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Dial in details Council call 22 May 12:00 UTC
by Kristina Nordstrom May 20, 2014

May 20, 2014

Dear all, The next ccNSO Council call will take place this week on 22 May at 12:00 UTC. Please find the dial in details below: Dial in numbers: http://www.adigo.com/icann/ Conference ID: 5258 Adobe Room: http://icann.adobeconnect.com/ccnsocouncil/ Two-way audio will be available in the Adobe Room. Kind regards, Kristina

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30-2014: ICANN FY13 Form 990
by Gabriella Schittek May 20, 2014

May 20, 2014

Dear Councillors, Please, let me know by 22 May at the latest, in case you do not agree with the Triage recommendations to 30-2014 on the ICANN FY form 990. Kind regards, Gabi > > == > Topic: ICANN FY13 Form 990 > > Originator: ICANN > > Summary of request: ICANN filed its Form 990 for the fiscal year ending June > 30, 2013 with the Internal Revenue Service (IRS). > http://www.icann.org/en/news/announcements/announcement-15may14-en.htm > > Date received: 16 May 2014 > > Last day for Comments/input/response, if any: Not stated > > Recommended action, if any: Post to SOP WG for information (done) > > Expertise needed, if any: Financial > > Date of submission to Council: 20 May > > Last date of Council decision: 22 May > > Impact on ccNSO/ccTLDs: Low > > >

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Council Call preparation material
by Gabriella Schittek May 20, 2014

May 20, 2014

Dear Councillors, Please find the preparation materials attached. Apologies about the delay! Kind regards, Gabi Draft Agenda ccNSO Council Meeting 22 May 2014 1) Apologies 2) Minutes and Actions See http://ccnso.icann.org/node/44926 3) Internet Governance Fora 3.1 Update · 1 Net initiative (Mathieu Weill) · Brazil meeting (Demi Getschko, Carolina Aguerre) · I* activities (Regional Organisations) · 5th Panel (Byron Holland) · ccWG Internet Governance (Jordan Carter, see also item 6, tentatively) 3.2 Discussion 4) IANA Transition Process See attachment 1 4.1 Update Coordination Committee (Byron) 4.2 Discussion 5) ICANN Process to Enhance ICANN¹s Accountability 6) Charter ccWG on Internet Governance 7) Council Updates 7.1 Chair Update 7.2 Vice-chair Update 7.3 Councillors Update 7.4 Regional Organisations Update 7.5 Staff Update 8) Working Group and Other Updates 8.1 SOP Working Group 8.2 CRI Working group 8.3 FoI WG (Keith Davidson) 8.4 ccWG Drafting Charter (Becky Burr) 8.5 Meeting Programme Working Group (Katrina Sataki) 8.6 ccWG on Use of Names of Country and Territories 9) Liaison Updates 9.1 GNSO Liaison (Patrick Myles) See attachment 2 9.2 ALAC Liaison (Ron Sherwood) See attachment 3 10) Update Work Plan See attachment 4,5,6,7 and 8 10.1 Annual Work Plan 10.2 Monthly update 11) Date of Next Meetings 25 June 2014, 16.00 local London time 21 August 2014, 12.00 UTC 25 September 2014, 12.00 UTC 12) AOB

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ccNSO Council Call
by Kristina Nordstrom May 19, 2014

May 19, 2014

When: Thursday, May 22, 2014 12:00 PM-1:00 PM. Greenwich Standard Time Where: 12:00 UTC *~*~*~*~*~*~*~*~*~*

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29-2014: Report on Supporting the Domain Name Industry in Underserved Regions
by Gabriella Schittek May 19, 2014

May 19, 2014

Dear Councillors, In case you do not agree with the triage recommendation on this topic, please, let me know by 21 May, at the latest. Thanks, Gabi > > == > Topic: Report on Supporting the Domain Name Industry in Underserved Regions > > Originator: ICANN > > Summary of request: ICANN is exploring ideas and strategies to help promote > the domain name industry in regions that have typically been underserved. In > particular, ICANN is looking at existing barriers to Registrar Accreditation > and operation and considering ways that these challenges might be mitigated. > See http://www.icann.org/en/news/public-comment/dns-underserved-14may14-en.htm > > Date received: 15 May 2014 > > Last day for Comments/input/response, if any: 30 June 2014 > > Recommended action, if any: Post to community for information (done) > > Expertise needed, if any: Various > > Date of submission to Council: 19 May 2014 > > Last date of Council decision: 21 May 2014 > > Impact on ccNSO/ccTLDs: Depending on region: Low/Middle > > >

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Re: [ccnso-members] Re: [ccTLDcommunity] Call for volunteers drafting team ICANN Accountability Discussions
by Nigel Roberts May 19, 2014

May 19, 2014

I am persuaded and thus volunteer. On 05/18/2014 08:24 PM, Mathieu Weill wrote: > Dear all, > > I understand from the timeline described that very little time, if > any, will be available for ccNSO members to comment on the draft from > the Committee before it is presented to the Council. This is a great > incentive to contribute up front ;-) > > So I would be happy to contribute to the drafting and reviewing process. > > I also noted that Icann's announcement states : >> As the public comment period is underway, ICANN will be reaching out >> to the Supporting Organizations and Advisory Committees regarding the >> identification of Working Group members. ICANN anticipates that the >> Working Group will commence its work, including consideration of >> community input, during ICANN 50 in June 2014. It's expected that >> sub-working groups on specialized subject areas will be useful and >> open to all. > I have not seen any details about this future working group such as > expected workload or anything, but please consider me as a volunteer. > > Best > Mathieu > > Le 16/05/2014 10:53, Gabriella Schittek a écrit : >> Dear all, >> >> As you may know, ICANN has launched a comment period on ICANN >> Accountability: >> http://www.icann.org/en/news/announcements/announcement-06may14-en.htm >> >> The ccNSO "IANA Transfer Coordination Committee" (see >> http://ccnso.icann.org/workinggroups/iana-transfer.htm) will prepare an >> input to this, however, interested ccTLD Community members are also welcome >> to participate. >> >> As there is not much time left to the deadline for submissions (27 May), the >> work needs to be kicked off as soon as possible. Should anyone be interested >> in joining this drafting team, please, let me know by Monday, 19 May at the >> latest. Hopefully, a first draft will be produced by 23 May, for the Council >> to review. >> >> Kind regards, >> >> Gabi >> >> >> >> >> >> >> _______________________________________________ >> ccTLDcommunity mailing list >> ccTLDcommunity(a)cctld-managers.org >> http://www.lists.cctld-managers.org/mailman/listinfo/cctldcommunity >> >> To unsubscribe please send a blank email to ccTLDcommunity-unsubscribe(a)lists.cctld-managers.org > > -- > ***************************** > Mathieu WEILL > AFNIC - directeur général > Tél: 01 39 30 83 06 > mathieu.weill(a)afnic.fr > ***************************** > ATTENTION : L'Afnic a déménagé le 31 mars 2014 ! > Notre nouvelle adresse est : > Afnic - Immeuble Le Stephenson - 1, rue Stephenson - 78180 Montigny-le-Bretonneux

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Fwd: ccNSO Application for Membership (Marshall Islands (.mh))
by Nigel Roberts May 19, 2014

May 19, 2014

Dear Councillors We have received an application for membership of the ccNSO from .MH (Marshall Is.). Gabi has made the usual inquiry of the IANA which has disclosed nothing out of the ordinary that might affect the application. (See attached). By this email, therefore, I am sending the application to Council for the usual examination. I would be grateful if you would please respond with any objections or comments in the next 5 working days, up until 2359 UTC on Monday 26th May. Nigel Roberts

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Call for volunteers drafting team ICANN Accountability Discussions
by Gabriella Schittek May 17, 2014

May 17, 2014

Dear all, As you may know, ICANN has launched a comment period on ICANN Accountability: http://www.icann.org/en/news/announcements/announcement-06may14-en.htm The ccNSO "IANA Transfer Coordination Committee" (see http://ccnso.icann.org/workinggroups/iana-transfer.htm) will prepare an input to this, however, interested ccTLD Community members are also welcome to participate. As there is not much time left to the deadline for submissions (27 May), the work needs to be kicked off as soon as possible. Should anyone be interested in joining this drafting team, please, let me know by Monday, 19 May at the latest. Hopefully, a first draft will be produced by 23 May, for the Council to review. Kind regards, Gabi

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Draft Agenda Council Call 22 May 12.00 UTC
by Gabriella Schittek May 15, 2014

May 15, 2014

Dear Councillors, Please, find the draft agenda for next week's Council call below. Please, let me know as soon as possible in case you wish to add any item. Thanks, Gabi Draft Agenda ccNSO Council Meeting 22 May 2014 1) Apologies 2) Minutes and Actions 3) Internet Governance For a 3.1 Update · 1 Net initiative (Mathieu Weill) · Brazil meeting (Demi Getschko, Carolina Aguerre) · I* activities (Regional Organisations) · 5th Panel (Byron Holland) · ccWG Internet Governance (Jordan Carter, see also item 6, tentatively) 3.2 Discussion 4) IANA Transition Process 4.1 Update Coordination Committee (Byron) 4.2 Discussion 5) ICANN Process to Enhance ICANN¹s Accountability 6) Charter ccWG on Internet Governance 7) Council Updates 7.1 Chair Update 7.2 Vice-chair Update 7.3 Councillors Update 7.4 Regional Organisations Update 7.5 Staff Update 8) Working Group and Other Updates 8.1 SOP Working Group (written update) 8.2 CRI Working group (written update) 8.3 FoI WG (Keith Davidson) 8.4 ccWG Drafting Charter (Becky Burr) 8.5 Meeting Programme Working Group (Katrina Sataki) 8.6 ccWG on Use of Names of Country and Territories (written update) 9) Liaison Updates 9.1 GNSO Liaison (Patrick Myles) 9.2 ALAC Liaison (Ron Sherwood) 10) Update Work Plan 10.1 Annual Work Plan 10.2 Monthly update 11) Date of Next Meetings 25 June 2014, 16.00 local London time 21 August 2014, 12.00 UTC 25 September 2014, 12.00 UTC 12) AOB

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Report on Supporting the Domain Name Industry in Underserved Regions
by Gabriella Schittek May 15, 2014

May 15, 2014

Dear all, ICANN has published a report on Supporting the Domain Name Industry in Underserved Regions, such as Africa or the Middle East. In particular, ICANN is looking at existing barriers to Registrar Accreditation and operation and considering ways that these challenges might be mitigated: http://www.icann.org/en/news/public-comment/dns-underserved-14may14-en.htm Comments are welcome until 30 June 2014. Kind regards, Gabi

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