Council Call Preparation Material
Dear Councillors, Please, find the preparatory material for today’s Council call below and attached. Apologies for the late submission. The agenda is available at http://ccnso.icann.org/workinggroups/agenda-council-16nov10-en.pdf 1) Confirmation of Approval of Minutes and Actions 19 October 2010 Minutes & Actions: http://www.ccnso.icann.org/workinggroups/minutes-council-19oct10-en.pdf Please, also see attachment 1: Draft Letter to ICANN Board on Redirection 3) Finance Working Group Approval of Volunteers AF: Mohamed Ibrahim, .so Vika Mpisane, .za Mary Uduma, .ng (has indicated she has accounting background) AP: Henry Chan, .hk Keith Davidson, .nz Minjung Park, .kr (Observer) EU: Lesley Cowley, .uk Lise Fuhr, .dk Juhani Juselius, .fi Nenad Marinkovic, .rs Sieger Springer, .nl (has indicated background in finances and business administration) Peter Van Roste, CENTR Mathieu Weill, .fr LAC: Eduardo Santoyo, .co One more name will be provided later. NA: Byron Holland, .ca (ex-officio member, as Chair of SOP WG) Note: Representatives of the Regional Organisation are appointed by Council as observer According to the charter the ccNSO appoints the Chair of the Working Group after nomination by the members of the Working Group 6) Other Working Group Updates: 6.5 JCD Working Group - DNS CERT survey ( associated topic) - charter drafting wg See http://www.ccnso.icann.org/announcements/announcement-15nov10-en.htm 7) Cartagena Agenda See http://www.ccnso.icann.org/meetings/cartagena/agenda.htm 8) ccNSO Website See ccnso.stage.icann.org - please, note that this is not the final version! 9) Liaison Updates 9.1. At-Large See attachment 2 9.2. GNSO Will be provided later 10 AOB Draft Final Report of ICANN Board ccNSO Review Working Group: http://icann.org/en/announcements/announcement-2-15nov10-en.htm
Hi Everyone, I had one action item on my list:
Action 56-02: Peter Van Roste to share the Draft Statement on the
DNSCERT Survey, reflecting the view of ccTLDs, with the ccNSO Council.
CENTR hasn't drafted a new position as there are not enough new elements. If anything would change in Cartagena I will reevaluate. In the meantime our old position on DNS-CERT is still valid: <https://www.centr.org/main/lib/g2/5547-CTR.html> https://www.centr.org/main/lib/g2/5547-CTR.html Regards, Peter From: owner-ccnso-council@icann.org [mailto:owner-ccnso-council@icann.org] On Behalf Of Gabriella Schittek Sent: dinsdag 16 november 2010 10:14 To: ccnso-council@icann.org Subject: [ccnso-council] Council Call Preparation Material Dear Councillors, Please, find the preparatory material for today's Council call below and attached. Apologies for the late submission. The agenda is available at http://ccnso.icann.org/workinggroups/agenda-council-16nov10-en.pdf 1) Confirmation of Approval of Minutes and Actions 19 October 2010 Minutes & Actions: http://www.ccnso.icann.org/workinggroups/minutes-council-19oct10-en.pdf Please, also see attachment 1: Draft Letter to ICANN Board on Redirection 3) Finance Working Group Approval of Volunteers AF: Mohamed Ibrahim, .so Vika Mpisane, .za Mary Uduma, .ng (has indicated she has accounting background) AP: Henry Chan, .hk Keith Davidson, .nz Minjung Park, .kr (Observer) EU: Lesley Cowley, .uk Lise Fuhr, .dk Juhani Juselius, .fi Nenad Marinkovic, .rs Sieger Springer, .nl (has indicated background in finances and business administration) Peter Van Roste, CENTR Mathieu Weill, .fr LAC: Eduardo Santoyo, .co One more name will be provided later. NA: Byron Holland, .ca (ex-officio member, as Chair of SOP WG) Note: Representatives of the Regional Organisation are appointed by Council as observer According to the charter the ccNSO appoints the Chair of the Working Group after nomination by the members of the Working Group 6) Other Working Group Updates: 6.5 JCD Working Group - DNS CERT survey ( associated topic) - charter drafting wg See http://www.ccnso.icann.org/announcements/announcement-15nov10-en.htm 7) Cartagena Agenda See http://www.ccnso.icann.org/meetings/cartagena/agenda.htm 8) ccNSO Website See ccnso.stage.icann.org - please, note that this is not the final version! 9) Liaison Updates 9.1. At-Large See attachment 2 9.2. GNSO Will be provided later 10 AOB Draft Final Report of ICANN Board ccNSO Review Working Group: http://icann.org/en/announcements/announcement-2-15nov10-en.htm
Dear Chris, Gabi, I would like to tender my apologies for today's council call as I'm on leave in the fairly rural part of South Africa. Regards, Vika Mpisane ZADNA +27 11 275 0082 From: owner-ccnso-council@icann.org [mailto:owner-ccnso-council@icann.org] On Behalf Of Gabriella Schittek Sent: 16 November 2010 11:14 AM To: ccnso-council@icann.org Subject: [ccnso-council] Council Call Preparation Material Dear Councillors, Please, find the preparatory material for today's Council call below and attached. Apologies for the late submission. The agenda is available at http://ccnso.icann.org/workinggroups/agenda-council-16nov10-en.pdf 1) Confirmation of Approval of Minutes and Actions 19 October 2010 Minutes & Actions: http://www.ccnso.icann.org/workinggroups/minutes-council-19oct10-en.pdf Please, also see attachment 1: Draft Letter to ICANN Board on Redirection 3) Finance Working Group Approval of Volunteers AF: Mohamed Ibrahim, .so Vika Mpisane, .za Mary Uduma, .ng (has indicated she has accounting background) AP: Henry Chan, .hk Keith Davidson, .nz Minjung Park, .kr (Observer) EU: Lesley Cowley, .uk Lise Fuhr, .dk Juhani Juselius, .fi Nenad Marinkovic, .rs Sieger Springer, .nl (has indicated background in finances and business administration) Peter Van Roste, CENTR Mathieu Weill, .fr LAC: Eduardo Santoyo, .co One more name will be provided later. NA: Byron Holland, .ca (ex-officio member, as Chair of SOP WG) Note: Representatives of the Regional Organisation are appointed by Council as observer According to the charter the ccNSO appoints the Chair of the Working Group after nomination by the members of the Working Group 6) Other Working Group Updates: 6.5 JCD Working Group - DNS CERT survey ( associated topic) - charter drafting wg See http://www.ccnso.icann.org/announcements/announcement-15nov10-en.htm 7) Cartagena Agenda See http://www.ccnso.icann.org/meetings/cartagena/agenda.htm 8) ccNSO Website See ccnso.stage.icann.org - please, note that this is not the final version! 9) Liaison Updates 9.1. At-Large See attachment 2 9.2. GNSO Will be provided later 10 AOB Draft Final Report of ICANN Board ccNSO Review Working Group: http://icann.org/en/announcements/announcement-2-15nov10-en.htm _____ No virus found in this message. Checked by AVG - www.avg.com Version: 10.0.1153 / Virus Database: 424/3259 - Release Date: 11/15/10
Dear all, Apologies as well from my side as I was away on holidays and just returned this morning. Regards, -Fernando From: owner-ccnso-council@icann.org [mailto:owner-ccnso-council@icann.org] On Behalf Of Vika Mpisane Sent: Tuesday, November 16, 2010 7:19 AM To: ccnso-council@icann.org Subject: RE: [ccnso-council] Council Call Preparation Material Dear Chris, Gabi, I would like to tender my apologies for today's council call as I'm on leave in the fairly rural part of South Africa. Regards, Vika Mpisane ZADNA +27 11 275 0082 From: owner-ccnso-council@icann.org [mailto:owner-ccnso-council@icann.org] On Behalf Of Gabriella Schittek Sent: 16 November 2010 11:14 AM To: ccnso-council@icann.org Subject: [ccnso-council] Council Call Preparation Material Dear Councillors, Please, find the preparatory material for today's Council call below and attached. Apologies for the late submission. The agenda is available at http://ccnso.icann.org/workinggroups/agenda-council-16nov10-en.pdf 1) Confirmation of Approval of Minutes and Actions 19 October 2010 Minutes & Actions: http://www.ccnso.icann.org/workinggroups/minutes-council-19oct10-en.pdf Please, also see attachment 1: Draft Letter to ICANN Board on Redirection 3) Finance Working Group Approval of Volunteers AF: Mohamed Ibrahim, .so Vika Mpisane, .za Mary Uduma, .ng (has indicated she has accounting background) AP: Henry Chan, .hk Keith Davidson, .nz Minjung Park, .kr (Observer) EU: Lesley Cowley, .uk Lise Fuhr, .dk Juhani Juselius, .fi Nenad Marinkovic, .rs Sieger Springer, .nl (has indicated background in finances and business administration) Peter Van Roste, CENTR Mathieu Weill, .fr LAC: Eduardo Santoyo, .co One more name will be provided later. NA: Byron Holland, .ca (ex-officio member, as Chair of SOP WG) Note: Representatives of the Regional Organisation are appointed by Council as observer According to the charter the ccNSO appoints the Chair of the Working Group after nomination by the members of the Working Group 6) Other Working Group Updates: 6.5 JCD Working Group - DNS CERT survey ( associated topic) - charter drafting wg See http://www.ccnso.icann.org/announcements/announcement-15nov10-en.htm 7) Cartagena Agenda See http://www.ccnso.icann.org/meetings/cartagena/agenda.htm 8) ccNSO Website See ccnso.stage.icann.org - please, note that this is not the final version! 9) Liaison Updates 9.1. At-Large See attachment 2 9.2. GNSO Will be provided later 10 AOB Draft Final Report of ICANN Board ccNSO Review Working Group: http://icann.org/en/announcements/announcement-2-15nov10-en.htm ________________________________ No virus found in this message. Checked by AVG - www.avg.com<http://www.avg.com> Version: 10.0.1153 / Virus Database: 424/3259 - Release Date: 11/15/10
participants (4)
-
Espana, Fernando -
Gabriella Schittek -
Peter Van Roste -
Vika Mpisane