- Ccnso-council - lists.icann.org

Responses to public forum questions posted
by Gabriella Schittek May 11, 2013

May 11, 2013

Dear all, ICANN has published a document with replies to questions and comments made during the Public Forum Session in Beijing:http://beijing46.icann.org/meetings/beijing2013/presentation-public- forum-responses-11apr13-en.pdf See also Steve Crocker's blog entry on this document: http://blog.icann.org/2013/05/answering-your-questions/ Kind regards, Gabi

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ICANN FY 2013 Draft Operating Plan and Budget posted
by Gabriella Schittek May 11, 2013

May 11, 2013

Dear all, ICANN's Fiscal Year 2014 Draft Operating Plan and Budget has now been published: http://www.icann.org/en/news/announcements/announcement-3-10may13-en.htm Kind regards, Gabi

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Council Expertise
by Gabriella Schittek May 9, 2013

May 9, 2013

Dear Councillors, You may remember that I asked you to identify your fields of expertise before the Beijing meeting. I have now gathered all input I received see below. Could you please check that I've sorted you into the right category/-ies and whether you wish to add or change anything. Your expertise will then be listed at http://ccnso.icann.org/council-members.htm It will mainly serve as a help for the Triage group (which is just about to kick-off its work) to know where to direct requests for input. Many thanks also to all Regional Organisation Managers for submitting your expertise much appreciated! Although it will not be listed on any page, I will keep you on a list! If you haven't submitted your fields of expertise yet please, feel free to do so at any time! As you can see, we do need more volunteers for the "Technical" skills group! Kind regards, Gabi Legal: Becky Burr, Vika Mpisane, Katrina Sataki, Margarita Valdes, Mary Wong, Hong Xue Financial: Victor Abboud, Lesley Cowley, Keith Davidson, Byron Holland, Young-Eum Lee, Roelof Meijer, Peter Van Roste Technical: Becky Burr (if legal connection), Katrina Sataki Administrative: Keith Davidson, Sokol Haxhiu, Hiro Hotta, Young-Eum Lee, Abibu Ntahigiye, Katrina Sataki Strategy: Carolina Aguerre, Becky Burr, Lesley Cowley, Keith Davidson, Sokol Haxhiu, Byron Holland, Young-Eum Lee, Roelof Meijer, Vika Mpisane, Abibu Ntahigiye, Barrack Otieno, Katrina Sataki, Margarita Valdes, Peter Van Roste, Hong Xue Internet Governance: Carolina Aguerre, Becky Burr, Keith Davidson, Sokol Haxhiu, Byron Holland, Young-Eum Lee, Roelof Meijer, Vika Mpisane, Abibu Ntahigiye, Barrack Otieno, Hong Xue Other: Corporate Governance: Roelof Meijer Business development: Vika Mpisane Statistical Analysis: Katrina Sataki Public Relations: Katrina Sataki Negotiation: Margarita Valdes Communications: Margarita Valdes, Leadership: Margarita Valdes Meeting organisation: Peter Van Roste Public Policy: Hong Xue

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Council Call Preparation Material
by Gabriella Schittek May 8, 2013

May 8, 2013

Dear all, Below and attached is some preparation material for the upcoming Council call. Please, note that the agenda has been slightly updated (item 12.7 has been added). Kind regards, Gabi === Draft Agenda ccNSO Council Meeting 14 May 2013 1) Apologies 2) Minutes and Actions See attachment 1 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) Progress IDN ccPDP Vote 5) Updated Work Plan 6) Inclusion of Council reports and Discussion Papers on ccNSO website See attachment 2 7) Letter from Regional Organisations See attachment 3 & 4 8) Invitation to suggest modifications to the GNSO ccWG Principles See attachment 5 9) Reputation Studies See attachment 6 10) Support SOP WG high-level overview Submissions ICANN Strategic Plan 11) Draft Charter Study Group Quorum 12) Working Group and Other Updates 12.1 Strategic and Operational Working Group (SOP) (Roelof Meijer) 12.2 Framework of Interpretation Working Group (FoI) (Keith Davidson) 12.3 Joint ccNSO/GNSO IDN Working Group (JIG) (Jian Zhang) 12.4 Finance Working Group(Byron Holland) 12.5 Meetings Programme Working Group (Vika Mpisane) 12.6 Study Group on Use of Names for Countries and Territories (Young-Eum Lee) Since ICANN Beijing, the Country and Territory Names Study Group has developed the following schedule for the finalisation of its work: 1. Based upon comments received in Beijing, the SG Chair and support staff will finalise the Study Group¹s draft Final Report by 8 May and share the draft with group members - for final approval - by 15 May 2. Draft Final Report will be released for public comment - 17 May 3. Webinar, 21 May (AM UTC, PM UTC) - to share the draft Final Report with the broader ICANN community 4. Public comment period will close on 21 June ( 42 days) 5. The Report will be finalised - based on public comments between 21 June and 5 July 6. 5 July Final Report published and submitted to ccNSO Council 12.7 Election Guidelines Review Study Group (Katrina Sataki) * Study of voting tools used by other groups * Planning of work for the next period * Preparatory work for awareness raising posters 12.8 Contact Repository Implementation Working Group (CRI) (Bart Boswinkel) Other Updates: 12.9 Triage Committee (Gabriella Schittek) 12.10 ICANN Outreach Programme (Sokol Haxhiu) 12.11 ICANN Academy (Hong Xue) 12.12 10 Years Anniversary Celebration Committee (Vika Mpisane) 13) Liaison Updates 13.1 GNSO Liaison (Han Chuan Lee) 13.2 ALAC Liaison (Ron Sherwood) See attachment 7 14) Date of Next Meetings 11 June 12.00 UTC 17 July 14.00 UTC (16.00 Local Durban time) 20 August 12.00 UTC 15) AOB

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Draft Agenda Council Call 14 May 2013
by Gabriella Schittek May 7, 2013

May 7, 2013

Dear all, Below is the first draft agenda for the Council call on 14 May 2013. Please, let me know as soon as possible if you wish to add any item. Thanks, Gabi === Draft Agenda ccNSO Council Meeting 14 May 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 3.4 Staff Update 4) Progress IDN ccPDP vote 5) Updated Work Plan 6) Inclusion of Council reports and Discussion Papers on ccNSO website 7) Letter from Regional Organisations 8) Invitation to suggest modifications to the GNSO ccWG Principles 9) Reputational Studies 10) Support SOP WG high-level overview Submissions ICANN Strategic Plan 11) Draft Charter Study Group Quorum 12) Working Group and Other Updates 12.1 Strategic and Operational Working Group (SOP) (Roelof Meijer) 12.2 Framework of Interpretation Working Group (FoI) (Keith Davidson) 12.3 Joint ccNSO/GNSO IDN Working Group (JIG) (Jian Zhang) 12.4 Finance Working Group(Byron Holland) 12.5 Meetings Programme Working Group (Vika Mpisane) 12.6 Study Group on Use of Names for Countries and Territories (Young Eum Lee) 12.7 Contact Repository Implementation Working Group (CRI) (Bart Boswinkel) Other Updates: 12.8 Triage Committee (Gabriella Schittek) 12.9 ICANN Outreach Programme (Sokol Haxhiu) 12.10 ICANN Academy (Hong Xue) 12.11 10 Years Anniversary Celebration Committee (Vika Mpisane) 13) Liaison Updates 13.1 GNSO Liaison (Han Chuan Lee) 13.2 ALAC Liaison (Ron Sherwood) 14) Date of Next Meetings 11 June 12.00 UTC 17 July 14.00 UTC (16.00 Local Durban time) 20 August 12.00 UTC 15) AOB

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ICANN seeks for meeting locations 2015
by Gabriella Schittek May 6, 2013

May 6, 2013

Dear all, ICANN is now seeking for locations for its three public meetings to be held 8-12 February 2015 in Africa, 21-25 June 2015 in Latin America/Caribbean Islands, and 18-22 October 2015 in Europe: http://www.icann.org/en/news/announcements/announcement-03may13-en.htm Kind regards, Gabi

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Council minutes Beijing
by Kristina Nordstrom May 6, 2013

May 6, 2013

Dear all, Please find attached the Council minutes from Beijing and let me know before Friday 10 May if you would like to make any amendments. Kind regards, Kristina

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Nomcom Extends Deadline for Statements of Interest to 15 May 2013
by Jian Zhang May 5, 2013

May 5, 2013

Dear all: In order to provide additional time for candidates to apply, ICANN's 2013 Nominating Committee (NomCom) has extended the deadline for Statements of Interest (SOI) until 15 May 2013 at 23:59 UTC. http://www.icann.org/en/news/announcements/announcement-30apr13-en.htm If you are interested in applying for ICANN leadership positions, please send your SOI at: http://forms.icann.org/nomcom/soi-2013.php Best regards Jian Zhang General Manager APTLD

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Local Events sought!
by Gabriella Schittek May 2, 2013

May 2, 2013

Dear all, This is just a reminder that we have a local events calendar on our homepage (ccnso.icann.org) and you are all invited to submit any local events of relevance, which you would like to share with your fellow community members. To submit your event, you only need to fill in some basic data on our web-form http://ccnso.icann.org/meetings/cctlds it will then appear on the website within 24 hours. Many thanks to all of you who already submitted events in the past! Kind regards, Gabi

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Beijing YouTube clip and Flickr photos
by Kristina Nordstrom May 2, 2013

May 2, 2013

Dear all, Here is the latest ccNSO YouTube clip, a little glimpse of the Beijing meeting: http://www.youtube.com/watch?v=qhacgRFmmcM&list=UUGM1tyObFr-soYQZmR9oeJQ&in… There are also some Beijing pictures posted on the ccNSO Flickr stream: http://www.flickr.com/photos/ccnso/ Kind regards, Kristina

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