- Ccnso-council - lists.icann.org

MPC update to the Council
by Alejandra Reynoso Aug. 20, 2020

Aug. 20, 2020

Dear All Please find in attachment the document shared during the MPC update to the Council. Best regards, Alejandra -- [image: Photograph] *Alejandra Reynoso*Investigación & Desarrollo | Dominios .gt *P:* +502 23688565 *E:* alejandra.reynoso(a)cctld.gt 18 Ave. 11-42 Zona 15, V.H. III. Guatemala, Guatemala www.gt

1 0

Re: [ccnso-council] Agenda and draft resolutions
by Joke Braeken Aug. 20, 2020

Aug. 20, 2020

Dear All, to follow the live notes during today’s ccNSO Council meeting, go to https://docs.google.com/document/d/14kmSeSYb91X18w6TspyhvWeL5OPcCyNve3PhucU… Best regards, Joke Braeken ccNSO Policy Advisor joke.braeken(a)icann.org<mailto:joke.braeken@icann.org> Follow @ccNSO on Twitter: https://twitter.com/ccNSO Follow the ccNSO on Facebook: https://www.facebook.com/ccnso/ http://ccnso.icann.org From: Ccnso-council <ccnso-council-bounces(a)icann.org> on behalf of Bart Boswinkel <bart.boswinkel(a)icann.org> Date: Tuesday, 18 August 2020 at 09:44 To: ccnso-council <ccNSO-Council(a)icann.org> Subject: [ccnso-council] Agenda and draft resolutions Dear All, Please find included the agenda and the draft resolutions. Kind regards, Bart Agenda and draft Resolutions ccNSO Council Meeting 165 20 August 2020 18.00 UTC 1. Welcome and roll call 1. Minutes & Action Items * Minutes are recording of the ICANN68 meeting. * Action items and To-do’s * Action item 157-01: Call to review charters. Some WG/Committees await in person meeting. Ongoing * Action Item 164-01: Secretariat to inform the SOPC accordingly and publish the amended Charter on the webpage of the SOPC. Completed * Action Item 164-02: The Council request its chair to inform the RWP accordingly and ensure that the RWP submits the results of its review and assessment to the ICANN Board of Directors Organizational Effectiveness Committee. Completed * Action Item 164-03: The Secretariat is requested to publish this Resolution as soon as possible. This resolution becomes effective 7 days after publication (RWP recommendations). Completed * Action Item 164-04: The Council request its chair to send letter on FY 21 Budget approval process and % years ops plan to the Chair of the ICANN Board of directors and inform the other Decisional Participants accordingly. Completed * Action Item 164-05: Chair and Secretariat to “look into” the actual call rotation of the subsequent Council call through the end of the year. Completed * To-do: Chair and Secretariat to promote intersessional Council calls – open invitation to all observers. Ongoing * To-do: Councilors to “put their names forward” to volunteer to work on/plan future Council workshop. * Completed, included in the Agenda * To-do: Continue to highlight the efforts of the TLD-Ops Committee. Ongoing 1. Intermeeting decisions (since 24 June 2020) * Extension period to acceptance nomination as candidate for Board seat 12, Board Seat 12 Nomination Process 2021. * Appointment Byron Holland, acting chair of ccNSO Council regarding Board Seat 12 Nomination Process 2021 * Adoption ccNSO Council Statement on Final Report ATRT 3 1. ccPDP 3 * Part 1 Retirement – Update Informational * Part 2 Review Mechanism –Update Informational 1. IDN ccTLD related work items (ccPDP4) For decision: Approval members. The secretariat organized two webinars to inform community about the scope, working method prior to the call for volunteers for ccPDP4. The webinar was targeted at the ccTLD community and GAC. The call for volunteers was send to the GAC, GNSO, ALAC and SSAC. In addition, ICANN Org regional representatives were asked to reach to possible interested parties. Following the call for volunteers, the ccNSO Council is expected to appoint the members to the WG (representatives from ccTLD managers who want to participate as members). Draft Resolution Background Following the call for volunteers, which closed at 7 August 2020, the following persons applied as members: Ms Mirjana Tasić .rs Mr Alireza Saleh .ir Mr Jiankang Yao .cn Mr Sanjay Goel .in Mr Ben Lee .hk Ms Noel Ng .hk Mr Daniel Kalchev .bg Ms Anna Karakhanyan .am Ms Yuri Takamatsu .jp Mr Kenny Huang .tw Ms Ai-chin Lu .tw Ms Irina Danelia .ru Mr Dennis Tan Tanaka .cc Mr Yudho Giri Sucahyo .id Ms Svitlana Tkachenko .ua Mr Peter Koch .de Ms Kristina Hakobyan .am According to the Charter members are persons directly related or supported as such to a ccTLD Manager and have to be appointed by the ccNSO Council. Decision The ccNSO Council appoints all the persons related to ccTLD Managers who volunteered as such as members to the IDNccPDP4 WG. The secretariat is requested to inform these persons accordingly. The Council welcomes all the other participants, experts and observers to the WG, including - but not limited to - persons from ALAC, GAC, GNSO, and SSAC. 1. Adoption CCWG AP Final Report For Decision: Adoption of CCWG Auction Proceed Final Report and support proposed recommendations Background material: * Final Report CCWG AP * Overview by Stephen Deerhake Draft Resolution Background Per Decision on 7 November 2016 the ccNSO adopted the charter of the Cross-Community Working Group Auction Proceeds and became one of the Chartering Organizations of this effort. As Chartering Organsiation is has appointed Ching Ciao, NOMCOM appointee to the Council as co-chair and other volunteers as members. As one of the Chartering Organizations the ccNSO shall, in accordance with its own rules and procedures, review and discuss the output and decide whether to adopt the proposals and the recommendations contained within the final output. The Final Report was published on 29 May 2020 and was submitted to the ccNSO for final consideration. Decision The ccNSO adopts the Final Report of the cross-community WG Auction Proceeds dated 29 May 2020 and supports the Recommendations 1-12 contained in the Final Report as well as the Guidance provided. The Council notes the minority positions contained in the Report, but does not support any them. The Council requests the secretariat to publish this decision as soon as possible on the ccNSO Website and inform the ccNSO membership accordingly. The decision becomes effective seven (7 days) after publication. The Council requests its chair to inform the other Chartering Organizations and chairs of the CCWG of the decision of the ccNSO Council as soon as it has become effective. The Council expresses its appreciation and congratulates the WG and specifically the co-chairs of the CCWG AP - Erika Mann and Ching Ciao – for completion of the process. 1. Selecting members for the the Independent Review Process (IRP) Standing Panel For discussion and agreement on basic principles of the process. Background: It has been agreed that a small group of community members should be formed to assist in selecting the members of the IRP Standing Panel. The small group needs to be selected by the SO/ACs. Suggestion is to follow standard selection procedure for ad-hoc positions. In addition, selection criteria to be used to select the panelist will be developed by ICANN Org (Terms of Reference, the expected time commitment, skill set and experience). Proposed To-Do: The chair and is asked to monitor actions by ICANN Org and when needed prepare the necessary decisions by Council and ensure the call for volunteers is send out. 1. Result meeting Board OEC on ccNSO Review Informational. Report back from meeting with Board Organisational Effectiveness Committee on results 2nd ccNSO Review. Katrina Sataki and Biyi Oladipo Background material: presentation used during the meeting. 1. ccNSO Council workshop * June 2020 Council Workshop Informational: Discussion results Background material: Paper Proposed To-Do: The chair is asked to prepare the decisions to implement the proposed actions, specifically with respect to the outreach and engagement activities. * ICANN69 Council workshop Date & Topics 1. ICANN69 preparations * Update on meeting schedule and proposed major topics, MPC & GRC * Topics for meeting with Board * Topics meeting with GNSO Council * Topic Webinar with GAC 1. Update ECA & CSC * ECA * CSC Informational: Brett Carr, Nominet, selected for 2nd term member CSC. ccNSO Selection Committee and GNSO Council are expected to approve slate by 1 October 2020. 1. Update Chair, Vice-Chairs, Councillors, ROs and Secretariat 1. WG and Committee No updates: Tech WG, TLD-Ops Steering Committee, SOPC, IGLC. 1. Update liaisons * Update ALAC Liaison (written update) * Update GNSO Liaison (written update) 1. Meetings Next Council Meetings * September 17 – 21:00 UTC * October @ICANN69 * November 19 – 12:00 UTC * December 17 – 18:00 UTC 1. AOB 1. Closure regular meeting Extraordinary Council meeting. Board Seat 12 Nomination Process 2021 This meeting is closed, will be chaired by Byron Holland 1. Update Board Seat 12 Nomination Process (written update) 2. Discussion current state-of-affairs

1 0

AUGUST ccNSO Council teleconference | 20 August at 18:00 UTC
by Kimberly Carlson Aug. 20, 2020

Aug. 20, 2020

**STARTING IN 30 MINUTES*** Dear Councilors, The next ccNSO Council teleconference has been scheduled for 20 August at 18:00 UTC. PLEASE NOTE: The Secretariat requests Councilors add (Councilor) to the end of their name when joining. This is necessary to identify the Council for quorum, chat, etc. This also should be considered best practice when attending ICANN-wide meetings/webinars/teleconferences. Example: Stephen Deerhake (Councilor) or for an ICANN-wide meeting: Stephen Deerhake (ccNSO Council) Please find the call details below: Join Zoom Meeting https://icann.zoom.us/j/94921906069?pwd=N0hYRTNzYU1JbkxNVmdQVFRLbUlRZz09 Meeting ID: 949 2190 6069 Passcode: Council#08 Wiki space: https://community.icann.org/x/DwGNC (attendance, recording, background material and transcript will be posted as it becomes available)

1 0

20 August 2020
by ICANN Community Leadership Digest Aug. 20, 2020

Aug. 20, 2020

Thursday, 20 August 2020 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 CLOSES TOMORROW: Nominations for Dr. Tarek Kamel Award for Capacity Building NEW: At-Large Capacity Building Webinar on DoH/DoT: Benefits, Drawbacks, and a Way Forward REMINDER: Standing Panel for the ICANN Independent Review Process: Call for Expressions of Interest Information Sharing CLOSES TOMORROW: Nominations for Dr. Tarek Kamel Award for Capacity Building Announcement ICANN recently opened a one-month nomination period for the Dr. Tarek Kamel Award for Capacity Building. ICANN first introduced the Dr. Tarek Kamel Award for Capacity Building in January to recognize ICANN community members for significant efforts in developing capacity in areas related to ICANN's Mission. The award was established in honor of the late Dr. Tarek Kamel, an Internet pioneer known for his contributions to global Internet governance. At the time of his passing, Kamel was ICANN's Senior Advisor to the President and Senior Vice President for Government and Intergovernmental Organization Engagement. Submit your nominations here by Friday, 21 August 2020. NEW: At-Large Capacity Building Webinar on DoH/DoT: Benefits, Drawbacks, and a Way Forward From: David Olive, Senior Vice President, Policy Development Support The At-Large community invites all ICANN community members to attend the next At-Large Capacity Building Working Group webinar, "DoH/DoT: Benefits, Drawbacks, and a Way Forward" on Monday, 7 September at 21:00 UTC. At-Large Advisory Committee member Holly Raiche will review what the terms mean, how the two technologies work, and the debates about both the benefits and drawbacks of the technologies. Participation details and the agenda for the webinar can be found here. REMINDER: Standing Panel for the ICANN Independent Review Process: Call for Expressions of Interest Announcement On 31 March 2020, ICANN opened a call for Expressions of Interest for panelists to serve on the omnibus Standing Panel for the ICANN Independent Review Process (IRP). Candidates for the IRP omnibus Standing Panel should review the Expressions of Interest document before submission. The document includes the following information: Panel Position Description Required or Highly Preferred Skills Required or Highly Preferred Experience Time Commitment Compensation and Selection Expressions of Interest should be submitted to irp-standingpanel-eoi2020(a)icann.org by 23:59 UTC on Friday, 31 August 2020. Public Comment There are no open Public Comment proceedings at this time. Look ahead to upcoming Public Comment proceedings. Volume 2, Issue 64 | Archive | Next Issue: Monday, 24 August 2020 ICANN | 12025 Waterfront Drive, Suite 300, Los Angeles, CA 90094-2536 Unsubscribe ccnso-council(a)icann.org Update Profile | About our service provider Sent by david.olive(a)icann.org powered by Try email marketing for free today!

1 0

reminder | MPC seeks presentation proposals: pre-ICANN69 Virtual ccTLD News Sessions
by Joke Braeken Aug. 20, 2020

Aug. 20, 2020

Dear All, The ccNSO Meetings Programme Working Group (MPC) will organise for the second time a set of Virtual ccTLD News Sessions. There will be 2 options to participate, prior to ICANN69. This is a reminder that the MPC seeks presentation proposals from the ccTLD community, focusing preferably on the following 2 topics: 1. Policy updates by ccTLD registries during the COVID-19 pandemic 2. Legislative initiatives that impact ccTLD registries (e.g. the Digital Services Act package [ec.europa.eu]<https://urldefense.com/v3/__https:/ec.europa.eu/digital-single-market/en/di…> by the European Commission, or other similar initiatives around the globe) Alternatively, the MPC might consider presentation proposals, covering for instance recent developments, ccTLD activities and ccTLD management related topics, both from an operational, marketing or legal point of view. How to apply? Would you like to share your experiences with your colleagues from across the world? ccTLD managers interested in presenting at the Virtual ccTLD News Session are kindly invited to contact Joke Braeken (joke.braeken(a)icann.org)<mailto:joke.braeken@icann.org)>, no later than Friday, 4 September 2020 (23:59 UTC), by submitting the below information: * 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). This summary will be used to evaluate your proposal, and - when selected – to promote the agenda of the ccTLD News Sessions. When will the Virtual ccTLD News Sessions be held? There will be 2 options to participate to the Virtual ccTLD News Sessions, prior to ICANN69: * Virtual ccTLD News Session #1 | Tuesday, 29 September 2020 (11 UTC) * Virtual ccTLD News Session #2 | Thursday, 1 October 2020 (19 UTC) Some final remarks: * Presentations are to be held in English. * The Virtual ccTLD News Session will be held via Zoom * A recording will be made available * The ccNSO Secretariat will share with you some tips and tricks on how to make a good presentation even more engaging, and how to present remotely via zoom. A prep session and dry run will be organised as well. Each proposal for a presentation is reviewed and evaluated by the ccNSO Meeting Programme Committee (MPC). The MPC expects to confirm the final selection of presenters by 9 September 2020. The ccNSO Meeting Programme Committee looks forward to your feedback. Thank you! Best regards, Joke Braeken ccNSO Policy Advisor joke.braeken(a)icann.org<mailto:joke.braeken@icann.org> Follow @ccNSO on Twitter: https://twitter.com/ccNSO [twitter.com]<https://urldefense.com/v3/__https:/twitter.com/ccNSO__;!!PtGJab4!t1Zw9aQc54…> Follow the ccNSO on Facebook: https://www.facebook.com/ccnso/ [facebook.com]<https://urldefense.com/v3/__https:/www.facebook.com/ccnso/__;!!PtGJab4!t1Zw…> http://ccnso.icann.org [ccnso.icann.org]<https://urldefense.com/v3/__http:/ccnso.icann.org__;!!PtGJab4!t1Zw9aQc54cjE…>

1 2

Webinar Invitation | 2020 - 5th Capacity Building Webinar | Monday 7 September at 21:00 UTC
by Kimberly Carlson Aug. 19, 2020

Aug. 19, 2020

***Sent on behalf of At-Large staff*** Español después de la version en inglés Version française en bas du mail Dear All, On behalf of Joanna Kulesza and Alfredo Calderon, Co-Chairs of the Capacity Building Working Group, we would like to invite you to join the fifth webinar of the NEW At-Large Capacity Building Program – 2020<https://community.icann.org/x/1Ic3Ag> on the Topic of “DoH/DoT: Benefits, Drawbacks and a Way Forward?” on Monday 7 September at 21:00 UTC for 60 minutes. The Guest Speaker will be Holly Raiche. A brief description of this Webinar The topic of DoH/DoT: Benefits, Drawbacks and a Way Forward? The presentation will include what the terms mean, and how the two technologies work, as well as the debates on both the benefits and drawbacks of the technologies. Relevant documents: SSAC109<http://community.icann.org/download/attachments/144377102/sac-109-en.pdf?ve…> - the SSAC paper on the topic OCTO-003: Local and Internet Policy Implications of Encrypted DNS by Paul Hoffman<https://www.icann.org/profiles/28869>, ICANN - 30 April 2020 About the Guest Speaker Holly is on the ALAC Leadership Team, representing ALAC’s Asia-Pacific Regional Organisation. She is a Director and Chair of the Policy Committee of Internet Australia (the Australian Chapter of ISOC). She is also a Director on the Boards of the Australian Communications Consumer Action Network (ACCAN) and the Australian Privacy Foundation. She is an Adjunct Lecturer at the Law Faculty of UNSW and lectures at the Department of Media and Communications at Sydney University in Internet Cultures and Governance. Holly has an MA and an LLB, is a non-practicing Solicitor in New South Wales. We will have an interactive quiz during the presentation and an opportunity for Q&A at the end of the presentation. Staff will end the webinar with an Evaluation Survey to allow us to continue to improve these webinars. The webinar is scheduled on Monday 7 September 2020 at 21:00 UTC for 60 minutes. For other times: https://tinyurl.com/y2zwe7pe The draft agenda and call details are available at: https://community.icann.org/x/DgWbC French and Spanish interpretation will be provided. Zoom room: https://icann.zoom.us/j/94973116293?pwd=dy9SM2w2SkRscFQ2K0t4OEF3L2RWUT09 Password: CBWGWeb#05 ADIGO Conference ID’s: EN: 1638 ES: 1738 FR: 1838 Real time transcription (RTT) available at: https://www.streamtext.net/player?event=ICANN If you require a dial-out, please contact At-Large Staff at staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org> with your preferred number. Thank you. Kind regards, At-Large Staff ******************* Queridos todos, En nombre de Joanna Kulesza y Alfredo Calderon, Copresidentes del Grupo de Trabajo de Fortalecimiento de Capacidades, nos gustaría invitarlo a unirse al quinto seminario web del NUEVO Programa de Fortalecimiento de Capacidades de At-Large - 2020<https://community.icann.org/display/atlarge/At-Large+Capacity+Building+Work…> sobre el tema ” El tema de DoH / DoT: ¿Beneficios, inconvenientes y un camino a seguir” el Lunes 7 Septiembre a las 21:00 UTC durante 60 minutos. La oradora invitada será Holly Raiche. Una breve descripción de este seminario web: El tema de DoH / DoT: ¿Beneficios, inconvenientes y un camino a seguir? La presentación incluirá lo que significan los términos y cómo funcionan las dos tecnologías, así como los debates sobre los beneficios y los inconvenientes de las tecnologías. Documentos importantes: SSAC109<http://community.icann.org/download/attachments/144377102/sac-109-en.pdf?ve…> - el documento del SSAC sobre el tema OCTO-003: Implicaciones de las políticas locales y de Internet del DNS cifrado, por Paul Hoffman<https://www.icann.org/profiles/28869>, ICANN - 30 de abril de 2020 Sobre el orador invitado Holly está en el Equipo de Liderazgo de ALAC y representa a la Organización Regional Asia-Pacífico de ALAC. Es directora y presidenta del Comité de Políticas de Internet Australia (el capítulo australiano de ISOC). También es directora de las juntas directivas de la Red de Acción del Consumidor de Comunicaciones de Australia (ACCAN) y la Fundación de Privacidad de Australia. Es profesora adjunta en la Facultad de Derecho de la UNSW y da conferencias en el Departamento de Medios y Comunicaciones de la Universidad de Sydney sobre Culturas y Gobernanza de Internet. Holly tiene una maestría y un LLB, es una abogada no practicante en Nueva Gales del Sur. Tendremos un cuestionario interactivo durante la presentación y una oportunidad para preguntas y respuestas al final de la presentación. El personal finalizará el webinar con una encuesta de evaluación que nos permitirá seguir mejorando estos webinars. El seminario web está programado para el Lunes 7 de septiembre de 2020 a las 21:00 UTC durante 60 minutos. Para otros horarios: https://tinyurl.com/y2zwe7pe El borrador de la agenda y los detalles de la convocatoria están disponibles en: https://community.icann.org/x/DgWbC Se proporcionará interpretación en Francés y Español. Sala de zoom: https://icann.zoom.us/j/94973116293?pwd=dy9SM2w2SkRscFQ2K0t4OEF3L2RWUT09 Contraseña: CBWGWeb#05 ID de la conferencia ADIGO: EN: 1638 ES: 1738 FR: 1838 Transcripción en tiempo real (RTT) disponible en: https://www.streamtext.net/player?event=ICANN Si necesita un número telefónico, comuníquese con el personal de At-Large en staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org>, con su número preferido. Gracias. Saludos cordiales, Personal de At-Large ******* Chers tous, Au nom de Joanna Kulesza et Alfredo Calderon, coprésidents du groupe de travail sur le renforcement des capacités, nous souhaitons vous inviter à participer au cinquième webinaire du NOUVEAU programme de renforcement des capacités At-Large - 2020<https://community.icann.org/x/1Ic3Ag> sur le thème «Le sujet de la DoH / DoT: avantages, inconvénients et voie à suivre?» Le lundi 7 septembre à 21h00 UTC pendant 60 minutes. La conférencière invitée sera Holly Raiche. Une brève description de ce webinaire Le sujet du DoH / DoT: avantages, inconvénients et voie à suivre? La présentation comprendra ce que signifient les termes et comment les deux technologies fonctionnent, ainsi que les débats sur les avantages et les inconvénients des technologies. Documents pertinents: SSAC109<http://community.icann.org/download/attachments/144377102/sac-109-en.pdf?ve…> - l'article du SSAC sur le sujet OCTO-003: Implications des politiques locales et Internet du DNS chiffré par Paul Hoffman<https://www.icann.org/profiles/28869>, ICANN - 30 avril 2020 À propos du conférencier invité Holly fait partie de l'équipe de direction de l'ALAC, représentant l'organisation régionale Asie-Pacifique de l'ALAC. Elle est directrice et présidente du comité des politiques d'Internet Australia (la section australienne de l'ISOC). Elle est également directrice des conseils d'administration de l'Australian Communications Consumer Action Network (ACCAN) et de l'Australian Privacy Foundation. Elle est chargée de cours à la Faculté de droit de l'UNSW et enseigne au Département des médias et des communications de l'Université de Sydney sur les cultures Internet et la gouvernance. Holly est titulaire d'un MA et d'un LLB, est avocate non-pratiquante en Nouvelle-Galles du Sud. Nous aurons un quiz interactif pendant la présentation et une occasion de questions-réponses à la fin de la présentation. Le personnel terminera le webinaire par un sondage d'évaluation pour nous permettre de continuer à améliorer ces webinaires. Le webinaire est prévu le lundi 7 septembre 2020 à 21h00 UTC pendant 60 minutes. Pour les autres horaires https://tinyurl.com/y2zwe7pe Le projet d'ordre du jour et les détails de l'appel sont disponibles sur: https://community.icann.org/x/DgWbC Une interprétation en français et en espagnol sera fournie. Salle de zoom: https://icann.zoom.us/j/94973116293?pwd=dy9SM2w2SkRscFQ2K0t4OEF3L2RWUT09 Mot de passe: CBWGWeb # 05 ID de conférence ADIGO: FR: 1638 ES: 1738 FR: 1838 Transcription en temps réel (RTT) disponible sur: https://www.streamtext.net/player?event=ICANN Si vous avez besoin d'un appel De l’operatrice, veuillez contacter le personnel d'At-Large à staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org> avec votre numéro préféré. Je vous remercie. Sincères amitiés, Personnel At-Large

1 0

Agenda and draft resolutions
by Bart Boswinkel Aug. 18, 2020

Aug. 18, 2020

Dear All, Please find included the agenda and the draft resolutions. Kind regards, Bart Agenda and draft Resolutions ccNSO Council Meeting 165 20 August 2020 18.00 UTC 1. Welcome and roll call 1. Minutes & Action Items * Minutes are recording of the ICANN68 meeting. * Action items and To-do’s * Action item 157-01: Call to review charters. Some WG/Committees await in person meeting. Ongoing * Action Item 164-01: Secretariat to inform the SOPC accordingly and publish the amended Charter on the webpage of the SOPC. Completed * Action Item 164-02: The Council request its chair to inform the RWP accordingly and ensure that the RWP submits the results of its review and assessment to the ICANN Board of Directors Organizational Effectiveness Committee. Completed * Action Item 164-03: The Secretariat is requested to publish this Resolution as soon as possible. This resolution becomes effective 7 days after publication (RWP recommendations). Completed * Action Item 164-04: The Council request its chair to send letter on FY 21 Budget approval process and % years ops plan to the Chair of the ICANN Board of directors and inform the other Decisional Participants accordingly. Completed * Action Item 164-05: Chair and Secretariat to “look into” the actual call rotation of the subsequent Council call through the end of the year. Completed * To-do: Chair and Secretariat to promote intersessional Council calls – open invitation to all observers. Ongoing * To-do: Councilors to “put their names forward” to volunteer to work on/plan future Council workshop. * Completed, included in the Agenda * To-do: Continue to highlight the efforts of the TLD-Ops Committee. Ongoing 1. Intermeeting decisions (since 24 June 2020) * Extension period to acceptance nomination as candidate for Board seat 12, Board Seat 12 Nomination Process 2021. * Appointment Byron Holland, acting chair of ccNSO Council regarding Board Seat 12 Nomination Process 2021 * Adoption ccNSO Council Statement on Final Report ATRT 3 1. ccPDP 3 * Part 1 Retirement – Update Informational * Part 2 Review Mechanism –Update Informational 1. IDN ccTLD related work items (ccPDP4) For decision: Approval members. The secretariat organized two webinars to inform community about the scope, working method prior to the call for volunteers for ccPDP4. The webinar was targeted at the ccTLD community and GAC. The call for volunteers was send to the GAC, GNSO, ALAC and SSAC. In addition, ICANN Org regional representatives were asked to reach to possible interested parties. Following the call for volunteers, the ccNSO Council is expected to appoint the members to the WG (representatives from ccTLD managers who want to participate as members). Draft Resolution Background Following the call for volunteers, which closed at 7 August 2020, the following persons applied as members: Ms Mirjana Tasić .rs Mr Alireza Saleh .ir Mr Jiankang Yao .cn Mr Sanjay Goel .in Mr Ben Lee .hk Ms Noel Ng .hk Mr Daniel Kalchev .bg Ms Anna Karakhanyan .am Ms Yuri Takamatsu .jp Mr Kenny Huang .tw Ms Ai-chin Lu .tw Ms Irina Danelia .ru Mr Dennis Tan Tanaka .cc Mr Yudho Giri Sucahyo .id Ms Svitlana Tkachenko .ua Mr Peter Koch .de Ms Kristina Hakobyan .am According to the Charter members are persons directly related or supported as such to a ccTLD Manager and have to be appointed by the ccNSO Council. Decision The ccNSO Council appoints all the persons related to ccTLD Managers who volunteered as such as members to the IDNccPDP4 WG. The secretariat is requested to inform these persons accordingly. The Council welcomes all the other participants, experts and observers to the WG, including - but not limited to - persons from ALAC, GAC, GNSO, and SSAC. 1. Adoption CCWG AP Final Report For Decision: Adoption of CCWG Auction Proceed Final Report and support proposed recommendations Background material: * Final Report CCWG AP * Overview by Stephen Deerhake Draft Resolution Background Per Decision on 7 November 2016 the ccNSO adopted the charter of the Cross-Community Working Group Auction Proceeds and became one of the Chartering Organizations of this effort. As Chartering Organsiation is has appointed Ching Ciao, NOMCOM appointee to the Council as co-chair and other volunteers as members. As one of the Chartering Organizations the ccNSO shall, in accordance with its own rules and procedures, review and discuss the output and decide whether to adopt the proposals and the recommendations contained within the final output. The Final Report was published on 29 May 2020 and was submitted to the ccNSO for final consideration. Decision The ccNSO adopts the Final Report of the cross-community WG Auction Proceeds dated 29 May 2020 and supports the Recommendations 1-12 contained in the Final Report as well as the Guidance provided. The Council notes the minority positions contained in the Report, but does not support any them. The Council requests the secretariat to publish this decision as soon as possible on the ccNSO Website and inform the ccNSO membership accordingly. The decision becomes effective seven (7 days) after publication. The Council requests its chair to inform the other Chartering Organizations and chairs of the CCWG of the decision of the ccNSO Council as soon as it has become effective. The Council expresses its appreciation and congratulates the WG and specifically the co-chairs of the CCWG AP - Erika Mann and Ching Ciao – for completion of the process. 1. Selecting members for the the Independent Review Process (IRP) Standing Panel For discussion and agreement on basic principles of the process. Background: It has been agreed that a small group of community members should be formed to assist in selecting the members of the IRP Standing Panel. The small group needs to be selected by the SO/ACs. Suggestion is to follow standard selection procedure for ad-hoc positions. In addition, selection criteria to be used to select the panelist will be developed by ICANN Org (Terms of Reference, the expected time commitment, skill set and experience). Proposed To-Do: The chair and is asked to monitor actions by ICANN Org and when needed prepare the necessary decisions by Council and ensure the call for volunteers is send out. 1. Result meeting Board OEC on ccNSO Review Informational. Report back from meeting with Board Organisational Effectiveness Committee on results 2nd ccNSO Review. Katrina Sataki and Biyi Oladipo Background material: presentation used during the meeting. 1. ccNSO Council workshop * June 2020 Council Workshop Informational: Discussion results Background material: Paper Proposed To-Do: The chair is asked to prepare the decisions to implement the proposed actions, specifically with respect to the outreach and engagement activities. * ICANN69 Council workshop Date & Topics 1. ICANN69 preparations * Update on meeting schedule and proposed major topics, MPC & GRC * Topics for meeting with Board * Topics meeting with GNSO Council * Topic Webinar with GAC 1. Update ECA & CSC * ECA * CSC Informational: Brett Carr, Nominet, selected for 2nd term member CSC. ccNSO Selection Committee and GNSO Council are expected to approve slate by 1 October 2020. 1. Update Chair, Vice-Chairs, Councillors, ROs and Secretariat 1. WG and Committee No updates: Tech WG, TLD-Ops Steering Committee, SOPC, IGLC. 1. Update liaisons * Update ALAC Liaison (written update) * Update GNSO Liaison (written update) 1. Meetings Next Council Meetings * September 17 – 21:00 UTC * October @ICANN69 * November 19 – 12:00 UTC * December 17 – 18:00 UTC 1. AOB 1. Closure regular meeting Extraordinary Council meeting. Board Seat 12 Nomination Process 2021 This meeting is closed, will be chaired by Byron Holland 1. Update Board Seat 12 Nomination Process (written update) 2. Discussion current state-of-affairs

2 1

REMINDER: ccNSO Council teleconference | 20 August at 18:00 UTC
by Kimberly Carlson Aug. 17, 2020

Aug. 17, 2020

Dear Councilors, As a reminder, the next ccNSO Council teleconference has been scheduled for 20 August at 18:00 UTC. Please find the call details below: Join Zoom Meeting https://icann.zoom.us/j/94921906069?pwd=N0hYRTNzYU1JbkxNVmdQVFRLbUlRZz09 Meeting ID: 949 2190 6069 Passcode: Council#08 Wiki space: https://community.icann.org/x/DwGNC (attendance, recording, background material and transcript will be posted as it becomes available)

1 0

17 August 2020
by ICANN Community Leadership Digest Aug. 17, 2020

Aug. 17, 2020

Monday, 17 August 2020 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 CLOSES FRIDAY: Nominations for Dr. Tarek Kamel Award for Capacity Building REMINDER: Standing Panel for the ICANN Independent Review Process - Call for Expressions of Interest Information Sharing CLOSES FRIDAY: Nominations for Dr. Tarek Kamel Award for Capacity Building Announcement ICANN recently opened a one-month nomination period for the Dr. Tarek Kamel Award for Capacity Building. ICANN first introduced the Dr. Tarek Kamel Award for Capacity Building in January to recognize ICANN community members for significant efforts in developing capacity in areas related to ICANN's Mission. The award was established in honor of the late Dr. Tarek Kamel, an Internet pioneer known for his contributions to global Internet governance. At the time of his passing, Kamel was ICANN's Senior Advisor to the President and Senior Vice President for Government and Intergovernmental Organization Engagement. Submit your nominations here by Friday, 21 August 2020. REMINDER: Standing Panel for the ICANN Independent Review Process - Call for Expressions of Interest Announcement On 31 March 2020, ICANN opened a call for Expressions of Interest for panelists to serve on the omnibus Standing Panel for the ICANN Independent Review Process (IRP). Candidates for the IRP omnibus Standing Panel should review the Expressions of Interest document before submission. The document includes the following information: Panel Position Description Required or Highly Preferred Skills Required or Highly Preferred Experience Time Commitment Compensation and Selection Expressions of Interest should be submitted to irp-standingpanel-eoi2020(a)icann.org by 23:59 UTC on Friday, 31 August 2020. Public Comment There are no open Public Comment proceedings at this time. Look ahead to upcoming Public Comment proceedings. Volume 2, Issue 63 | Archive | Next Issue: Thursday, 20 August 2020 ICANN | 12025 Waterfront Drive, Suite 300, Los Angeles, CA 90094-2536 Unsubscribe ccnso-council(a)icann.org Update Profile | About our service provider Sent by david.olive(a)icann.org powered by Try email marketing for free today!

1 0

Background material item 9a Council meeting 20 August 2020
by Bart Boswinkel Aug. 14, 2020

Aug. 14, 2020

Dear all, Please find included a report on the results ICANN 68 Virtual Workshop with reference to the ICANN6 workshop as well, and proposed follow-up actions. Kind regards, Bart

1 0