Draft agenda ccNSO Council meeting 24 September 2015
Dear all, Please find included the draft agenda for the upcoming ccNSO Council meeting , 24 September 2015, noon UTC. Material for item 14 ( workplan) is also included. Additional material will follow as soon as possible, Kind regards, Bart ----- Draft Agenda ccNSO Council Meeting 24 September 2015 1) Apologies 2) Minutes and Actions 3) Internet Governance Update: Young Eum Lee, co-chair 4) Update Stewardship Transition and Accountability Processes 4.1 Update ICG 4.2 Update CCWG Accountability 4.2 Update CWG Stewardship - update SLE work 4.4 Preparation Decision-making process on CWG and CCWG proposals Dublin 5) WG EPSRP Appointment of volunteers Call for volunteers closes 2 days before the Council meeting 6) TLD-Ops Oversight Committee Appointment of volunteers. 7) Appointment NomCom Report on selection of ccNSO delegate on 2016 NomCom. Council vote is open until Tuesday 22 September, noon UTC. After closure the secretariat will send report to Council for adoption. The report will document process as followed. 8) ccNSO Council Elections Progress to date and next steps 9) Leadership training (ICANN) Dublin Report on selection process. Selection committee will present report on followed procedure 10) Selection IDN ccTLD representatives ICANN's IDN Guideline review team The ccNSO has been invited to select two members on the IDN Guideline review process (https://www.icann.org/news/announcement-2015-07-20-en). After consulting Hiro Hota, member of the former IDN Guideline review committee, it is suggested to send out call for volunteers and for Council to select two members. 11) Council Updates 11.1 Chair Update 11.2 Vice-Chair Update 11.3 Councilors Update 11.4 Regional Organizations Update 11.5 Staff Update 12) WG updates 12.1 GRC (Guideline review committee) update 12.2 CCWG Updates - Use of country and territory names 12.3 Program WG update 12.4 FOI Advisory team update Other updates, if any 13) Liaison Updates Written updates 13.1 GNSO Liaison (Patrick Myles) 13.2 ALAC Liaison (Ron Sherwood) 14) Work plan Updated work plan included. Next version will be updated to take into account the decisions made. 15) Date of Next Meetings · 21 October, Dublin (Scheduled at 17.00 local) · 19 November, noon UTC · 10 December 2015, noon UTC 16) Council meetings in Dublin · Council workshop (decision making process), Sunday, 18 October, 10.00 am · Council preparatory meeting (18 October, closure, noon local time) · Meeting ccNSO Council- ALAC (Sunday 18 October, 16.45-17.30 local time · Meeting ccNSO Council - GNSO Council (Monday 19 October, 17.00- 18.30, local time) Meeting ccNSO - Board, Tuesday 20 October, 9.45- 10.45 local time Topics: ICP-1 other ? Meeting ccNSO - GAC, Tuesday 20 October, 11.00-12.00 local time 17) AOB 18) Adjourn
I won't be able to join the meeting as I will participate in RSSAC workshop in US then. Hiro On Thu, 17 Sep 2015 18:13:37 +0000 Bart Boswinkel <bart.boswinkel@icann.org> wrote:
Dear all, Please find included the draft agenda for the upcoming ccNSO Council meeting , 24 September 2015, noon UTC. Material for item 14 ( workplan) is also included. Additional material will follow as soon as possible, Kind regards, Bart
----- Draft Agenda ccNSO Council Meeting 24 September 2015
1) Apologies
2) Minutes and Actions
3) Internet Governance Update: Young Eum Lee, co-chair
4) Update Stewardship Transition and Accountability Processes 4.1 Update ICG 4.2 Update CCWG Accountability 4.2 Update CWG Stewardship - update SLE work 4.4 Preparation Decision-making process on CWG and CCWG proposals Dublin
5) WG EPSRP Appointment of volunteers Call for volunteers closes 2 days before the Council meeting
6) TLD-Ops Oversight Committee Appointment of volunteers.
7) Appointment NomCom Report on selection of ccNSO delegate on 2016 NomCom. Council vote is open until Tuesday 22 September, noon UTC. After closure the secretariat will send report to Council for adoption. The report will document process as followed.
8) ccNSO Council Elections Progress to date and next steps
9) Leadership training (ICANN) Dublin Report on selection process. Selection committee will present report on followed procedure
10) Selection IDN ccTLD representatives ICANN's IDN Guideline review team The ccNSO has been invited to select two members on the IDN Guideline review process (https://www.icann.org/news/announcement-2015-07-20-en). After consulting Hiro Hota, member of the former IDN Guideline review committee, it is suggested to send out call for volunteers and for Council to select two members.
11) Council Updates 11.1 Chair Update 11.2 Vice-Chair Update 11.3 Councilors Update 11.4 Regional Organizations Update 11.5 Staff Update
12) WG updates 12.1 GRC (Guideline review committee) update 12.2 CCWG Updates - Use of country and territory names 12.3 Program WG update 12.4 FOI Advisory team update
Other updates, if any
13) Liaison Updates Written updates 13.1 GNSO Liaison (Patrick Myles) 13.2 ALAC Liaison (Ron Sherwood)
14) Work plan Updated work plan included. Next version will be updated to take into account the decisions made.
15) Date of Next Meetings
・ 21 October, Dublin (Scheduled at 17.00 local)
・ 19 November, noon UTC
・ 10 December 2015, noon UTC
16) Council meetings in Dublin
・ Council workshop (decision making process), Sunday, 18 October, 10.00 am
・ Council preparatory meeting (18 October, closure, noon local time)
・ Meeting ccNSO Council- ALAC (Sunday 18 October, 16.45-17.30 local time
・ Meeting ccNSO Council - GNSO Council (Monday 19 October, 17.00- 18.30, local time)
Meeting ccNSO - Board, Tuesday 20 October, 9.45- 10.45 local time Topics: ICP-1 other ?
Meeting ccNSO - GAC, Tuesday 20 October, 11.00-12.00 local time
17) AOB
18) Adjourn
I will also have to miss this meeting as it is a public holiday for me. Regards, Vika Mpisane | ZADNA | +27 11 314 0077 ext. 602 On 2015/09/20, 17:32, "HiroHOTTA" <owner-ccnso-council@icann.org on behalf of hotta@jprs.co.jp> wrote:
I won't be able to join the meeting as I will participate in RSSAC workshop in US then. Hiro
On Thu, 17 Sep 2015 18:13:37 +0000 Bart Boswinkel <bart.boswinkel@icann.org> wrote:
Dear all, Please find included the draft agenda for the upcoming ccNSO Council meeting , 24 September 2015, noon UTC. Material for item 14 ( workplan) is also included. Additional material will follow as soon as possible, Kind regards, Bart
----- Draft Agenda ccNSO Council Meeting 24 September 2015
1) Apologies
2) Minutes and Actions
3) Internet Governance Update: Young Eum Lee, co-chair
4) Update Stewardship Transition and Accountability Processes 4.1 Update ICG 4.2 Update CCWG Accountability 4.2 Update CWG Stewardship - update SLE work 4.4 Preparation Decision-making process on CWG and CCWG proposals Dublin
5) WG EPSRP Appointment of volunteers Call for volunteers closes 2 days before the Council meeting
6) TLD-Ops Oversight Committee Appointment of volunteers.
7) Appointment NomCom Report on selection of ccNSO delegate on 2016 NomCom. Council vote is open until Tuesday 22 September, noon UTC. After closure the secretariat will send report to Council for adoption. The report will document process as followed.
8) ccNSO Council Elections Progress to date and next steps
9) Leadership training (ICANN) Dublin Report on selection process. Selection committee will present report on followed procedure
10) Selection IDN ccTLD representatives ICANN's IDN Guideline review team The ccNSO has been invited to select two members on the IDN Guideline review process (https://www.icann.org/news/announcement-2015-07-20-en). After consulting Hiro Hota, member of the former IDN Guideline review committee, it is suggested to send out call for volunteers and for Council to select two members.
11) Council Updates 11.1 Chair Update 11.2 Vice-Chair Update 11.3 Councilors Update 11.4 Regional Organizations Update 11.5 Staff Update
12) WG updates 12.1 GRC (Guideline review committee) update 12.2 CCWG Updates - Use of country and territory names 12.3 Program WG update 12.4 FOI Advisory team update
Other updates, if any
13) Liaison Updates Written updates 13.1 GNSO Liaison (Patrick Myles) 13.2 ALAC Liaison (Ron Sherwood)
14) Work plan Updated work plan included. Next version will be updated to take into account the decisions made.
15) Date of Next Meetings
・ 21 October, Dublin (Scheduled at 17.00 local)
・ 19 November, noon UTC
・ 10 December 2015, noon UTC
16) Council meetings in Dublin
・ Council workshop (decision making process), Sunday, 18 October, 10.00 am
・ Council preparatory meeting (18 October, closure, noon local time)
・ Meeting ccNSO Council- ALAC (Sunday 18 October, 16.45-17.30 local time
・ Meeting ccNSO Council - GNSO Council (Monday 19 October, 17.00- 18.30, local time)
Meeting ccNSO - Board, Tuesday 20 October, 9.45- 10.45 local time Topics: ICP-1 other ?
Meeting ccNSO - GAC, Tuesday 20 October, 11.00-12.00 local time
17) AOB
18) Adjourn
My apologies also for this meeting as I expect I shall be en route to the ICANN Board-CCWG F2F. On 21/09/15 09:10, Vika Mpisane wrote:
I will also have to miss this meeting as it is a public holiday for me.
Regards,
Vika Mpisane | ZADNA | +27 11 314 0077 ext. 602
On 2015/09/20, 17:32, "HiroHOTTA" <owner-ccnso-council@icann.org on behalf of hotta@jprs.co.jp> wrote:
I won't be able to join the meeting as I will participate in RSSAC workshop in US then. Hiro
On Thu, 17 Sep 2015 18:13:37 +0000 Bart Boswinkel <bart.boswinkel@icann.org> wrote:
Dear all, Please find included the draft agenda for the upcoming ccNSO Council meeting , 24 September 2015, noon UTC. Material for item 14 ( workplan) is also included. Additional material will follow as soon as possible, Kind regards, Bart
----- Draft Agenda ccNSO Council Meeting 24 September 2015
1) Apologies
2) Minutes and Actions
3) Internet Governance Update: Young Eum Lee, co-chair
4) Update Stewardship Transition and Accountability Processes 4.1 Update ICG 4.2 Update CCWG Accountability 4.2 Update CWG Stewardship - update SLE work 4.4 Preparation Decision-making process on CWG and CCWG proposals Dublin
5) WG EPSRP Appointment of volunteers Call for volunteers closes 2 days before the Council meeting
6) TLD-Ops Oversight Committee Appointment of volunteers.
7) Appointment NomCom Report on selection of ccNSO delegate on 2016 NomCom. Council vote is open until Tuesday 22 September, noon UTC. After closure the secretariat will send report to Council for adoption. The report will document process as followed.
8) ccNSO Council Elections Progress to date and next steps
9) Leadership training (ICANN) Dublin Report on selection process. Selection committee will present report on followed procedure
10) Selection IDN ccTLD representatives ICANN's IDN Guideline review team The ccNSO has been invited to select two members on the IDN Guideline review process (https://www.icann.org/news/announcement-2015-07-20-en). After consulting Hiro Hota, member of the former IDN Guideline review committee, it is suggested to send out call for volunteers and for Council to select two members.
11) Council Updates 11.1 Chair Update 11.2 Vice-Chair Update 11.3 Councilors Update 11.4 Regional Organizations Update 11.5 Staff Update
12) WG updates 12.1 GRC (Guideline review committee) update 12.2 CCWG Updates - Use of country and territory names 12.3 Program WG update 12.4 FOI Advisory team update
Other updates, if any
13) Liaison Updates Written updates 13.1 GNSO Liaison (Patrick Myles) 13.2 ALAC Liaison (Ron Sherwood)
14) Work plan Updated work plan included. Next version will be updated to take into account the decisions made.
15) Date of Next Meetings
・ 21 October, Dublin (Scheduled at 17.00 local)
・ 19 November, noon UTC
・ 10 December 2015, noon UTC
16) Council meetings in Dublin
・ Council workshop (decision making process), Sunday, 18 October, 10.00 am
・ Council preparatory meeting (18 October, closure, noon local time)
・ Meeting ccNSO Council- ALAC (Sunday 18 October, 16.45-17.30 local time
・ Meeting ccNSO Council - GNSO Council (Monday 19 October, 17.00- 18.30, local time)
Meeting ccNSO - Board, Tuesday 20 October, 9.45- 10.45 local time Topics: ICP-1 other ?
Meeting ccNSO - GAC, Tuesday 20 October, 11.00-12.00 local time
17) AOB
18) Adjourn
participants (4)
-
Bart Boswinkel -
HiroHOTTA -
Nigel Roberts -
Vika Mpisane