- Ccnso-council - lists.icann.org

Re: [ccnso-council] Preparation Material Council Call 7 June 2011
by Dr Paulos Nyirenda June 7, 2011

June 7, 2011

Bart, The call died as I was talking and took sometime to be re-connected, sorry The question I had on the workplan was to see if we could include a row on regional organisations in the ccNSO workplan since the ccNSO does have liaisons from regional organisations who formally attend ccNSO meetings and since the regional organisations are mentioned in the bylaws. Would that be of value in the workplan? Regards, Paulos ====================== Dr Paulos B Nyirenda NIC.MW & .mw ccTLD http://www.registrar.mw On 7 Jun 2011 at 6:20, Bart Boswinkel wrote: > Paulos, > We did not understand your question re the work plan. As I recall you asked > whether there should be a regional organisation role in the work plan. Could > you elaborate a bit more on what you mean? > Thanks and kind regards, > BArt > > > On 6/7/11 2:58 PM, "Dr Paulos Nyirenda" <paulos(a)sdnp.org.mw> wrote: > > > > > > > cal died, Paulos > > > > > > On 1 Jun 2011 at 8:38, Gabriella Schittek wrote: > > > >> > >> Council Agenda 7 June 2011: > >> http://ccnso.icann.org/workinggroups/agenda-council-07jun11- > >> en.pdf > >> > >> 1. Confirmation of Approval of Minutes and Actions Council call 10 May 2011 > >> > >> Minutes & Actions: > >> http://ccnso.icann.org/workinggroups/minutes-council-10may11-en.pdf > >> > >> 2. High-level de-Briefing on ccNSO Related Activities > >> > >> · Chair > >> · Vice-chairs > >> · Councillors > >> > >> 3. Appointment of Volunteers Preparation Meeting in Singapore for ICANN > >> Summit on > >> Developing Countries > >> > >> Volunteers: > >> > >> Sokol Haxhiu, NomCom Appointee > >> Rolando Toledo, .pe > >> > >> 4. ccNSO Response on ICANN Security, Stability and Resilience Plan Framework > >> > >> · ccNSO response status update - see attachment 1 > >> · Issues arising out of this process > >> > >> o Documentation of process to produce statements and responses in an > >> organised manner. > >> Initial draft of actions and timelines. > >> o Need for DNS and DNSSEC capacity building: how is it organised? > >> > >> 5. Working Group Updates > >> > >> 5.1 IDN PDP Working Group 1 (Chair: Chris Disspain) > >> 5.2 IDN PDP Working Group 2 (Chair: Hiro Hotta) > >> 5.3 SOP Working Group (Chair: Roelof Meijer) > >> 5.4 Finance Working Group (Chair: Byron Holland) > >> 5.5 Framework of Interpretation Working Group (Chair: Keith Davidson) > >> > >> · Update charter for adoption by the council. Mode of GAC participation needs > >> to be > >> reflected in charter. - See attachment 2 and 3 (clean & redline version) > >> · Nomination of Becky Burr as vice-chair of FoI WG. To be appointed by the > >> Council > >> · Update activities > >> > >> 5.6 Joint IDN WG (JIG) (co-Chair: Jian Zhang) > >> 5.7 Joint Security & Stability Working Group (DSSA) (Update: Bart Boswinkel) > >> > >> 6. ccNSO Draft Work Plan - Update (Bart Boswinkel) > >> > >> · Draft Guideline to maintain and update work plan > >> · Update work plan - See attachment 4 and 5 > >> > >> 7. Update Singapore ccNSO Meeting > >> > >> · ccNSO council meetings (informal, with Board, GNSO etc) > >> · ccNSO meeting agenda - see > >> http://ccnso.icann.org//meetings/singapore/agenda.htm > >> > >> 8. ccNSO-GNSO Meeting > >> > >> · Liaison between councils > >> · Informational: Briefing paper on joint working groups - See attachment 6 > >> > >> 9. Proposal for Additional Informal Council Call: de-briefing by ccNSO > >> appointed Board > >> Members (5 or 12 July 2011) > >> > >> 10. Liaison Updates: > >> > >> 10.1 At-Large Liaison (Ron Sherwood) - See attachments 7 - 14: > >> > >> 7) June 7thccNSO Council Meeting - ALAC Liaison Report > >> 8) May 25th The ALAC Ratifies the JAS Working Group > >> 9)May 24th ALAC JAS-WG Announcement > >> 10) May 24th Maurice Levy Speech > >> 11) May 24th ALAC Statement on the G8 Forum > >> 12) May 13th GAC Statement on IOC and Red Cross Movement > >> 13)May 13th Second Milestone Report of the Joint SO/AC New gTLD Applicant > >> Support > >> Working > >> Group (JAS WG) with a revised ALAC introduction - transmitted to the Board on > >> 13 May > >> 2011 > >> 14) May 9th ALAC Statement to the ICANN Board on the RAA Negotiations > >> > >> 10.2 GNSO Liaison (Han Chuan Lee) - Not delivered in time for posting > >> > >> 11. AOB > > > > > > >

1 0

Preparation Material Council Call 7 June 2011
by Gabriella Schittek June 7, 2011

June 7, 2011

Council Agenda 7 June 2011: http://ccnso.icann.org/workinggroups/agenda-council-07jun11-en.pdf 1. Confirmation of Approval of Minutes and Actions Council call 10 May 2011 Minutes & Actions: http://ccnso.icann.org/workinggroups/minutes-council-10may11-en.pdf 2. High-level de-Briefing on ccNSO Related Activities · Chair · Vice-chairs · Councillors 3. Appointment of Volunteers Preparation Meeting in Singapore for ICANN Summit on Developing Countries Volunteers: Sokol Haxhiu, NomCom Appointee Rolando Toledo, .pe 4. ccNSO Response on ICANN Security, Stability and Resilience Plan Framework · ccNSO response status update - see attachment 1 · Issues arising out of this process o Documentation of process to produce statements and responses in an organised manner. Initial draft of actions and timelines. o Need for DNS and DNSSEC capacity building: how is it organised? 5. Working Group Updates 5.1 IDN PDP Working Group 1 (Chair: Chris Disspain) 5.2 IDN PDP Working Group 2 (Chair: Hiro Hotta) 5.3 SOP Working Group (Chair: Roelof Meijer) 5.4 Finance Working Group (Chair: Byron Holland) 5.5 Framework of Interpretation Working Group (Chair: Keith Davidson) · Update charter for adoption by the council. Mode of GAC participation needs to be reflected in charter. - See attachment 2 and 3 (clean & redline version) · Nomination of Becky Burr as vice-chair of FoI WG. To be appointed by the Council · Update activities 5.6 Joint IDN WG (JIG) (co-Chair: Jian Zhang) 5.7 Joint Security & Stability Working Group (DSSA) (Update: Bart Boswinkel) 6. ccNSO Draft Work Plan - Update (Bart Boswinkel) · Draft Guideline to maintain and update work plan · Update work plan - See attachment 4 and 5 7. Update Singapore ccNSO Meeting · ccNSO council meetings (informal, with Board, GNSO etc) · ccNSO meeting agenda - see http://ccnso.icann.org//meetings/singapore/agenda.htm 8. ccNSO-GNSO Meeting · Liaison between councils · Informational: Briefing paper on joint working groups - See attachment 6 9. Proposal for Additional Informal Council Call: de-briefing by ccNSO appointed Board Members (5 or 12 July 2011) 10. Liaison Updates: 10.1 At-Large Liaison (Ron Sherwood) - See attachments 7 – 14: 7) June 7th ccNSO Council Meeting - ALAC Liaison Report 8) May 25th The ALAC Ratifies the JAS Working Group 9) May 24th ALAC JAS-WG Announcement 10) May 24th Maurice Levy Speech 11) May 24th ALAC Statement on the G8 Forum 12) May 13th GAC Statement on IOC and Red Cross Movement 13)May 13th Second Milestone Report of the Joint SO/AC New gTLD Applicant Support Working Group (JAS WG) with a revised ALAC introduction – transmitted to the Board on 13 May 2011 14) May 9th ALAC Statement to the ICANN Board on the RAA Negotiations 10.2 GNSO Liaison (Han Chuan Lee) - Not delivered in time for posting 11. AOB

2 2

Keith Davidson Updates for call
by Keith Davidson June 7, 2011

June 7, 2011

Hi all, Re FOIWG: 1. The updated charter for this WG is submitted for Council approval. The initial charter included options for the GAC to select its method of engagement with this WG (observers, full participation etc). The GAC has elected to be full participants in the WG, so the revision to the charter encapsulates this, and deletes the alternatives. 2. The Work Plan and Time Line has been agreed by the WG after 2 conference calls and on list discussion. 3. The GAC have asked us to consider not adopting the Work Plan until Singapore, until the full GAC have had an opportunity for input. My view is we should agree, but that we will need to clarify the decision making process with the GAC in Singapore, if we are to ensure our work will continue in step with the time line 4. The first draft of the Terminology topic for the WG has been circulated to WG members, and will be the topic of focus for the 3 hour meeting of the WG in Singapore 5. There has been some interesting discussion on the WG list and last conference call, relating primarily to pre-RFC1591 delegations, and their status regarding "ownership" (vs custodianship). I believe the discussion is out of scope for the WG to consider, but nonetheless of extreme interest to the topic of delegations and redelegations of ccTLDs. I therefore suggest that the ccNSO Council enable a small ad-hoc group for formulate a draft letter from the ccNSO to ICANN seeking legal advice on this issue, but I think too this will need discussion with the ccNSO membership and their endorsement before we could send any such letter. The ad-hoc group could work towards a presentation to ccNSO members at the Senegal ICANN meeting. Re GAC / ccNSO Liaison There has been contact between GAC and the ccNSO Liaison folks, thanks to Martin Boyle for being instrumental in this, and we have a draft agenda for the joint meeting in Singapore, specifically: 1. Overview of the ccNSO and its workplan (Lesley Cowley) 2. Framework of Interpretation WG - Scope, Membership and Workplan (Keith Davidson and Bernie Turcotte) 3. ccNSO Perspectives on ICANN operating plan & budget and the security & stability strategy (Byron Holland) 4. Names of Countries and Territories Study Group Update (Not sure who???) 5. (time permitting) Impact of new Territory (Geo) gTLDs on ccTLDs (Martin Boyle) Can ccNSO Council confirm the lead participants for each of these topics on todays call? Cheers Keith

3 2

Apologies
by Keith Davidson June 7, 2011

June 7, 2011

My apologies all but I am unable to make the connection to the Council call - I have tried phone and Skype-out from here in Oslo and unable to get a working connection. I'll keep trying, and will give a short update by email in a few minutes, which Becky may be able to read if she is on the call, as I'll call on her Vice Chair of the FOIWG... Frustratingly Keith

2 1

Dial in details Council Call 7 June 12:00 UTC
by Kristina Nordstrom June 7, 2011

June 7, 2011

Dear all, Below you can find the dial in details for the Council Call next week on 7 June at 12:00 UTC. For other times see: http://www.timeanddate.com/worldclock/ Please let me know as soon as possible if you require dial out assistance for this call. Dial in numbers: http://www.adigo.com/icann/ Conference ID: 5258 Kind regards, Kristina ______________ ccNSO Secretariat

1 1

Comments on ICANN's FY12 SSR Framework submitted
by Gabriella Schittek June 7, 2011

June 7, 2011

Dear all, The ccNSO Council has submitted comments on ICANN’s FY2012 Security Stability and Resilience (SSR) Framework FY 2012: http://ccnso.icann.org/node/24807 Kind regards, Gabi

1 0

Re: [ccnso-council] Dial in details Council Call 7 June 12:00 UTC
by Victor Abboud June 7, 2011

June 7, 2011

I regret not being able to participate in tomorrow's council call. Regards, Victor Abboud De: Kristina Nordstrom <kristina.nordstrom(a)icann.org> Fecha: Wed, 1 Jun 2011 07:30:18 -0700 Para: "ccnso-council(a)icann.org" <ccnso-council(a)icann.org> Asunto: [ccnso-council] Dial in details Council Call 7 June 12:00 UTC Dear all, Below you can find the dial in details for the Council Call next week on 7 June at 12:00 UTC. For other times see: http://www.timeanddate.com/worldclock/ Please let me know as soon as possible if you require dial out assistance for this call. Dial in numbers: http://www.adigo.com/icann/ Conference ID: 5258 Kind regards, Kristina ______________ ccNSO Secretariat

1 0

Additional paper - Council preparation material
by Gabriella Schittek June 6, 2011

June 6, 2011

Dear all, Please find attached an additional paper for agenda item 4 ("ccNSO Response on ICANN Security, Stability and Resilience Plan Framework") - it's a Timeline of the response and statement procedure. Apologies for the late submission. Kind regards, Gabi

1 0

ccNSO Members Dinner Singapore
by Gabriella Schittek June 2, 2011

June 2, 2011

Dear ccNSO members, I am pleased to invite you to the ccNSO dinner in Singapore. The dinner will take place on Tuesday 21 June, starting around 19.00. The restaurant is the Indochine http://www.indochine.com.sg/home/locsingapore-wfwaterfront.php which is an about 10 minute bus ride away from the meeting venue (shuttle buses will be provided). As tickets are limited, you need to register in order to obtain a ticket. To be able to include as many registries as possible, we must unfortunately limit the number of tickets to three participants per registry. Should you wish to bring more people, we will ask you to contribute towards the dinner costs. Alternatively, the extras will be put on the reserve list and will obtain a ticket in case we will have some spare ones (please, indicate which option you prefer). Last day for registration is Friday, 10 June - however, please, register as soon as possible! You register by sending me an email with the names of the participants. Please, do not forget to indicate if you have any special food requirements! This dinner is only possible thanks to our host and generous sponsors: .sg, .ca, .nz, .uk, .au, .ng, .nl and .cn - many thanks for your support! Kind regards, Gabi

1 0

Two council volunteers to participate in prepatory meeting in Singapore to organize proposed ICANN Summit on Developing Summit
by Bart Boswinkel June 2, 2011

June 2, 2011

Dear all, The ccNSO Council has been invited to send two volunteers to attend a preparatory meeting to help organise a proposed Summit on Developing Countries. For background information see included email and note. If you are interested please let us know before 1 June so we can finalize the appointment on 7 June 2011 at the upcoming Council call, Kind regards, Bart -------------- Invitation from ICANN Board member Katim S. Touray to Lesley. Dear all, I am writing to invite you to send two representatives from your SO/AC/group to attend a preparatory meeting to help organize a proposed ICANN Summit on Developing Countries. A number of ICANN stakeholders, and myself, have been having online discussions since early last month about having an ICANN Summit on Developing Countries. The attached file is the original proposal for the Summit, which is aimed at providing the ICANN community an opportunity to have an in-depth discussion on developing countries, their role in ICANN, and the way forward. In view of the fact that the Oct. 2011 ICANN annual public meeting will be held in Dakar, Senegal, the aim is to have the Summit there. The Summit will include presentations and discussions on the following topics: 1. A backgrounder on developing countries (what is a "developing country" or "least developed country," socio-economic development in these countries, Internet and ICT development in these countries) 2. ICANN and developing countries (ICANN's relationship with ccTLDs, international organizations of developing countries, governments, NGOs, and businesses in developing countries, etc) 3. Participation of Developing Countries in ICANN: Challenges, Opportunities, and the Way Forward The meeting in Singapore will have about 20 or so invitees from the SOs, ACs, liaisons, other stakeholders, as well as some ICANN board members and staff. The tentative agenda for the Singapore meeting will consist of the following: 1. What the proposed Summit will discuss? 2. Who will be on the panel of presenters? 3. The format for the Summit 4. (S)election of Summit Organizing Committee (SOC) Additional details of the Singapore meeting are as follows: Date: Sunday, June 19, 2011 Time: 09:00-10:30 (90 minutes) Location: Raffles Ballroom Service: Simultaneous Interpretation in French and Spanish Please let me know when you have selected your representatives to the meeting, and who they are. Thank you in advance for your consideration, and please do not hesitate to let me know if you need any additional information from me. Sincerely, Katim

4 3