- Ccnso-council - lists.icann.org

RE: [ccnso-council] ccnso appointments to ICANN board
by Burr, Becky Oct. 16, 2012

Oct. 16, 2012

+1 Becky Burr Sent with Good (www.good.com) -----Original Message----- From: Byron Holland [mailto:byron.holland@cira.ca] Sent: Tuesday, October 16, 2012 11:52 AM Eastern Standard Time To: Roelof Meijer; Keith Davidson Cc: ccNSO Council Subject: RE: [ccnso-council] ccnso appointments to ICANN board +1 From: owner-ccnso-council(a)icann.org [mailto:owner-ccnso-council@icann.org] On Behalf Of Roelof Meijer Sent: October-16-12 11:49 AM To: Keith Davidson Cc: ccNSO Council Subject: Re: [ccnso-council] ccnso appointments to ICANN board As long as in is in addition to our session with the board and CEO, I think it is an excellent idea 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 | www.sidn.nl Sent through my mobile device Op 16 okt. 2012 om 10:44 heeft "Keith Davidson" <keith(a)internetnz.net.nz> het volgende geschreven: All, Following up on a discussion I had with Chris Disspain and Mike Silber - they are suggesting that we dedicate a 45 minute session for ccNSO to meet with the two of them (as well as the normal joint meeting with the entire ICANN board) - giving us an opportunity to get to a greater level of detail with our reps on the ICANN Board. It seems an excellent idea to me, so thought if we agree in principle in Toronto, we can schedule this for the Beijing ICANN meeting? Cheers Keith

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Draft Agenda Council meeting 18 October 2012
by Bart Boswinkel Oct. 16, 2012

Oct. 16, 2012

Dear all, Please find included draft agenda Council meeting 18 October. Kind regards, Bart > ccNSO Council meeting 18 October 2012 > 1. Apologies > > 2. Minutes and Actions > > 3. Updates > 1. Chair update > 2. Vice-chair update > 3. Councilors update > 4. Staff update > > 4. Progress Council Elections (Ordinary and extraordinary EU Region) > > 5. ccNSO Statements > > GNSO Metrics WG Advise Consumer Trust and Choice and Metrics, update > > Need for ccNSO Statement on ICANN Consolidated Meetings Strategy Proposal > (closure comment period 16 November)? > > 6. Future of ccTLD Events Calendar > > 7. Impact Bylaw change re Board appointments on Board Selection Process > > 8. Procedure Appointment ccNSO member(s) ATRT review # 2 Process > > 9. ccNSO Improvements: Recommendations 2 and 3. Translation of Key > Documents and voluntary translations > > 10. Update WorkPlan > > 11. Updates WG > 1. Finance Working Group (Byron Holland) > 2. SOP Working Group (Roelof Meijer) > 3. Framework of Interpretation Working Group (Keith Davidson) > 4. Joint ccNSO/GNSO IDN Working Group (JIG) (Jian Zhang) > 5. Joint Security & Stability Working Group (DSSA) (Bart Boswinkel) > 6. Meetings Programme WG (Vika Mpisane) > 7. Study Group on Use of Names for Countries and Territories (Young Eum > Lee) > 8. Informal Council Study Group workload and capacity ( Fernando) > 9. IDN WG 1 (Bart Boswinkel) > > > Other updates: > ICANN Outreach Program (Sokol) > ICANN Academy (Hong Xue) > Update ccNSO travel funding committee ( Lesley) > > Not included > IDN WG 2 (Hiro Hotta) > > 12. Liaison updates > > 13. Next meetings > > 14. AOB >

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Preparatory Meeting Reminder
by Kristina Nordstrom Oct. 15, 2012

Oct. 15, 2012

Dear all, This is just a reminder of the Council Preparatory meeting today Monday 15 October at 11:00-12:00 local time in Queen's Quay 1. Kind regards, Kristina

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Topics Board -ccNSO meeting
by Bart Boswinkel Oct. 14, 2012

Oct. 14, 2012

Dear all, Please find included the lsit of topics suggested to the Board. I have included the names of councillors/obesrvers who have suggested a topic or who are positioned toraise the topic. To be confirmed at the Council prep meeting on Monday morning. The list is of topics is in order of priority.: 1. What are the Board¹s detailed vision and strategy for WCIT. (Keith Davidson) 2. The possible plan/status regarding ICANN role toward developing countries - some time ago there was an initiative for having an ICANN Summit on Developing Countries. Currently, there is a lot of talk about inreach and outreach, but the ccTLD community is not aware of concrete activities to improve especially outreach. (Vika Mpisane) 3. Progress on the ccTLD Financial Contribution Discussion. (Byron Holland) 4. Progress on documenting ICANN¹s role and remit on SSR? What is current status and what are the next steps? (Roelof Meijer) 5. The main issues for the Board re the new gTLD process for the period after Toronto. (Peter van Roste) Kind regards, Bart

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Panel discussion on ICANN's role and remit in SSR, Monday 1.30-2.45 pm local time
by Bart Boswinkel Oct. 13, 2012

Oct. 13, 2012

Dear all, For Monday 1:30-2:45pm local time ICANN staff has organised a panel discussion on ICANN Security (DNS Abuse Forum). The session is an interactive, moderated panel from experts on ICANN's role and remit in the security, stability and resiliency of the Internet's unique identifiers. Anyone interested in DNS security issues is welcome to attend, as well as community interested in ICANN's role and collaboration with others in the Internet ecosystem. Panellist are: Jeff Moss, ICANN VP & Chief Security Officer Jeff Brueggeman, AT&T Paul Twomey, Argo Pacific Debbie Monahan, Domain Name Commissioner, New Zealand Steve Crocker, Chairman of the ICANN Board of Directors Dan Kaminsky, Doxpara Background paper the updated draft statement of ICANN’s role and remit in SSR ( http://toronto45.icann.org/meetings/toronto2012/presentation-draft-ssr-role…) Please note the updated version is still a draft. Kind regards, Bart

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Universal Acceptance Updates
by Gabriella Schittek Oct. 12, 2012

Oct. 12, 2012

Dear all, Nadia Sokolova from the Universal Acceptance Project has provided following update on the state of their work and is also inviting those of you interested to join their session in Toronto: == Some recent activities on the project include: –Collecting input from various ICANN stakeholders (TLD registry operators, end users) –Preparing and translating technical recommendations –Identifying possible organizations to work on improving the TLD verification libraries –Identifying specific events for the outreach campaign The working session on Universal Acceptance is scheduled for Wednesday, 17 October 2012, 10.00-11.00 in Harbour C. The objectives of the session are: –Discuss existing acceptability issues and possible solutions (which may differ by region) –Discuss ways to minimize acceptability issues in the future –Collect feedback from participants on how to enhance the outreach campaign == Kind regards, Gabi

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Gala tickets Toronto
by Gabriella Schittek Oct. 12, 2012

Oct. 12, 2012

Dear Councillors, When registering for the Toronto meeting, you will be asked whether you wish to have a ticket for the Gala dinner. I have booked tickets for all Councillors + Regional Organisation Managers, which I will distribute to you later - so please, refrain from taking a ticket at registration. Thanks! Gabi

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October Update from ICANN's Policy Department
by Gabriella Schittek Oct. 12, 2012

Oct. 12, 2012

Dear all, The October Update from ICANN's Policy Department is now available at http://www.icann.org/en/resources/policy/update/update-oct12-en.htm Kind regards, Gabi

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Volunteers sought for Cross-Community WG
by Gabriella Schittek Oct. 11, 2012

Oct. 11, 2012

Dear all, As there are an increasing number of Cross-Community Working Groups, the GNSO has taken the lead on exploring whether any common set of principles and guidelines can be found across the Supporting Organisations and Advisory Committees. A Cross Community Working Group is therefore being set up to look into these issues and ccTLD community volunteers are sought to join the group. If you are interested in participating in this working group, please, could you let me know by next Wednesday, 17 October at the latest. Kind regards, Gabi

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Q&A session for ccNSO Council candidates in Toronto (AP & EU Region)
by Gabriella Schittek Oct. 9, 2012

Oct. 9, 2012

Dear members of the Asia-Pacific and European Region, As there will be an election for the ccNSO Council seat in your regions, we will arrange a short Q&A session at the Toronto meeting. The candidates will have a chance to briefly introduce themselves + reply to any questions you may have. The session will take place on Wednesday, 17 October at 15.30, straight after the end of the ccNSO members meeting. The candidates are: Asia-Pacific Region: Keith Davidson, .nz; Xiantang Sun, .cn European Region: Andrei Kolesnikov, .ru; Katrina Sataki, .lv The elections start on 29 October 2012. Kind regards, Gabi

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