Dear ccNSO council members, Please find below the proposed triage recommendation [12, 13, 14 - 2018]. Kindly provide me with your input by the end of Tue, 13 March 2018, 23:59 UTC, in case you do not agree with the proposed recommendation. Thank you. Topic: 12-2018: Uniform Board Member Integrity Screening Process Summary of request: This public comment proceeding seeks to obtain community input on the recommendation that the Supporting Organizations (SO) and Advisory Committees (AC) that do not currently employ a due diligence integrity screening process adopt the proposed Uniform Board Member Integrity Screening Process[icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_en_system...> [PDF, 43 KB] to conduct due diligence on candidates selected to serve on the ICANN Board. Read more: https://www.icann.org/news/announcement-2018-03-02-en[icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_news_announcement-2D2018-2D03-2D02-2Den&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=HyTT2ymvadmiQcmo6B088sWOukGjEbibHJ64u5rMiME&m=F_84NsheIOBJT0SEQ3T3yNQmH7dPlnSlqoX7JJAe0ic&s=tEntBpESZcTIjkfqp9Ib7q91F7IFkYcnI4PMivNz6mw&e=> Date received: 5 March 2018 Last day for comments/input/response, if any: 17 April 2018 Recommended action, if any: share with ccnso-council@icann.org<mailto:ccnso-council@icann.org>; ccnso-members@icann.org<mailto:ccnso-members@icann.org>; ccTLDcommunity@cctld-managers.org<mailto:ccTLDcommunity@cctld-managers.org> and on the ccNSO social media channels Expertise needed, if any: Reviews, improvements, board, due diligence integrity screening Date of submission to Triage Committee: 6 March 2018 Triage recommendation received: 10 March 2018 Date of submission to Council: 10 March 2018 Deadline Council decision: Tue, 13 March 2018, 23:59 UTC Impact on ccNSO/ccTLDs: middle = = = Topic: 13-2018: Draft Project Plan for the proposed Name Collission Analysis Project (NCAP) Summary of request: The proposed Name Collision Analysis Project (NCAP) project plan has been drafted by the ICANN Security and Stability Advisory Committee (SSAC). It details their proposed approach for studying name collision in response to the ICANN Board's request in resolutions 2017.11.02.29 - 2017.11.02.31. The proposed SSAC study is intended to facilitate the development of policy on Collision Strings to mitigate potential harm to the stability and security of the DNS posed by delegation of such strings. The SSAC seeks community input on the project plan before it is finalized and SSAC consensus is reached for submission to the Board for approval and project kick-off. Read more: https://www.icann.org/news/announcement-2-2018-03-02-en[icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_news_announcement-2D2-2D2018-2D03-2D02-2Den&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=HyTT2ymvadmiQcmo6B088sWOukGjEbibHJ64u5rMiME&m=F_84NsheIOBJT0SEQ3T3yNQmH7dPlnSlqoX7JJAe0ic&s=4-6MQNDhrjXunC_bP0Bcj4_Tom5cOBw6r9OZPp4JJrw&e=> Date received: 5 March 2018 Last day for comments/input/response, if any: 18 April 2018 Recommended action, if any: share with ccnso-council@icann.org<mailto:ccnso-council@icann.org>; ccnso-members@icann.org<mailto:ccnso-members@icann.org>; ccTLDcommunity@cctld-managers.org<mailto:ccTLDcommunity@cctld-managers.org> and on the ccNSO social media channels Expertise needed, if any: TLDs, Security, Stability Date of submission to Triage Committee: 6 March 2018 Triage recommendation received: 10 March 2018 Date of submission to Council: 10 March 2018 Deadline Council decision: Tue, 13 March 2018, 23:59 UTC Impact on ccNSO/ccTLDs: middle = = = Topic: 14-2018: ICANN Reserve Fund: Proposed Replenishment Strategy Summary of request: ICANN organization seeks public comment on the Reserve Fund replenishment strategy. Following the confirmation of the Reserve Fund target level of a minimum of 12 months of Operating Expenses, the difference between the current and the target levels shows a shortfall, and the Reserve Fund needs to be replenished. The purpose of this public comment proceeding is to offer a suggested replenishment strategy for public input. Read more: https://www.icann.org/news/announcement-2018-03-06-en[icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_news_announcement-2D2018-2D03-2D06-2Den&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=HyTT2ymvadmiQcmo6B088sWOukGjEbibHJ64u5rMiME&m=SbeghQI8KuIO2CSZhNn41hL8eup5IKvlwmpPMLfyyU4&s=ukQKxNw8zik9Cg78MNJOJB7Xwdk26McV8tY6xgIvRHU&e=> Date received: 7 March 2018 Last day for comments/input/response, if any: 25 April 2018 Recommended action, if any: share with ccnso-council@icann.org<mailto:ccnso-council@icann.org>; ccnso-members@icann.org<mailto:ccnso-members@icann.org>; ccTLDcommunity@cctld-managers.org<mailto:ccTLDcommunity@cctld-managers.org> and on the ccNSO social media channels. (to do) Share with SOPC (done) Expertise needed, if any: operations, finance Date of submission to Triage Committee: 7 March 2018 Triage recommendation received: 10 March 2018 Date of submission to Council: 10 March 2018 Deadline Council decision: Tue, 13 March 2018, 23:59 UTC Impact on ccNSO/ccTLDs: middle Thank you. Best regards. Joke Braeken ccNSO Policy Advisor joke.braeken@icann.org<mailto:joke.braeken@icann.org> Follow @ccNSO on Twitter: https://twitter.com/ccNSO Follow the ccNSO on Facebook: https://www.facebook.com/ccnso/ http://ccnso.icann.org