- Ccnso-council - lists.icann.org

FW: [ccnso-council] Update of charter delegation, redelegation and retirement working group
by Chris Disspain Dec. 8, 2009

Dec. 8, 2009

Will those who have NOT YET VOTED please do so ASAP! Chris Disspain CEO - auDA au Domain Administration Ltd <mailto:ceo@auda.org.au> ceo(a)auda.org.au <http://www.auda.org.au/> www.auda.org.au 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. From: owner-ccnso-council(a)icann.org [mailto:owner-ccnso-council@icann.org] On Behalf Of Bart Boswinkel Sent: Monday, 30 November 2009 22:06 To: ccNSO Council Subject: [ccnso-council] Update of charter delegation, redelegation and retirement working group Dear all, As requested by Chris could you vote in favour, abstain or against the following resolution by 3 December 2009. The updated charter is included. Thank you and kind regards, Bart Resolution Background: During the Seoul meeting the delegation, re-delegation and retirement working group discussed extensively its working plan and the associated schedule. As a result the chair of the Working Group, Keith Davidson, requests the ccNSO Council to adjust the charter of the Working Group to reflect the work plan. Proposed decision: the ccNSO Council adopts the proposed charter, as proposed by the chair of the Delegation and Re-delegation Working Group. __________ Information from ESET NOD32 Antivirus, version of virus signature database 4647 (20091129) __________ The message was checked by ESET NOD32 Antivirus. http://www.eset.com

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FW: ALAC Draft Topic Paper - IDN ccTLD
by Gabriella Schittek Dec. 7, 2009

Dec. 7, 2009

Dear Councillors, I was asked by Ron to forward the attached message from the ALAC. It is a statement on the Draft Topic Paper for Policy on the Introduction of IDN ccTLD, posing some questions for the IDN PDP Working Group's consideration. Gabi ------ Forwarded Message From: vitech-ron <ron(a)vitechnicalservices.com> Date: Sat, 5 Dec 2009 06:04:24 -0800 To: Gabriella Schittek <gabriella.schittek(a)icann.org> Subject: ALAC Draft Topic Paper - IDN ccTLD Dear Gabi: Please forward this message to the ccNSO Councilors. Thanks, Ron ------ End of Forwarded Message

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<no subject>
by Bart Boswinkel Dec. 3, 2009

Dec. 3, 2009

Dear all, You are kindly requested to vote on the resolution on the adoption of the charter of the Technical working group. Please send a vote in favour, abstention or against the resolution by Thursday 3 December 2010. The updated charter is included. Thank you and kind regards, Bart Resolution Background: At its meeting in Mexico city on 4 March 2009, the ccNSO Council resolved to close the IANA working group. At the same meeting the Council resolved to review the scope of the Technical Working Group to ensure that it is mandated and capable of undertaking continuing work with IANA on outstanding issues. At the Seoul meeting the chair of the Technical working group proposed a charter to accommodate the Council's resolution. During its meeting in Seoul the Council discussed the proposed charter. Two issues needed to be addressed: Language in the charter relating to observers - Change from 'lurkers" to "observers" - and, seeking new members. During the Seoul meeting the Tech WG members reached out for new members, who were added. The WG in particular looked for people with firm technical and/or operational knowledge and experience. Proposed decision: the ccNSO Council adopts the charter of the Tech working group, as proposed by the chair of the Tech Working Group.

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Shared Resources Page
by Gabriella Schittek Dec. 3, 2009

Dec. 3, 2009

Dear all, We have started a special page on our website where we list resources that registries and other organisations or institutions are prepared to share with other registries for free. See ccnso.icann.org click the ³Resources² tab. The Resources are divided into ³Technical Resources², ³Marketing Resources² and ³Policy Resources² and each heading either has, or will have further sub-divisions. We are still looking for material to post under all of our headings and would therefore like to invite all of you who might have something to share to contact me. A huge THANK YOU to everyone who helped building up the base of this website by submitting material: .cz, .fr, .no, .se, NLnetLabs, ENISA - you have all been amazingly helpful! We have unfortunately only had European contributors so far - which I hope can be changed in the future (although European contributions are of course still very welcome!). I also hope this section will become a really large and useful part of our website in the future. Kind regards, Gabi

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ICANN Strategic plan published
by Gabriella Schittek Dec. 2, 2009

Dec. 2, 2009

Dear all, ICANN has published its Strategic Plan 2010 - 2013: http://icann.org/en/announcements/announcement-01dec09-en.htm A public comment period has also opened where ICANN seeks community feedback on two issues: What should be the three to five year high level strategic objectives for each of the four areas of work? What would be the specific metrics for each of the four areas of work? The comment period closes on the 21 January 2010. Kind regards, Gabi

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Update of charter delegation, redelegation and retirement working group
by Bart Boswinkel Dec. 2, 2009

Dec. 2, 2009

Dear all, As requested by Chris could you vote in favour, abstain or against the following resolution by 3 December 2009. The updated charter is included. Thank you and kind regards, Bart Resolution Background: During the Seoul meeting the delegation, re-delegation and retirement working group discussed extensively its working plan and the associated schedule. As a result the chair of the Working Group, Keith Davidson, requests the ccNSO Council to adjust the charter of the Working Group to reflect the work plan. Proposed decision: the ccNSO Council adopts the proposed charter, as proposed by the chair of the Delegation and Re-delegation Working Group.

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Vote on statement of purpose ad-hoc study group on "wildcarding"
by Bart Boswinkel Dec. 1, 2009

Dec. 1, 2009

Dear all, You are kindly requested to vote on the included resolution on the statement of purpose and scope of activities of the "wildcarding" study group. The statement has been updated and now includes a section on background as suggested by Patricio. Please send a vote in favour, abstain or against the resolution by Thursday 3 December 2010. The updated statement is included. Thank you and kind regards, Bart Background. At the its meeting in Seoul the ccNSO Council appointed Young Eum Lee and Ondrej Filip as co-chairs of a "wildcard" study group. The first task was to propose a statement purpose and statement of activities to be adopted by the Council. After adoption of that statement the co-chairs would seek members from the community and set up a liaison with SSAC. Proposed decision: Adopt proposed statement on purpose and scope of activities for "redirection or wildcard" study group, and request the co-chairs to send out a call for volunteers.

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letter to board re start plan survey
by Chris Disspain Dec. 1, 2009

Dec. 1, 2009

All, My draft is attached. You will note that it is much shorter and concentrates solely on providing the highlights. My reasoning is that we want the Board to see the survey and simply providing highlights is the best way to achieve that. All of the other information is not particularly relevant to the results of the survey and will in my view serve only to discourage a full reading of the letter and a trip to the survey page to view the survey itself. Any feedback/comment/input welcome. Cheers, Chris Disspain CEO - auDA au Domain Administration Ltd <mailto:ceo@auda.org.au> ceo(a)auda.org.au <http://www.auda.org.au/> www.auda.org.au 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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RE: [ccnso-council] Vote on statement of purpose ad-hoc study group on "wildcarding"
by Young Eum Lee Nov. 30, 2009

Nov. 30, 2009

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RE: [ccnso-council] Update of charter delegation, redelegation and retirement workinggroup
by Young Eum Lee Nov. 30, 2009

Nov. 30, 2009

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