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Meeting Location June 2015
by Gabriella Schittek Dec. 6, 2014

Dec. 6, 2014

Dear all, The ICANN Board has resolved that the June 2015 ICANN Meeting will be held in Buenos Aires, Argentina: https://www.icann.org/resources/board-material/resolutions-2014-12-03-en Kind regards, Gabi

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Agenda ccNSO Council meeting, 11 December 2014 noon UTC
by Bart Boswinkel Dec. 4, 2014

Dec. 4, 2014

Dear all, Please find included the (draft) agenda for the 11 December 2014 call (noon UTC) . Lise, Jordan and Mathieu are invited, Kind regards, Bart Draft Agenda ccNSO Council Meeting 11 December 2014 1) Apologies 2) Minutes and Actions Internet Governance 3) Update ccWG IG (Jordan Carter) IANA Stewardship Transition Process 4) Update Progress IANA Stewardship Transition Process 4.1 update CWG (Lise Fuhr) 4.2 update ICG (Keith Davidson) 4.3 update ISTACC (Byron Holland) Enhancement ICANN's Accountability Process 5) Accountability Process 5.1 Update Accountability Process (Mathieu Weill) 5.2 Discussion principles for accountability Other 6) Appointment of new SOP WG members 7) No objection CCWG Country and Territory names submission on its own behalf 8) ccNSO Council Requirements NomCom appointees 9) Discussion to increase active participation in work of the ccNSO (working groups and CCWG's). 10) Adoption charter Review of Guidelines and rules 11) Council Updates 11.1 Chair Update 11.2 Vice-Chair Update 11.3 Councilors Update 11.4 Regional Organizations Update 11.5 Staff Update 12) WG Updates 12.1 ccWG2 update 12.2 SECIR update 12.3 Other updates 13) Liaison Updates Written updates 13.1 GNSO Liaison (Patrick Myles) 13.2 ALAC Liaison (Ron Sherwood) 14) Date of Next Meetings 15) AOB 16) Adjourn

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57-2014: CWG Draft Transition Proposal
by Gabriella Schittek Dec. 4, 2014

Dec. 4, 2014

Dear Councillors, In case you do not agree with the Triage recommendation to the request for input: 57-2014: CWG Draft Transition Proposal, please notify this email list by 8 December at the latest. Kind regards, Gabi == Topic: CWG Draft Transition Proposal Originator: Cross Community Working Group (CWG) On Naming Related Functions Public Consultation on Draft Transition Proposal Summary of request: https://www.icann.org/news/announcement-3-2014-12-01-en Date received: 1 December 2014 Last day for Comments/input/response, if any: 22 December 2014 Recommended action, if any: Post to email lists for information (done), remind & urge for input from individual ccTLDs Expertise needed, if any: Various Date of submission to Council: 4 December 2014 Last date of Council decision: 8 December 2014 Impact on ccNSO/ccTLDs: High

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CCWG Accountability Co-Chair Appointment
by Byron Holland Dec. 4, 2014

Dec. 4, 2014

Dear Colleagues, The ccNSO is eligible to appoint one of the co-chairs of the CCWG Accountability to be selected from the ccNSO appointed members. I suggest we appoint Mathieu Weill. Mathieu did the heavy lifting as one the co-chairs of the drafting team so he's intimately involved in the charter and the important task of the CWWG, and he led the team that drafted the ccNSO Statement, which resulted in the creation of the CCWG. Mathieu also indicated in his application letter that he is willing to stand as one of the co-chair if asked, and has full backing of his Board for the duration of the Accountability Process. Unless there are any objections by Friday 5 December noon UTC, I hope we can inform the other co-chairs he will be the ccNSO co-chair on the first call of the CCWG on 9 December 2014. Best regards, Byron Byron Holland, President & CEO Canadian Internet Registration Authority (CIRA) Twitter: @cira001<mailto:@cira001> Trends, Commentary, Perspective. Stay tuned to cirablog.ca<http://www.cirablog.ca/> www.cira.ca<http://www.cira.ca/> [BSME_2015colour]

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Re: [ccnso-council] CCWG Accountability Co-Chair Appointment
by Burr, Becky Dec. 4, 2014

Dec. 4, 2014

Works for me J. Beckwith Burr Neustar, Inc. / Deputy General Counsel and Chief Privacy Officer 1775 Pennsylvania Avenue NW, Washington, DC 20006 Office: + 1.202.533.2932 Mobile: +1.202.352.6367 / becky.burr(a)neustar.biz<mailto:becky.burr@neustar.biz> / www.neustar.biz From: Byron Holland <byron.holland(a)cira.ca<mailto:byron.holland@cira.ca>> Date: Wednesday, December 3, 2014 at 5:11 PM To: "'ccnso-council@icann. org'" <ccnso-council(a)icann.org<mailto:ccnso-council@icann.org>> Cc: Bart Boswinkel <bart.boswinkel(a)icann.org<mailto:bart.boswinkel@icann.org>> Subject: [ccnso-council] CCWG Accountability Co-Chair Appointment Dear Colleagues, The ccNSO is eligible to appoint one of the co-chairs of the CCWG Accountability to be selected from the ccNSO appointed members. I suggest we appoint Mathieu Weill. Mathieu did the heavy lifting as one the co-chairs of the drafting team so he’s intimately involved in the charter and the important task of the CWWG, and he led the team that drafted the ccNSO Statement, which resulted in the creation of the CCWG. Mathieu also indicated in his application letter that he is willing to stand as one of the co-chair if asked, and has full backing of his Board for the duration of the Accountability Process. Unless there are any objections by Friday 5 December noon UTC, I hope we can inform the other co-chairs he will be the ccNSO co-chair on the first call of the CCWG on 9 December 2014. Best regards, Byron Byron Holland, President & CEO Canadian Internet Registration Authority (CIRA) Twitter: @cira001<mailto:@cira001> Trends, Commentary, Perspective. Stay tuned to cirablog.ca<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.cirablog.ca_&d=AwMF…> www.cira.ca<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.cira.ca_&d=AwMFAg&c…> [BSME_2015colour]

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Call for volunteers: Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability)
by Gabriella Schittek Dec. 3, 2014

Dec. 3, 2014

Dear all, ICANN has published a call for volunteers to participate in the Cross Community Working Group on Enhancing ICANN Accountability (CCWG-Accountability). For all details, see: https://www.icann.org/news/announcement-2014-12-02-en Interested volunteers should email accountability-staff(a)icann.org Kind regards, Gabi

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Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal
by Byron Holland Dec. 2, 2014

Dec. 2, 2014

Dear Colleagues, The Cross Community Working Group (CWG) on Naming Related Functions has issued its draft proposal. You can find it here https://www.icann.org/public-comments/cwg-naming-transition-2014-12-01-en There is a comment period until December 22nd. Thank you to all our ccTLD colleagues who did significant work on our behalf to create this proposal. Best regards, Byron Byron Holland, President & CEO Canadian Internet Registration Authority (CIRA) Twitter: @cira001<mailto:@cira001> Trends, Commentary, Perspective. Stay tuned to cirablog.ca<http://www.cirablog.ca/> www.cira.ca<http://www.cira.ca/> [BSME_2015colour]

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ccNSO Activity Summary November 2014
by Kristina Nordstrom Dec. 2, 2014

Dec. 2, 2014

ccNSO Activity Summary November 2014 Working/Study Group Output: 26 November - Webinar on IANA Stewardship Transition 16:00 UTC Presentation<http://ccnso.icann.org/workinggroups/presentation-cwg-istp-0600-26nov14-en.…> and Adobe Room Recording<https://icann.adobeconnect.com/p7ssjbfe7zo/> 26 November - Webinar on IANA Stewardship Transition 06:00 UTC Presentation<http://ccnso.icann.org/workinggroups/presentation-cwg-istp-0600-26nov14-en.…> and Adobe Room Recording<https://icann.adobeconnect.com/p4c0oqph3nq/> 25 November - Meetings Programme Telephone Conference Notes<http://ccnso.icann.org/workinggroups/notes-programme-25nov14-en.pdf> 11 November - Webinar on IANA Stewardship Transition (AfTLD) Presentation<http://ccnso.icann.org/workinggroups/presentation-cwg-istp-aptld-11nov14-en…> 6 November - Webinar on IANA Stewardship Transition (North America & Caribbean) Presentation<http://ccnso.icann.org/workinggroups/presentation-cwg-istp-lactld-06nov14-e…> 5 November - Webinar on IANA Stewardship Transition (APTLD) Presentation<http://ccnso.icann.org/workinggroups/presentation-cwg-istp-aptld-05nov14-en…> 4 November - Webinar on IANA Stewardship Transition (LACTD) Presentation<http://ccnso.icann.org/workinggroups/presentation-cwg-istp-lactd-04nov14-es…> Mp3 recordings and agendas of various ccNSO working group meetings can be found at http://ccnso.icann.org/calendar#nov ccNSO Council Output: Latest ccNSO Council Minutes: ccNSO Council Minutes Los Angeles<http://ccnso.icann.org/node/46627> ccNSO Council preparation material and output can be found here http://ccnso.icann.org/about/council/minutes.htm ccNSO Council Decisions on Requests for input: http://ccnso.icann.org/about/council/decisions.htm ccNSO Council Decisions and Resolutions: http://ccnso.icann.org/about/council/decisions-resolutions.htm Links and Announcements regarding the IANA Stewardship Transfer and ICANN's Accountability Process: 24 November - ccNSO Selection Process for Cross-Community Working Group on Enhancing ICANN's Accountability<http://ccnso.icann.org/node/46609> 21 November - The Chairs of the IANA Stewardship Transition Cross Community Working Group (CWG) on Naming Related Functions have published regarding their Face-to-Face Meeting in Frankfurt: https://www.icann.org/news/announcement-2-2014-11-20-en Other Announcements: 25 November - Update from ICANN's Policy Department<http://ccnso.icann.org/node/46613> 13 November - "A U.S. federal court has agreed with the Internet Corporation for Assigned Names and Numbers (ICANN) that the country code Top-Level Domains (ccTLDs) are not property subject to attachment.": https://www.icann.org/news/announcement-2-2014-11-12-en 12 November - ICANN draft five year operating plan: https://www.icann.org/news/announcement-2014-11-11-en 3 November - ICANN's audited financial statements for Fiscal Year 2014: https://www.icann.org/news/announcement-2-2014-10-31-en 3 November - ICANN FY14 Annual Report of Expense Reimbursement and Other Payments to ICANN Directors For the Period 1 July 2013 through 30 June 2014: https://www.icann.org/news/announcement-3-2014-10-31-en

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CWG Draft Transition Proposal published + Webinar information
by Gabriella Schittek Dec. 2, 2014

Dec. 2, 2014

Dear all, The Cross Community Working Group (CWG), tasked with developing a consolidated transition proposal for the elements of the IANA Functions relating to the DNS, has now published its draft transition proposal for public comment: https://www.icann.org/public-comments/cwg-naming-transition-2014-12-01-en. Comments can be submitted until 22 December at 23:59 UTC. In order to brief the community on the contents on this draft transition proposal and encourage community feedback, the CWG will be organising three identical webinars at different times to facilitate participation across time zones. The webinars will take place on: * 3 December from 7:00 8:30 UTC * 4 December from 12:30 14:00 UTC * 4 December from 16:00 17:30 UTC For more information, see https://www.icann.org/news/announcement-3-2014-12-01-en Kind regards, Gabi

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Council minutes 20 November 2014
by Kristina Nordstrom Dec. 2, 2014

Dec. 2, 2014

Dear all, Please find attached the Council minutes from the call on 20 November and let me know before 5 December if you wish to make any amendments. Thanks and kind regards, Kristina

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