaw changes (28 May 2023) * Adoption report voting on ccNSO PDP3 Review Mechanism (30 May 2023) * Support to prepare ccNSO Statement on re-balancing NomCom (26 May 2023) 1. Triage Decisions No decisions since 18 May 2023 (Council meeting 195) 1. Appointments * Appointment Jacques Latour vice-chair Tech Working Group for a term of 3 years. Draft Resolution Background The chair of the Tech Working Group, informed the Council that in accordance with its charter, the Tech working group has nominated Jacques Latour ( Cira, .ca) as its vice-chair for a term of 3 years and requested the Council to appoint Jacques as vice-chair of the Tech WG. Decision The ccNSO Council appoints Jacques Latour (Cira, .ca) as vice-chair of the Tech Working Group. The secretariat is requested to inform the Tech WG accordingly. This decision becomes effective upon publication. 1. Timelines Nomination/Election/Selection and appointment process managers * Approval of timeline Board Seat 12 Nomination Process and appointment Joke Braeken as Nomination Process Manager For decision Draft Resolution Background According to the ICANN Bylaws the ccNSO Council needs to nominate a candidate for Board Seat 12 no later than 6 months before ICANN’s 2024 AGM (FY25 AGM). As part of the nomination process and in accordance with ccNSO Guideline on Nomination of ccNSO appointed Board Members , the ccNSO membership should be able to interview Board Seat 12 candidates at a meeting (to date ICANN’s AGMs) before the election starts, but after completion of the background check on the candidates. The FY24 AGM (ICANN78) will be held from 21-26 October 2023, and the next meeting (ICANN79) is foreseen for March 2023. Taking into account the Bylaw and ccNSO requirements for the Nomination Process. The timeline for the Board Seat 12 nomination was circulated to Council on 10 June 2023. Further, and also according to the aforementioned Guideline, the ccNSO Council needs to appoint a Nomination Process Manager. Decision The ccNSO Council adopts the proposed timeline for Board Seat 12 Nomination Process as circulated to the Council on 10 June 2023, and requests the secretariat to publish it as soon as possible to inform the community accordingly. The ccNSO Council appoints Joke Braeken, ccNSO Secretariat, as the Nomination Process Manager. In accordance with the adopted timeline the ccNSO Council launches the Board Seat 12 Nomination Process and requests the Nomination Process Manager to open the call for Nominations in accordance with the Timeline on 13 July 2022. This decision becomes effective immediately. * Approval of timeline CSC selection, appointment and mandate of CSC Selection Committee and appointment of Kimberly Carlson as CSC Selection Process Manager For decision Draft Resolution Background The ccNSO Council will be invited to select a member for the Customer Standing Committee. In accordance with the internal ccNSO Guideline the ccNSO Council will need to adopt a timeline for selection and to mandate the selection committee from among its members to consult with the RySG and approve the full slate of CSC membership. As the ccNSO Council launched a selection process to replace Alejandra Reynoso it is also proposed to do a selection process with minimal duration to ask for additional candidates and ask the selected candidate whether he or she can confirm to stand again. The proposed timeline was circulated before the meeting. Decision The ccNSO Council appoints Kimberly Carlson as the CSC Selection Process Manager and adopts the timeline as proposed for the selection of a new ccNSO appointed member on the CSC. The Council requests Kimberly to launch the call for volunteers at the time foreseen in the schedule and in accordance with the mechanism in the Guideline: Procedure for ccNSO Appointees. The ccNSO Council also confirms that the CSC selection committee is composed of: Molehe Wesi, Yiankang Yao, Irina Danelia, Jennifer Lopez, Pablo Rodriguez and Javier Rúa Jovet. The committee is mandated by the Council to consult with the RySG and approve the full slate of membership. The secretariat is requested to publish this resolution as soon as possible. The resolution becomes effective upon publication. Finally, the secretariat is requested to inform the community as soon as possible on the upcoming CSC member nomination and selection process. * Approval of timeline of Council Election and appointment of Joke Braeken as Council Election Process Manager For decision Draft Resolution Background The term of the following ccNSO Councillors ends in March 2024: ● Ali Hadji Mmadi (AF region, .CM) ● Yiankang Yao (AP Region, .CN) ● Irina Danelia (EU Region, .RU) ● Jennifer Lopez (LAC Region, .PA) ● Sean Copeland (NA Region, .VI) In accordance with the Guideline ccNSO Council Election Procedure, the ccNSO Council needs to establish a timeline for the election of Councillors, which timeline allows for a introduction webinar and a Q & A session at the upcoming ICANN78 meeting. The proposed timeline Council Elections FY 2024 meets these requirements and was included in background material. Decision The ccNSO Council appoints Joke Braeken as the Election Manager for the 2024 ccNSO Council Elections . The ccNSO Council adopts the timeline Council Elections 2024 as proposed, and requests the secretariat to publish the timeline and start the procedure accordingly. Main Topics 1. Adoption Board Report ccPDP3 Review mechanism For decision The Board Report will be submitted to the Board. Per requirement of Annex B it now contains the result of the membership voting and reference to voting report, the ccNSO Recommendation, Members report and Final Report of the ccPDP3 RM Working Group. Draft Resolution Background The recommended Review Mechanism Policy was submitted to the ccNSO Council and ccNSO Membership for their consideration and adoption. At its meeting on 16 March 2023 the ccNSO Council adopted all recommendations contained in the Final Report of the Issue Manager as submitted to the Chair of the ccNSO Council on 03 March 2023. The adopted recommendations were conveyed to the Members of the ccNSO as the Council Recommendation to vote upon. The ccNSO members voted in April - May 2023 to determine whether the ccNSO membership supported the ccNSO Council's recommendation to adopt the proposed policy on the retirement of ccTLDs. The ccNSO Membership supported the Council Recommendation. The Issue Manager submitted the Board Report to the ccNSO Council chair on 08 June 2023. Decision The ccNSO Council approves the Board Report on the Proposed Policy for a Review Mechanism pertaining to decisions on the delegation, transfer, revocation and retirement of ccTLDs, the second part of ccNSO Policy Development Process 3. The Board Report contains per requirements of Annex B of the ICANN Bylaws: * The result of the members vote * The ccNSO recommendation, following the vote by the members of the ccNSO * The Final Report, which contains the proposed policy process for the retirement of ccTLDs The Council requests the secretariat to publish this decision as soon as possible on the ccNSO website and inform the ccNSO membership accordingly. The decision becomes effective upon publication. The Council requests its Chair to submit the Board Report to the Chair of the ICANN Board of Directors as soon as possible after publication of this resolution. Finally, the Council expresses its appreciation and congratulates the members of the Working Group and specifically, the chair and vice-chair of ccPDP3 - Stephen Deerhake and Eberhard Lisse – for completion of the process. 1. Feed-back 360 review and general observations Background: results of the survey have been shared with the Councillors and Alejandra discussed the outcome with them. For information 1. Adoption of Council Roles and Responsibilities For decision Draft Resolution Decision The ccNSO Council adopts the June 2023 overview of roles and responsibilities of the Councillors. The Council requests the Guideline Review Committee to propose updates to the relevant Guideline: ccNSO Council Roles and Responsibilities, taking into account the outcome of the Council discussions as reflected in the overview. The secretariat is requested to publish this resolution and the overview on the ccNSO website as soon as possible. This resolution becomes effective upon publication. 1. Adoption ccNSO Portfolio of Activities 1 July 2023-30 June 2025 Overview of Activities per Workshop and following consultation of community present in Washington DC For Decision Draft Resolution Decision The ccNSO Council adopts the ccNSO two-year rolling forward portfolio of ccNSO activities as the base-line for the ccNSO activities for the coming year, and requests the ccNSO Triage Committee to review and update the Portfolio quarterly. The secretariat is requested to publish the Portfolio on the ccNSO web-site. This resolution becomes effective upon publication of the Portfolio and the resolution. 1. Draft Submission Rebalancing the NomCom For information and discussion 1. Does ccNSO need to provide feed-back and input on PTI Bylaw change? It is proposed to amend the PTI Bylaws. The changes are: ● Modifying the timing for the initial delivery of the PTI Operating Plan & Budget to the PTI Board, which is currently set to nine months prior to the start of the fiscal year, to a 90-day window. This will allow better alignment with the remainder of ICANN’s planning processes. ● Moving PTI from a four-year strategic planning cycle to a five-year strategic planning cycle, which will enable alignment with ICANN’s five-year strategic planning work. https://www.icann.org/en/public-comment/proceeding/pti-iana-governance-prop… For decision 1. Progress UA Committee Terms of Reference Updates 1. Update ccPDP4 Taken from the meeting 1. Update CSC, ECA 1. Chair, Vice-chair, Councillors, RO and Secretariat 1. WG Updates Taken from the meeting * IGLC * GRC * SOPC * OISC (no meeting since ICANN 74, travel funding subgroup met) * TLD-OPS * DASC * Technical WG * MPC * IRP Panel selection * CCG WS 2 Implementation * Prioritization Framework group 1. Update Liaisons (written updates) * ALAC Liaison * GNSO Liaison * UASG Liaison 1. Next meetings * Meeting 197, 20 July – 21:00 UTC * Meeting 198, 17 August – 12:00 UTC * Meeting 199, 21 September – 18:00 UTC * Meeting 200, October – ICANN 78 TBD * Meeting 201, 16 November – 12:00 UTC * Meeting 202, 21 December – 21:00 UTC 1. AOB 1. Thank you 1. Adjourn

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