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

Call for nominations: ICANN Board Seat 12
by Joke Braeken July 18, 2023

July 18, 2023

Dear All, The term of Katrina Sataki, the ccNSO nominated Director fulfilling ICANN Board Seat 12, will expire at the ICANN81 Annual General Meeting held in October 2024. By October 2024, Katrina will have served one term on the Board: she is eligible for reappointment. Directors to the ICANN Board may serve maximum three consecutive terms. The ccNSO Council is required to select a candidate in accordance with the relevant ICANN Bylaws and internal rules of the ccNSO applicable at the time of the call for nominations. To meet the ICANN Bylaws requirement of appointing a Director by 26 April 2024, the ccNSO Council will open a call for nominations to fill ICANN Board Seat number 12, starting Wednesday, 19 July 2023 (00:01 UTC) and closing on Wednesday, 9 August 2023 (23:59 UTC). Elections will be held in November 2023, after completion of due diligence verifications by a professional firm on the nominee(s). A virtual Q&A session with the candidate(s) will be held at ICANN78. Below you will find all details related to the procedure for nominating and seconding candidates, and the next steps. This announcement as well as any other related announcements will be posted here: https://ccnso.icann.org/en/about/nominations.htm How to nominate and second a candidate Start and end date of the nomination and secondment procedure: START: Wednesday, 19 July 2023 (00:01 UTC) END: Wednesday, 9 August 2023 (23:59 UTC) Note: * Each ccNSO member may nominate one (1) person for a seat to be filled on the ICANN Board. The Nomination shall be published. * If a ccNSO member nominates a second or further candidate, only the first nomination will be valid and published as such. * Each ccNSO member can second one (1) or more persons for a seat to be filled on the ICANN Board * Only ccTLD Managers who are a member of the ccNSO as of the publication date of the call for nominations, i.e. on Tuesday, 18 July 2023, can nominate or second a candidate * All nominations must be seconded by another ccNSO member * Nominations and secondments should be sent by e-mail to the Nomination Process Manager at the following e-mail address: ccnso-boardnominations(a)icann.org<mailto:ccnso-boardnominations@icann.org> To ensure adequate archiving, please do not use alternative email addresses: A record of who has nominated and seconded the candidate(s)<https://mm.icann.org/pipermail/ccnso-boardnominations/> is publicly available. * Templates for nominating and seconding nominations are provided below. You are kindly invited to follow these instructions closely. Please do not use alternative templates. Templates: = = = NOMINATE TO THE ICANN BOARD Your full name: Your email address: Your ccTLD: Full name of the person you nominate to the ICANN Board: E-mail address of the person you nominate: Country of citizenship or domicile of the person you nominate: = = = SECOND A NOMINATION TO THE ICANN BOARD Your full name: Your e-mail address: Your ccTLD: Full name of the nominee you would like to second: E-mail address of the nominee you would like to second: = = = Consult here<https://mm.icann.org/pipermail/ccnso-boardnominations/> the archive for nominations and secondments. Requirements for suitably qualified candidates * Citizenship or domicile Bylaw Article 7 – Section 7.2 (c)<https://www.icann.org/resources/pages/governance/bylaws-en/#article7> states: "(c) In carrying out their responsibilities to nominate Directors for Seats 9 through 15 for designation by the EC, the Supporting Organizations and the At-Large Community shall seek to ensure that the Board is composed of Directors who, in the aggregate, display diversity in geography, culture, skills, experience, and perspective, by applying the criteria set forth in Section 7.3, Section 7.4 and Section 7.5. The Supporting Organizations shall ensure that, at any given time, no two Directors nominated by a Supporting Organization are citizens from the same country or of countries located in the same Geographic Region. For purposes of this Section 7.2(c), if any candidate for Director maintains citizenship or Domicile of more than one country, that candidate may be deemed to be from either country and must select in his or her Statement of Interest the country of citizenship or Domicile that he or she wants the Supporting Organization or the At-Large Community, as applicable, to use for nomination purposes. For purposes of this Section 7.2(c), a person can only have one Domicile, which shall be determined by where the candidate has a permanent residence and place of habitation.” Patricio Poblete, occupying Board Seat 11, has his domicile in Chile, LAC-region. * Employment by a ccTLD As per 3.4 of the ccNSO Guideline: ccNSO Nominations process ICANN Board seats 11 and 12<https://ccnso.icann.org/sites/default/files/field-attached/ccnso-nomination…> : "Candidates are not required to be employed by a ccTLD Manager to be eligible for nomination. Still, if there is an employment or other relationship, the candidate should disclose it as part of their Candidate Statement.” Accepting nominations and due diligence verifications After closure of the nomination period, the Nomination Process Manager will ascertain whether the nominee(s) formally accept their nomination(s). The deadline to accept nominations is Wednesday, 16 August 2023 (23:59 UTC). On Thursday, 17 August 2023 (latest by 23:59 UTC), the Nomination Process Manager shall provide a list with the name(s) of the candidate(s) who have accepted their nomination. Also, a record of who has nominated and seconded the candidate(s)<https://mm.icann.org/pipermail/ccnso-boardnominations/> is publicly available. By acceptance of the nomination, a nominee warrants, is aware of, and consents to: * The Country of Citizenship or Domicile included in the nomination form; * Not to hold a position as an official of a national government or a multinational entity (section 7.4 (a) of the ICANN Bylaws<https://www.icann.org/resources/pages/governance/bylaws-en/#article7>; * Section 7.4 (b) of the ICANN Bylaws;<https://www.icann.org/resources/pages/governance/bylaws-en/#article7> * Section 7.4 (d) of the ICANN Bylaws;<https://www.icann.org/resources/pages/governance/bylaws-en/#article7> * Fully cooperate to undergo a due diligence screening by an external provider, which includes providing necessary consent to ICANN to transmit personal data to the due diligence provider. Candidates need to be aware that they will be approached by the external due diligence provider to sign a consent form before the actual due diligence will begin. The scope of this background check is described in: https://www.icann.org/en/system/files/files/proposed-uniform-board-integrit…. In the event a candidate does not provide consent or rescinds the consent to undergo the due diligence process, the Council will be informed, and the candidacy of that person will be ended. After completion of the due diligence process, the Chair of the ccNSO Council will be informed of the outcome and inform the Council (with the exception of potential candidate(s) who are Councillor), i.e., only whether concerns have surfaced, which warrant further consideration and decisions. Candidate Statements The Nomination Process Manager will ask candidate(s) to provide a written candidate statement. A Q&A session with the candidate(s) will be held at ICANN78. The Q&A session gives the ccNSO members and broader ccTLD community an opportunity to interact with the candidates. In preparation of the Q&A session, the written candidate statements will be posted on the ccNSO website. Elections Bylaw Article 10 – Section 10.3 (i)<https://www.icann.org/resources/pages/governance/bylaws-en/#article10> states: "(i) The ccNSO Council shall nominate individuals to fill Seats 11 and 12 on the Board by written ballot or by action at a meeting; any such nomination must have affirmative votes of a majority of all the members of the ccNSO Council then in office. Notification of the ccNSO Council's nominations shall be given by the ccNSO Council Chair in writing to the EC Administration, with a copy to the Secretary, and the EC shall promptly act on it as provided in Section 7.25.” Even if there is only one candidate that accepted nomination for ICANN Board seat number 12, an election will be held, to allow the ccNSO members to either cast their vote for the candidate, or to select the option "none of the above". The ccNSO Council and ccNSO members have agreed that the ccNSO members shall propose and elect candidates for the two ICANN Board seats allocated to the ccNSO, and that the winner of said election - i.e. the candidate that receives the majority of the votes cast - shall in turn be nominated to the ICANN Board seat by a majority vote of the ccNSO Council. The timeline for the elections is posted in the links-section below. Further instructions regarding the elections will be provided by the Nomination Process Manager closer to the start of the elections, in November 2023. Links * Archive for nominations and secondments<https://mm.icann.org/pipermail/ccnso-boardnominations/> * Relevant ccNSO guideline<https://ccnso.icann.org/sites/default/files/field-attached/ccnso-nomination…> * Timeline v2 (see enclosed) Best regards, Joke Braeken joke.braeken(a)icann.org<mailto:joke.braeken@icann.org>

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Background ccNSO Council Meeting 197: written updates
by Joke Braeken July 17, 2023

July 17, 2023

Dear Councillors, In preparation of the upcoming ccNSO Council meeting, please find here the July edition of the written updates. https://docs.google.com/document/d/1WF8VuXxhcyKxLkVDox6L4gPDULjOnZT31DjMO6s… The document is subject to changes About this document This document contains the written updates of the various ccNSO working groups and committees, as well as other ICANN initiatives with ccNSO involvement or relevancy. Updates are provided in written format ahead of every ccNSO Council meeting, to allow sufficient time for discussions during the Council meeting itself. The document allows the ccNSO Council and ccTLD community to remain informed about the current status and next steps of the various committees and working groups. To consults previous editions, go to: https://community.icann.org/x/4QciCw Best regards, Joke Braeken joke.braeken(a)icann.org<mailto:joke.braeken@icann.org>

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NEW: ICANN Announces DENIC as Sole ICANN-Designated Registrar Data Escrow Agent
by ICANN Community Digest July 17, 2023

July 17, 2023

Monday, 17 July 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 Information Sharing NEW: ICANN Celebrates 10 Years in Montevideo NEW: ICANN Announces DENIC as Sole ICANN-Designated Registrar Data Escrow Agent NEW: A New and Simplified Way to Request Nonpublic gTLD Registration Data Press Release: ICANN convenes security experts for 50th time to keep the Internet secure Webinar REMINDER: ICANN Webinars Will Provide Information About Service to Request Nonpublic Data Action Items 🔥 ACTION ITEM: ICANN Opens Nomination Period for Dr. Tarek Kamel Award for Capacity Building Public Comment CLOSES THURSDAY: Amendments to the Base gTLD RA and RAA to Modify DNS Abuse Contract Obligations Information Sharing NEW: ICANN Celebrates 10 Years in Montevideo La Casa de Internet is a unique venue. There is no other place in the world with this level of synergy between different organizations of the Internet ecosystem. Read more. NEW: ICANN Announces DENIC as Sole ICANN-Designated Registrar Data Escrow Agent ICANN org selected DENIC through a competitive Request for Proposal initiated in March 2023, in accordance with ICANN org's procurement best practices to ensure services are sourced with the correct specifications, at the appropriate level of quality, and for appropriate value. Read more. NEW: A New and Simplified Way to Request Nonpublic gTLD Registration Data This new, free, and global service will simplify and standardize the way nonpublic data requests are made for both registrars and requestors through the use of a single platform. We are on track to launch the service in late November 2023 with early onboarding for registrars planned for September. Read more. Press Release: ICANN convenes security experts for 50th time to keep the Internet secure ICANN will hold its 50th key signing ceremony on 19 July 2023, at its Los Angeles facility. This key ceremony is a crucial operational event that is fundamental to how ICANN secures the Internet's Domain Name System (DNS). Read more. Webinar REMINDER: ICANN Webinars Will Provide Information About Service to Request Nonpublic Data ICANN org will host two webinars this month to provide information about the Registration Data Request Service (RDRS), a new service for requesting access to nonpublic registration data related to generic top-level domains (gTLDs). The webinars will provide an update on progress made on building the RDRS, including features such as bulk processing for registrars and templates for frequent requestors. The webinars will also give participants an opportunity to ask questions related to the development of the service. Registration information Webinar #1: Thursday, 27 July 2023 at 01:00 UTC for 60 minutes | Register here. Webinar #2: Monday, 31 July 2023 at 15:00 UTC for 60 minutes | Register here. Read more. Action Items 🔥 ACTION ITEM: ICANN Opens Nomination Period for Dr. Tarek Kamel Award for Capacity Building The ICANN Board will evaluate a shortlist of candidates. Please submit nominations via this nomination form by 4 August 2023 23:59 UTC. Any additional information in support of nominations or questions about the award process may be submitted via email to kamelaward(a)icann.org. Read more. Public Comment CLOSES THURSDAY: 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: 20 July 2023 See upcoming proceedings. See other public consultations. Volume 5, Issue 51 | Archive | Next Issue: Thursday, 20 July 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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Adjusted timeline upcoming Board Seat 12 nominations procedure
by Joke Braeken July 17, 2023

July 17, 2023

Dear ccNSO Members, dear ccNSO Councillors, The timeline for the upcoming Board Seat 12 nominations procedure has been adjusted. Nominations will start on Wednesday, 19 July 2023 (00:01 UTC). The closing date of the call for nominations was adjusted accordingly and is scheduled for Wednesday 9 August 23.59 UTC. Apologies for the delayed start time. To stay informed about the Board Seat Nomination process, consult the upcoming announcement on the ccNSO Members mailing list, and the ccNSO website<https://ccnso.icann.org/en/about/nominations.htm>. What is this about? The term of Katrina Sataki, the ccNSO nominated Director fulfilling ICANN Board Seat 12, will expire at the ICANN81 Annual General Meeting held in October 2024. By October 2024, Katrina will have served one term on the Board: she is eligible for reappointment. Directors to the ICANN Board may serve maximum three consecutive terms. The ccNSO Council is required to select a candidate in accordance with the relevant ICANN Bylaws and internal rules of the ccNSO applicable at the time of the call for nominations. To meet the ICANN Bylaws requirement of appointing a Director by 26 April 2024, the ccNSO Council will open a call for nominations to fill ICANN Board Seat number 12, starting Wednesday, 19 July 2023 (00:01 UTC) and closing 3 weeks later, on Wednesday, 9 August 2023 (23:59 UTC). Elections will be held in November 2023, after completion of due diligence verifications by a professional firm on the nominee(s). During ICANN78, a Questions & Answers session with the candidate(s) will be held. Best regards, The Nomination Process Manager Joke Braeken joke.braeken(a)icann.org<mailto:joke.braeken@icann.org>

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Fwd: Establishment of a caretaker designation for top-level domains in the root zone database
by Alejandra Reynoso Barral July 17, 2023

July 17, 2023

Dear Councillors Please have a look at this letter from Kim Davis. We will discuss it in our next meeting on Thursday. 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. ******************************************* ---------- Forwarded message --------- From: Kim Davies <kim.davies(a)iana.org> Date: Thu, Jul 13, 2023 at 11:43 PM Subject: Establishment of a caretaker designation for top-level domains in the root zone database To: Alejandra Reynoso Barral <alejandra.reynoso(a)gmail.com> Cc: Correspondence <Correspondence(a)icann.org> Dear Alejandra, Please find attached a letter to you in the capacity of ccNSO Chair concerning the caretaker designation we discussed last month. Kindest regards, kim

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Recent developments with .lb
by Stephen Deerhake ＠ ASNIC July 16, 2023

July 16, 2023

Greetings, I refer you to https://www.icann.org/en/system/files/correspondence/davies-to-reynoso-13ju… Whilst not a member of the ccNSO, .lb is a ccTLD. I am not certain at this point what to make of the action taken by the IANA with regards to .ib, as described in the above referenced correspondence. I believe, however, that we as Council need to think about and discuss the action that the IANA took with respect to this circumstance. I thus propose that we devote some time at our up coming meeting to begin a discussion of this event. Best Regards, Stephen

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NEW: ICANN Webinars Will Provide Information About Service to Request Nonpublic Data
by ICANN Community Digest July 13, 2023

July 13, 2023

Thursday, 13 July 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 Information Sharing 🔑 NEW: The Key to the Internet and Key Ceremonies: An Explainer 🔑 NEW: ICANN Ombudsman Announces Departure Webinar NEW: ICANN Webinars Will Provide Information About Service to Request Nonpublic Data Action Items 🔥 ACTION ITEM: Request for Feedback: Draft Framework for Closed Generic gTLDs 🔥 ACTION ITEM: Register for the Asia Pacific Domain Name System Forum 2023 🔥 ACTION ITEM: ICANN Opens Nomination Period for Dr. Tarek Kamel Award for Capacity Building Public Comment EXTENDED: Amendments to the Base gTLD RA and RAA to Modify DNS Abuse Contract Obligations Information Sharing 🔑 NEW: The Key to the Internet and Key Ceremonies: An Explainer 🔑 The concept of a master key that controls such an essential function sounds like it is lifted from spy novels. Let's explore in simple terms what these keys are and how it's all managed. Read more. NEW: ICANN Ombudsman Announces Departure ICANN announces that ICANN Ombudsman, Herb Waye, has informed the Board of his resignation. Waye's last day will be 30 September 2023. Read more. Webinar NEW: ICANN Webinars Will Provide Information About Service to Request Nonpublic Data ICANN org will host two webinars this month to provide information about the Registration Data Request Service (RDRS), a new service for requesting access to nonpublic registration data related to generic top-level domains (gTLDs). Webinar #1: Thursday, 27 July 2023 at 01:00 UTC for 60 minutes | Register here. Webinar #2: Monday, 31 July 2023 at 15:00 UTC for 60 minutes | Register here. Read more. Action Items 🔥 ACTION ITEM: 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: ICANN Opens Nomination Period for Dr. Tarek Kamel Award for Capacity Building The ICANN Board will evaluate a shortlist of candidates. Please submit nominations via this nomination form by 4 August 2023 23:59 UTC. Any additional information in support of nominations or questions about the award process may be submitted via email to kamelaward(a)icann.org. Read more. Public Comment EXTENDED: 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: 20 July 2023 See upcoming proceedings. See other public consultations. Volume 5, Issue 50 | Archive | Next Issue: Monday, 17 July 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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Draft Agenda meeting 197 - 20 July 21.00 UTC-22.30 UTC
by Bart Boswinkel July 13, 2023

July 13, 2023

Dear all, Please find included the draft agenda for the upcoming meeting. Also included: * Updated Terms of Reference ccNSO Universal Acceptance Committee - item 17 on the agenda * For your reference the template for review of the OISC (which was adopted in November 2022) – item 18 on the agenda Additional Background material will be circulated later. Kind regards, Bart -------- Draft Agenda ccNSO Council Meeting 197 20 July 2023, 21.00 UTC 1. Welcome and roll call Administrative matters 1. Relevant Correspondence (https://ccnso.icann.org/en/about/statements.htm) 1. Minutes & Action Items * Minutes Meeting 195: From meeting record * Action items Action Item 196-01: The secretariat is requested to inform the Tech WG accordingly of appointment of vice-chair. The secretariat to publish the decision (Completed) Action Item 196-02: Board Seat 12 Nomination: secretariat to publish proposed timeline and inform community of decision (Completed) Action Item 196-03: Secretariat to publish resolution on CSC selection as soon as possible and inform the community of the CSC member nomination and selection process. (Completed) Action Item 196-04: Customer Standing Committee (CSC): launch call for volunteers (Completed). Action Item 196-05: Council election: secretariat to publish timeline and start procedure accordingly (Completed) Action Item 196-06: ccPDP3 RM Board Report: publish the Council decision as soon as possible and inform the community. (Completed) Action Item 196-07: ccPDP3 RM: Chair to submit Board Report to Chair of the ICANN BoD. (Completed) Action Item 196-08: Secretariat to publish the roles and responsibilities and resolution as soon as possible. (Completed) Action Item 196-09: Inform and request GRC to provide updates on Guideline: ccNSO Council Roles and Responsibilities. (Completed) Action Item 196-10: ccNSO Triage committee to review and update the Portfolio of Activities quarterly (Ongoing, to be included on September agenda) Action Item 196-11: Secretariat to publish Portfolio of Activities and resolution as soon as possible (Completed) Action Item 196-12: Council to review the NomCom Rebalancing Draft Response and comment on list. (Completed) Action Item 196-13: Secretariat to prepare a draft comment on PTI Bylaw Change (Completed) Action Item 196-14: Council to review UA Committee draft terms of reference by 30 June, followed by call for volunteers. (Completed, see item 17) 1. Intermeeting Decisions (since meeting 196, June 2023) * Approval NomCom Balancing submission * Approval submission PTI Bylaw change * Appointment members to IGLC, DASC 1. Intermeeting decisions Triage Committee No intermeeting decision since meeting 196 Updates 1. Update IDN ccPDP4 (written update) 1. Update ECA & CSC (written update) 1. Update WGs (written updates) * IGLC * GRC * SOPC * OISC (no meeting since ICANN 74, travel funding subgroup met) * TLD-OPS * DASC * Technical WG * MPC * Triage Committee * IRP Panel selection * CCG WS 2 Implementation * Prioritization Framework group 1. Update liaisons (written updates) * Update ALAC Liaison * Update GNSO Liaison * Update UASG Liaison 1. Update ccNSO Website redesign Informational 1. Update Chair, Vice-Chairs, Councillors, RO’s and Secretariat Administrative Matters & Decisions 1. Application of ccNSO membership by the ccTLD Manager for .QA For Decision 1. Appointments to WG and Committees 1. Update, if any, Council, Board and CSC calls for expression of Interest For discussion and Decision, if needed 1. Adoption Guideline: ccNSO Statement of Interest and Conflict of Interest procedures Background - Procedures were circulated to the Council to seek feed-back on template. No comments received. Procedures were circulated to Council and membership earlier this year. For decision 1. Introducing the GRC proposal Implementation Outline Background - The GRC has developed an outline for interaction with ICANN on Implementation. The initial outline was reviewed by some members of staff with experience in implementation of policies developed by the community and following review updated by GRC. The GRC seeks feed-back from Council on proposed outline and after consolidating comments from Councillors in next version feed-back from community. For information and discussion 1. Adoption Terms of Reference ccNSO Universal Acceptance Group & call for volunteers Background - The Council reviewed the proposed terms of reference for the ccNSO UAC. The suggestions are included in the version submitted for adoption by Council. Assuming adoption of the Terms of Reference, Council will be asked to launch a call for expression of interest. For Decision 1. Kick-off OISC review Background- In November 2022 the council adopted the template for review of the OISC and in January 2023 the Council appointed following Councillors as review team of the OISC: * Ai-Chin Lu, * Ali Hadji, * Olga Cavalli, * Nick Wenban-Smith To kick-off the review, volunteers are asked to re-confirm membership of the review team, with the goal to complete the review by ICANN78. For Information and re-confirmation 1. Update Councillors 360-review & next Review of process Informational, update process and set dates next round of reviews For discussion 1. Update & review ccNSO appointees to other groups Background - As part of reviewing the roles and responsibilities of ccNSO appointees to other groups, and as part of the succession planning process agreed upon in Cancun, a small team of Councillors has reviewed the roles of the ccNSO appointees to external groups (as Liaison or otherwise). The Council will be informed of the results of review to date and proposed skill-set/requirements. For information and discussion 1. ICANN78 For information & discussion * ccNSO 20th Anniversary * ccNSO related meetings (tentative) * Meeting with full Board * Meeting GNSO Council? * Meeting with ALAC? * Meeting with GAC? * Virtual Council Prep call? * Council workshop 1. Date for workshop: 2. Topics: Tabletop Exercise together with GRC: Rejection Action and Approval Action Procedures 3. Meeting with SOPC (and chairs of active WG and Committees) to identify ccNSO priorities in ICANN’s planning. * Thu - Council Meeting (TBC’ed) 1. AOB 1. Next Council Meetings * Meeting 17 August – 12:00 UTC (CANCELLED) * Meeting 198, 21 September – 18:00 UTC * Meeting 199, October – ICANN 78 TBD * Meeting 200, 16 November – 12:00 UTC * Meeting 201, 21 December – 21:00 UTC 1. Adjourn

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Re: [ccnso-council] Appointment additional members IGLC and DASC
by Stephen Deerhake ＠ ASNIC July 11, 2023

July 11, 2023

+1 re: Decision request. Stephen From: Ccnso-council <ccnso-council-bounces(a)icann.org> on behalf of Joke Braeken via Ccnso-council <ccnso-council(a)icann.org> Reply-To: Joke Braeken <joke.braeken(a)icann.org> Date: Tuesday, July 11, 2023 at 08:50 To: ccnso-council <ccnso-council(a)icann.org> Subject: [ccnso-council] Appointment additional members IGLC and DASC Dear Council members, Please find below a draft resolution, presented to you for an online decision. In case in case you do not agree with the proposed resolution, please raise your concerns to the Council mailing list by the end of Thursday, 13 July 2023, 23:59 UTC. Appointment members For decision formal appointment additional member to the ccNSO Internet Governance Liaison Committee (IGLC) and additional members to the ccNSO DNS Abuse Standing Committee (DASC) Draft Resolution Several candidates applied for membership of the IGLC or DASC respectively. The ccNSO Council approves membership for the candidates as listed below. ccNSO Working Groups and Committees Nominee Internet Governance Liaison Committee (IGLC) Christine Arida (IDN ccTLD for Egypt) DNS Abuse Standing Committee (DASC) Türkan Sarıkaya (.tr) DNS Abuse Standing Committee (DASC) Jan Melgar Alvarado (.hn) The secretariat is requested to take all necessary steps to include them as member of the respective working group or committee, including informing the group’s leadership team. Best regards, Joke Braeken joke.braeken(a)icann.org<mailto:joke.braeken@icann.org>

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Appointment additional members IGLC and DASC
by Joke Braeken July 11, 2023

July 11, 2023

Dear Council members, Please find below a draft resolution, presented to you for an online decision. In case in case you do not agree with the proposed resolution, please raise your concerns to the Council mailing list by the end of Thursday, 13 July 2023, 23:59 UTC. Appointment members For decision formal appointment additional member to the ccNSO Internet Governance Liaison Committee (IGLC) and additional members to the ccNSO DNS Abuse Standing Committee (DASC) Draft Resolution Several candidates applied for membership of the IGLC or DASC respectively. The ccNSO Council approves membership for the candidates as listed below. ccNSO Working Groups and Committees Nominee Internet Governance Liaison Committee (IGLC) Christine Arida (IDN ccTLD for Egypt) DNS Abuse Standing Committee (DASC) Türkan Sarıkaya (.tr) DNS Abuse Standing Committee (DASC) Jan Melgar Alvarado (.hn) The secretariat is requested to take all necessary steps to include them as member of the respective working group or committee, including informing the group’s leadership team. Best regards, Joke Braeken joke.braeken(a)icann.org<mailto:joke.braeken@icann.org>

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