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Agenda + resolutions
by Bart Boswinkel June 25, 2014

June 25, 2014

Dear all, Please find included the agenda + draft resolutions. Gabi will print them

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GNSO & ALAC Liaison reports
by Gabriella Schittek June 25, 2014

June 25, 2014

Dear Councillors, Please, find the ALAC Liaison report attached. For the GNSO Liaison report, please, check the GNSO section within the CENTR Guide to ICANN50: https://centr.org/CENTR-Guide_for_ICANN50 Kind regards, Gabi

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40-2014: Universal Acceptance of TLDs Draft Roadmap
by Gabriella Schittek June 25, 2014

June 25, 2014

Dear Councillors, Please, let me know by Friday, 27 June in case you do not agree with the Triage recommendation on 40-2014: Universal Acceptance of TLDs Draft Roadmap Thanks! Gabi == Topic: Universal Acceptance of TLDs Draft Roadmap Originator: ICANN Summary of request: ICANN has published a proposed roadmap for the Universal Acceptance initiative, including a definition of its goal, scope and approach. https://www.icann.org/news/announcement-2014-06-18-en Date received: 20 June 2014 Last day for Comments/input/response, if any: 18 July 2014 Recommended action, if any: Send to email list for information (done) Expertise needed, if any: Technical, managerial Date of submission to Council: 25 June 2014 Last date of Council decision: 27 June 2014 Impact on ccNSO/ccTLDs: Middle

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Revised agenda 25 June 2014
by Bart Boswinkel June 24, 2014

June 24, 2014

Dear all, As the Council was not quorate on Sunday it not take decisions on the Sunday afternoon meeting. The topics of this meeting have now been added to Council meeting for Wednesday 25 June 2014. Included is an updated agenda reflecting these changes. As agenda item 5, 6, 7, and 8 may take some time, it is proposed to defer some of the items for email decisions ( indicated on the agenda). Later today I will send you the preparatory material in relation to to the revised agenda. Already included is the Final Report of the CRI WG, which agreed consensus on its report yesterday ( Monday). Kind regards, Bart Revised Agenda ccNSO Council Meeting 25 June 2014 1) Apologies 2) Minutes and Actions 3) .RO (Romania) Membership Application 4) Appointment of (Interim) chairs of WG 4.1 Appointment of Giovanni Seppia (.EU) as Interim chair Strategic and Operations Planning WG (SOP WG) 4.2. Appointment of Lise Fuhr ( .DK) as co-chair of the ccWG Use of names of countries and Territories as TLDs 4.3 Appointment of Becky Burr as co-chair of the ccWG for the Development of a Framework of Principles for ccWG. 5) ccWorking Group on IANA Oversight Transition 5.1 Decision to participate in drafting team 5.2 Call for volunteers 6) Charter ccWorking Group on Internet Governance 6.1 Adoption of charter and participation in ccWG 6.2 Call for volunteers 7) ccNSO Selection process members Coordination Group IANA Stewardship Transition Process 7.1 What we have heard 7.2 Adoption of Selection Process 7.3 Create ccTLD World email list to engage and involve all ccTLDs specifically for IANA Stewardship Process 7.4 Call for Nominations 8) ICANN’s IANA Oversight Transition Process and Enhancing Accountability 8.1 What we have heard 8.2 Transformation of Council Coordination Group on IANA Stewardship Transition Process to a Standing committee to coordinate the ccNSO efforts to participate in the IANA Functions Transition Process and Enhancing ICANN’s Accountability Process and coordinate the ccNSO with other efforts aimed at including the broad ccTLD community in the process and the interrelation between the processes from a ccNSO perspective. 9) Contact Repository Implementation (CRI) Working Group Final Report and Recommendations 9.1 Adoption of Final Report, and closure of CRI WG 9.2 Appointment Cristian Hesselman (.NL)as Interim chair WG to implement secure email 9.3 Seek (Interim) volunteers and draft charter for implementation WG 10) Quorum Interpretation Study Group Final Report and Recommendation Adoption of Final Report and Recommendations and closure (deferrable to email decision) 11) Name Collision Study Group deferred to email decision Deferred to email decision post ICANN meeting 12) Council Updates 12.1 Chair Update 12.2 Vice-Chair Update 12.3 Councilors Update 12.4 Regional Organizations Update 12.5 Staff Update 13) WG Updates Deferred to written updates 14) Liaison Updates Written updates 13.1 GNSO Liaison (Patrick Myles) 13.2 ALAC Liaison (Ron Sherwood) 15) Work plan update Deferred to written update after the meeting, to take into account the new WGs and activities 16) Date of Next Meetings 21 August 12.00 UTC 25 September 12.00 UTC 15 October 15.00 Local Los Angeles Time 17) Thank You 18) AOB

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CRI Working Group Final Report
by Gabriella Schittek June 24, 2014

June 24, 2014

Dear all, The ccNSO Contact Repository Implementation (CRI) Working Group has published its Final Report. The report and its recommendations will be discussed at the ccNSO Council meeting on Wednesday, 25 June: http://ccnso.icann.org/node/45566 Kind regards, Gabi

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Reminder of ccTLD Cocktail Event Today 24 June in London
by Kristina Nordstrom June 24, 2014

June 24, 2014

Dear all, This is a reminder that you are all invited to the ccTLD Cocktail event tonight! The reception will take place from 19:00-21:00 at the Lancaster, Lancaster Terrace, London W2 2TY (a 15 minute walk from London Metropole). Invitations with the address and directions will be handed out during the ccNSO members meeting, but as usual you do not need a ticket to enter. A special thanks to our sponsors (.au, .pr, .cn, .uk, .kr, .ni, .nl, .no) and to our local host Nominet who all helped make this event possible! I hope to see you there! Kind regards, Kristina

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GAC-ccNSO Meeting
by Bart Boswinkel June 24, 2014

June 24, 2014

Dear all, Todays ccNSO-GAC meeting 1400-1500 – GAC/ccNSO Joint Session – GAC Lead: GAC chair, ccNSO Lead: Byron Holland * Update the GAC on status of work in Framework of Interpretation (FoI) Working Group, to discuss outcomes and to plan for GAC further handling and approval. Keith Davidson * Views on transition of U.S. Stewardship of IANA (& Accountability Process). Byron * Release of two-letter second level domains. Patricio Kind regards, Bart

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Agenda joint ccNSO -GNSO Council 23 June 17-18.30 Room: Sovereign
by Bart Boswinkel June 23, 2014

June 23, 2014

Dear all, Please find included the agenda for today joint meeting with the GNSO Council. 1. Welcome 2. Update ccNSO SOP WG submission on ICANN' Strat plan and Ops Plan ( Although this is a reporting from ccNSO to GNSO, Marika and I noted that the GNSO Council has always been very interested in the comments etc. of this particular WG, hence included) (ROELOF MEIJER) 3. Progress reporting ccWGs by appointed co-chairs * Use of names of countries as TLDs ( * Framework of principles ccWGs (BECKY BURR, JOHN BERARD) 4. Hot topics ( Jonathan, Byron to lead the discussion) * NTIA Stewardship transition process, including launch of ccWG * Enhancement of ICANNs Accountability Process * Launch of ccWG on IG ( note the conveners of the ccWG on IG (Olivier and Rafik) will most likely submit a draft charter to seek participation from the ccNSO and GNSO in this WG) 5. Closure 6. Cocktails

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Largest Ever ICANN Meeting Convenes in London
by Gabriella Schittek June 23, 2014

June 23, 2014

Largest Ever ICANN Meeting Convenes in London Affirmation of Multistakeholder Model for Internet governance by World Leaders London, United Kingdom More than 3,300 people from around the world have registered for ICANN¹s 50th meeting in London, making it the largest in the organization¹s history. ³Today is a great day for advancement of the multistakeholder model and its inclusivity,² said Fadi Chehadé, President and CEO of ICANN. ³ICANN 50 is a milestone meeting for many reasons, not the least of which is the remarkable affirmations of the multistakeholder model it has brought.² Chehadé applauded the Chinese government¹s adoption of the DNSSEC deployment and the expansion of the IPv6 protocol, which he said will assure the expansion of the continued global expansion of the Internet. Minister Lu Wei of China¹s Cyberspace Affairs Administration told attendees, ³We all hold one single aspiration, i.e. to improve the governance of the Internet. This is in line with ICANN¹s vision of One World, One Internet¹.² Minister Lu expressed appreciation and support for the advancements of the multistakeholder model that framed the NETmundial meeting in Sao Paulo, Brazil in April. Minister Lu¹s comments followed the recognition of the newly formed Lebanon Internet Center or LINC. Dr. Imad Hoballah, a member of the LINC Board, said, ³The multistakeholder approach draws its strength from the ability to bring together diverse views, and align them to a common goal of a global, interoperable Internet.² Chehadé acknowledged the announcements by both Lebanon and China, ³Both are a testament to the world¹s growing commitment to an inclusive multistakeholder Internet governance model, as is the remarkably high participation from so many people from every region of the world.² The U.K.¹s Parliamentary Under Secretary of State for Culture, Communications and Creative Industries Edward Vaizey told attendees, ³The Internet, as it has been governed, has to be seen as an unqualified success story. It's created the opportunity for massive economic growth and for greater intellectual freedom. So if we're going to look at the governance of the Internet, it's important that we preserve those principles.² Board Chair, Dr. Stephen Crocker, embraced ICANN¹s maturation to meet the needs of an expanding online world. ³Our world, - the Internet world is constantly evolving, changing to meet the ever-expanding number of global Internet users² The Board Chair for the UK Internet registry Nominet, Baroness Rennie Fritchie said, ³We approach the challenge of Internet governance with the same appetite, finding better ways of doing our bit, working together and a desire to make real progress.² ³In an increasingly globalized world, having a sense of identity, of course, becomes ever more important,² the First Minister of Wales, the Rt Hon Carwyn James told attendees, ³The Internet allows us to make connections that go beyond our local neighborhoods and even beyond our country's borders, allowing individuals to develop their personal identity in whatever manner they see fit.² ICANN also announced the winner of the 2014 Multistakeholder Ethos Award Avri Doria, policy and governance advisor for dotgay LLC. The Multistakeholder Ethos Award recognizes ICANN participants who have deeply invested in consensus-based solutions, recognized the importance of ICANN's multistakeholder model of Internet governance, and contributed in a substantive way to the higher interests of ICANN's organization and its community. ICANN¹s 50th meeting will continue through the week with sessions on ICANN¹s global accountability and consideration of the U.S. government¹s proposal to transition of the stewardship of the Internet¹s technical functions to global multistakeholder model. ### To learn more about ICANN50 go here: http://london50.icann.org/en/. To download high-res pictures of the meeting, go to: https://www.flickr.com/photos/icann

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Board -ccNSO Meeting Tuesday 9.45-10.45
by Bart Boswinkel June 23, 2014

June 23, 2014

Dear all, Please find included the agenda for the Board-ccNSO meeting. I have also included names of persons who on behalf of ccNSO introduce the topic, Kind regards, Bart BOARD with the Country Code Name Supporting Organization (ccNSO) – Tuesday – 24 June – 9:45am to 10:45am – A. Sandringham ccNSO Discussion Topics: · Progress on Framework of Interpretation (FoI) Working Group for the delegation and re-delegation of ccTLDs (KEITH DAVIDSON) · Findings of the Strategic and Operational Planning (SOP) Working Group on Strategic Plan, Operations Plan and Budget (ROELOF MEIJER) · IANA Stewardship Transition Process and Enhancement to ICANN’s Accountability Process: Next steps and concerns (BYRON HOLLAND) o Interrelation of processes o Timelines of each of the processes and volunteer capacity

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