Chris Disspain | Chief Executive Officer

.au Domain Administration Ltd

T: 1300 732 929 | F: 03 8341 4112

E: ceo@auda.org.au | W:www.auda.org.au

 

auDA - The Australian Domain Name Administrator

 

 

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Dear Councillors,

Below is an updated version of today’s preparation material, now including the draft resolution for the Board Selection (agenda point 7) and the GNSO Liaison update.



Today’s Council call agenda is available at http://www.ccnso.icann.org/workinggroups/agenda-council-19oct10-en.pdf

Draft Agenda Council Call
19 October 2010

1)   Confirmation of Approval of Minutes and Actions 21 September 2010

Minutes & Actions: http://www.ccnso.icann.org/workinggroups/minutes-council-21sep10-en.pdf

4)   Finance Working Group Charter

See attachment 1 & 2: Charter clean version & redline version

6)   Working Group Updates:

6.8 Programme Working Group

Latest Cartagena draft agenda: http://www.ccnso.icann.org/meetings/cartagena/agenda.htm

7)   Board Selection

Board nomination report: http://www.ccnso.icann.org/announcements/announcement-11oct10-en.htm

Draft Resolution:

Background

The ccNSO Council appointed Gabriella Schittek as election manager in accordance with the Board nominations guidelines of the ccNSO, as adopted by the Council in June 2008. The Election manager reported that during the nomination period only one candidate, Chris Disspain, was nominated and Chris has accepted his nomination.
The nomination report is available at http://www.ccnso.icann.org/announcements/announcement-11oct10-en.htm

Resolution
The Council resolves to select Chris Disspain to fill Board Seat number 11 and to take this Board Seat as of the moment the current term to hold Board Seat 11, which expires on the 9th June 2011.

The Council requests its chair and vice-chairs to inform the ICANN Secretary accordingly.

The Council congratulates Chris with his nomination and selection.


9)   Liaison Updates

9.1. At-Large

See attachment 3

9.2. GNSO

1. The Vertical Integration PDP WG has not reached a consensus view on vertical integration to respond to ICANN Board requested date of 8 Oct 2010. A letter would be sent to inform the ICANN Board.
 
2. The following candidates were selected to serve on the respective Review Teams:
- Security, Stability and Resiliency of the DNS Review Team : Jeff Brueggeman, David Cake, Ken Silva
- WHOIS Review Team : Susan Kawaguchi, Kim G. Von Arx, James Bladel, Kathy Kleiman.
 
3. The Registries Stakeholder Group had elected two new Council members to replace Chuck Gomes and Edmon Chung whose terms expire at the 2010 Cartagena meeting. The 2 new council members are Jeff Neuman (North America) and Ching Chiao (Asia).

10) AOB

See list of people joining the AoC WHOIS and SSR Panel:

• Alejandro Pisanty (MX)
• Anders Rafting (SE)
• Bill Manning (US)
• David Cake (AU)
• Hartmut Glaser (BR)
• Jeff Brueggeman (US)
• Kenneth Silva (US)
• Martin Hannigan (US)
• Ondrej Filip (CZ)
• Simon McCalla (UK)
• Xiaodong Lee (CN)

WHOIS

• Emily Taylor (UK)
• James Bladel (US)
• Kathy Kleiman (US)
• Kim von Arx (CA)
• Lutz Donnerhacke (DE)
• Olivier Iteanu (FR)
• Omar Kaminski (BR)
• Sarmad Hussain (PK)
• Susan Kawaguchi (US)
• Wilfried Woeber (AT)

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