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Council Call Preparation Material
by Gabriella Schittek Nov. 16, 2010

Nov. 16, 2010

Dear Councillors, Please, find the preparatory material for today’s Council call below and attached. Apologies for the late submission. The agenda is available at http://ccnso.icann.org/workinggroups/agenda-council-16nov10-en.pdf 1) Confirmation of Approval of Minutes and Actions 19 October 2010 Minutes & Actions: http://www.ccnso.icann.org/workinggroups/minutes-council-19oct10-en.pdf Please, also see attachment 1: Draft Letter to ICANN Board on Redirection 3) Finance Working Group Approval of Volunteers AF: Mohamed Ibrahim, .so Vika Mpisane, .za Mary Uduma, .ng (has indicated she has accounting background) AP: Henry Chan, .hk Keith Davidson, .nz Minjung Park, .kr (Observer) EU: Lesley Cowley, .uk Lise Fuhr, .dk Juhani Juselius, .fi Nenad Marinkovic, .rs Sieger Springer, .nl (has indicated background in finances and business administration) Peter Van Roste, CENTR Mathieu Weill, .fr LAC: Eduardo Santoyo, .co One more name will be provided later. NA: Byron Holland, .ca (ex-officio member, as Chair of SOP WG) Note: Representatives of the Regional Organisation are appointed by Council as observer According to the charter the ccNSO appoints the Chair of the Working Group after nomination by the members of the Working Group 6) Other Working Group Updates: 6.5 JCD Working Group - DNS CERT survey ( associated topic) - charter drafting wg See http://www.ccnso.icann.org/announcements/announcement-15nov10-en.htm 7) Cartagena Agenda See http://www.ccnso.icann.org/meetings/cartagena/agenda.htm 8) ccNSO Website See ccnso.stage.icann.org - please, note that this is not the final version! 9) Liaison Updates 9.1. At-Large See attachment 2 9.2. GNSO Will be provided later 10 AOB Draft Final Report of ICANN Board ccNSO Review Working Group: http://icann.org/en/announcements/announcement-2-15nov10-en.htm

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Recording available
by Kristina Nordstrom Nov. 16, 2010

Nov. 16, 2010

Dear all, The recording from today's Council Call is now available here: http://ccnso.icann.org/calendar http://audio.icann.org/ccnso/ccnso-council-20101116-en.mp3 Kind regards, Kristina / ccNSO Secretariat

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IDN ccPDP WG2 needs Council consideration
by HiroHOTTA Nov. 16, 2010

Nov. 16, 2010

Let me recap what I said in today's Council call : ================================================================ One of the issues identified by IDN ccPDP WG2 is a membership voting mechanism in Article IX and Annex B to the ICANN Bylaws, which is considered to need modification in order to accommodate IDN ccTLDs. On the other hand, the WG noted that the the ccNSO Rules and Guidelines include procedures relating to membership votes. These rules may need to be adjusted to the proposed revision of ICANN Bylaws no later than the IDN ccPDP recommendations on the inclusion of IDN ccTLDs are implemented. However, the scope of the IDN ccPDP WG2 is to focus on of Article IX of the ICANN Bylaws and associated Annexes (Annex B and C of the ICANN Bylaws) according to WG charter. So, if needed, at the direction of ccNSO Council, the WG will further look into Rules and Guidelines as well, and propose changes to align the Rules and Guidelines with the recommendations under the IDN ccPDP, by broadening WG scope. ================================================================ After my explanation, ccNSO Chair Chris said that the Council will discuss about whether WG2 charter should be broadened in Cartagena, which I agreed on. Hiro

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ATRT recommendations link
by Gabriella Schittek Nov. 16, 2010

Nov. 16, 2010

http://www.icann.org/en/announcements/announcement-2-03nov10-en.htm

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ICANN Cartagena agenda
by Gabriella Schittek Nov. 16, 2010

Nov. 16, 2010

Dear all, ICANN has published its full meeting schedule for Cartagena: http://cartagena39.icann.org/full-schedule The ccNSO meetings agenda is available at http://ccnso.icann.org/meetings/cartagena/agenda.htm ccNSO meeting pre-registrants can be viewed at: https://www.registration123.com/reports/saved.cfm?r=%24*%40P%22T%20%20%20%0A Kind regards, Gabi

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GNSO Liaison Update
by Gabriella Schittek Nov. 16, 2010

Nov. 16, 2010

Dear Councillors, The GNSO Update (agenda point 9.2): There are two nominees for the gNSO Council Chair to be seated in Cartagena in Dec 2010, namely Stéphane Van Gelder and Olga Cavalli. The voting will take place from 19 Nov - 29 Nov 2010. Result shall be released on 30 Nov 2010. The Vertical Integration Working Group has published its Interim Report on Vertical Integration between Registrars and Registries (Phase I). This Interim Report describes the absence of a consensus within the VI Working Group for any recommendations for the first round of new gTLDs. The WG is pending further instructions from the GNSO Council for conducting Phase II of the PDP on developing a long term solution for both new gTLD and existing gTLDs.

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Final Draft Charter Published by JCD WG
by Gabriella Schittek Nov. 16, 2010

Nov. 16, 2010

Dear all, The Joint Security and Stability Analysis Charter Drafting Working Group (JCD WG), has published their final draft charter: http://www.ccnso.icann.org/announcements/announcement-15nov10-en.htm The Working Group was initiated as a follow-up on ICANN¹s DNS-CERT initiative and was tasked to draft a charter for a future Joint DNS Security and Stability Working Group. The Charter Drafting Working Group included representatives from the ccNSO, ALAC, GNSO and NRO. The submitted document will be discussed in Cartagena and submitted to adoption by the Supporting Organisations and Advisory Committees involved. Kind regards, Gabi

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ccNSO Review WG Draft Final Report Posted
by Gabriella Schittek Nov. 16, 2010

Nov. 16, 2010

Dear all, The Draft Final Report of the ccNSO Review Working Group is now published. See http://icann.org/en/announcements/announcement-2-15nov10-en.htm and http://icann.org/en/reviews/ccnso/ccnso-review-draft-final-report-15nov10-e… Public comments are welcome until the 15 January 2011. Kind regards, Gabi

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Dial in details Council Call 16 Nov 12:00 UTC
by Kristina Nordstrom Nov. 16, 2010

Nov. 16, 2010

Dear all, The next Council Call will take place on Tuesday 16th November at 12:00 UTC. You can find the dial in details in the email, please let me know as soon as possible if you require a dial out for the call. Dial in numbers: http://www.adigo.com/icann/ Conference ID: 5258 Kind regards, Kristina / ccNSO Secretariat

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meeting with gNSO in Cartagena
by Chris Disspain Nov. 15, 2010

Nov. 15, 2010

All, As usual we will meet with the gNSO council at lunch on the Monday of the ICANN meeting. One area for discussion will be cross SO/AC working groups and Chuck Goes has had the attached paper prepared as an introduction to the topic. Cheers, Chris Disspain | Chief Executive Officer .au Domain Administration Ltd <tel:1300%20732%20929> T: 1300 732 929 | <tel:03%208341%204112> F: 03 8341 4112 E: <mailto:ceo@auda.org.au> ceo(a)auda.org.au | W: <http://www.auda.org.au/> www.auda.org.au auDA - The Australian Domain Name Administrator Important Notice - This email may contain information which is confidential and/or subject to legal privilege, and is intended for the use of the named addressee only. If you are not the intended recipient, you must not use, disclose or copy any part of this email. If you have received this email by mistake, please notify the sender and delete this message immediately. Please consider the environment before printing this email.

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