- Ccnso-council - lists.icann.org

FW: GAC Statement on IOC and Red Cross Movement
by Gabriella Schittek May 13, 2011

May 13, 2011

Dear all, Forwarded on behalf of Ron Sherwood. ------ Forwarded Message From: Ron Sherwood <ron(a)vitechnicalservices.com> Date: Fri, 13 May 2011 08:53:51 -0700 To: Gabriella Schittek <gabriella.schittek(a)icann.org> Subject: GAC Statement on IOC and Red Cross Movement Dear Gabi: Please forward the attached GAC statement to ccNSO Councillors. GAC Statement on IOC and Red Cross Movement.pdf Courtesey of the ALAC list. Thank you, Ron ------ End of Forwarded Message

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Draft ccNSO Agenda Singapore published
by Gabriella Schittek May 13, 2011

May 13, 2011

Dear all, A first draft agenda for the Singapore meeting has now been published: http://ccnso.icann.org//meetings/singapore/agenda.htm Please, note that corrections and updates will be done continuously. A list of pre-registered ccNSO participants can also be viewed at https://www.registration123.com/reports/saved.cfm?r=%24%2A%40H%23W%20%20%20… Kind regards, Gabi

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Invitation to pre-Singapore ICANN Policy Update Webinar
by Gabriella Schittek May 11, 2011

May 11, 2011

This announcement is also available at http://icann.org/en/announcements/announcement-11may11-en.htm Pre-Singapore ICANN Policy Update Webinar Invitation 11 May 2011 In order to participate, please RSVP via email to the GNSO Secretariat (gnso.secretariat(a)gnso.icann.org) to receive the call details. Whether you plan to participate in the upcoming ICANN meeting in Singapore remotely or in person, you're invited to a quick reminder of the background and current status of each major policy issue currently under discussion in ICANN. The ICANN Policy Staff will provide a briefing on Wednesday 8 June at 19.00 UTC and Thursday 9 June at 12.00 UTC, summarizing policy issues across the different ICANN Supporting Organizations, namely the Generic Names Supporting Organization (GNSO), Country Code Names Supporting Organization (ccNSO) and Address Supporting Organization (ASO). Amongst other topics, updates will be provided on: Uniform Dispute Resolution Policy Issue Report (GNSO) Inter-Registrar Transfer Policy Part B (GNSO) Post-Expiration Domain Name Recovery (GNSO) Recent WHOIS work Study Group on Use of Names for Countries and Territories (ccNSO) Framework of Interpretation Working Group for the delegation and re delegation of ccTLDs (ccNSO) Joint DNS Security and Stability Analysis Working Group Global policy for handling recovered IPv4 address space (ASO) The two sessions are duplicates, scheduled to accommodate different time zones. Each session, scheduled to run for 90 minutes, will be conducted in English only. The meeting will be run in Adobe Connect with a slide presentation along with a dial-in conference bridge for audio. Participants will have opportunity to ask questions at the end of each session. During the course of the webinar, questions may be submitted using the chat function of Adobe Connect. If you are not able to participate in either of the live sessions, the recording of the session will be made available shortly after the meeting. The policy staff is always available to answer any questions that you email to policy-staff(a)icann.org. In order to participate, please RSVP via email to the GNSO Secretariat (gnso.secretariat(a)gnso.icann.org) to receive the call details. Please indicate which call you would like to join, Wednesday at 19.00 UTC or Thursday at 12.00 UTC (to convert those times into your local time, see: http://www.timeanddate.com/worldclock/fixedform.html) We will send you an e-mail reminder before the event with log-in and dial-in details. Please DO NOT RSVP to any other ICANN staff members e-mail address.

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RE: Re: [ccnso-council] RE: Informal meeting ccNSO council in Singapore (Tentative time: Monday 20 June 11-12 am local time)
by Young Eum Lee May 10, 2011

May 10, 2011

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Recording available
by Kristina Nordstrom May 10, 2011

May 10, 2011

Dear Councillors, The recording from today's Council call (10 May) is now available here: http://audio.icann.org/ccnso/ccnso-council-20110510-en.mp3 http://ccnso.icann.org/calendar Kind regards, Kristina

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GNSO Liaison Update
by Gabriella Schittek May 10, 2011

May 10, 2011

________________________________________ From: Han Chuan, Lee [hanchuan(a)sgnic.sg] Sent: Tuesday, May 10, 2011 3:49 AM To: Gabriella Schittek Subject: Liaison Updates Cartagena Board Resolution on Consumer Choice, Competition and Innovation ========================================================================== The GNSO Council is supportive of a workshop at the June ICANN Meeting in Singapore. The proposed workshop would include members from ALAC, GAC, ccNSO and GNSO. A group of volunteers is looking at the logistics, identification and scope of the workshop. Joint ccNSO-GNSO IDN Working Group Final Report on Single Character IDN TLDs (JIG) ==================================================================================== As the ccNSO Council has requested the GNSO council not to forward the report to the Board yet, parts of the JIG report relating to the new gTLD program will be used to provide a set of comments as part of the DAGv6 Public Comment period from the GNSO Council. Regards Han Chuan, Lee

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Council Agenda Telephone Conference 10 May
by Gabriella Schittek May 10, 2011

May 10, 2011

Dear all, The draft agenda for next week’s Council call is below and attached. Please, let me know as soon as possible if you wish to add any items. Kind regards, Gabi Draft Council Telephone Conference Agenda 10 May 2011 1. Confirmation of Approval of Minutes and Actions council call 12 April 2011 2. High-level de-Briefing on ccNSO Related Activities - Chair - Vice-chairs - Councillors 3. Letter from Rod Beckstrom to ccNSO Chair on Continuity Plan/Crisis Communications Strategy - To note and consider any actions 4. Incident Repository Implementation Working Group - Approval of volunteers: Luis Diego Espinoza, .cr Wim Degezelle, CENTR (observer) Hiro Hotta, .jp Mohamed Ibrahim, .so Antoinette Johnson, .vi Zoran Vlah, .hr 5. Update Framework of Interpretation Working Group - Approval of volunteers: Ugo Akiri, .ng Martin Boyle, .uk Stephen Deerhake, .as Dejan Djukic, .rs Daniel Kalchev, .bg Dmitry Kohmanyuk, .ua Eberhard Lisse, .na Paulos Nyirenda, .mw Patricio Poblete, .cl Nigel Roberts, .gg Bill Semich, .nu Dotty Sparks de Blanc, .vi Denzil West, .ms 6. JIG Final Report 6.1 Recap of discussion Patrik Fältström and Edmon Chung 6.2 Adoption of Final Report on Single Character IDN TLDs 7. Other Working Group Updates: 7.1 IDN PDP Working Group 1 (Chair: Chris Disspain) 7.2 IDN PDP Working Group 2 (Chair: Hiro Hotta) 7.3 SOP Working Group (Chair: Roelof Meijer) 7.4 Finance Working Group (Chair: Byron Holland) 7.5 Joint Security & Stability Working Group (DSSA) (Update: Bart Boswinkel) 8. ccNSO Review Work plan 8.1 Adoption of work plan 8.2 Informing ICANN Board SIC (Structural Improvements Committee) 9. ccNSO draft work plan 9.1 Presentation draft work plan 9.2 Process for including community and adoption Proposed process: Step 1: Initial discussion by the council (10 May) Step 2: Update based on discussion Step 3: Finalise proposal council call 7 June 2012 Step 4: Present work plan at ccNSO meeting in Singapore Step 5: Update work plan for adoption Step 6: Adoption either at Singapore meeting or Council call 23 August 10. ccNSO Website: 10.1 Closed Section 10.2 Biographies of councillors and pictures 11. SSR Plan - Progress Comments 12. Draft Agenda Singapore Meeting 13. Liaison Updates: 13.1 At-Large Liaison (Ron Sherwood) 13.2 GNSO Liaison (Han Chuan Lee) 14. AOB

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Preparation Material Council Telephone Conference 10 May 2011, 12.00 UTC
by Gabriella Schittek May 10, 2011

May 10, 2011

Agenda 10 May 2011: http://www.ccnso.icann.org/workinggroups/agenda-council-10may11-en.pdf ======== 1. Confirmation of Approval of Minutes and Actions Council Call 12 April 2011 http://www.ccnso.icann.org/node/23949 ======== 2. High-level de-Briefing on ccNSO Related Activities - Chair - Vice-Chairs - Councillors ======== 3. Letter from Rod Beckstrom to ccNSO Chair on Continuity Plan/Crisis Communications Strategy - To note and consider any actions http://www.ccnso.icann.org/about/beckstrom-to-crowley-21apr11-en.pdf ======== 4. Incident Repository Implementation Working Group Volunteers: Luis Diego Espinoza, .cr Wim Degezelle, CENTR (observer) Hiro Hotta, .jp Mohamed Ibrahim, .so Antoinette Johnson, .vi Zoran Vlah, .hr ======== 5. Update Framework of Interpretation Working Group - Approval of Volunteers: Ugo Akiri, .ng Martin Boyle, .uk Stephen Deerhake, .as Dejan Djukic, .rs Daniel Kalchev, .bg Dmitry Kohmanyuk, .ua Eberhard Lisse, .na Paulos Nyirenda, .mw Patricio Poblete, .cl Kathryn Reynolds, .ca Nigel Roberts, .gg Bill Semich, .nu Dotty Sparks de Blanc, .vi Denzil West, .ms ======== 6. JIG Final Report 6.1 Recap of discussion Patrik Fältström and Edmon Chung 6.2 Final Report on Single Character IDN TLDs http://www.ccnso.icann.org/workinggroups/jig-final-report-single-character-i dns-30mar11-en.pdf ======== 7. Other Working Group Updates: 7.1 IDN PDP Working Group 1 (Chair: Chris Disspain) 7.2 IDN PDP Working Group 2 (Chair: Hiro Hotta) 7.3 SOP Working Group (Chair: Roelof Meijer) 7.4 Finance Working Group (Chair: Byron Holland) 7.5 Joint Security & Stability Working Group (DSSA) (Update: Bart Boswinkel) ======== 8. ccNSO Review Work plan 8.1 Adoption of Work Plan - See attachment 1 8.2 Informing ICANN Board SIC (Structural Improvements Committee) ======== 9. ccNSO Draft Work Plan 9.1 Presentation draft work plan - See attachment 2 9.2 Process for including community and adoption Proposed process: Step 1: Initial discussion by the council (10 May) Step 2: Update based on discussion Step 3: Finalise proposal council call 7 June 2012 Step 4: Present work plan at ccNSO meeting in Singapore Step 5: Update work plan for adoption Step 6: Adoption either at Singapore meeting or Council call 23 August ======== 10. ccNSO Website: 10.1 Closed Section - See briefing paper, attachment 3 Proposed Options: Option A: There should be a clearly marked, closed ccNSO website space, with the possibility to contain areas such as address books, sensitive material etc. Option B :The (Confluence) Wiki tool should be used for the purposes of a closed section whilst the ccNSO website should remain completely open. Option C: No areas on the ccNSO website or the Confluence Wiki Spaces should be closed 10.2 Biographies of Councillors and Pictures ======== 11. SSR Plan - Progress comments http://icann.org/en/announcements/announcement-2-02may11-en.htm ======== 12. Draft Agenda Singapore Meeting - See attachment 4 ======== 13. Liaison Updates: 13.1 At-Large Liaison (Ron Sherwood) - See attachment 5, 6, 7 and 8 13.2 GNSO Liaison (Han Chuan Lee) - Not delivered on time. ======== 14. AOB ========

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Regrets for May and June Conference calls
by Dotty Sparks de Blanc May 9, 2011

May 9, 2011

Gabi, Regrettably I am unable to join the next 2 Council Conference Calls. Best regards. Dotty -- Dotty Sparks de Blanc dsparks(a)usvi.net Tel: (340) 776-4800 ext 28 FAX: (340) 776-2666 Cell: (340) 690-1304

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Dial in details Council Call 10 May 12:00 UTC
by Kristina Nordstrom May 9, 2011

May 9, 2011

Dear Councillors, Please find in this email the dial in details for the ccNSO Council call next week on 10 May at 12:00 UTC. If you need dial out assistance for the call please let me know as soon as possible. Dial in numbers: http://www.adigo.com/icann/ Conference ID: 5258 Kind regards, Kristina ______________ ccNSO Secretariat

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