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Council Workshop Agenda
by Byron Holland March 22, 2014

March 22, 2014

Dear Colleagues, In preparation for a productive Council workshop, please see below (and attached) for the proposed agenda. Our session will be facilitated by a professional moderator, Chris Robinson, who will try to keep us on task! There is much to be discussed, so to ensure that we are able to cover our ambitious agenda I have also included a timeline for the discussion. See you tomorrow morning at 10am! Byron Agenda item Time allocated Introduction 1. Issues Scan On-going main activities (already started): * Implementation Quoum rule. * IDN ccPDP: Board vote + potential supplemental recommendation * CRI WG: recommendation create light weight repository (closure mid-May 2014) * Input on Strategic Plan ICANN ( March- June 2014), SOP WG * Input on FY 2015 Ops Plan ( + high level budget) ( March - June 2014), SOP WG * Framework of Interpretation WG Issues flowing from IANA contract * PDP on ccTLD retirement * ccNSO PDP on changing quorum rules in ICANN Bylaws and associated improvements Administration of ccNSO Council and ccNSO * New membership Applications * Triage committee (see Guideline work-plan) * ccNSO Meetings program ( WG). This WG will set agenda of ccNSOP meetings, * Council elections * Board seat 12 election Upcoming activities (already in pipeline): * Review of ccNSO meetings in conjunction with outcome ICANN Meetings strategy * WG to define ccWG Framework (cross-community, ccNSO to balance GNSO) * WG on use of names country and territories as TLD * Ensuring participation and input ccTLDs in ICANN Universal Acceptance project * Re-Launch IDN ccPDP, to include IDN Variants Delegation * Once IDN ccPDP adopted by Board, monitor, review and adopt implementation planning * Implementation of recommendations FoI WG * Review and input on recommendations High Level Panel (5th Panel) * ATRT2 Implementation recommendations * Accountability and Transparency recommendations implementation ( One World Trust) Upcoming activities ( foreseeable in 2-3 -year timeframe) * ccNSO review as foreseen in bylaws * Affirmation of commitments reviews, also in context IG debate: o WHOIS o Security New Activities for discussion: * Cross -community capacity building, * Review and update of ccNSO website * Other Other? 60 minutes 2. Issues workshopping: urgency/importance, priorities/scope 30 minutes 3. Roles and responsibilities * Increasing participation * Admin functions * Expertise * Availability * Accountability * Attendance * Participation of broader ccNSO 30 minutes BREAK 15 minutes 4. IANA globalization 45 minutes 5. Other priorities 60 minutes Taking stock, concluding remarks 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/>

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Draft agenda version 1, 26 March 2014
by Bart Boswinkel March 22, 2014

March 22, 2014

Dear all, Please find included the first version of the draft agenda. The agenda will be updated in the course of the week to reflect the outcomes of the discussions. Also included the following (new) preparatory material: * Agenda and proposed resolutions to date. * Note on closure of the JIG ( item 4 on the agenda) * Charter Cross Community Working Group to Develop a Framework of Operating Principles for Future Cross Community Working Groups (item 5 on the agenda) * Charter ccWG country names (item 6 on the agenda) Kind regards, Bart 1) Apologies 2) Minutes and Actions 3) IANA Globalization · What have we heard · Draft statement for Public Forum to follow Thursday morning 4) Closure of the Joint IDN Working Group and Next Steps for Certain IDN-related Issues 5) Adoption of charter for a Cross Community Working Group to Develop a Framework of Operating Principles for Future Cross Community Working Groups 6) Adoption of charter for Cross-Community Working Group to develop a framework for the use of Country and Territory names as TLDs (UCTN WG) 7) Election Review Committee Final Report 8) Implementations Recommendations Study Group Quorum Rule 9) Council Updates 9.1 Chair Update 9.2 Vice-chair Update 9.3 Councilors Update 9.4 Regional Organisations Update 9.5 Staff Update 10) Liaison Updates 10.1 GNSO Liaison (Patrick Myers) 10.2 ALAC Liaison (Ron Sherwood) 11) Chair and Vice-chair(s) election 12) Date of Next Meetings (To be included) 13) AOB 14) Thank you and Welcome

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Re: [ccnso-council] Council Workshop Agenda
by Bart Boswinkel March 22, 2014

March 22, 2014

Dear all, Included is the link to the current assignment of roles and responsibilities ( to be reviewed as part of item 3 on the agenda). Guidelines: Assignment of Roles and Responsibilities (April 2013)<http://ccnso.icann.org/about/guideline-roles-responsibilities-17apr13-en.pdf> Kind regards, Bart From: Byron Holland <byron.holland(a)cira.ca<mailto:byron.holland@cira.ca>> Date: Saturday, March 22, 2014 8:31 AM To: "ccnso-council(a)icann.org<mailto:ccnso-council@icann.org>" <ccnso-council(a)icann.org<mailto:ccnso-council@icann.org>> Cc: Chris Robinson <cjr.singapore(a)gmail.com<mailto:cjr.singapore@gmail.com>> Subject: [ccnso-council] Council Workshop Agenda Dear Colleagues, In preparation for a productive Council workshop, please see below (and attached) for the proposed agenda. Our session will be facilitated by a professional moderator, Chris Robinson, who will try to keep us on task! There is much to be discussed, so to ensure that we are able to cover our ambitious agenda I have also included a timeline for the discussion. See you tomorrow morning at 10am! Byron Agenda item Time allocated Introduction 1. Issues Scan On-going main activities (already started): · Implementation Quoum rule. · IDN ccPDP: Board vote + potential supplemental recommendation · CRI WG: recommendation create light weight repository (closure mid-May 2014) · Input on Strategic Plan ICANN ( March- June 2014), SOP WG · Input on FY 2015 Ops Plan ( + high level budget) ( March – June 2014), SOP WG · Framework of Interpretation WG Issues flowing from IANA contract · PDP on ccTLD retirement · ccNSO PDP on changing quorum rules in ICANN Bylaws and associated improvements Administration of ccNSO Council and ccNSO · New membership Applications · Triage committee (see Guideline work-plan) · ccNSO Meetings program ( WG). This WG will set agenda of ccNSOP meetings, · Council elections · Board seat 12 election Upcoming activities (already in pipeline): · Review of ccNSO meetings in conjunction with outcome ICANN Meetings strategy · WG to define ccWG Framework (cross-community, ccNSO to balance GNSO) · WG on use of names country and territories as TLD · Ensuring participation and input ccTLDs in ICANN Universal Acceptance project · Re-Launch IDN ccPDP, to include IDN Variants Delegation · Once IDN ccPDP adopted by Board, monitor, review and adopt implementation planning · Implementation of recommendations FoI WG · Review and input on recommendations High Level Panel (5th Panel) · ATRT2 Implementation recommendations · Accountability and Transparency recommendations implementation ( One World Trust) Upcoming activities ( foreseeable in 2-3 –year timeframe) · ccNSO review as foreseen in bylaws · Affirmation of commitments reviews, also in context IG debate: o WHOIS o Security New Activities for discussion: · Cross –community capacity building, · Review and update of ccNSO website · Other Other? 60 minutes 2. Issues workshopping: urgency/importance, priorities/scope 30 minutes 3. Roles and responsibilities · Increasing participation · Admin functions · Expertise · Availability · Accountability · Attendance · Participation of broader ccNSO 30 minutes BREAK 15 minutes 4. IANA globalization 45 minutes 5. Other priorities 60 minutes Taking stock, concluding remarks 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/>

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Prep meeting: Sunday 2pm Room Moor + overview
by Bart Boswinkel March 22, 2014

March 22, 2014

Dear all, Please find included the usual sessions overview, and appointing volunteers and spoke persons, if needed Please note that one of the topics on the list is points for discussion for the ccNSO- Board meeting, Kind regards

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ICANN CEO Blog Post on Inaccuracies and Misconceptions Regarding U.S. Announcement and IANA Functions
by Gabriella Schittek March 21, 2014

March 21, 2014

Dear all, ICANN CEO Fadi Chehadé has written a blog post on inaccuracies and misconceptions regarding the US Announcement on IANA Functions: http://blog.icann.org/2014/03/important-corrections-to-general-inaccuracies -and-misconceptions-regarding-u-s-announcement-and-iana-functions/ Kind regards, Gabi

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ccNSO COuncil Workshop and changed timing of Prep meeting
by Bart Boswinkel March 19, 2014

March 19, 2014

Dear all, As good be expected the NTIA announcement has had a major impact on the ICANN/ccNSO meetings program First of all, ICANN will organize a special session on Monday morning directly after the opening session to launch the consultation process of the transition ( see included invite). To avoid a conflict with the usual Council prep meeting, the Council Prep meeting will now be on Sunday 23 March, directly following the Council Workshop. Also note that part of the Council Workshop will be dedicated to the topic and moderated by an external facilitator, Chris Robinson from Incitelearning. Safe travels and looking forward to seeing you in Singapore, Kind regards, Bart ------------------------------------------------------------------------------------- Dear Community Leaders, You are cordially invited to participate in the session on ICANN Globalization - Community Dialogue<http://singapore49.icann.org/en/schedule/mon-globalization-advisory%20>, that is to follow immediately after the Welcome Ceremony and President’s Opening on Monday 24 March (10:30 AM to 12:30 PM SGT). This event will launch the consultation process on the framework to transition the U.S. government's stewardship role of the IANA functions. The objective is to foster a vibrant, global, cross-community, transparent and multistakeholder-designed dialogue. Following the Singapore meeting, input from the community discussions will be compiled and incorporated into the consultation materials, anticipated to be posted on 7 April for public comment and feedback. Additional information on the session is forthcoming. We look forward to your participation. Best regards, Theresa

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Updates to ccNSO Meetings Agenda
by Gabriella Schittek March 19, 2014

March 19, 2014

Dear all, In order to reflect the recent developments regarding the IANA Function, the ccNSO Meetings agenda has been updated. We will now host four Internet Governance sessions, including one with representatives from the NTIA. Our traditional panel debate has now turned into a community discussion, where we will look into "Defining Principles /Requirements for the IANA Function Transition Process from a ccTLD Perspective". Your opinion is very important and we're looking forward to your input. See: http://ccnso.icann.org/meetings/singapore49/agenda.htm (further speakers will be added in the coming days). The google calendar will also be updated. Remote participation details are available at http://singapore49.icann.org/en/schedule/tue-ccnso-members Kind regards, Gabi

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March Update from ICANN's Policy Department
by Gabriella Schittek March 18, 2014

March 18, 2014

Dear all, The March Update from ICANN's Policy Department is now available at http://www.icann.org/en/resources/policy/update/update-mar14-en.htm Kind regards, Gabi

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ccNSO Webpage on Internet Governance Events and Topics
by Kristina Nordstrom March 18, 2014

March 18, 2014

Dear all, This is to inform you that there is now a page on the ccNSO website connected to the ccNSO Ad-Hoc Internet Governance Review Group: http://ccnso.icann.org/workinggroups/igrg.htm It is currently listing the group members and some useful links and announcements regarding the transfer of the IANA function. The page will continuously be updated to included other upcoming Internet Governance related events and topics. Kind regards, Kristina

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Joint SO/AC/SG Leaders' Statement on the IANA Globalization Progress?
by Byron Holland March 18, 2014

March 18, 2014

Dear Council Members, In order to set the stage for a positive, constructive community dialogue in Singapore, it has been proposed that the AC/SO leadership, as well as other key actors (see list below), issue a joint statement welcoming the announcement by the NTIA. The statement (see attached) further notes the need for a multi-stakeholder, consensus-driven, open process. Unless there is strong objection to this, I am inclined to be a signatory. Please advise within the next 24 hours if you object to me signing or have any specific concerns. Best regards, Byron Ps...the proposed statement is not for further distribution at this time * Adiel A. Akplogan, CEO African Network Information Center (AFRINIC) * Barrack Otieno, Manager, The African Top Level Domains Organization (AFTLD) * Paul Wilson, Director General Asia-Pacific Network Information Centre (APNIC) * Don Hollander, General Manager Asia Pacific Top Level Domain Association (APTLD) * John Curran, CEO American Registry for Internet Numbers (ARIN) * Peter Van Roste, General Manager, Council for European National Top Level Domain Registries (CENTR) * Russ Housley, Chair Internet Architecture Board (IAB) * Fadi Chehadé, President and CEO Internet Corporation for Assigned Names and Numbers (ICANN) * Jari Arkko, Chair Internet Engineering Task Force (IETF) * Kathy Brown, President and CEO Internet Society (ISOC) * Raúl Echeberría, CEO Latin America and Caribbean Internet Addresses Registry (LACNIC) * Carolina Aguerre, General Manager, Latin American and Caribbean TLD Association (LACTLD) * Axel Pawlik, Managing Director Réseaux IP Européens Network Coordination Centre (RIPE NCC) * Jeff Jaffe, CEO World Wide Web Consortium (W3C)

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