Dear all,
Please find included the agenda and drat resolutions for Council meeting 181.
Kind regards,
Bart
--------
Agenda and Draft Resolutions
ccNSO Council Meeting 181
10 March 2022, 15.30 -17.00 UTC
NomCom presentation
Commemoration Dotty Sparks de Blanc
·
Request to appoint member
Root Server System Governance Working Group (item 11)
Update ccPDP3 - Retirement
Update ccPDP3 - Review Mechanism
Update IDN ccPDP4
Update ALAC Liaison
Update GNSO Liaison
Item 11 - 17 for discussion or decision during the meeting
Updates Rapporteurs various sessions
Rapporteur to Council: Biyi
Rapporteur to Council Stephen Deerhake
Rapporteur Alejandra Reynoso
Rapporteur Jordan Carter
Rapporteur Javier Rua Jovet
Rapporteur
Pablo Rodriguez
Rapporteur: Jordan Carter
Rapporteur Irina Daniela
Rapporteur:
Tatiana Tropina (written update)
The ccTLD community, though the ccNSO, appointed Luis Diego Espinoza and Peter Janssen to the GWG in late 2019. There is currently a vacancy following the resignation
of Peter Janssen. The ccNSO is requested to appoint a new member by 31 March 2022.
For Decision
Draft Resolution
Decision
The ccNSO Council requests the secretariat to launch a call for a volunteer on the Root Server System Governance Working Group, as soon as possible but no
later than 17 March 2022 and closing date 24 March 2022. The general Guideline: ccNSO Appointments applies (https://ccnso.icann.org/sites/default/files/field-attached/guidelines-ccnso-appointees-version-1-procedures-22mar21-en.pdf)
For discussion and adoption
The IGLC reviewed its charter and suggested the appointment of a vice-chair to ensure continuity. No other changes were needed.
Draft Resolution
Decision
The ccNSO Council adopts the amended Terms of Reference (v2.0) of the ccNSO Internet Governance Liaison Committee by including appointment of Vice-Chairs
of the Committee.
For Information
Discussion results session ccNSO & DNS Abuse
For Decision
Draft Resolution
Background
The ccNSO Council Ad-hoc committee finalized the Roadmap to navigate and suggest direction of travel on the role of the ccNSO with respect to mitigation of
DNS Abuse . The Roadmap was made available before the ccNSO Council 24 February meeting.
The Roadmap was developed after extensively exploring the role of the ccNSO in discussions with the ccTLDs and broader community starting at ICANN72, and refining
this role at a joint ccNSO Council and community workshop in November 2021.
The main elements of the Roadmap are:
1. Sharing of Information
Strengthen the platform function of the ccNSO to continuously share information, for instance
via dedicated sessions and/or other channels. Build a repository and point of reference for ccTLDs to access relevant, reliable, and actionable information on DNS Abuse.
2. Messaging
Identify channels for messaging to be used by the ccNSO and ccTLD community. Develop narratives
and a message repository.
3. Metrics
Create an overview of existing metrics. Invite ccTLDs to share metrics (directly, through
DAAR or in any other way).
4. DNS Abuse Steering Committee (DASC)
The creation of a steering committee, which focuses on information sharing, capacity building and assisting
in developing (best) practices, monitoring, and addressing DNS abuse incidents.
Each of these elements will be introduced and developed in the course of the upcoming year.
The roadmap was presented to the ccTLD and broader community at ICANN73 and the ccNSO Council notes that the sense of the ccTLD Managers who attended the session
is supportive of the proposed Roadmap, with the caveat that the Terms of Reference of the DASC need to clearly state that the Committee should be very cautious in liaising with external parties and definitely not be mandated to represent the ccNSO, ccNSO
members or individual ccTLDs.
The ccTLD and broader community was again informed that the ccNSO has by definition no role in developing policy in this area, and will only undertake activities
in support of and to strengthen local and regional initiatives and activities in this area of ccTLD Managers.
Decision
The ccNSO Council taking into account the community support adopts the Roadmap as proposed and thanks the ccNSO ad-hoc group ccNSO & DNS Abuse for its hard
work. The Council requests the secretariat to publish the Roadmap on the ccNSO website, and inform the community accordingly. This decision becomes effective seven (7) days after its publication.
For Information
Draft Resolution
Decision
In accordance with the temporary procedure to select its chair and vice-chairs, adopted on 24 February 2022, Alejandra Reynoso (.gt) was duly nominated and
seconded as Chair of the ccNSO, and accepted her nomination and the ccNSO Council elects Alejandra to serve as its chair starting at the end of the Council meeting of ICANN73 until the end of ICANN76.
The secretariat is requested to inform the ICANN secretary accordingly and post an announcement on the ccNSO Website.
Draft Resolution
Decision
In accordance with the temporary procedure to select its chair, adopted on 24 February 2022, Jordan Carter (.nz) was duly nominated and seconded, and accepted
his nomination and the election process manager noted that the chair, and vice-chairs are all residents in different ICANN regions. The ccNSO Council elects Jordan to serve as its Vice-Chair starting at the end of the Council meeting of ICANN73 until the end
of ICANN76.
The secretariat is requested to inform the ICANN secretary accordingly and post an announcement on the ccNSO Website.
Draft Resolution
Decision
In accordance with the temporary procedure to select its chair, adopted on 24 February 2022, Adebiyi Oladipo (.ng) was duly nominated and seconded, and accepted
his nomination and the election process manager noted that the chair, and vice-chairs are all residents in different ICANN regions. The ccNSO Council elects Biyi to serve as its Vice-Chair starting at the end of the Council meeting of ICANN73 until the end
of ICANN76.
The secretariat is requested to inform the ICANN secretary accordingly and post an announcement on the ccNSO Website.
For information