Hello All, Notes during today’s ccNSO Council prep meeting, held on Tuesday, 19 October 2021 (noon UTC), will be taken here: https://docs.google.com/document/d/1x_M_QO0m1fXZ3KJS-YeQksML0A7tQ0_ffzRFd4C4... ICANN72 links to bookmark now ccNSO Schedule Hub https://community.icann.org/x/BQAuCg ccTLD News & ccNSO Members Meeting https://community.icann.org/x/hAEuCg Tech Day https://community.icann.org/x/zgJyCg Best regards, Joke Braeken ccNSO Policy Advisor joke.braeken@icann.org From: Ccnso-council <ccnso-council-bounces@icann.org> on behalf of ccnso-council <ccnso-council@icann.org> Reply to: Alejandra Reynoso <alejandra.reynoso@cctld.gt> Date: Saturday, 16 October 2021 at 00:46 To: ccnso-council <ccnso-council@icann.org> Subject: [ccnso-council] [AGENDA] ICANN 72 ccNSO Council prep call | Tue 19/Oct 12:00 UTC Dear All Next week on Tuesday 19/Oct we will have our ICANN72 ccNSO Council prep call at noon UTC. As usual, this is an informal meeting intended to prepare for all the sessions in which we are directly participating or might be relevant for our work as Councillors, therefore, I hope you will all be able to attend. Below you will find the agenda for our prep call. Please note that: * We are still missing people to lead a topic or to report back from a session during our council meeting in ICANN 72. Think about this and don't hesitate to volunteer (or you might be voluntold 😉 ) * I have not included all the ccTLD relevant sessions. For details on those, please consult the information that has been shared by the Secretariat. Hope you all have a very nice weekend! 😎 Best regards, Alejandra ---------------- ICANN72 ccNSO Council prep call agenda: 1. Joint meeting with the GNSO Council, Wednesday 20 October 2021, 19.00 UTC The topics we will discuss are: 1. ICANN's Prioritization framework. The SOPC has been very active and has done a couple of workshops on this topic. They will also have a session at ICANN 72. What are our respective views on the framework? * Proposed lead for the topic: Giovanni. * What are the ccNSO main messaging points? 1. Related, how do the respective Councils prioritize their work? What method is used, and which activities are part of that prioritization effort? * Proposed lead for the topic: Jordan. * Sharing with GNSO the evolution of the role and responsibilities of the Triage Committee and the proposed method for prioritization and how it will be used. 1. As a “chartering organizations”: CSC Effectiveness Review 2.O * Who will lead this part? * What are the main messages/ expectations? 1. How is the coordination between IDN ePDP & ccPDP4 (variant management sub-group) going? Any need to change the set-up of the coordination? * Who will lead this part? * Announce the appointment of Anil as alternate ccNSO appointed liaison to the GNSO EPDP effort. * Are there any concerns from a PDP oversight perspective? * Question for GNSO: understanding that GNSO requested possible deferral of the IDN Guidelines v.04 is correct, and if so could GNSO Council explain the need to defer? * ccNSO response to GNSO EPDP questionnaire: referred to the ccNSO ccPDP4 WG, and Variant Management sub-group specifically. 2. Sessions during ICANN72 which are relevant for us as Council. Please note your attendance at other sessions is also much appreciated!! 👈 1. ccNSO governance session: introducing the new rules. * Tuesday 26 October 2021, 17.30-19.00 UTC * Appoint rapporteur to debrief Council at its meeting 1. Plenary on Hybrid Meetings. * Wednesday 27 October 2021, 17.30 -19.00 UTC * To discuss: what are our (ccNSO) messages? * Appoint rapporteur to debrief Council at its meeting 1. ccNSO & DNSAbuse: the role of the ccNSO regarding DNS Abuse. * Wednesday 27 October, 21.30 -23.00 UTC and 23.30 – 00.30 UTC. * Appoint rapporteur to debrief Council at its meeting 3. Meeting with the ICANN Board of Directors, Thursday 28 October, 16:00-17:00 UTC ccNSO Topics: 1. Introduce ccPDP on retirement to the Board, and ask Board to clarify next steps and timing of these steps and what is expected from the ccNSO, either the WG, the Council or membership? * The suggestion is that Stephen will provide the introduction and we open the floor to the board for Q&A on the proposals, and then discuss next steps. 1. Amendment Article 10 and Annex B to enable the inclusion of IDNccTLD Managers in the ccNSO. * Goal is to get clarity on next steps. * Who will lead this from our – ccNSO – perspective? 1. Speech from Nigel Roberts: as you all know Nigel will step down from the Board at the end of the AGM. * Nigel has been invited and accepted the opportunity to share thoughts with the ccNSO and Board. Board topic: "Please provide input/comments on how you think we could efficiently identify and work more closely with Governments globally, as well as educate, train and interact when it comes to geopolitical issues relating to ICANN’s mission." Questions or discussions: 1. What are our messages? 2. Who will take the lead on this topic from a Council perspective? 4. Topics Regular Council meeting, Thursday 28 October 2021, 17:30-19:00 UTC 1. Follow-up Tech WG Charter: Stephen, supported by Bart, would work on a draft update of the Tech WG Charter. 2. Triage Committee follow-up: The Triage Committee is expected to provide an update and suggest an updated mandate and working method going forward. 3. ccNSO Governance session * May I suggest that we appoint a rapporteur for that session, who will share her or his views on the session with the Council? (Informative) 1. ccNSO & DNS Abuse: what we have heard and next steps. * May I suggest that we appoint a rapporteur for that session, who will share her or his views on the session with the Council? * This is to be followed by our own discussion, how we want to take the outcome forward. 1. Results workshop Hybrid meetings and plenary session. * May I suggest that we appoint a rapporteur for this session, who will share her or his views on the session with the Council at our regular meeting? * This will need to be followed by our own discussion, how we want to take the outcome of the various sessions forward. * What do we still need to understand? 1. Anything else? 5. AOB 6. Closure -- [Image removed by sender. Photograph] Alejandra Reynoso Investigación & Desarrollo | Dominios .gt P: +502 23688565 E: alejandra.reynoso@cctld.gt<mailto:alejandra.reynoso@cctld.gt> 18 Ave. 11-95 Zona 15, V.H. III. (A-109) Guatemala, Guatemala www.gt [gt]<https://urldefense.com/v3/__http:/www.gt/__;!!PtGJab4!q02t2C1LSoQ3B7a7FTurcr...>