- Ccnso-council - lists.icann.org

ccPDP3-RM vote: status update and reminder to please vote
by Joke Braeken April 24, 2023

April 24, 2023

Dear ccNSO Members, This is a status update regarding the current vote, as well as a kind reminder to please vote. Voting closes on Tuesday, 9 May 2023 (23:59 UTC). With 16 days to go, 59 out of 173 Emissaries have cast their ballots. At least 50% of the Emissaries (87) need to lodge their votes, and at least 66% of the votes cast need to be in favour. If the ccNSO Membership votes in favour of the Council recommendation, the policy recommendations will be submitted to the ICANN Board of Directors for their consideration. Vote: status update Total Ballots Cast (including duplicates): 59 Ballots Counted (excluding duplicates): 59 Voters Who Haven't Voted: 114 The ongoing ccNSO vote is to determine whether the ccNSO membership supports the ccNSO Council's recommendation to adopt the proposed policy, which will introduce a review mechanism with respect to decisions pertaining to the delegation, transfer, revocation and retirement of the delegated ccTLDs. It offers ccTLD managers, and applicants for new ccTLDs - as direct customers of the IANA Naming Function - an independent review mechanism for specifically identified IANA Function Operator (IFO) decisions, and it increases the predictability and legitimacy of those decisions. In developing the proposed policy, the ccPDP3 Review Mechanism working group ensured that the following objectives were met: low cost, fast and fundamentally fair. Read more * Read the vote notice<https://ccnso.icann.org/en/announcements/announcement-2-17apr23-en.htm> * informative webinars on 18 April<https://ccnso.icann.org/en/announcements/announcement-06apr23-en.htm>: consult the recordings<https://community.icann.org/x/HBwFBQ> * Consult the Frequently Asked Questions and Answers<https://ccnso.icann.org/en/workinggroups/ccpdp3-review-mechanism-frequently…> * Consult the proposed policy (Members Report) here<https://ccnso.icann.org/en/workinggroups/members-report-proposed-policy-rev…>. * Keep an eye out for the announcements on the ccNSO members mailing list and website * Check out the ccPDP3-RM materials on the ccNSO website<https://ccnso.icann.org/en/workinggroups/pdp-review-mechanism.htm> * Annex B of the ICANN Bylaws<https://www.icann.org/resources/pages/governance/bylaws-en/#annexB> describes the process that governs the ccNSO policy development process. 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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ICANN77 ccTLD News Session: call for presentation proposals (final reminder)
by Joke Braeken April 24, 2023

April 24, 2023

Dear All, This is a final reminder about the call for presentation proposals for the next edition of the ccTLD News session. To date, very few ccTLDs submitted a proposal. Unless there is sufficient interest, the session might be deferred to ICANN78 instead. The application deadline is tomorrow, Tuesday, 25 April 2023 (23:59 UTC). The ICANN77 ccTLD News Session is tentatively scheduled for Tuesday, 14 June, and will accommodate both in-person and virtual participation. Simultaneous interpretation will be available, and participants are able to select the language they will speak or listen to in Zoom. Available languages are Arabic, French, Spanish or English. To submit your proposal, go to https://forms.gle/bifUfUPD1PBJ6Djr7 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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NOTES | ccNSO Council Meeting 194, 20 April 2023, 18:00 - 19:30 UTC
by Joke Braeken April 20, 2023

April 20, 2023

NOTES | ccNSO Council Meeting 194, 20 April 2023, 18:00 - 19:30 UTC Table of contents Welcome 1<https://docs.google.com/document/d/1Hr1oWhondWMgd4l2avSA9tvM4NQAqAtb/edit#h…> Meeting with Sally Costerton 1<https://docs.google.com/document/d/1Hr1oWhondWMgd4l2avSA9tvM4NQAqAtb/edit#h…> Council Meeting 1<https://docs.google.com/document/d/1Hr1oWhondWMgd4l2avSA9tvM4NQAqAtb/edit#h…> Informal meeting 4<https://docs.google.com/document/d/1Hr1oWhondWMgd4l2avSA9tvM4NQAqAtb/edit#h…> ________________________________ Welcome Intro by Alejandra. Roll call: after conversation with Sally. Heads up about decisions we need to make today. * updated version Triage Committee charter * ccNSO membership application by Egypt IDN ccTLD manager * adoption final report CSC effectiveness review Meeting with Sally Costerton CEO and President ICANN (18.00-18.30 UTC) open Q&A and casual conversation. * introductions by Sally * introductions regarding ccNSO and the role of Council * Cooperation between ICANN and ccNSO Sally: We have been involved in the last 4 weeks with UA day. This has gone better than expected. ccTLDs have been instrumental. global campaign mobilised is not easy, and has taken a long time. 80 community groups applying for an event. We approved 55. It is a dry topic. Common sense. but people do not know. Example of a Chinese lady not being able to write in english. Countries : Nigeria, Philippines, India, China, Indonesia. community driven. Multi-stakeholder. Next round: strategies focusing on countries being locked out of domain access. With the Board in Cancun, a different spirit. Willingness to try. deliverability of the board resolutions. Alejandra: ccTLDs can be helpful. ccTLDs have been working on this a long time. The ccNSO consists of ccnso members and Council. We work in a framework where we try to make available a platform for knowledge sharing. We also have a PDP task, but that is narrow. Sharing experiences is the core. Motivitating and inspiring. Invite to Biyi to speak how ccTLDs can strengthen the multistakeholder model Biyi: appreciates the items Sally mentioned. ccTLDs within the icann ecosystem. In strengthening the MSM, ccTLDs are strategic partners. They are closely linked to their local communities. ICANN should rely on that. Reference to UA and the role of ccTLDs. We developed a roadmap to strengthen the UA discussions around ccTLDs. grassroot. Build from there. Another thing of interest is the Coalition of Digital Africa. conversations we had. In setting up the program, initially, the structure was away from the people running it. discussions were had with governments etc, but not with ccTLDs. Rather, working with ccTLDs would have strengthened the model. It works better if we cooperate. Sally: agree. thanks for the feedback on ccTLD engagement. We just hired someone for secretariat in Nairobi. project team should proactively engage with the ccNSO. Being inside the coalition, and helping inform. Very much agrees with the critical role of ccTLDs in their countries. passionate advocate of the regional engagement teams. anchor partners in any country or region. Stephen: will you apply for the CEO role? Sally: i do not know. have not seen the job description. supports the listening sessions by the Board. Jiankang: thank you for introducing the UA work. Has ICANN plans to do outreach to EAI and IDN work? email providers in the world do not all support EAI. more outreach is needed. Sally: example microsoft. legacy systems are the most difficult ones. Talk to infrastructure providers for scripts to be accepted. what we did in India, was having major dialogues with trade associations. that worked very well. I met the CEO of NASCOM. priority for me to have those kinds of discussions early. appreciates the feedback on how work progresses. Sally: stressing the regional partnership. love feedback - such as the one by Biyi - how can we do more with the ccTLDs to leverage local/national knowledge base. Example AUDA. Rosemary and team put lots of effort in engagement. ccTLDs and TLD operators, as we go into the next round - even if applications were successful, not all applications go through. sometimes because of lack of knowledge how to run a registry. ccTLD business model is its own thing. Varies from country to country. ccTLDs might want to be backend providers. would love to keep that idea on the agenda for the next months. how would the ccTLDs be interested in being part of the next round. the TLDs need to work, and ccTLDs have experience. Alejandra: in terms of ccTLD outreach, ccNSO is the right place. they know the actors in their own ecosystem. Whether ccTLDs want to have a say in how to approve the AGB, we have not discussed/consulted yet. Sally: As we develop the outreach and engagement plans, let’s discuss. talk to ccTLDs about the plans. keep as a live issue. Thank you for the time. Alejandra: final words by Stephen? Stephen: icann’s legitimacy stems from the participation of ccTLDs. do not forget that. Sally: agree. refers to Rod. early warning system Javier: diversity of governance models of ccTLDs. The legitimacy is transversal. up down and sideways. Sally: that is the superpower. working together in events and engagement opportunities. Council Meeting Meeting is quorate 1. Relevant Correspondence (https://ccnso.icann.org/en/about/statements.htm) 2. Minutes & Action Items no action items pending a. Minutes Meeting 193: from the transcript b. Action items and/or To-Do’s 3. Intermeeting Decisions (since meeting 193, 16 March 2023) no comments or questions 4. Update Charters, Terms of Reference Jordan: refers to spreadsheet with the overview of the incoming requests for decision. triage to make decisions in more streamlined manner. Triage can now makes a decision, but if there is broad attention required or consultation, Council will be involved. merely to make “simple” decisions easier. For decision: updated charter Triage Committee Questions or comments on topic? none Move? Sean Second? Pablo Questions or comments on resolution? Abstain? none Against? none All in favour 5. New: Intermeeting decisions Triage Committee New agenda item, standing item moving forward Note item 10-2023: Given the importance of Subpro and impact on ICANN community, the Council is requested to confirm the Triage committee decision. See email on Council mailing list. Any questions or concerns? Green ticks only. Javier: I abstained. I was part of WT5. General overview Triage Committee decisions: https://ccnso.icann.org/en/about/council/decisions/2023.htm Do you like this format for the intermediate triage decisions? Pablo: can we ask clarifications? Alejandra: yes. Triage keeps a record. Pablo: nice if we could get context Alejandra: link would be helpful 6. Application of ccNSO membership by National Telecom Regulatory Authority, the (IDN) ccTLD Manager for .Egypt (xn--wgbh1c / مصر) For Decision NTRA, IDN ccTLD manager Egypt, applied for ccNSO membership. important milestone in the 20 years of ccNSO history: first IDN ccTLD manager ASCII ccTLD manager and IDN ccTLD manager for Territory of Egypt will need to appoint an emissary. (no impact on current ccPDP3-RM vote) Questions or comments on the topic? Chris: suggestion. assuming we vote in favour. it is the 1st one. you should write tot he Board to tell them this happened. A letter to the board is a public letter. bylaw change has led to the 1st application. let them know Alejandra: agree Stephen: agree with Chris. Assuming that this does not have effect on quorum requirement for ongoing vote? Alejandra: indeed. no impact on quorum or voting. Javier: agrees with Chris. transnational legitimacy of the ccTLDs. Pablo: who to vote? Alejandra: if there are 2 members from the same territory, they need to appoint an emissary Joke: The ICANN Bylaws<https://www.icann.org/resources/pages/governance/bylaws-en> (section 10.4 (e)), specify that in the event there are two ccTLD managers from the same Territory as ccNSO members, the two ccTLD managers are to appoint one of the Representatives from among the respective ccNSO members to serve as the Emissary to vote on behalf of the ccNSO members from that Territory. The Bylaws further specify that “during any period in which an Emissary is not appointed, the ccTLD manager that has been the member of the ccNSO for the longest period is deemed to be the Emissary for that Territory” and “The ccTLD managers within each Territory may define the process to determine how their respective Emissary's vote is determined.” Move? Chris Second? Sean Questions or comments on resolution? Abstain? none Against? none All in favour Congratulations to the first IDN ccTLD manager joining the ccNSO Javier: is NTRA the entity with Manal as Director? Alejandra: yes. 7. Adoption Final Report 2nd Customer Standing Committee Effectiveness Review Sean: Same template as first review, plus one additional question. CSC functions effectively. Nonetheless, recommendations to address some issues, to ensure CSC remains effective in the long term. Recommendations: * each appointing org to have alternate * develop framework for regular SLA review * review every 5 years (currently 3) Both ccNSO and GNSO Council need to support the recommendations to become effective. GNSO Council also meets today. Questions or comments on topic? none Move? Demi Second? Ali Questions or comments on resolution? none Abstain? Sean Against? none otherwise green ticks. resolution passed 8. Update Councillors 360-review Start the 360 review process. See emails from Bart next week. Closure: 18 May No self-evaluations. Results anonymous and confidential. will be compiled by Bart and Alejandra. will only be shared with the Councillors. if NoCom appointed councillors agree, results could be shared with NomCom 9. Updates ccPDPs (written update) a. Update ccPDP3 - Review Mechanism - Membership voting Joke: The decision-process by the ccNSO membership formally kicked off. ccNSO Members, via their emissaries, can now vote on Council’s recommendation to adopt the proposed policy on a review mechanism for ccTLDs. Following a heads up to the community, the ballots were distributed to the ccNSO membership on 17 April and voting started as of 00:01 UTC on Tuesday, 18 April. Voting closes 9 May (23:59 UTC). See https://ccnso.icann.org/en/announcements/announcement-2-17apr23-en.htm At least 50% of the membership needs to vote (87 members), and 66% of the votes cast need to be in favour, for the first round of voting to be valid. To date: 41 votes cast. Voting happens electronically, and is anonymous. This is a warm invite to please vote, and invite your peers to do so too. For any questions regarding voting or eligibility, please contact me. Stephen: please vote Alejandra: reach out to friends and colleagues! voting is easy, and we need the votes and hopefully a positive outcome. b. Update IDN ccPDP4 (written update) 10. Update ECA & CSC 11. Update WGs (written updates) a. IGLC b. GRC c. SOPC d. OISC (no meeting since ICANN 74, travel funding subgroup met) e. TLD-OPS f. DASC g. Technical WG h. MPC i. Triage Committee j. IRP Panel selection k. CCG WS 2 Implementation l. Prioritization Framework group (no meeting since last update) 12. Update liaisons (written updates) a. Update ALAC Liaison b. Update GNSO Liaison (see call volunteers and invite webinar: https://ccnso.icann.org/en/announcements/announcement-19apr23-en.htm ) c. Update UASG Liaison 13. Update ccNSO Website redesign 14. Update Chair, Vice-Chairs, Councillors, RO’s and Secretariat 15. Updates & Adoption ccNSO Internal Procedures a. Update Guideline: ccNSO SoI and CoI b. Update Implementation policy 16. Appointments to Working Groups and Committees 17. ICANN77 Virtual Council prep call Virtual Council workshop: roles and responsibilities No joint sessions Council meeting on Thursday, 15 June Kim: roundtable SO/AC chairs on Sunday, later in the day 18. AOB 2 items: 1/ NomCom - Appointment of Board Members https://www.icann.org/en/public-comment/proceeding/bylaws-amendments-and-do… We will need a drafting team for a Council Statement and will request for volunteers after the call. 2/ ccNSO appointed delegate to NomCom: term end. request by ICANN org to appoint a delegate. Council will be asked to take an on-line decision re timeline etc. 19. Next Council Meetings a. Meeting 195, 18 May – 12:00 UTC b. Meeting 196, June - ICANN 77 TBD c. Meeting 197, 20 July – 21:00 UTC d. Meeting 198, 17 August – 12:00 UTC e. Meeting 199, 21 September – 18:00 UTC f. Meeting 200, October – ICANN 78 TBD g. Meeting 201, 16 November – 12:00 UTC h. Meeting 202, 21 December – 21:00 UTC 20. Closure of formal meeting Thank you all. Informal meeting No recording, no notes. Observers (non-Council members) are welcome to stay. This informal discussion is to prepare for a meeting between the Executive Search Committee of the ICANN Board and the ccNSO leadership team, scheduled for Friday 28 April, noon UTC. Topic: discuss the requirements for the new ICANN CEO & President. Councillors can attend on 28 April, but only as observers. 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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April ccNSO Council meeting (194) | 20 April at 18:00 UTC
by Kimberly Carlson April 20, 2023

April 20, 2023

***STARTING IN ONE HOUR*** Dear Councilors, The April ccNSO Council meeting (194) has been scheduled for 20 April at 18:00 UTC. The agenda will be circulated prior to the call. Please find the call details below: Join Zoom Meeting https://icann.zoom.us/j/91360481996?pwd=MkU1TU9sYzJhNDdycFp5TVJrcVRWZz09 Meeting ID: 913 6048 1996 Passcode: ccNSO-#194 Wiki: https://community.icann.org/x/vgejDQ If you are unable to attend, please let Bart and I know as soon as possible.

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NEW: ICANN Publishes the Proposed for Adoption FY24 Plans for Board Consideration
by ICANN Community Digest April 20, 2023

April 20, 2023

Thursday, 20 April 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 🔥 Design and Translation Deadlines 🔥 ICANN77 Registration NOW OPEN Information Sharing NEW: ICANN Publishes Bylaws Amendments and Documents to Implement the NomCom2 Review NEW: ICANN Publishes the Proposed for Adoption FY24 Plans for Board Consideration WEBINAR: Join the Second Iteration of ICANN for Beginners: An Introduction Webinar 🔥 ACTION ITEM: ICANN Calls for Volunteers for the New gTLD Program Next Round Implementation Review Team 🔥 ACTION ITEM: SOs/ACs to provide feedback on Fellowship Program outreach and promotion goals WEBINAR: Update From the ICANN Board’s CEO Search Committee 🔥 ACTION ITEM: Sign up for Strategic Outlook Identification Sessions REMINDER: Calling for NextGen@ICANN Applications for ICANN78 Public Comment NEW: Bylaws Amendments and Documents to Implement the NomCom2 Review Initial Report on the RZERC Charter Review Proposed Renewal of the Registry Agreement for .NET ICANN77 Starting with ICANN77, we have a change to our typical pre-meeting routine: we are not printing any materials; we are only going to be designing and translating meeting collateral. 🔥 27 April 2023 | DESIGN DEADLINE: If you require design assistance for your publication, you need to provide all the text, images, layout, and publication type/size requirements (i.e. newsletter vs. 1-pager vs. trifold, etc.). You will receive a maximum of 2 iterations of the publication. Please provide everything by 27 April. Please keep in mind that all materials, new or updated, need to be evergreen. 🔥 11 MAY 2023 | TRANSLATION DEADLINE: If your publication requires translation, please provide the final material(s) by 11 MAY. This ensures that there is enough time to translate the publication by the start of the meeting, with the possibility of potential changes to said translations. If your materials require design assistance (outlined above), please note that the final materials will have to be complete, including the edit/approval process, by this deadline to be translated. All content/requests can be sent to andrea.glandon(a)icann.org ICANN77 Registration NOW OPEN Registration is now open for the ICANN77 Policy Forum, which will be held both virtually and in-person from 12-15 June 2023 in Washington, D.C. In-person registration closes 7 June 2023, while virtual registration closes 15 June 2023. ICANN77 Website. Information Sharing NEW: ICANN Publishes Bylaws Amendments and Documents to Implement the NomCom2 Review Certain recommendations from the second Organizational Review of the Nominating Committee (NomCom2 Review) require amendments to the ICANN Bylaws and the creation of a NomCom Standing Committee. The ICANN Board grouped the amendments with a proposed Standing Committee Charter and a proposed statement defining "Unaffiliated" Directors for efficiency and the ease of community understanding. Read more. NEW: ICANN Publishes the Proposed for Adoption FY24 Plans for Board Consideration ICANN published the Proposed for Adoption ICANN FY24–28 Operating and Financial Plan and the ICANN FY24 Operating Plan and Budget, which the Board will consider for adoption at the end of April. Read more. WEBINAR: Join the Second Iteration of ICANN for Beginners: An Introduction Webinar The webinar is tailored to those new to ICANN and will give a high-level overview of how the Internet works, what ICANN is, what its role in the Internet infrastructure is, and why and how participants get involved in ICANN. "ICANN for Beginners: An Introduction" will be held during two time slots (You only need to register for one of the webinars.): 25 April 2023 at 1400 UTC Click here to register. 26 April 2023 at 0600 UTC Click here to register. Closing date for registration: 24 April 2023. The webinars are in English only. Recordings will be posted here after the webinars. Read more. 🔥 ACTION ITEM: ICANN Calls for Volunteers for the New gTLD Program Next Round Implementation Review Team ICANN org is seeking volunteer participants for the Implementation Review Team (IRT) to assist in the implementation of the policy recommendations in the New Generic Top-Level Domain (gTLD) Subsequent Procedures Policy Development Process Final Report. ICANN org plans for the first IRT meeting to take place no later than the week of 14 May 2023. To join the IRT as a participant or observer, please complete this form. Alternatively, if you are not able to access the form, please send an email to nextround_policyimplementation(a)icann.org. Read more. 🔥 ACTION ITEM: SOs/ACs to provide feedback on Fellowship Program outreach and promotion goals SOs/ACs are asked to contribute to the Fellowship Program's strategy for outreach and promotion by providing feedback on suggested diversity targets for the Fellowship Program. Interested community groups should complete this form and send it via email to Siranush.Vardanyan(a)icann.org. Groups should aim to return the forms by 15 May 2023. The ICANN organization regularly updates its strategy for targeted outreach and promotion for the Fellowship Program. SOs/ACs are being asked to provide guidance on diversity goals for the program. These may include, but are not limited to, skills and experience, stakeholder group affiliation, region, gender, and language. ICANN org will use this list of goals to inform the program’s outreach and promotion strategy. Input is welcome on any specific local, regional, or global events where promoting the Fellowship Program would help identify strong candidates. These goals will be revised by the SOs/ACs every two years. WEBINAR: Update From the ICANN Board’s CEO Search Committee To gather input from the ICANN Community and the broader Internet ecosystem, the Search Committee has planned a series of Board Listening Sessions, the first of which took place last month during ICANN76. We have scheduled the next Listening Session with the Community on 16 May at 14:00–15:30 Coordinated Universal Time (UTC) via Zoom. Please visit the Search Committee page for more information and to register. You may also share your views with the Search Committee at any time by emailing us at ceosearch2023(a)icann.org. Read more. 🔥 ACTION ITEM: Sign up for Strategic Outlook Identification Sessions ICANN’s FY25 Planning Process has started, beginning with the strategic outlook program. We are looking for participation from community members in the trend identification sessions through their Supporting Organization (SO) or Advisory Committee (AC). ICANN will collaborate with SO and AC chairs and support teams to schedule sessions from March through May 2023. This program is a joint effort of the ICANN ecosystem to identify and track trends that are related to ICANN. This ensures that the opportunities and challenges are incorporated into current and future planning. Once trends are identified, ICANN will conduct a trend analysis and impact assessment. Significant shifts could result in adjustments to the strategic plan. Moreover, new trends or shifts in existing trends also impact the operating plans (five-year or annual) and/or budget, and are factored into the annual iteration of those plans as appropriate. All strategic outlook sessions will be conducted virtually, and community members are encouraged to join this important discussion. We look forward to your participation in this dialogue about ICANN planning and strategy. Thank you for your support in the ICANN planning process. REMINDER: Calling for NextGen@ICANN Applications for ICANN78 ICANN is calling for applications for the NextGen@ICANN Program for the ICANN78 Annual General Meeting. ICANN wants to hear from university students living and studying in the European region who are interested in the future of the Internet and in participating in the ICANN78 Annual General Meeting. ICANN78 is scheduled to be held in Hamburg, Germany from 21–26 October 2023. The NextGen@ICANN Program application window will remain open until 19 June 2023. Read more. Public Comment NEW: Bylaws Amendments and Documents to Implement the NomCom2 Review Open for submissions date: 17 April 2023 Closed for submissions date: 29 May 2023 Initial Report on the RZERC Charter Review Open for submissions date: 27 March 2023 Closed for submissions date: 08 May 2023 Proposed Renewal of the Registry Agreement for .NET Open for submissions date: 13 April 2023 Closed for submissions date: 25 May 2023 See upcoming proceedings. See other public consultations. Volume 5, Issue 29 | Archive | Next Issue: Monday, 24 April 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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Appointment NomCom appointed Councillor as member Triage Committee
by Bart Boswinkel April 20, 2023

April 20, 2023

Dear all, According to its current terms of Reference one of the members of the Triage Committee is expected to be a NomCom appointed Councillor. Since Marie-Noeme’s term ended, this seat is vacant. At the time Tatiana indicated she would be willing to take up this responsibility. The Triage Committee therefore requests the Council to appoint Tatiana as member by 27 April 2023. Please reply to the list if you have any questions, comments or object by 26 April noon UTC. Thank you, kind regards, Bart

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New gTLD Program Next Round IRT | background regarding Council meeting 194, agenda item 5 – triage decision 10-2023
by Joke Braeken April 20, 2023

April 20, 2023

Hello everyone, This is a heads up about a new, standing item on the ccNSO Council meeting agenda. (item 5 on meeting 194). Moving forward, the intermeeting decisions by the Triage Committee will be added to the agenda. Related, I am sending you background regarding Council meeting 194, agenda item 5 – triage decision 10-2023 What is this about? Following the publication of a recent blog ‘Next Round of New gTLDs: Forming the Implementation Review Team’, ICANN organization invites all SO/ACs to nominate a representative and an alternate to the New gTLD Program Next Round Implementation Review Team (IRT). See https://www.icann.org/en/blogs/details/next-round-of-new-gtlds-forming-the-… Triage Committee decision – for confirmation by Council The ccNSO has not participated in SubPro, with the exception of WS5. Although individual organisations, managing a ccTLD, may have an interest in the implementation of the SubPro recommendations, this is not not a general area of interest for ccTLDs. Therefore, the ccNSO will not participate in this effort. This is in line with GRC's proposed implementation guidance. staff recommends the Triage Committee to consult Council on this matter, given the impact of the SubPro implementation on ICANN as a whole. Rationale confirmation Triage decision by Council Given the importance of Subpro and impact on ICANN community, the Council is requested to confirm the Triage committee decision. 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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Heads up NOTES | ccNSO Council meeting 194, held on Thursday, 20 April 2023
by Joke Braeken April 20, 2023

April 20, 2023

Dear All, To follow the notes during today’s ccNSO Council meeting 194, held on Thursday, 20 April 2023, go to https://docs.google.com/document/d/1Hr1oWhondWMgd4l2avSA9tvM4NQAqAtb/edit?u… Kindly note that there will be no notes/recordings during the informal part of the meeting, regarding the the requirements for the new ICANN CEO & President. 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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FY25 Strategic Outlook Trend Session | Wednesday, 26 April from 15:00-17:00 UTC
by Kimberly Carlson April 19, 2023

April 19, 2023

Jamboard link (to be used to capture trends/ risks/ opportunities during breakout session:https://jamboard.google.com/d/1k52nLTszSrge8b3EoifM7uFZlzDyQv_PWE07… Dear Council and SOPC, The FY25 Strategic Outlook Trend Session has been scheduled for Wednesday, 26 April from 15:00-17:00 UTC. Please find the call details below: Join Zoom Meeting https://icann.zoom.us/j/94878067547?pwd=Z29GTm1NZk9xaFoxUmpMeWJyeFFjUT09 Meeting ID: 948 7806 7547 Passcode: FY25-trend Dear participants: You are invited to join the FY25 Strategic Outlook Trend Session on Wednesday, 26 April from 15:00-17:00UTC. Attached is the session briefing paper, which provides background and context and includes information on last year trends and what to expect during the upcoming session. A few things to be aware of before you attend. 1. There is pre-work- see attachment (FY25 Strategic Outlook Briefing Paper) 2. This is a virtual, interactive session- participants will be split into subgroups to brainstorm on any trends/risks/ threats to the ICANN ecosystem in the next 3-5 years. 3. The presentation has also been included in case you want a preview of the prepared content.

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REMINDER: April ccNSO Council meeting (194) | 20 April at 18:00 UTC
by Kimberly Carlson April 19, 2023

April 19, 2023

Dear Councilors, As a reminder, the April ccNSO Council meeting (194) has been scheduled for 20 April at 18:00 UTC. The agenda is attached. Please find the call details below: Join Zoom Meeting https://icann.zoom.us/j/91360481996?pwd=MkU1TU9sYzJhNDdycFp5TVJrcVRWZz09 Meeting ID: 913 6048 1996 Passcode: ccNSO-#194 Wiki: https://community.icann.org/x/vgejDQ If you are unable to attend, please let Bart and I know as soon as possible.

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