- Ccnso-council - lists.icann.org

ALAC/ccNSO Council Lunch on 23rd June 2008
by Gabriella Schittek May 28, 2008

May 28, 2008

Dear all, The ALAC is inviting the ccNSO Council for a lunch on Monday 23rd June at 13.00 - 14.00. Please, could those of you who plan to attend this lunch let me know by this Friday, 16th May. Many thanks, Gabi

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ccNSO/ALAC lunch Monday 23rd June
by Gabriella Schittek May 23, 2008

May 23, 2008

Dear all, Following councillors have declared they are planning to attend the ccNSO/ALAC lunch on Monday 23rd June at 13.00. If you are not on the list, but are planning to attend - please let me know by Tuesday, 27th latest. Many thanks, Gabi Chris Disspain Mohamed El Bashir Ondrej Filip Patrick Hosein Hiro Hotta Patricio Poblete Dotty Sparks de Blanc Margarita Valdes Peter Van Roste

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Draft minutes from last council call
by Gabriella Schittek May 21, 2008

May 21, 2008

Dear all, The draft minutes from the last council call are attached. Please, can I have your comments/changes until next Wednesday, 28th May. Many thanks, Gabi

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Recording of Council Call up
by Gabriella Schittek May 20, 2008

May 20, 2008

Dear all, The recording of yesterday's council call is now up at http://www.ccnso.icann.org/calendar/ Gabi

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OECD: deployment of IPv6
by Olivier Guillard / AFNIC May 19, 2008

May 19, 2008

New report: http://www.oecd.org/dataoecd/7/1/40605942.pdf " The report provides an analysis of economic considerations associated with the transition from IPv4 to IPv6. It provides background analysis supporting the forthcoming ICCP-organised Ministerial-level meeting on The Future of the Internet Economy, to take place in Seoul, Korea on 17-18 June 2008. This report was prepared by Ms. Karine Perset of the OECD`s Directorate for Science Technology and Industry. It was declassified by the ICCP Committee at its 54th Session on 5-7 March 2008. It is published under the responsibility of the Secretary-General of the OECD. This paper has greatly benefited from the expert input of Geoff Huston from APNIC, David Conrad from the IANA, Patrick Grossetête from CISCO Systems, Bill Woodcock from Packet Clearing House, Marcelo Bagnulo Braun from the University of Madrid, Alain Durand from Comcast, and Vincent Bataille from Mulot Déclic, although interpretations, unless otherwise stated, are those of the author." Best, -- Olivier

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FY09 Operating Plan and Budget
by Olivier Guillard / AFNIC May 19, 2008

May 19, 2008

just posted: http://www.icann.org/announcements/announcement-17may08.htm Not red yet, but I already note this: "- Invest in IANA services and staffing to improve service availability, automation, response time, and disaster recovery " Best, -- Olivier

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ICANN Board seat 11
by Chris Disspain May 18, 2008

May 18, 2008

Hi John, I write to confirm that the ccNSO Council has formally resolved to nominate Peter Dengate Thrush for Board seat 11. Please let me know if you require any further information. 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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Draft guidelines for discussion ccNSO Council (2)
by Bart Boswinkel May 18, 2008

May 18, 2008

Dear all, This is second batch. Included are the following documents * guidelines liaisons & observers * guidelines selection board members seat 11 and 12 ICANN Board * guidelines election council members Kind regards, Bart

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Draft guidelines for discussion ccNSO Council (1)
by Bart Boswinkel May 18, 2008

May 18, 2008

Dear all, It took some time to get these email to you. Provider had a main problem. Kind regards, Bart Included you'll find the first batch of guidelines the wg has been working on : * guidelines ccnso council meeting * guidelines ccnso general meeting * guideliens working groups The second batch will contain the following documents * guidelines liaisons & observers * guidelines selection board members seat 11 and 12 ICANN Board * guidelines election council members Starting point for the work are the following sourcess: ICANN Bylaws: and ccNSO Rules as adopted at the Cape Town meeting December 2004. The ccNSO Rules are included for informational purposes. The WG has not considered to adjust or amend the rules. Secondly the Working group was guided by following principles: - Clarify the role of members and non-members ccNSO. The ccNSO welcomes and encourages the participation of non-members in its meetings, discussions and working groups, but formal decision-making processes are restricted only for members of the organization. This includes the participation in formal votes and in the nomination or seconding of candidates to the Council. - Retain as much flexibility as possible, while introducing a more procedural and disciplined way of working. For this reason all procedures are called guidelines to distinguish them from the ccNSO rules. All guidelines offer the opportunity to deviate from the procedure if it is considered to be overly burdensome, regular review etc. Allow to change every guideline individually (results in repetitive use of procedures) - Document current practices as much as possible. Next steps: - Comment period for Council members. It would be mostful if the WG receives it before 31 May 2008. Comments can be send to the members of wg or the ccNSO secretariat - WG will amend adjust documents based on comments. - Review of changes, if any, with Council during conference Council in June - Publish Guidelines in handbook type of format, including ccNSO Rules one week before Paris meeting - Discuss Guidelines with ccNSO membership - If feasible discuss and adopt guidelines at Council meeting in Paris.

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RE: [ccnso-council] Dial in details ccNSO Council call 19th May 2008
by Young Eum Lee May 18, 2008

May 18, 2008

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