Excellent thanks Bart!

Cheers

Keith

On 22/03/2014 10:07 p.m., Bart Boswinkel wrote:

Yeswe will provide as well as of the prep meeting overview of sessions.
Kind regards,
BArt

On 3/22/14 4:52 PM, "Keith Davidson" <keith@internetnz.net.nz> wrote:

Thanks Byron, for getting some shape around the session for tomorrow.

Bart is there a chance we could get some hard copies of Byrons
attachment at the session tomorrow?

See you then.

Cheers

Keith


On 22/03/2014 8:31 p.m., Byron Holland wrote:

Dear Colleagues,

In preparation for a productive Council workshop, please see below (and
attached) for the proposed agenda.  Our session will be facilitated by a
professional moderator, Chris Robinson, who will try to keep us on
task!  There is much to be discussed, so to ensure that we are able to
cover our ambitious agenda I have also included a timeline for the
discussion.

See you tomorrow morning at 10am!

Byron

       

*Agenda item *

       

*Time allocated*

*Introduction*

1.

       

*Issues Scan*

On-going main activities (already started):

·Implementation Quoum rule.

·IDN ccPDP: Board vote + potential supplemental recommendation

·CRI WG: recommendation create light weight repository (closure mid-May
2014)

·Input on Strategic Plan ICANN ( March- June 2014), SOP WG

·Input on FY 2015 Ops Plan ( + high level budget) ( March ­ June 2014),
SOP WG

·Framework of Interpretation WG

Issues flowing from IANA contract

·PDP on ccTLD retirement

·ccNSO PDP on changing quorum rules in ICANN Bylaws and associated
improvements

Administration of ccNSO Council and ccNSO

·New membership Applications

·Triage committee (see Guideline work-plan)

·ccNSO Meetings program ( WG). This WG will set agenda of ccNSOP
meetings,

·Council elections

·Board seat 12 election

Upcoming activities (already in pipeline):

·Review of ccNSO meetings in conjunction with outcome ICANN Meetings
strategy

·WG to define ccWG Framework (cross-community, ccNSO to balance GNSO)

·WG on use of names country and territories as TLD

·Ensuring participation and input ccTLDs in ICANN Universal Acceptance
project

·Re-Launch IDN ccPDP, to include IDN Variants Delegation

·Once IDN ccPDP adopted by Board, monitor, review and adopt
implementation planning

·Implementation of recommendations FoI WG

·Review and input on recommendations High Level Panel (5^th Panel)

·ATRT2 Implementation recommendations

·Accountability and Transparency recommendations implementation ( One
World Trust)

Upcoming  activities ( foreseeable in 2-3 ­year timeframe)

·ccNSO review as foreseen in bylaws

·Affirmation of commitments reviews, also in context IG debate:

oWHOIS

oSecurity

New Activities for discussion:

·Cross ­community capacity building,

·Review and update of ccNSO website

·Other

Other?

       

60 minutes

2.

       

*Issues workshopping: urgency/importance, priorities/scope*

       

30 minutes

3.

       

*Roles and responsibilities *

·Increasing participation

·Admin functions**

·Expertise

·Availability

·Accountability

·Attendance

·Participation of broader ccNSO

       

30 minutes

*BREAK*

       

15 minutes

4.

       

*IANA globalization*

       

45 minutes

5.

       

*Other priorities*

       

60 minutes

*Taking stock, concluding remarks*

**

**

**

*Byron Holland*, President & CEO

Canadian Internet Registration Authority (CIRA)

Twitter: @cira001 <mailto:@cira001>

Trends, Commentary, Perspective.  Stay tuned to cirablog.ca
<http://www.cirablog.ca/>

www.cira.ca <http://www.cira.ca/>