- Ccnso-council - lists.icann.org

Recording of Informal Council Call 28 May
by Kristina Nordstrom June 19, 2015

June 19, 2015

Dear all, Please find below the recording of the informal Council call on 28 May. Please note that this recording has not been publicly posted. https://icann.box.com/shared/static/ejpfu56t0blnndaoggpboukyu8309jp0.mp3<http://mailer.samanage.com/wf/click?upn=zZ8xDDIU4PY795Cika7Nmy-2FNugFnAwo9a…> Kind regards, Kristina

5 4

ccNSO Council meetings Sunday 21 June 2015 in BA
by Bart Boswinkel June 19, 2015

June 19, 2015

Dear all, Please find included the details for the ccNSO Council meetings on Sunday 21 June 2015 Informal meeting to discuss decision - process. http://buenosaires53.icann.org/en/schedule/sun-ccnso-council Date: Sun, 21 June 2015 - 09:45 to 11:00 ART (UTC: 12.45- 14.00) Room: Aguila ccNSO Council Prep meeting http://buenosaires53.icann.org/en/schedule/sun-ccnso-council-prep Date: Sun, 21 June 2015 - 11:00 to 12:15 ART (UTC 14.00-15.15) Room: Aguila

1 0

FW: ccNSO Application for Membership (Brunei Darussalam (.bn))
by Jordi Iparraguirre June 18, 2015

June 18, 2015

Fellow Councilors Hereby I forward for your information the application for .bn It has proceeded through the usual checks and all appears to be in order. I therefore commend it for formal approval. If you have any concerns, questions or objections to the membership of .bn please reply to the list before Tuesday 23rd June 23:59 UTC. so we can include it in the Council meeting agenda for June 24th if there are no objections. Kind regards, jordi -------- Missatge reenviat -------- >On 16/06/15 11:13, "ICANN" <no-reply(a)icann.org> wrote: > >Application for Membership > Country Code Names Supporting Organization (ccNSO) > >Confirmation E-mail: admin(a)bnnic.bn >cctld: Brunei Darussalam (.bn) > >To: ccNSO Membership > c/o ICANN Secretary >Date: 16 June 2015 >Regarding: ccNSO Membership ------------ > >With this letter, I, Norshahrul Nizam bin Othman declare that Brunei >Darussalam Network Information Centre Sdn Bhd is the ccTLD manager (as >defined in the ICANN bylaws, (Article IX Section (4)(1)) for the Brunei >Darussalam (.bn) and wishes to apply for membership of the ccNSO and >that >I >am duly authorized to make and sign this application for membership on >behalf >of Brunei Darussalam Network Information Centre Sdn Bhd . > >Brunei Darussalam Network Information Centre Sdn Bhd hereby recognizes >the >role of the ccNSO within the ICANN >structure, and agrees, for the duration of its membership in the ccNSO >to: > > (a) adhere to the rules of the ccNSO, including membership rules; >and > (b) adhere to ICANN Bylaws as they apply to ccTLDs (Article IX and >Annexes B and C of the ICANN bylaws. > >Brunei Darussalam Network Information Centre Sdn Bhd understands that: > > (i) membership in the ccNSO is independent of any individual >relationship a ccTLD manager has with ICANN or the ccTLD manager's >receipt >of IANA services. (Article IX Section (4)(3)); and > > (ii) currently there are no fees payable for ccNSO membership. >However, >under the ICANN bylaws (Article IX Section (7) (3)), the ccNSO could in >the >future, subject to members approval, establish membership fees. > >Signed by Norshahrul Nizam bin Othman for and on behalf of Brunei >Darussalam >Network Information Centre Sdn Bhd : > >Name of ccTLD Manager: Brunei Darussalam Network Information Centre Sdn >Bhd >Name of Representative: Norshahrul Nizam bin Othman >Name of Primary Contact: Mohammad Norelham bin Haji Zaini >Primary Contact Address: >B13, Spg 32-5, Kampung Anggerek Desa, Jalan Berakas, BB3713, Negara >Brunei >Darussalam >Primary Contact Telephone Number: +673 2366640 >Primary Contact E-Mail: admin(a)bnnic.bn > >*DEFINITION: > > 1) A ccTLD Manager is the person or organisation referred to in >the >IANA >database entry for a ccTLD under the current heading "Sponsoring >Organisation". > > 2) Where the Sponsoring Organisation is listed in the IANA >database >as >an >individual person then that person is the Representative. Where the >Sponsoring Organisation is listed in the IANA database as an >organisation >then the Representative is the individual person who is completing the >application form for the organisation and is authorised to do so by the >organisation. > > 3) The Primary Contact is the main contact for the member and >should be >either the Administrative Contact or Technical Contact listed in the >IANA >database for the ccTLD. >

3 2

Joint co-Chair Message on Stewardship/Accountability
by Bart Boswinkel June 16, 2015

June 16, 2015

Dear all, The co-chairs of the CWG - Stewardship and CCWG-Accountability published a joint blog-post referring to coordination an dependencies between the two processes and confirm their conditionality. The blog post is available at: https://www.icann.org/news/blog/continuing-alignment-working-together-towar… Kind regards, Bart Boswinkel

1 0

Output CWG Update Webinar for ccTLD Community 12 June
by Kristina Nordstrom June 12, 2015

June 12, 2015

Dear all, Please find herewith the output of today's CWG Update Webinar for the ccTLD Community: Presentation<http://ccnso.icann.org/meetings/cwg-cctld-webinar-12jun15-en.pdf> Mp3<http://audio.icann.org/ccnso/cwg-cctld-webinar-12jun15-en.mp3> Adobe Connect Recording<https://icann.adobeconnect.com/p9u64ukmhqf/> --------------------------------- Notes: CWG Update Webinar with ccTLD focus - 12 June 2015 Agenda 1. Welcome 2. General Overview ( Lise Fuhr) 3. ccTLD aspects ( Allan MacGillivray) 4. Decision Making process (Bart Boswinkel) 5. Q&A Overview of work CWG Stewardship Question Paul Szyndler (auDA) Expressed concern about separation, latest submission auDA support of proposal Some concerns around specifitiies around PTI Board (detailed concern) Question: Where does FOI fit in into to prcess? Lise: Actually taken out of the process. It is up to the ccNSO and ccTLD community in genreal to resolve issues Stephan: Is concensus of the CWG membership required for this proposal to go forward? Lise response: 3 readiings of proposal , at the end question for minoruty statement or objection: none received. Chartering organzition need to support CWG proposal as well --------------------------------- Adobe Connect Chat Record: Bart Boswinkel:Welcome to the ccTLD Webinar on the CWG-Stewardship proposal Bart Boswinkel:Dear all, the presnters will take questions at the end of the presentation. However if you have questions during the presnetation please enter them in the chat Ron Sherwood:Good morning, Bart Keith ccnso:Hi all Lise Fuhr:Hello all Staffan Jonson:Hi all Allan MacGillivray (.ca):Good day everyone. Patricio Poblete:Hello everyone Abibu R. Ntahigiye:hello all, better late than never. Bart Boswinkel:The CWG-Stewardship wiki space with all documents Lise referred to can be found here: https://community.icann.org/display/gnsocwgdtstwrdshp/CWG+to+Develop+an+IAN… Abibu R. Ntahigiye:thanks for the link Bart Stephen Deerhake:Bart, can the CWG-Stewardship Final Proposal (9 June) and the related red-lined document (1 June) be provided in PDF format? Bart Boswinkel:@Stephen, please check the wiki, I believe it is avaialble there. You can also check the ccNSO website under highlights where a link is posted Stephen Deerhake:Bart, I am accessing these documents via the link you provided above. Bart Boswinkel:Note that between 1 June several iterations were made Stephen Deerhake:https://community.icann.org/pages/viewpage.action?pageId=49351404 Stephen Deerhake:Where does the work of the FoI fit into this? Allan MacGillivray (.ca):+1 @ Paul on Lise's hard work. Carolina Aguerre:Agree: thank you Lise Lise Fuhr::-) Patricio Poblete:I have the same question as Stephen Stephen Deerhake:I don't have audio at the moment... Katrina Sataki:I don't know if we'll ever be able to thank them enough Stephen Deerhake:Is concensus of the CWG membership required for this proposal to go forward? Stephen Deerhake:Thanks Lise. Lise Fuhr:Thank you all and good bye Allan MacGillivray (.ca):Good day and good bye everyone. Stephen Deerhake:Thanks all, esp. Allan and Lisa. Carolina Aguerre:Thanks! Bye! Staffan Jonson:Thank You all Paul Kane:Thanks all - Well done Lise/Allan Patricio Poblete:Bye! Katrina Sataki:thank you very much! bye! Maarten Simon, SIDN:bye Ron Sherwood:Thank you, Bye Sergio R.:thanks... --------------------------------- Kind regards, Kristina

1 0

Changes to IANA Stewardship - Decision Being Sought on a Final Transition Proposal
by Byron Holland June 12, 2015

June 12, 2015

Dear Colleagues The community has worked long and hard to prepare an IANA transition proposal and the Cross Community Working Group on IANA stewardship transition (CWG). Its final proposal was published yesterday, June 11, 2015. The Final Proposal is available on this website: https://community.icann.org/x/aJ00Aw Les traductions de la proposition finale devraient être disponibles sous peu sur ce site: https://community.icann.org/x/aJ00Aw Traduction de los propuestas finales sera disponibles pronto por nuestro sitio web : https://community.icann.org/x/aJ00Aw Espera-se que as traduções para a Proposta Final estejam disponíveis em breve no site: https://community.icann.org/x/aJ00Aw 最终方案的翻译版本将很快在本网站发布: https://community.icann.org/x/aJ00Aw Перевод окончательного предложения, как ожидается, будет доступна в ближайшее время на этом сайте: https://community.icann.org/x/aJ00Aw ومن المتوقع أن تكون متاحة قريبا على هذا الموقع ترجمة للاقتراح النهائي: https://community.icann.org/x/aJ00Aw As one of the chartering organizations the ccNSO has been asked to approve that proposal by 24 June 2015. However, I and our colleagues on the ccNSO Council see this as a decision for all ccTLDs, not just ccNSO members and the ccNSO Council. In order to reflect this I have invited leaders from the ccTLD regional organizations (LACTLD, APTLD, AFTLD and CENTr) community to jointly convene, with the ccNSO, the ccTLD discussions of the CWG Proposal that will occur in Buenos Aires on 23 and 24 June 2015. In order to decide on the CWG proposal that is in front us, I invite you (or someone you designate) to participate in person or remotely in these meetings, in particular in the sessions on Wednesday 24 June 2015, starting at 15.30 UTC (Local Buenos Aires time 12.30). Included you will find an overview of sessions as currently planned. Closer to the meeting the ccNSO secretariat will send you the details for remote participation. To devote as much time as possible to the discussions I have prepared a summary of the essential elements in the Proposal, which is also included. I also invite you to attend in person or remotely the general informational session of the CWG and Cross Community Working Group Accountability on Monday 22 June, from 10.30 until 13.00 local BA time (UTC 13.30 until 16.00). I hope you will be able to participate in the discussions on 23 and 24 June and take part in our decision making process on this important topic that affect us all. Kind regards, Byron Holland Chair of the ccNSO

1 0

Reminder: Invitation to CWG Update Webinar for the ccTLD Community TODAY on 12 June 11:00 UTC
by Kristina Nordstrom June 12, 2015

June 12, 2015

Dear all, What is this about? In order to keep the ccTLD community updated on the proposal of the CWG - Stewardship a webinar will be held TODAY on 12 June at 11:00 UTC. The ccTLD representatives on the CWG will present the final proposal. The webinar will be chaired by the ccNSO appointed co-chair Lise Fuhr. As part of the update, special attention will be payed to ccTLD related issues of the IANA Stewardship Transition. You will be able to take part in a dialogue with the ccTLD CWG representatives and raise any questions or concerns you might have regarding the CWG proposal. How do I join? To join the webinar you do not need to RSVP, just join the Adobe Room with the two-way audio connection, or dial in using the numbers below. Should you need dial out assistance please let me know as soon as possible. Dial in numbers: http://www.adigo.com/icann/ Conference ID: 2838 Adobe Room: https://icann.adobeconnect.com/cwg-istp/ Welcome! Kind regards, ccNSO Staff and CWG-ISTP members

1 0

CWG-Stewardship Response for Chartering Organization Consideration and Approval
by Byron Holland June 11, 2015

June 11, 2015

Dear Councillors, Please see the note below. Best regards, Byron From: Grace Abuhamad <grace.abuhamad(a)icann.org<mailto:grace.abuhamad@icann.org>> Date: Thursday 11 June 2015 16:53 To: Alan Greenberg <alan.greenberg(a)mcgill.ca<mailto:alan.greenberg@mcgill.ca>>, Byron Holland <byron.holland(a)cira.ca<mailto:byron.holland@cira.ca>>, "Thomas.Schneider(a)bakom.admin.ch<mailto:Thomas.Schneider@bakom.admin.ch>" <Thomas.Schneider(a)bakom.admin.ch<mailto:Thomas.Schneider@bakom.admin.ch>>, Jonathan Robinson <jrobinson(a)afilias.info<mailto:jrobinson@afilias.info>>, Patrik Fältström <paf(a)netnod.se<mailto:paf@netnod.se>> Cc: Lise Fuhr <lise.fuhr(a)difo.dk<mailto:lise.fuhr@difo.dk>>, Theresa Swinehart <theresa.swinehart(a)icann.org<mailto:theresa.swinehart@icann.org>>, Bart Boswinkel <bart.boswinkel(a)icann.org<mailto:bart.boswinkel@icann.org>>, Marika Konings <marika.konings(a)icann.org<mailto:marika.konings@icann.org>>, Bernard Turcotte <turcotte.bernard(a)gmail.com<mailto:turcotte.bernard@gmail.com>> Subject: CWG-Stewardship Response for Chartering Organization Consideration and Approval Sent on behalf of CWG-Stewardship Chairs by support staff. To: CWG-Stewardship Chartering SOs and ACs The ALAC, ccNSO, GAC, GNSO, and SSAC Dear SO and AC Chairs, CWG-Stewardship proposed response to the ICG RFP the IANA Stewardship Transition The Cross Community Working Group on Naming Related Functions (CWG-Stewardship) is pleased to provide its Chartering Organizations with its proposed response to the IANA Stewardship Transition Coordination Group (ICG) Request for Proposals on the IANA Stewardship Transition for your consideration and approval as per its Charter. The response is the result of extensive work by the CWG's 19 members, 133 participants and a team of highly qualified legal advisors over the past year, which included over 100 calls or meetings, 2 public consultations and more than 4,000 email messages. It represents a carefully crafted balance between key requirements, specific legal advice, and significant compromises by all who participated and includes diligent attention to the input received through the Public Comment proceedings. The final proposal has received the consensus support of the CWG-Stewardship with no objections or minority statements recorded for Chartering Organization consideration. As noted in the CWG-Stewardship proposal itself, the proposal is significantly dependent and expressly conditioned on the implementation of ICANN-level accountability mechanisms proposed by the Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability). The co-chairs of the CWG-Stewardship and the CCWG-Accountability have coordinated their efforts and the CWG-Stewardship is confident that the CCWG-Accountability recommendations, if implemented as expected, will meet the requirements that the CWG-Stewardship has previously communicated to the CCWG. If any element of these ICANN level accountability mechanisms is not implemented as contemplated by the CWG-Stewardship proposal, this proposal will require revision. We also note that there are certain implementation elements that will require further dialogue in the near future, including with the other operational communities, and these have been marked as such in the final proposal. Two specific issues are particularly important to highlight. One is the finalization of the service level expectations (SLEs), where the proposal includes a set of agreed principles between the CWG and IANA, but these remain to be finalized in the form of a mutually agreed set of SLEs. A detailed plan for this finalisation is being worked on and it is our view that this detail, whilst vitally important, does not impact on the substance of the proposal put to you for approval. The second issue entails the location of intellectual property rights and this needs further discussion with the other respondents to the ICG RFP and ICANN. As per the CWG-Stewardship's Charter we now seek your approval to submit this final proposal to the ICG and ask you to consider this approval in accordance with your respective SO or AC rules and procedures by 25 June 2015 to meet the overall timing requirements which would allow the transition to proceed, noting that final approval is conditional on the approval of the CCWG-Accountability Work Stream 1 recommendations. We will make ourselves, together with or other key contributors, available to you at the ICANN 53 meeting in Buenos Aires in order to answer any questions you may have and to explain any details of the proposal. For your information, further background documents as well as the slides, recordings and transcripts of recent webinars explain the details of the final proposal are available here: https://community.icann.org/x/sJc0Aw. Should you have any further questions please do not hesitate to contact us. Lise Fuhr & Jonathan Robinson Co-Chairs, CWG-Stewardship

1 0

Fwd: [CWG-Stewardship] CWG -'Final Proposal'
by Chris Disspain June 10, 2015

June 10, 2015

All, FYI, see my note just sent to the CWG list. Cheers, Chris > Begin forwarded message: > > From: Chris Disspain <ceo(a)auda.org.au> > Subject: [CWG-Stewardship] CWG -'Final Proposal' > Date: 10 June 2015 22:32:35 AEST > To: cwg-stewardship(a)icann.org > > Dear Jonathan, Lise and CWG members, > > As a response to Grace’s call for final comments and submissions, I would like to offer these observations – both as a CWG participant and on behalf of auDA. > > Firstly, thank you all for the tremendous amount of time, effort and commitment you have all dedicated to this unprecedented process. Particular thanks to Jonathan and Lise for their exemplary leadership and incredible stamina. > > Thanks also to the many ICANN support staff who, no doubt, have not had a “quiet day” since some time in 2014. > > Plaudits aside, I would like to welcome this most recent “final draft” proposal. I note that auDA has previously submitted two formal comments to the CWG’s public consultations, which contained both supportive statements and constructive criticism. The way in which community criticisms, in particular, were acknowledged and actioned by the group is an excellent exemplar of the multi-stakeholder model in action. > > In our response to the 22 April public consultation round, auDA noted a number of concerns including: > - a lack of clarity regarding separation mechanisms, > - unclear jurisdiction, scope and structure for the PTI, > - triggers and processes for “special” IANA Function Reviews, > - composition of the IFRT, > - empowerment of “direct customers” of IANA, and most notably, > - the legal structure of the PTI and its relationship with ICANN. > > I welcome the CWG’s response to these and other comments, including: > - clarification of separation mechanisms / processes, including the inclusion of a “Separation Cross-community Working Group”, > - additional detail regarding how a “special” IFR review would be triggered, and > - refinements to the IFRT structure, including an extra ccNSO participant and a provision that the group will not be allowed to take a decision on an exclusively “ccTLD issue” if it doesn’t concur with the position of the group’s ccTLD members. > > Finally, auDA notes that the CWG has determined to propose a contractual relationship between the PTI and ICANN. While this does not directly accord with our original position, we acknowledge that the CWG’s view is supported by the majority of the community and welcome the resultant establishment of the PTI as a “controlled affiliate” of ICANN, established as a Public Benefit Corporation in California. > > While there are still a number of details to be resolved, auDA is pleased to express support for the CWG’s final draft proposal, both on this list and at our upcoming discussions in Buenos Aires. > > > > Cheers, > > Chris Disspain | Chief Executive Officer > .au Domain Administration Ltd > T: +61 3 8341 4111 | F: +61 3 8341 4112 > E: ceo(a)auda.org.au <mailto:ceo@auda.org.au> | W: www.auda.org.au <http://www.auda.org.au/> > auDA – Australia’s Domain Name Administrator > > Important Notice - This email may contain information which is confidential and/or subject to legal privilege, and is intended for the use of the named addressee only. If you are not the intended recipient, you must not use, disclose or copy any part of this email. If you have received this email by mistake, please notify the sender and delete this message immediately. Please consider the environment before printing this email. > > _______________________________________________ > CWG-Stewardship mailing list > CWG-Stewardship(a)icann.org <mailto:CWG-Stewardship@icann.org> > https://mm.icann.org/mailman/listinfo/cwg-stewardship <https://mm.icann.org/mailman/listinfo/cwg-stewardship>

1 0

Invitation to ccTLD Community Cocktail in Buenos Aires on 23rd June
by Kristina Nordstrom June 10, 2015

June 10, 2015

Dear all, On behalf of our sponsors and I would like to invite all ccTLD community members to join our ccNSO organised Community Cocktail in Buenos Aires on Tuesday, 23 June between 19:00 and 21:00 local time. The cocktail will take place at Hotel Sofitel Buenos Aires, Arroyo 841 CAPITAL FEDERAL C1007AAB (12-15 minute walk from the Sheraton meeting venue). For those of you who would like to walk there in a group, we will leave from the Sheraton hotel lobby at 18:45. Should you wish to get there by yourself, please see the directions in the link below, or on the printed invitation. The printed invitations with this information and a map will be handed out during the ccNSO Members Meeting to help you get there, however, you do not need to bring the invitation to enter, just show up! Many thanks to our generous sponsors who made this event possible: .ar, .na, .as, .au, .kr, .uk, .it, .cl and VeriSign. Also, a special thanks to our colleagues at NIC Argentina who have helped organise this event! Kind regards, Kristina Google map directions from Sheraton to Sofitel: https://www.google.com/maps/dir/Sheraton+Buenos+Aires+Hotel+%26+Convention+…

1 0