- Ccnso-council - lists.icann.org

For decision: Appointment additional member IGLC
by Joke Braeken April 28, 2021

April 28, 2021

Dear Councilors, Please find below a draft resolution, presented to you for an online decision. Kindly provide me with your input by the end of Wednesday, 28 April 2021, 23:59 UTC, in case you do not agree with the proposed resolution. Appointment member IGLC · For decision Formal appointment additional member to the ccNSO Internet Governance Liaison Committee (IGLC) · Draft Resolution Ellen Strickland (.nz) applied for membership of the IGLC. The ccNSO Council approves Ellen’s membership to the IGLC. The secretariat is requested to take all necessary steps to include her as member of the IGLC and to inform the IGLC Chair accordingly. Best regards, Joke Braeken ccNSO Policy Advisor joke.braeken(a)icann.org

3 2

FINAL REMINDER | Call For Presenters ccTLD News Session. Closes tomorrow Wed, 28 April 2021 (23:59 UTC).
by Joke Braeken April 27, 2021

April 27, 2021

Dear All, This is a final reminder regarding the call for presentation proposals for the ccTLD News Session. The deadline for submitting a presentation proposal is tomorrow, Wednesday 28 April 2021 (23:59 UTC). Further details are included below. Best regards, Joke Braeken ccNSO Policy Advisor joke.braeken(a)icann.org From: Ccnso-council <ccnso-council-bounces(a)icann.org> on behalf of ccnso-council <ccnso-council(a)icann.org> Reply to: Joke Braeken <joke.braeken(a)icann.org> Date: Wednesday, 21 April 2021 at 10:53 To: "ccnso-members(a)icann.org" <ccnso-members(a)icann.org>, "cctldcommunity(a)cctld-managers.org" <ccTLDcommunity(a)cctld-managers.org>, ccnso-council <ccnso-council(a)icann.org> Subject: [ccnso-council] REMINDER | Call For Presenters ccTLD News Session. Closes 28 April 2021 (23:59 UTC). Dear All, Do you have a best practice, project solution or case study you want to share with the broader community? A recent market development from your ccTLD, or perhaps some legal or operational news that is engaging, relevant and informative to other ccTLDs from across the world? We want to hear from you! On 1 and 2 June 2021, there will be the next edition of the virtual ccTLD News Sessions, organized by the ccNSO Meetings Programme Committee (MPC). The MPC has now issued a call for presentations and is seeking speakers on a variety of ccTLD-related topics. Read more below, or here: https://ccnso.icann.org/en/announcements/announcement-16apr21-en.htm [ccnso.icann.org]<https://urldefense.com/v3/__https:/ccnso.icann.org/en/announcements/announc…> The deadline for submitting a presentation proposal is 28 April 2021 (23:59 UTC). How to apply? Please send your presentation proposal – including the information below - to Joke Braeken (joke.braeken(a)icann.org)<mailto:joke.braeken@icann.org)>, no later than 28 April 2021 (23:59 UTC) * Title of your presentation * First name of the presenter * Last name of the presenter * ccTLD of the presenter * Short summary of your presentation (max 10 sentences) * Profile picture, to be used when promoting the agenda Next steps Each proposal for a presentation is reviewed and evaluated by MPC. The agenda for the upcoming ccTLD News Session will become public by 3 May 2021. A preparatory meeting for presenters will be held on 19 May, followed by a dry-run on 27 May. There will be 2 options to participate to the pre-ICANN71 Virtual ccTLD News Sessions: * Tuesday, 1 June 2021 (5 UTC) * Wednesday, 2 June 2021 (14 UTC) Each session will have a separate agenda. The ccNSO Meeting Programme Committee looks forward to your suggestions. Thank you! Best regards, Joke Braeken On behalf of the ccNSO Meetings Programme Committee About the ccTLD News Sessions Previous editions of the ccTLD News Sessions had an excellent collection of case studies, statistics, new developments, trends and more. The ccTLD News Sessions have been a part of the ccNSO Members Meetings for several years and has provided a global platform for both experienced and new people to meet, share experiences and discuss ccTLD-related aspects. For reference, the most recent session was held prior to ICANN70. The presentations and recordings are available at https://community.icann.org/display/ccnsowkspc/pre-ICANN70+ccNSO+Sessions Joke Braeken ccNSO Policy Advisor joke.braeken(a)icann.org

1 0

Monday, 26 April 2021
by ICANN Community Leadership Digest April 26, 2021

April 26, 2021

Monday, 26 April 2021 ICANN Community Leadership Digest The ICANN org Policy Development Support function publishes this twice-weekly digest to help ICANN community leaders track requests and follow updates. Table of Contents Information Sharing DUE TODAY: Appointments to GNSO PDP to Review the Transfer Policy TOMORROW: Webinar on Prioritization of ICANN Work and Supplemental Fund for Implementation of Community Recommendations NEW: At-Large Community Launches Two ICANN Learn Courses Public Comment CLOSES THIS FRIDAY: GNSO Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Phase 1 Final Recommendations for ICANN Board Consideration NEW: GNSO New gTLD Subsequent Procedures Final Outputs for ICANN Board Consideration Information Sharing DUE TODAY: Appointments to GNSO PDP to Review the Transfer Policy The Generic Names Supporting Organization (GNSO) Council recently initiated a two-phased policy development process (PDP) to review the Transfer Policy, which will determine if changes to the policy are needed to improve the ease, security, and efficacy of inter-registrar and inter-registrant transfers. Call for Volunteers: GNSO PDP Working Group to Review the Transfer Policy Supporting Organization, Advisory Committee, Stakeholder Group, and Constituency chairs received a letter inviting them to appoint a limited number of members and alternates to the GNSO PDP working group to review the Transfer Policy. The deadline for appointments is Monday, 26 April 2021. TOMORROW: Webinar on Prioritization of ICANN Work and Supplemental Fund for Implementation of Community Recommendations The ICANN org Planning and Finance teams will host a webinar on Tuesday, 27 April 2021 at 15:00 UTC to discuss prioritizing ICANN work and the proposed supplemental fund for implementation of community recommendations. Please register in advance to receive details to join this webinar. In this webinar, the Planning team will provide an overview of the "Prioritization of ICANN Work" project, including its purpose and scope, work plan, and community engagement. Prioritization of ICANN work is a targeted outcome of the Planning at ICANN operating initiative in the ICANN FY21-25 Operating Plan. It includes the design and implementation of a prioritization framework in collaboration with the ICANN community, Board and org. The Finance team will also share the proposed supplemental fund for implementation of community recommendations. NEW: At-Large Community Launches Two ICANN Learn Courses Two new courses about the At-Large community are now available on ICANN Learn. The first course provides an introduction to the At-Large community and the At-Large Advisory Committee (ALAC), how they function within the ICANN community, and how end users can start and continue their involvement. The second course, “ICANN Policy Development: A Guide for At-Large Participants” provides a deeper dive into how the ALAC develops policy advice and forms policy positions. Take the courses! Public Comment GNSO Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Phase 1 Final Recommendations for ICANN Board Consideration Close Date: Friday, 30 April 2021 NEW: GNSO New gTLD Subsequent Procedures Final Outputs for ICANN Board Consideration Close Date: Tuesday, 1 June 2021 Volume 3, Issue 31 | Archive | Next Issue: Thursday, 29 April 2021 ICANN | 12025 Waterfront Drive, Suite 300, Los Angeles, CA 90094-2536 Unsubscribe ccnso-council(a)icann.org Update Profile | Customer Contact Data Notice Sent by david.olive(a)icann.org powered by Try email marketing for free today!

1 0

May 2021 Council teleconference | 20 May at 18:00 UTC
by Kimberly Carlson April 26, 2021

April 26, 2021

Dear all, The May 2021 Council teleconference has been scheduled for 20 May at 18:00 UTC. Agenda will be circulated prior to the call. Call details: Join Zoom Meeting https://icann.zoom.us/j/96202882163?pwd=elIxejRLQXlMU3JLTWEzb1Y0Y2o2UT09 Meeting ID: 962 0288 2163 Passcode: ccNSO-0520 Wiki: https://community.icann.org/x/rAFACQ (background material, attendance, recording, transcript will be posted as it becomes available)

1 0

For decision: Initial Term of Appointment OISC Members
by Joke Braeken April 26, 2021

April 26, 2021

Dear Councillors, Please find below a draft resolution, presented to you for an online decision. Kindly provide me with your input by the end of Wednesday, 28 April 2021, 23:59 UTC, in case you do not agree with the proposed resolution. Initial Term of Appointment OISC Members * For decision Formal introduction of the Term of Appointment for the initially appointed OISC members. * Draft resolution To comply with the Outreach and Involvement Standing Committee Terms of Reference, and taking into account the OISC members’ regional diversity as well as their term of appointment on the ccNSO Council overall, the ccNSO Council approves the following duration of the term of appointment for the initially appointed members to the Outreach and Involvement Standing Committee (OISC) members: Laura Margolis and Biyi Oladopo are appointed for a one (1) year term. Pablo Rodriguez and Alejandra Reynoso are appointed for a two (2) year term, and Javier Rua for an initial three (3) year term. Eberhard Lisse and Barbara Povse – by virtue of their office - have no term end: their seat on the OISC lasts for the duration of their respective roles as Tech Working Group Chair and ccNSO Meetings Programme Committee Chair. The ccNSO Secretariat is requested to inform the OISC Chair and the OISC members accordingly. Background The OISC Terms of Reference (https://ccnso.icann.org/en/about/ccnso-draft-oisc-04feb21-en.pdf) : “5. Composition of the OISC […] 5.2. Term of Appointment The term for the initially appointed members is for either one (1) year; two (2) years; or three (3) years. The ccNSO Council decides on the terms of the initially appointed members. After the initial appointment the regular term of appointment shall be three (3) years.” Thank you. Best regards, Joke Braeken ccNSO Policy Advisor joke.braeken(a)icann.org

3 2

REMINDER | Call For Presenters ccTLD News Session. Closes 28 April 2021 (23:59 UTC).
by Joke Braeken April 26, 2021

April 26, 2021

Dear All, Do you have a best practice, project solution or case study you want to share with the broader community? A recent market development from your ccTLD, or perhaps some legal or operational news that is engaging, relevant and informative to other ccTLDs from across the world? We want to hear from you! On 1 and 2 June 2021, there will be the next edition of the virtual ccTLD News Sessions, organized by the ccNSO Meetings Programme Committee (MPC). The MPC has now issued a call for presentations and is seeking speakers on a variety of ccTLD-related topics. Read more below, or here: https://ccnso.icann.org/en/announcements/announcement-16apr21-en.htm The deadline for submitting a presentation proposal is 28 April 2021 (23:59 UTC). How to apply? Please send your presentation proposal – including the information below - to Joke Braeken (joke.braeken(a)icann.org)<mailto:joke.braeken@icann.org)>, no later than 28 April 2021 (23:59 UTC) * Title of your presentation * First name of the presenter * Last name of the presenter * ccTLD of the presenter * Short summary of your presentation (max 10 sentences) * Profile picture, to be used when promoting the agenda Next steps Each proposal for a presentation is reviewed and evaluated by MPC. The agenda for the upcoming ccTLD News Session will become public by 3 May 2021. A preparatory meeting for presenters will be held on 19 May, followed by a dry-run on 27 May. There will be 2 options to participate to the pre-ICANN71 Virtual ccTLD News Sessions: * Tuesday, 1 June 2021 (5 UTC) * Wednesday, 2 June 2021 (14 UTC) Each session will have a separate agenda. The ccNSO Meeting Programme Committee looks forward to your suggestions. Thank you! Best regards, Joke Braeken On behalf of the ccNSO Meetings Programme Committee About the ccTLD News Sessions Previous editions of the ccTLD News Sessions had an excellent collection of case studies, statistics, new developments, trends and more. The ccTLD News Sessions have been a part of the ccNSO Members Meetings for several years and has provided a global platform for both experienced and new people to meet, share experiences and discuss ccTLD-related aspects. For reference, the most recent session was held prior to ICANN70. The presentations and recordings are available at https://community.icann.org/display/ccnsowkspc/pre-ICANN70+ccNSO+Sessions Joke Braeken ccNSO Policy Advisor joke.braeken(a)icann.org

1 1

We seek presenters for the ccTLD News Session
by Joke Braeken April 23, 2021

April 23, 2021

Dear All, On 1 and 2 June 2021, there will be the next edition of the virtual ccTLD News Sessions, organized by the ccNSO Meetings Programme Committee (MPC). The MPC has issued a call for presentations and is seeking speakers on a variety of ccTLD-related topics. The deadline for submitting a presentation proposal is 28 April 2021 (23:59 UTC). Read more here: https://ccnso.icann.org/en/announcements/announcement-16apr21-en.htm The agenda will become available here<https://community.icann.org/display/ccnsowkspc/ICANN71+%7C+ccNSO+Members+Me…>. Best regards, Joke Braeken ccNSO Policy Advisor joke.braeken(a)icann.org

1 0

Thursday, 22 April 2021
by ICANN Community Leadership Digest April 22, 2021

April 22, 2021

Thursday, 22 April 2021 ICANN Community Leadership Digest The ICANN org Policy Development Support function publishes this twice-weekly digest to help ICANN community leaders track requests and follow updates. Table of Contents Information Sharing DUE ON MONDAY: Appointments to GNSO PDP to Review the Transfer Policy REMINDER: Register for Webinar on Prioritization of ICANN Work and Supplemental Fund for Implementation of Community Recommendations Public Comment GNSO Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Phase 1 Final Recommendations for ICANN Board Consideration Information Sharing DUE ON MONDAY: Appointments to GNSO PDP to Review the Transfer Policy The Generic Names Supporting Organization (GNSO) Council recently initiated a two-phased policy development process (PDP) to review the Transfer Policy, which will determine if changes to the policy are needed to improve the ease, security, and efficacy of inter-registrar and inter-registrant transfers. Call for Volunteers: GNSO PDP Working Group to Review the Transfer Policy Supporting Organization, Advisory Committee, Stakeholder Group, and Constituency chairs received a letter inviting them to appoint a limited number of members and alternates to the GNSO PDP working group to review the Transfer Policy. The deadline for appointments is Monday, 26 April 2021. REMINDER: Register for Webinar on Prioritization of ICANN Work and Supplemental Fund for Implementation of Community Recommendations The ICANN org Planning and Finance teams will host a webinar on Tuesday, 27 April 2021 at 15:00 UTC to discuss prioritizing ICANN work and the proposed supplemental fund for implementation of community recommendations. Please register in advance to receive details to join this webinar. In this webinar, the Planning team will provide an overview of the "Prioritization of ICANN Work" project, including its purpose and scope, work plan, and community engagement. Prioritization of ICANN work is a targeted outcome of the Planning at ICANN operating initiative in the ICANN FY21-25 Operating Plan. It includes the design and implementation of a prioritization framework in collaboration with the ICANN community, Board and org. The Finance team will also share the proposed supplemental fund for implementation of community recommendations. Public Comment GNSO Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process Phase 1 Final Recommendations for ICANN Board Consideration Close Date: Friday, 30 April 2021 Volume 3, Issue 30 | Archive | Next Issue: Monday, 26 April 2021 ICANN | 12025 Waterfront Drive, Suite 300, Los Angeles, CA 90094-2536 Unsubscribe ccnso-council(a)icann.org Update Profile | Customer Contact Data Notice Sent by david.olive(a)icann.org powered by Try email marketing for free today!

1 0

NOTES | ccNSO Council Meeting 172 | 22 April 2021 (noon UTC)
by Joke Braeken April 22, 2021

April 22, 2021

Dear All, Please find included below some high level notes from today’s ccNSO Council Meeting. The notes help you navigate through the call, and do not replace the recordings. Best regards. Joke Braeken 1. Welcome and roll call Welcome by Chair Alejandra Reynoso (.gt) It is her first meeting as Chair Quorate? Yes Apologies: Giovanni. Link recording the background materials for today’s meeting. https://community.icann.org/x/bgFACQ Instructions regarding the flow of the session. How to raise hands and move/second/vote during the Council’s meeting. First mover/seconder, then discussion, then formal voting. (Abstain/Approve/Disagree via zoom-buttons). Limit the ccNSO Working Group or Committee updates in principle in future to written updates. 2. Minutes & Action Items a. Minutes Meeting 170 Notes and transcript have been circulated b. Action items and To-do’s, if any Only 1 action item pending, all others completed (related to triage committee) 3. Intermeeting Decisions (since 25 March 2021) a. Appointment Biyi Oladipo (.ng & ccNSO Councillor) member OISC b. Appointment Javier Rúa-Jovet (NomCom appointed Councillor), member IGLC Thanks to both for stepping forward 4. ccPDP 3 a. Part 1 Retirement – Update Bart (Issue Manager): Public comment closed last week. Late submission by BC. Other comment by RySG. Both agreed with the separation: WG does not need to wait for the conclusion of the Review Mechanism to proceed. The Issue Manager will soon send a final report, on which the ccNSO membership is expected to vote. Regarding the substance of the comments: no changes to the policy are needed. The comments were previously addressed. b. Part 2 Review Mechanism –Update Stephen Deerhake (ccPDP3 Chair) : Webinar with GAC took place last week. Was well attended. Last ccPDP3-RM meeting took place yesterday. 3 meetings left between now and ICANN71. 5. IDN ccPDP4: Update Ai-Chin: Very good webinar last week. Continued discussion regarding the IDN cctld string (de)selection. Discussions regarding the general string requirements and terminology (such as designated language) as well as technical requirements (incl concepts such as IDNA2008, unicode etc). Bart: The Variant Management sub-group started its work as well. The sub-group started to review what variant management means. 6. Appointment Chair OISC Appointment Pablo as OISC Chair. Move? Stephen Second? Javier Any comments or questions on the resolution? None Against? None Abstain? None All in favour. 7. Council Roles and Responsibilities March 2021-March 2022 a. Focus areas Chair and Vice-Chairs Internal view of the ccNSO. Outreach and engagement: Pablo. Jordan will overlook the priorities and work flow via the Triage Committee External view to the ccNSO: role of the ccNSO as decisional participant. Will be handled by Alejandra. b. Adoption Roles and responsibilities Councillors * Council Roles and Responsibilities https://docs.google.com/spreadsheets/d/1dQfe1zCp0LdFFkwb6cZ1W-aXrR3Z_B92/ed… Changes: · OISC was added · Irina as 4th Triage Committee member, additional alternate member. · Approval Action and Rejection Action managers combined * ccNSO External appointments Living document. Additional appointment requests might be added. https://docs.google.com/spreadsheets/d/1dQfe1zCp0LdFFkwb6cZ1W-aXrR3Z_B92/ed… Stephen has represented the ccNSO in the ECA since 2016. He is retiring from this role. Thanks Katrina to trust him with this role. Have been conflicts with ICANN org at the beginning but they have been smoothed out. Stephen was pen-holder within the ECA. Overall highlights: * 2 approval action forums that Stephen Chaired (Johannesburg and Montreal). Insignificant changes to the ICANN bylaws. * Chris Disspain on the Board. ccNSO appointed The letter-writing: contacting ICANN legal. Correspondence trail stays within the SO/AC community. About 9 letters per year. It has been a privilege, good luck to Alejandra. Seen the last minute changes to both overviews: decision will be taken online. Councilors agreed. 8. ccNSO Council Workshop 16 March 2021 a. Results Workshop Effectiveness and Efficiency Council Jam Board is being shared in the Zoom room. Summary of the 8 elements that were proposed to enhance effectiveness and efficiency of the Council. Link to the Jamboard : https://jamboard.google.com/d/1b-9OtiJH91JQSX6KJD8D9bLYk0q5Yzw8UPKexe7l4z4/… [cid:image001.png@01D7378D.2B4A8760] Question regarding the 8th topic: Document with the main topics that are currently being discussed in the Council. E.g. ccPDP status updates. Jenifer: guide to ensure all Councilors are on the same page, and can participate more actively. Marie-Noemie: supports Jenifer’s comment. Moreover, ask newcomers what they need, what is missing in their view. Biyi: it is hard as a new Councillor to get up to speed regarding the main topics. Great initiative. b. Quick wins to improve effectiveness and efficiency of the Council [cid:image002.png@01D7378D.2B4A8760] Decision online regarding the implementation of the proposals. All in favour 9. Letter to ICANN requesting translation of the written ccNSO course on the ICANN Learn portal into all ICANN languages. Questions or comments? None Move? Jordan Seconder? Sean Alejandra reads the draft resolution. Questions or comments regarding the resolution? None Abstain? Marie-Noemie Against? None In favour. 10. Update ECA & CSC a. ECA b. CSC All SLA’s met. Alejandra will step down from CSC as voting member. She will continue while we look for a replacement. Online decision: launch call for volunteers. 11. Update Chair, Vice-Chairs, Councillors, RO’s and Secretariat None 12. Update WGs a. SOPC Irina: joint meeting with GNSO SCBO. Dealing with same issues as SOPC. review icann operational plan and budget for the next period. Ranking what was considered important, joint exercise between ccNSO and SCBO. comparison during yesterday’s meeting. Items ranked high for ccTLDs were not high on the list for SCBO, and vice versa. universal acceptance and multistakeholderism were ranked high by both groups. Idea is to repeat this exercise in future, and to expand it to the broader community. Giovanni suggested to bring this to Council’s attention. Helps to focus even better in future comment rounds. b. IGLC c. GRC d. OISC Written updates were shared on 22 April with the Council mailing list for OISC, IGLC and MPC, including the plans for ICANN71. Written GRC update to follow. 13. Update liaisons a. Update ALAC Liaison (written update, circulated 14 April 2021) b. Update GNSO Liaison (written update, circulated 12 April 2021) 14. Meetings Next Council Meetings: May 20 – 18.00 UTC June 17 @ ICANN71 (14-17 June) July 22 -12:00 UTC September 16 – 20:00 UTC October @ ICANN72 (23-28 October) November 18 – 12:00 UTC December 17 – 18:00 UTC · May 20 – 18:00 UTCA 15. AOB 16. Closure Thank you all. Bye Joke Braeken ccNSO Policy Advisor joke.braeken(a)icann.org

1 0

Re: [ccnso-council] Agenda and Draft resolutions
by Joke Braeken April 22, 2021

April 22, 2021

Dear all, Notes during today’s ccNSO Council meeting, held on 22 April at noon UTC, will be taken here: https://docs.google.com/document/d/1CkBswkOya7-WkETq5zwNmaGXNDzCmzK6wiOoZhC… Best regards. Joke Braeken ccNSO Policy Advisor joke.braeken(a)icann.org From: Ccnso-council <ccnso-council-bounces(a)icann.org> on behalf of ccnso-council <ccnso-council(a)icann.org> Reply to: Bart Boswinkel <bart.boswinkel(a)icann.org> Date: Tuesday, 20 April 2021 at 11:40 To: ccnso-council <ccnso-council(a)icann.org> Subject: [ccnso-council] Agenda and Draft resolutions Dear all, Please find included the updated agenda and draft resolutions and draft letter to seek translation of the Onboarding Course. You may expect the background material on roles and responsibilities (item 7 b) in the course of the today or tomorrow (21 April) morning UTC. Kind regards, Bart Agenda and Draft Resolutions ccNSO Council Meeting 172 22 April 2021 Noon UTC 1. Welcome and roll call 1. Minutes & Action Items * Minutes Meeting 170 (Notes and transcript have been circulated) * Action items and To-do’s, if any 171-01 Secretariat to publish the resolution together with the details of the chair and vice-chair election procedures. Completed 171-02 The Council requests the secretariat to publish the Guideline: ccNSO Appointments to Specific Groups and archive the Guidelines listed in the background section. Completed 171-03. The Council requests the secretariat to publish the Procedures as update to the relevant Guidelines and update the ccNSO Review Implementation Dashboard. (Selection of Chair and/or Vice-Chair of a ccNSO WG and ccNSO collaboration group). Completed. 171-04. Secretariat to inform the GNSO, the ccPDP4 IDN WG and Alireza Saleh (.ir) accordingly, of his appointment as liaison to the GNSO policy efforts, and publish this decision as soon as feasible. Completed 171-05. Council is invited to (re) visit the roles and responsibilities document (secretariat to circulate link if necessary). Completed, see item 7. 171-06 The ccNSO Council requests the secretariat together with the chair of the GRC to launch a call for participation of the sub-group focused on the Rules and Operational Procedures as soon as feasible. Completed, membership call closed 171-07. Triage Committee along with secretariat to propose a road map to integrate the work of the committee and the management of the annual work plan (by May 2021 meeting). Pending 1. Intermeeting Decisions (since 25 March 2021) * Appointment Biyi Oladipo (.ng & ccNSO Councillor) member OISC * Appointment Javier Rúa-Jovet (NomCom appointed Councillor), member IGLC 1. ccPDP 3 * Part 1 Retirement – Update Informational & Next Steps * Part 2 Review Mechanism –Update Informational 1. IDN ccPDP4: Update Informational 1. Appointment Chair OISC For decision Draft Resolution Background In accordance with the Terms of Reference of the Outreach, Involvement Standing Committee (OISC), the members nominated Pablo Rodriguez (.pr) as chair, and Pablo accepted the nomination. Decision The ccNSO Council appoints Pablo Rodriguez (.pr) as chair of the OISC, up and until his term ends. The Secretariat is requested to inform the OISC membership and list Pablo as such on the OISC webpage accordingly. 1. Council Roles and Responsibilities March 2021-March 2022 * Focus areas Chair and Vice-Chairs Informational * Adoption Roles and responsibilities Councillors For discussion and decision Draft Resolution Background The ccNSO Councillors were requested to volunteer for and submit their names to take on a role and related responsibility as Committee member or other role. At the suggestion of the Chair the ccNSO Council also discussed the need to distinguish roles that Councillors play within and as part of the ccNSO Council and other roles as Councillors and community members to represent the ccNSO as liaison or in another representative capacity. Decision The ccNSO Council supports the refinement of the roles and responsibilities overview in the two proposed parts: * Part 1. Overview Roles and Responsibilities ccNSO Councillors –Council roles and membership council related committees. * Part 2. Overview of appointments as external liaison or to external committees The ccNSO Council adopts both overview and requests the secretariat to publish this resolution as soon as possible and publish the aforementioned overviews. This resolution becomes effective seven (7) days after publication. 1. ccNSO Council Workshop 16 March 2021 * Results Workshop Effectiveness and Efficiency Council For discussion Council exercise: Impact Effort analysis of the results of the 16 March 2021 Workshop * Quick wins to improve effectiveness and efficiency of the Council For adoption Draft Resolution Decision The ccNSO Council request its Chair jointly with the Secretariat to implement the following actions as soon as possible: (to be completed during the call) 1. Letter to ICANN requesting translation of the written ccNSO course on the ICANN Learn portal into all ICANN languages. For decision Background The ccNSO Independent reviewers recommended (Recommendation #8) that the ccNSO Council should request ICANN to translate the written ccNSO course on the ICANN Learn portal into all ICANN languages. This was based on the finding that many respondents indicated more could be done to enhance the orientation and onboarding of new and newer (< 2 years) ccNSO members as well as newly elected leaders. Draft Resolution Decision The ccNSO Council supports the draft letter to relevant ICANN Executive staff members and request its Chair to send it as soon as possible. The Council requests the secretariat to update the ccNSO Review Recommendation Dashboard accordingly. 1. Update ECA & CSC * ECA (Informational) * CSC (Informational) 1. Update Chair, Vice-Chairs, Councillors, RO’s and Secretariat 1. Update WGs * SOPC * IGLC * GRC * OISC 1. Update liaisons * Update ALAC Liaison (written update, circulated 14 April 2021) * Update GNSO Liaison (written update, circulated 12 April 2021) 1. Meetings Next Council Meetings: * May 20 – 18.00 UTC * June 17 @ ICANN71 (14-17 June) * July 22 -12:00 UTC * September 16 – 20:00 UTC * October @ ICANN72 (23-28 October) * November 18 – 12:00 UTC * December 17 – 18:00 UTC · May 20 – 18:00 UTCA 1. AOB 1. Closure

1 0