OK for the plan, Best regards, mn De : Ccnso-council [mailto:ccnso-council-bounces@icann.org] De la part de Katrina Sataki Envoyé : mardi 19 novembre 2019 13:02 À : 'ccnso-council' Objet : [ccnso-council] FW: Appointments to the Root Server System Governance Working Group Importance : Haute Dear Colleagues, As you can see from the email below, ICANN Board has passed a resolution to initiate the Root Server System Governance Working Group (CWG). We are requested to appoint 2 representatives. To ensure that we select two subject matter experts, I suggest that we develop a set of requirements and issue a call for volunteers. To make sure that we meet the deadline of 10 January, we should issue the call no later than 9 December. So, here’s a draft plan: - Develop requirements (including time commitment) – first draft: 27 November (Secretariat) - Develop requirements (including time commitment) – finalised: 6 December (All) - Call for volunteers: 9 December 00:01 UTC – 22 December 23:59 UTC (Secretariat) - List of volunteers to Council: 26 December (Secretariat) - Top candidates from the Council: 7 January (Councillors) - Inform GWC: 8 January (Chair) I tried to take into account Season’s holidays as much as possible. How does the plan look to you? Any comments/suggestions? Kind regards, ]{atrina From: Carlos Reyes [mailto:carlos.reyes@icann.org] Sent: Friday, November 15, 2019 2:38 PM To: Katrina Sataki <katrina@nic.lv> Cc: David Olive <david.olive@icann.org>; ccnsosecretariat@icann.org Subject: Appointments to the Root Server System Governance Working Group Importance: High Dear Katrina, As you may know, the ICANN Board recently passed a resolution to initiate<https://www.icann.org/resources/board-material/resolutions-2019-11-07-en#2.d> the Root Server System Governance Working Group (GWG). The GWG is the core of the community-driven process to develop a final cooperation and governance model for the Root Server System (RSS). The GWG shall present its deliverable to the Root Server System Advisory Committee (RSSAC), ICANN Board, Internet Architecture Board/Internet Engineering Task Force (IAB/IETF), and Root Server Operators (RSOs). The GWG shall comprise ten (10) invited representatives due to subject matter expertise: * Two (2) from the Country Code Names Supporting Organization (ccNSO) * Two (2) from the IAB/IETF * Two (2) from the Registries Stakeholder Group (RySG) * Three (3) from the RSOs * One (1) from the Security and Stability Advisory Committee (SSAC) The GWG shall also comprise three (3) liaisons, one each from the ICANN Board, Internet Assigned Numbers Authority (IANA), and Root Zone Maintainer (RZM). GWG representatives and liaisons will provide input that informs GWG discussions and decisions. The GWG work plan estimates a two-year effort. However, most of the work for the GWG will take place in the first year. The GWG will determine its work cadence: Regular teleconferences (e.g., every other week) will drive the process with potential work sessions at ICANN Public Meetings as necessary. In carrying out its work, the GWG shall embrace the principles outlined in “RSSAC037: A Proposed Governance Model for the DNS Root Server System” (RSSAC037) and refer to RSSAC037 and the Concept Paper as source documents, as well as the feedback from Public Comment. The GWG charter, operating procedures, and work plan as well as relevant resources are published on its workspace<https://community.icann.org/pages/viewpage.action?pageId=120820189>. By Friday, 10 January 2020, please provide the name and email address of the two ccNSO representatives to carlos.reyes@icann.org<mailto:carlos.reyes@icann.org> for onboarding. Every member of the GWG will provide a statement of interest and disclose potential conflicts of interest. GWG members are not compensated. The goal is to provide the final composition of the GWG to the ICANN Board at its 24-26 January 2020 workshop and convene the GWG for its first teleconference the week of 27 January 2020. I will be leading the support function for the GWG and look forward to working with the ccNSO representatives. Please do not hesitate to contact me with any questions or concerns. Best Regards, Carlos Reyes Carlos Reyes Strategic Policy Planning Director Internet Corporation for Assigned Names and Numbers (ICANN) +1 202 802 8019 www.icann.org<http://www.icann.org> _________________________________________________________________________________________________________________________ Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. 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