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ALAC Liaison report
by Gabriella Schittek Nov. 20, 2013

Nov. 20, 2013

Dear all, Attached is the ALAC Liaison report provided by Ron Sherwood. Kind regards, Gabi

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ICANN-ccTLD Financial Contribution Confirmation letter
by Byron Holland Nov. 20, 2013

Nov. 20, 2013

Dear ccnso members, Please see attached for the letter from ICANN confirming their acceptance of the facts and framework proposed by the Finance Working Group. Best regards, Byron

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Draft agenda ccNSO Council agenda 20 November 2013 4-5pm La Pampa
by Bart Boswinkel Nov. 20, 2013

Nov. 20, 2013

Agenda ccNSO Council Meeting 20 November 2013 1) Apologies 2) Minutes and Actions 3) Updates 3.1 Chair Update 3.2 Vice-chair Update 3.3 Councilors Update 3.4 Regional Organisations Update 3.4 Staff Update 4) Final Report joint ccNSO-GNSO IDN Working group 5) Final Report joint DNS stability and security analysis working group 6) Final Report Finance working group 7) Establish Study group to identify potential issues and propose next steps pertaining to cross-regional capacity building 8) Working Group and Other Updates 8.1 Meetings Program WG (Katrina) 8.2 Incident Response Repository WG (Bart) 8.3 Election review Council committee (Katrina) 8.4 Quorum Study Group (Katrina) Other updates: ICANN Outreach Program (Sokol) ICANN Academy (Hong Xue) Progress ccNSO Statements Progress other WG’s has extensively been discussed during the meeting 9) Council Election update Elected: Victor Abboud, .ec (LAC region) Hiro Hotta, .jp (AP region) Dotty Sparks de Blanc, .vi (NA region) Election needed in: African & European region 10) Board selection Seat 11 11) Update Work Plan 12) Liaison Updates 12.1 GNSO Liaison (Patrick Myers) 12.2 ALAC Liaison (Ron Sherwood) 13) Date of Next Meetings 14) AOB 15) Thank you

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ccNSO Application for Membership by .ee
by Roelof Meijer Nov. 20, 2013

Nov. 20, 2013

Dear fellow councilors, This is going to be yet another successful year for the ccNSO! We have received an application for ccNSO membership from .ee, the ccTLD of Estonia. The application has been filed by Heiki Sibul, representing the cc's manager, Eesti Interneti SA EIS. As you can see from IANA's response below, there are no outstanding issues with .ee. Our colleagues of Estonia are here at ICANN 48 and they are very eager to become a member. I realize this is short notice, but it would be great to welcome them as a member, during our council meeting tomorrow. So please let me know if you have any objections to .ee's membership before the start of our meeting, so that if all is well, we can welcome both .vn and .ee as members 143 and 144 respectively. Best regards, Roelof A. Meijer CEO SIDN | Meander 501 | 6825 MD | P.O. Box 5022 | 6802 EA | ARNHEM | The Netherlands | T +31 (0)26 352 55 00 | M +31 (0)6 11 39 57 75 | F +31 (0)26 352 55 05 roelof.meijer(a)sidn.nl<mailto:roelof.meijer@sidn.nl> | www.sidn.nl<http://www.sidn.nl> Sent through my mobile device Begin doorgestuurd bericht: Van: Kim Davies <kim.davies(a)icann.org<mailto:kim.davies@icann.org>> Datum: 17 november 2013 12:14:30 GMT-3 Aan: Gabriella Schittek <gabriella.schittek(a)icann.org<mailto:gabriella.schittek@icann.org>> Kopie: Roelof Meijer <Roelof.Meijer(a)sidn.nl<mailto:Roelof.Meijer@sidn.nl>> Onderwerp: Antw.: ccNSO Application for Membership (.ee) There is nothing pending in our root management system for .ee at the moment. Being a weekend I can't check with my colleagues to be certain nothing has come in via other means in recent days, but, it should be OK. kim On Nov 17, 2013, at 8:23 AM, Gabriella Schittek <gabriella.schittek(a)icann.org<mailto:gabriella.schittek@icann.org>> wrote: Kim, Did you have a chance to look at this? Gabi On 14/11/13 15:33, "Gabriella Schittek" <gabriella.schittek(a)icann.org<mailto:gabriella.schittek@icann.org>> wrote: Kim, Does IANA have any outstanding issues with .ee? Kind regards Gabi On 14/11/13 14:53, "applications(a)icann.org<mailto:applications@icann.org>" <applications(a)icann.org<mailto:applications@icann.org>> wrote: Application for Membership Country Code Names Supporting Organization (ccNSO) Confirmation E-mail: info(a)internet.ee<mailto:info@internet.ee> cctld: .ee To: ccNSO Membership c/o ICANN Secretary Date: 13/11/2013 Regarding: ccNSO Membership ------------ With this letter, I, Heiki Sibul declare that Eesti Interneti SA _EIS_ is the ccTLD manager (as defined in the ICANN bylaws, (Article IX Section (4)(1)) for the .ee and wishes to apply for membership of the ccNSO and that I am duly authorized to make and sign this application for membership on behalf of Eesti Interneti SA _EIS_. Eesti Interneti SA _EIS_ hereby recognizes the role of the ccNSO within the ICANN structure, and agrees, for the duration of its membership in the ccNSO to: (a) adhere to the rules of the ccNSO, including membership rules; and (b) adhere to ICANN Bylaws as they apply to ccTLDs (Article IX and Annexes B and C of the ICANN bylaws. Eesti Interneti SA _EIS_ understands that: (i) membership in the ccNSO is independent of any individual relationship a ccTLD manager has with ICANN or the ccTLD manager's receipt of IANA services. (Article IX Section (4)(3)); and (ii) currently there are no fees payable for ccNSO membership. However, under the ICANN bylaws (Article IX Section (7) (3)), the ccNSO could in the future, subject to members approval, establish membership fees. Signed by Heiki Sibul for and on behalf of Eesti Interneti SA _EIS_: Name of ccTLD Manager: Eesti Interneti SA _EIS_ Name of Representative: Heiki Sibul Name of Primary Contact: Heiki Sibul Primary Contact Address: Silikaltsiidi 3a 11216 Tallinn Estonia Primary Contact Telephone Number: +3727271000 Primary Contact E-Mail: info(a)internet.ee<mailto:info@internet.ee> *DEFINITION: 1) A ccTLD Manager is the person or organisation referred to in the IANA database entry for a ccTLD under the current heading "Sponsoring Organisation". 2) Where the Sponsoring Organisation is listed in the IANA database as an individual person then that person is the Representative. Where the Sponsoring Organisation is listed in the IANA database as an organisation then the Representative is the individual person who is completing the application form for the organisation and is authorised to do so by the organisation. 3) The Primary Contact is the main contact for the member and should be either the Administrative Contact or Technical Contact listed in the IANA database for the ccTLD.

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New ICANN Session Added on Brazil Multistakeholder meeting
by Gabriella Schittek Nov. 19, 2013

Nov. 19, 2013

Dear all, A new session has been added to the ICANN meetings agenda, dealing with the upcoming multistakeholder meeting in Brazil see http://www.icann.org/en/news/announcements/announcement-19nov13-en.htm for further information. Kind regards, Gabi

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November update from ICANN's Policy Department
by Gabriella Schittek Nov. 19, 2013

Nov. 19, 2013

Dear all, The November update from ICANN's Policy Department is now available at http://www.icann.org/en/resources/policy/update/update-nov13-en.htm Kind regards, Gabi

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GNSO activity report
by Gabriella Schittek Nov. 19, 2013

Nov. 19, 2013

Dear Councillors, Attached is Patrick Myles' GNSO Activity report. Gabi

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FYI: Update on actions items
by Kristina Nordstrom Nov. 19, 2013

Nov. 19, 2013

Dear all, Please find below an update of the status of the action items from the Council call on 8 October: Action 88-01: Gabriella Schittek to send a note to the Council with the link to the Council meeting preparation material on the ccNSO website. Completed Action 88-02: The Secretariat to arrange for the Study Group on Use of Names for Countries and Territories resolutions to be adopted on the Council email list. Completed Action 88-03: The Secretariat to arrange for the resolution on appointing the volunteers for the joint ALAC/ccNSO meeting to be adopted on the Council email list. Completed Action 88-04: Hong Xue to send the Chair a copy of the ICANN Academy curriculum for the leadership training in Buenos Aires. Completed Action 88-05: Bart Boswinkel to follow up on the progress of the ccNSO statements on IANA delegation and redelegation of ccTLDs and on the Geografic Regions Working Group report. Overtaken by time Kind regards, Kristina

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ccNSO Council Elections Statement
by Roelof Meijer Nov. 18, 2013

Nov. 18, 2013

Dear fellow ccNSO member, In light of the upcoming elections and the Q&A session with ccNSO Council nominees that we will have during our meeting Tuesday afternoon, please receive herewith my elections statement. I look forward to a fruitful exchange with you all.

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Gala tickets
by Gabriella Schittek Nov. 18, 2013

Nov. 18, 2013

Dear everyone who is in Buenos Aires, You can now pick up your gala tickets at the .ar booth. You need your badge! Gabi

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