- Ccnso-council - lists.icann.org

Change of meeting room for today's meeting!
by Gabriella Schittek June 26, 2008

June 26, 2008

Dear Councillors, Today's meeting with the gNSO at 12.00 will now take place in Giacometti. Gabi

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Recording of council conference up
by Gabriella Schittek June 25, 2008

June 25, 2008

Dear all, The recording of the Wednesday council conference is now up at http://ccnso.icann.org/calendar/ Gabi

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FW: ADRP / Capacity Building
by Chris Disspain June 25, 2008

June 25, 2008

Following council resolution 4 today (see below) details of tomorrows meeting with ICANN are in Steve Conte's email below. '4) Attack and Disaster Response Planning The Council acknowledges receipt of the email from Steve Conte, ICANN Staff, regarding attack and disaster response planning. The Council believes that this is a useful initiative that should be pursued mainly in consultation with the regional organisations. The Council will provide assistance when necessary.' Chris Disspain CEO - auDA Australia's Domain Name Administrator ceo(a)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. > -----Original Message----- > From: Steve Conte [mailto:steve.conte@icann.org] > Sent: Wednesday, 25 June 2008 02:29 > To: Chris Disspain > Subject: ADRP / Capacity Building > > Chris, > > I have gotten the Ibanez room on Thursday from 3:30-4:30pm to discuss > more details of the capacity building workshops with the Regional > Organizations. Please consider this as an invitation to attend or > have a representative of the ccNSO attend this meeting. Our goal is > to lay out the course in more detail and get feedback to the course > and as to how ICANN can better partner with delivering this course. > > Thanks and I hope to see you or someone from the ccNSO. > > Steve >

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Final Agenda
by Gabriella Schittek June 25, 2008

June 25, 2008

Dear councillors, Below is the final, final agenda together with the resolutions: -- Agenda Council Meeting 25th June 2008 1) Review of Last Minutes and Actions 2) IDNC Recommendations On the Fast Track: Following the meeting of members today at which clear concensus was reached on the draft Final Report of the IDNC WG the Council resolves: I. To thank the IDNC WG for its hard work in producing the Final Report. II. Welcomes the report and endorses the recommendations contained there in. III. To ask the IDNC WG to submit the report to the ICANN Board, with the endorsement of the recommendations by the ccNSO IV. To request the Board to instruct the ICANN staff to prepare an implementation based on the recommendations contained in the report. The council believes that the model of the IDNC WG has demonstrated the ability of the ICANN supporting organisations, advisory committees and technical community to work together in an efficient and effective manner. On the IDN ccPDP Due to the time and effort involved in finalising the IDNC WG report the Council has not yet received the draft ccPDP Issues Report Resolves to instruct the Issues Manager to finalise the draft as soon as possible so that it can be published for comment 3) ccNSO Guidelines The Council thanks the processes working group for its proposed guidelines and resolves to adopt the guidelines and instructs the secretariat to publish on the ccNSO website. The Council looks forward to the following set of guidelines. 4) Attack and Disaster Response Planning The Council acknowledges receipt of the email from Steve Conte, ICANN Staff, regarding attack and disaster response planning. The Council believes that this is a useful initiative that should be pursued mainly in consultation with the regional organisations. The Council will provide assistance when necessary. 5) ccNSO IANA Working Group workplan 6) Administrative Workshop Cairo 7) McAfee report 8) .dz ccNSO membership application 9) AOB

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Updated council agenda 25th June
by Gabriella Schittek June 25, 2008

June 25, 2008

Dear all, Below is a slightly amended ccNSO council agenda for tomorrow, 25th June. The only change is that point 4 has been added. The online version will be changed by tonight. Gabi Draft Agenda Council Meeting 25th June 2008 - subject to changes 1) Review of Last Minutes and Actions 2) IDNC Recommendations 3) ccNSO Guidelines 4) Attack and Disaster Response Planning 5) ccNSO IANA Working Group workplan 6) Administrative Workshop Cairo 7) Working Group update GAC Working Group IANA Working Group IDNC Working Group Joint ccNSO/GAC IDN Working Group Participation Working Group Processes Working Group Tech Working Group 8) AOB

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Amended Council agenda - again
by Gabriella Schittek June 25, 2008

June 25, 2008

Dear councillors, In light of today's discussions, we decided to add the McAfee report to tomorrow's council agenda. Also, an application has been received by .dz (Algeria) which has been checked and approved by the IANA and will be forwarded to you. This topic has also been added to the council agenda. Finally, we decided to take out the usual Working Group update, as there was an update provided last week, and most of the working group had a chance to present during the meeting. The updated agenda is available below. Gabi Draft Agenda Council Meeting 25th June 2008 - subject to changes 1) Review of Last Minutes and Actions 2) IDNC Recommendations 3) ccNSO Guidelines 4) Attack and Disaster Response Planning 5) ccNSO IANA Working Group workplan 6) Administrative Workshop Cairo 7) McAfee report 8) .dz ccNSO membership application 9) AOB

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Final draft for discussion published on ICANN website
by Bart Boswinkel June 24, 2008

June 24, 2008

Dear all, Please note the final Draft for discussion by the ccNSO is posted on the ICANN website: http://www.icann.org/en/announcements/announcement-24jun08-en.htm. This version contains some minor changes in comparison with previous version (1.0) The names of potential authentication agents has been removed. A reference to ICP-1 has been removed. Kind regards, BArt

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Re: [ccnso-council] Amended Council agenda - again
by Oscar A. Robles-Garay June 24, 2008

June 24, 2008

Gabi, For the benefit of those that are not in Paris and will call is there any proposal of resolution for any of this issues? Thanks Oscar At 09:51 a.m. 24/06/2008, Gabriella Schittek wrote: >Dear councillors, > >In light of today's discussions, we decided to add the McAfee report >to tomorrow's council agenda. Also, an application has been received >by .dz (Algeria) which has been checked and approved by the IANA and >will be forwarded to you. This topic has also been added to the council agenda. > >Finally, we decided to take out the usual Working Group update, as >there was an update provided last week, and most of the working >group had a chance to present during the meeting. > >The updated agenda is available below. > >Gabi > > > >Draft Agenda Council Meeting 25th June 2008 - subject to changes > > 1) Review of Last Minutes and Actions > > 2) IDNC Recommendations > > 3) ccNSO Guidelines > > 4) Attack and Disaster Response Planning > > 5) ccNSO IANA Working Group workplan > > 6) Administrative Workshop Cairo > > 7) McAfee report > > 8) .dz ccNSO membership application > > 9) AOB

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FW: ccNSO Application for Membership (.dz)
by Gabriella Schittek June 24, 2008

June 24, 2008

-----Original Message----- From: Kim Davies Sent: Tuesday, June 24, 2008 4:08 PM To: Gabriella Schittek Subject: RE: ccNSO Application for Membership (.dz) Hi Gabi, This application matches IANA's records, and there are no outstanding IANA requests for .DZ. kim ________________________________________ From: Gabriella Schittek Sent: Tuesday, 24 June 2008 12:50 AM To: Kim Davies Subject: FW: ccNSO Application for Membership (.dz) Kim, Is this application OK from IANA's point of view? Thanks, Gabi -----Original Message----- From: applications(a)icann.org [mailto:applications@icann.org] Sent: Tuesday, June 24, 2008 7:44 AM To: ccnso-applications(a)icann.org Subject: ccNSO Application for Membership (.dz) Application for Membership Country Code Names Supporting Organization (ccNSO) Confirmation E-mail: elmaouhab(a)wissal.dz cctld: .dz To: ccNSO Membership c/o ICANN Secretary Date: 23/6/2008 Regarding: ccNSO Membership ------------ With this letter, I, Aouaouche El-Maouhab declare that CERIST is the ccTLD manager (as defined in the ICANN bylaws, (Article IX Section (4)(1)) for the .dz and wishes to apply for membership of the ccNSO and that I am duly authorized to make and sign this application for membership on behalf of CERIST. CERIST hereby recognizes the role of the ccNSO within the ICANN structure, and agrees, for the duration of its membership in the ccNSO to: (a) adhere to the rules of the ccNSO, including membership rules; and (b) adhere to ICANN Bylaws as they apply to ccTLDs (Article IX and Annexes B and C of the ICANN bylaws. CERIST understands that: (i) membership in the ccNSO is independent of any individual relationship a ccTLD manager has with ICANN or the ccTLD manager's receipt of IANA services. (Article IX Section (4)(3)); and (ii) currently there are no fees payable for ccNSO membership. However, under the ICANN bylaws (Article IX Section (7) (3)), the ccNSO could in the future, subject to members approval, establish membership fees. Signed by Aouaouche El-Maouhab for and on behalf of CERIST: Name of ccTLD Manager: CERIST Name of Representative: Aouaouche El-Maouhab Name of Primary Contact: Aouaouche El-Maouhab Primary Contact Address: CERIST Rue des Trois Freres Aissiou, Ben-Aknoun Algiers Algeria Primary Contact Telephone Number: +213 21 91 54 34 Primary Contact E-Mail: elmaouhab(a)wissal.dz *DEFINITION: 1) A ccTLD Manager is the person or organisation referred to in the IANA database entry for a ccTLD under the current heading "Sponsoring Organisation". 2) Where the Sponsoring Organisation is listed in the IANA database as an individual person then that person is the Representative. Where the Sponsoring Organisation is listed in the IANA database as an organisation then the Representative is the individual person who is completing the application form for the organisation and is authorised to do so by the organisation. 3) The Primary Contact is the main contact for the member and should be either the Administrative Contact or Technical Contact listed in the IANA database for the ccTLD.

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ccNSO members dinner IMPORTANT
by Chris Disspain June 24, 2008

June 24, 2008

All, For the dinner tonight we are meeting in the lobby at 8.30 SHARP!!! There are 100 seats and we cannot increase the number any further. We have 100 people registered but there are a number of people who would like to come but are not registered. So if you have registered with Gabi and you are now NOT coming or if FEWER of your party are coming PLEASE let Gabi know IMMEDIATLEY by email so we can add some of those who have not registered. Cheers, Chris Disspain CEO - auDA Australia's Domain Name Administrator ceo(a)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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