- Ccnso-council - lists.icann.org

Triage Committee
by Byron Holland Sept. 9, 2013

Sept. 9, 2013

Greetings, In light of my new role as ccNSO Chair, I am going to step down from the Triage Committee. Best regards, Byron Byron Holland President & CEO Canadian Internet Registration Authority Twitter: cira001 Blog: http://blog.cira.ca/

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Welcome to Jordi Iparraguirre as new NomCom Councillor
by Gabriella Schittek Sept. 9, 2013

Sept. 9, 2013

Dear Councillors, The NomCom has appointed Jordi Iparraguirre as Mary Wong's replacement on the ccNSO Council. Jordi will take seat immediately and will serve on the Council for the remainder of Mary Wong's term (until the end of the 2015 ICANN Annual General Meeting). See more at: http://www.icann.org/en/news/announcements/announcement-04sep13-en.htm Jordi has been subscribed to the ccNSO Council email list, so please join me in welcoming him onboard! Kind regards, Gabi

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For Your Information: Agenda item 9 WG Updates JIG, CRI, DSSA and Study Group on use country names
by Bart Boswinkel Sept. 6, 2013

Sept. 6, 2013

Dear all, Please find included the written updates for the JIG, CRI, DDSA WG and Study Group on use of country and territory names: Joint ccNSO-GNSO IDN WG (JIG) The public comment period on draft Final Report on Universal Acceptance of IDN TLD's closed 15 August. One comment was received ( ALAC Statement) in support of the recommendations of the WG. The WG will now finalize the report over the next weeks ( revisit the recommendations and adjustment of procedural part). Once completed the Final Report will be submitted to both the ccNSO and GNSO Councils for discussion and decision. Contact Repository Implementation Working Group ( CRI) The CRI is looking into a second, distributed model as mechanism for the Security Incident contact repository. The second model will be included in the Initial report of the WG. To date the draft of the WG includes, an overview of the funding issues, potential governance models and requirements and background information relating to the incident contact repository. Joint DNS Stability and Security Analysis Working Group The WG will submit a Final Report to the participating SO’s and AC’s by Buenos Aires. The Final Report includes a risk assessment framework, based on NIST. The Final report will be accompanied by a letter from the WG with the question whether or not the WG needs to continue its activities. In the view of the working group, the circumstances leading to the creation of the WG have changed considerably ( among others the appointment of Fadi Chehade, as ICANN's CEO and President), "burn-out" of the volunteers, overlap with other initiatives, in particular the Board Risk Framework Committee, and studies they have launched. To date the leadership of the WG foresees 3 options 1. Close the WG and disseminate the Final Report among the interested parties. 2. Continuation as a cross-community WG, in which case a new charter and call for volunteers is needed who have expertise to work on a thorough analysis, using the proposed methodology. 3. Continuation as ccNSO WG, focusing on ccTLD related risks and mitigating measures. Study Group on use of country and territory names as TLD's On 30 August the public comment on the draft Final report closed, and 4 comments were submitted, one from the government of Greece, the ALAC Statement, a submission from the the Intellectual Property Constituency (IPC) and a submission from the government of Montenegro. The chair will prepare a summary and analysis of the public comments, and suggestions on amendments of the final report, if any, for discussion by the group. The goal is to submit the final report to the ccNSO Council in time for its next Council meeting on 8 October 2013,

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Re: [ccnso-council] Welcome to Jordi Iparraguirre as new NomCom Councillor
by Barrack Ong'ondo Otieno Sept. 5, 2013

Sept. 5, 2013

Welcome on board Jordi. Best Regards On Thu, September 5, 2013 4:58 pm, Carolina Aguerre wrote: > > Â¡Bienvenido Jordi! / Welcome Jordi! > Carolina > On 2013-09-05 10:45, Vika Mpisane wrote: >> +1 >> >> Regards, >> Vika >> >> From: Margarita ValdÃ©s CortÃ©s <mvaldes(a)nic.cl> >> Organization: NIC Chile, Universidad de Chile >> Date: Thursday 05 September 2013 3:29 PM >> To: Gabriella Schittek <gabriella.schittek(a)icann.org> >> Cc: "ccnso-council(a)icann.org" <ccnso-council(a)icann.org> >> Subject: Re: [ccnso-council] Welcome to Jordi Iparraguirre as new >> NomCom Councillor >> >> Bienvenido Jordi!! :-) >> Un abrazo >> Margarita >> >> Margarita ValdÃ©s CortÃ©s >> Legal and Business Manager >> NIC Chile - Universidad de Chile >> www.nic.cl [2] >> +56229407700 >> >> El 05-09-13 6:56, Gabriella Schittek escribiÃ³: >> >>> Dear Councillors, >>> >>> The NomCom has appointed Jordi Iparraguirre as Mary Wong's >>> replacement on the ccNSO Council. Jordi will take seat immediately and >>> will serve on the Council for the remainder of Mary Wong's term (until >>> the end of the 2015 ICANN Annual General Meeting). See more at: >>> http://www.icann.org/en/news/announcements/announcement-04sep13-en.htm >>> [1] >>> >>> Jordi has been subscribed to the ccNSO Council email list, so please >>> join me in welcoming him onboard! >>> >>> Kind regards, >>> >>> Gabi >> >> >> >> Links: >> ------ >> [1] >> http://www.icann.org/en/news/announcements/announcement-04sep13-en.htm >> [2] http://www.nic.cl > > -- > Carolina Aguerre > General Manager > LACTLD > Rbla. Rep. de MÃ©xico 6125 CP11400, Montevideo, Uruguay > Tel. (+598)26042222* > www.lactld.org > > -- > This message has been scanned for viruses and > dangerous content by KeNIC MailScanner, and is > believed to be clean. > > Kenya Network Information Center (KENIC) > > -- Barrack Otieno Administrative Manager Africa Top Level Domains Organisation CCK Complex Waiyaki Way (C/o KeNIC) P.o. Box 1461 00606 Nairobi Kenya +254721325277 +254733206359 Skype: barrack.otieno www.aftld.org -- This message has been scanned for viruses and dangerous content by KeNIC MailScanner, and is believed to be clean. Kenya Network Information Center (KENIC)

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Revised report on input to FY14 Draft Operating Plan & Budget
by Gabriella Schittek Sept. 5, 2013

Sept. 5, 2013

Dear all, ICANN has published a revised report of the public comments received to the FY14 Draft Operating Plan & Budget. The report is now including ICANN's replies to the comments, also to the ccNSO Strategic and Operational Planning Working Group's input: http://www.icann.org/en/news/public-comment/report-comments-op-budget-fy14-3 0aug13-en.pdf Kind regards, Gabi

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New ccNSO Councillor appointed
by Gabriella Schittek Sept. 5, 2013

Sept. 5, 2013

Dear all, ICANN's Nominating Committee (NomCom) has appointed Jordi Iparraguirre to serve on the ccNSO Council, replacing Mary Wong, whose seat became vacant earlier this year. Jordi will take seat immediately and will serve on the Council for the remainder of Mary Wong's term (until the end of the 2015 ICANN Annual General Meeting). See more at: http://www.icann.org/en/news/announcements/announcement-04sep13-en.htm Welcome, Jordi! Kind regards, Gabi

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For Your Information: Agenda item 4 Council meeting 10 September 2013, updated workplan September 2013
by Bart Boswinkel Sept. 5, 2013

Sept. 5, 2013

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For Your Information: Background material agenda item 7 Council meeting 10 September
by Bart Boswinkel Sept. 5, 2013

Sept. 5, 2013

Dear all, Please find included: The proposed letter from the JIG to the Board, as drafted per request of the Council. A similar letter has already been adopted by the GNSO Council. Background note, which also includes the Board resolution which is referenced in the submission of the JIG. Kind regards, Bart

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FW: ccNSO Application for Membership (.me)
by Roelof Meijer Sept. 5, 2013

Sept. 5, 2013

Dear fellow councilors, We have received an application for ccNSO membership from .me, the ccTLD of Montenegro. The application has been filed by Zeljko Draskovic , representing the Government of Montenegro, the cc's manager. As you can see from IANA's response below, there are no outstanding issues with .me. If you have any objections to .me's application for membership, would you let me know before Friday 13 September? .me will be member #138 Cheers, Roelof Meijer 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 11 395 775 | F +31 (0)26 352 55 05 roelof.meijer(a)sidn.nl | www.sidn.nl -----Original Message----- From: Kim Davies [mailto:kim.davies@icann.org] Sent: woensdag 4 september 2013 18:57 To: Gabriella Schittek Cc: Roelof Meijer Subject: Re: ccNSO Application for Membership (.me) Hi Gabi, There are no pending IANA requests for .ME kim On Sep 4, 2013, at 7:06 AM, Gabriella Schittek <gabriella.schittek(a)icann.org> wrote: > Kim, > > Does IANA have any outstanding issues with .me? > > Kind regards, > > Gabi > > On 04/09/13 11:35, "applications(a)icann.org" <applications(a)icann.org> wrote: > >> Application for Membership >> Country Code Names Supporting Organization (ccNSO) >> >> Confirmation E-mail: tldtech(a)ac.me >> cctld: .me >> >> To: ccNSO Membership >> c/o ICANN Secretary >> Date: 4/9/2013 >> Regarding: ccNSO Membership >> ------------ >> >> With this letter, I, Zeljko Draskovic declare that Government of >> Montenegro is the ccTLD manager (as defined in the ICANN bylaws, >> (Article IX Section (4)(1)) for the .me 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 Government of Montenegro. >> >> Government of Montenegro 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. >> >> Government of Montenegro 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 Zeljko Draskovic for and on behalf of Government of Montenegro: >> >> Name of ccTLD Manager: Government of Montenegro Name of >> Representative: Zeljko Draskovic Name of Primary Contact: Zeljko >> Draskovic Primary Contact Address: >> University of Montenegro >> Center of Information Systems (CIS) >> Cetinjski put 2 >> 81000 Podgorica, Montenegro >> Primary Contact Telephone Number: +382-20-414290 Primary Contact >> E-Mail: tldtech(a)ac.me >> >> *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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Draft Agenda Council call 10 September 12.00 UTC
by Gabriella Schittek Sept. 3, 2013

Sept. 3, 2013

Dear all, Please, find the first draft agenda of the ccNSO Council call on 10 September, 12.00 UTC below. Should you wish to add any topic, please, let me know as soon as possible. Kind regards, Gabi Draft Agenda ccNSO Council Meeting 10 September 2013 1) Apologies 2) Minutes and Actions 3) Updates 3.1 Chair Update 3.2 Vice-Chair Update 3.3 Councillors Update 3.4 Regional Organisations Update 3.5 Staff Update 4) Update Work Plan 5) Council Election 2014 6) Board Member Selection 2014 (Seat 11) 7) JIG: Proposed letter to Board/Staff 8) Appointment Triage Committee Member 9) Working Group and Other Updates 9.1 SOP Working Group (Roelof Meijer) 9.2 Framework of Interpretation Working Group (Keith Davidson) 9.3 Joint ccNSO/GNSO IDN Working Group (JIG) (Yound Eum Lee) 9.4 Finance Working Group Update (Byron Holland) 9.5 Meetings Programme Working Group (Katrina Sataki) 9.6 Study Group on Use Country Names (Young Eum Lee) Other Updates: 9.7 ICANN Outreach Programme (Sokol Haxhiu) 9.8 ICANN Academy (Hong Xue) 10) Liaison Updates 10.1 GNSO Liaison (Patrick Myles) 10.2 ALAC Liaison (Ron Sherwood) 11) Date of Next Meetings 9 October 2013 12.00 UTC 20 November 2013 16.00 local Buenos Aires time (19.00 UTC) 10 December 2013, 12.00 UTC 12) AOB

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