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Status Update Action Items
by Kristina Nordstrom March 19, 2015

March 19, 2015

Dear all, Please find below a list of the action items from the previous Council meeting in Singapore on 11 February. All actions have been completed. Kind regards, Kristina Action 103-01: The Secretariat to inform Andreas Musielak about his appointment and update the ccNSO website accordingly. Action 103-02: The Secretariat to inform Giovanni about his appointment as SOP chair and invite him to the Council calls on a regular basis. Action 103-03: The Secretariat to inform the nominees (Young-Eum Lee and Celia Lerman Friedman) and appropriate ICANN staff of the appointments to the Ethos panel. Action 103-04: The ccNSO Council to provide the Framework of Interpretation as an input to both the CWG-Stewardship and CCWG-Accountability working groups. Action 103-05: Keith Davidson to recommend the Final Report of the FOIWG to the ICANN Board of Directors, and to copy the chair of the GAC in the submission of the report. Action 103-06: Bart Boswinkel to look into guidelines for appointments regarding liaisons and get back to the Council regarding the appointment of the new APTLD manager as a liaison to the ccNSO Council.

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Letter to chair ICANN Board recommending the FOI
by Bart Boswinkel March 19, 2015

March 19, 2015

Dear all, Please find included the letter from Byron and Keith to Steve Crocker on the FOI and the recommendation, which was send yesterday (18 March 2015). The letter will be posted by the secretariat under correspondence, Kind regards, Bart

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Update CWG Stewardship (Lise Fuhr)
by Bart Boswinkel March 19, 2015

March 19, 2015

Dear all, Please find included the written update from Lise re CWG Stewardship. Kind regards, Bart --------- Update to the ccNSO council Status on CWG work: After Singapore the work methods have changed. Instead of having teams structured after the RFP from the ICG, the CWG has agreed to start drafting a proposal with the parts that are agreed upon. The missing parts will be placed in design teams that are small groups working with a narrow scope and preferably finish their work within two weeks. The design teams will feed their work directly into the draft proposal, and the actual draft proposal has linked the different design team into the actual chapter where it will be placed. Face to face meeting in Istanbul The co-chairs will meet with the CCWG chairs Wednesday 25 March in order to ensure that the work of the groups is not overlapping. There is an expectation that hopefully 8 of the design teams will have some output ready for the face to face meeting in Istanbul in 26 and 27 March. Furthermore there is an expectation of the legal advice will be at such a stage that it can start being a guidance for the group. Legal advice: The CWG has formed a Client Committee with the co-chairs and Greg Shatan, GNSO and Maarten Simon, ccNSO. The committee has chosen Sidley Austin as the legal firm that will give advice to the CWG. Sidley Austin was presented for the group Tuesday 10 March, at the CWG call. The client Committee will have weekly meetings with Sidley Austin, and a couple of lawyers from Sidley Austin will be present at the meeting in Istanbul in late March. Timeline According to the revised timeline the draft proposal is to be sent out for public consultation in early April. There is a lot of work that needs to be done in order to reach this target. If the design teams are delivering and the legal advice is substantial enough this can be fulfilled. This is what the co-chairs are aiming for but we will have a better understanding of where we are after Istanbul.

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ICANN FY16 Operating Plan & Budget
by Gabriella Schittek March 19, 2015

March 19, 2015

Dear all, ICANN¹s draft Fiscal Year 2016 Operating Plan and Budget has now been published: https://www.icann.org/public-comments/op-budget-fy16-2015-03-18-en Comments are welcome until 1 May 2015. Kind regards, Gabi

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Agenda and draft resolutions 19 March 2015 meeting
by Bart Boswinkel March 18, 2015

March 18, 2015

Dear all, Please find included the usual set of draft resolutions. Kind regards, Bart

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FW: Pre-Announcement Survey of ccTLD Managers on an Appeal Mechanism for ccTLD Delegations and Redelegations
by Bart Boswinkel March 18, 2015

March 18, 2015

Dear all, Apologies for cross-posting. Kind regards, Bart On 18/03/15 18:59, "Paul M Kane" <Paul.Kane(a)CDNS.net> wrote: >Dear ccTLD World, > >Thank you for responding to our earlier surveys and you are invited to >give the CWG Stewardship Design Team B, your comments. Their email is >below. >I am not involved in the work of Design Team B, but should you have any > questions or require clarification, please email me and I will forward >your email to the Group. > >Kind regards > >Paul > > >Dear members of the ccTLD community, > >A small group of the CWG Stewardship, was tasked to further explore the >need for an appeal mechanism for ccTLD delegations and redelegations(*). >Following the feed-back and input received on the December 1, 2014 draft >proposal of the CWG Stewardship and other consultations. > >Based on your feed-back to date, there appears to be considerable >uncertainty in the ccTLD community on the issue of an appeal mechanism >for ccTLD delegations and redelegations. To move forward, the small >group (Team B) will send out a survey early next week (if not before). > >The purpose of the survey is to determine whether there is sufficient >consensus within the ccTLD community to permit the development and >implementation of such a mechanism in the context of the IANA >stewardship transition process. Unless there is a clear consensus from >within the ccTLD community on this issue, it is unlikely that it will be >developed at this time. > >The survey details will be available in all UN languages. > >Regards > >Allan MacGillivray, leader Design Team B, CWG Stewardship CIRA (.ca) > >On behalf of the ccTLD members and participants in the Cross Community >Working Group on IANA Stewardship Transition > >(*): >https://community.icann.org/display/gnsocwgdtstwrdshp/DT-B+Assessment+of+t >he+Level+of+Consensus+within+the+ccTLD+Community+in+Regard+to+a+Possible+A >ppeal+Mechanism+for+ccTLD+Delegations+and+Redelegations > >(**): >https://community.icann.org/download/attachments/49351404/CWG%20Presentati >on%20-%20FINAL%203%20Feb%202015%20%28Revised%29.pdf?version=1&modification >Date=1422999045000&api=v2

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Other material Council call 19 March 2015
by Bart Boswinkel March 18, 2015

March 18, 2015

Dear all, Please find include other background material. I also want to apologise for not sending it out earlier. Kind regards, Bart From: Gabriella Schittek <gabriella.schittek(a)icann.org> Date: Wednesday 18 March 2015 14:30 To: "ccnso-council(a)icann.org" <ccnso-council(a)icann.org> Subject: [ccnso-council] FW: ALAC Liaison Report Dear all, Please, find the ALAC Liaison Report attached, forwarded on behalf of Ron Sherwood. Kind regards, Gabi

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FW: ALAC Liaison Report
by Gabriella Schittek March 18, 2015

March 18, 2015

Dear all, Please, find the ALAC Liaison Report attached, forwarded on behalf of Ron Sherwood. Kind regards, Gabi

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GNSO activity update (March 2015)
by Patrick Myles March 18, 2015

March 18, 2015

Hi All, GNSO activity update attached. If you'd like any more detail I'd be happy to help. On a different note, I'm wondering also the ccNSO council's view on interactions with the Registry Stakeholder Group (RySG). Has there ever been a desire to interact/work with them more? Any thoughts appreciated. Regards Patrick Myles

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ccNSO Members Meeting Transcripts 10 & 11 February 2015
by Kristina Nordstrom March 17, 2015

March 17, 2015

Dear all, Many of you have been asking about the transcripts of the ccNSO Members Meeting in Singapore. Please find the transcripts below from 10 and 11 February: ccNSO Members Meeting Day 1 | Transcript [EN]<http://singapore52.icann.org/en/schedule/tue-ccnso-members/transcript-ccnso…> ccNSO Members Meeting Day 2 | Audio: Full [EN]<http://singapore52.icann.org/en/schedule/wed-ccnso-members/audio-ccnso-memb…> Kind regards, Kristina

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