September 2008 - council - lists.icann.org

Improving Institutional Confidence meetings
by Glen de Saint Géry 03 Sep '08

03 Sep '08

Forwarded message: ICANN staff would like to inform you about the upcoming regional consultation meetings regarding ICANN's transition, "Improving Institutional Confidence". You are encouraged to participate by attending one of the meetings, or by contributing to the second online consultation that will begin in September. Information about meetings is available at: http://www.icann.org/en/jpa/iic/regional-meetings.htm Information about the online consultation will be made available at: http://www.icann.org/en/jpa/iic/ Below, please find information about upcoming meetings in Geneva and Washington D.C. Meetings have already been held in Uruguay and Montevideo, and further meetings are planned for Brussels, Cairo and elsewhere. You can register here to receive the Improving Institutional Confidence newsletter and be kept up to date about all aspects of the consultation: http://www.icann.org/en/jpa/iic/ If you have any questions about the consultation, please email iic(a)icann.org If you plan to attend either meeting, please REGISTER by following this link: _________________________________________________________ http://icann.org/en/jpa/iic/regional-meetings.htm _________________________________________________________ *Invitation: Consultation Meeting on Improving Institutional Confidence in ICANN, Geneva* The Internet Corporation for Assigned Names and Numbers (ICANN) is hosting a series of international consultative meetings about its future. A breakfast meeting will be held in Geneva on Tuesday, 16 September, to consult with Internet stakeholders that may be participating in the Internet Governance Forum preparatory meetings. Members of ICANN¹s President¹s Strategy Committee, will be present to outline proposed improvements to the organization's multi-stakeholder model and listen to participants' views. Place: Hotel Royal, room Rousseau A, 41 rue de Lausanne, Geneva Time: 08:00 to 09.30 (a.m.) Date: Tuesday 16 September, 2008 *Invitation: Consultation Meeting on Improving Institutional Confidence in ICANN, Washington D.C.* The Internet Corporation for Assigned Names and Numbers (ICANN) is hosting a series of international consultative meetings about its future. A half-day meeting will be held in Washington on Wednesday, 1st October to consult with North American Internet stakeholders. ICANN's leadership, as well as members of its Strategy Committee, will be present to outline proposed improvements to the organization's multi-stakeholder model. The goal of the meeting is to explain the proposed changes and give participants the opportunity to input directly into the consultation. DATE: Wednesday, 1st October 2008 TIME: 08:30 sharp till 11:00am (coffee and refreshments will be available from 08:00) PLACE: The Ballroom, National Press Club,529 14th Street, NW, 13th Floor, Washington DC 20045 Expected to attend from ICANN will be: * Peter Dengate Thrush, Co-chair of the President's Strategy Committee and ICANN Chairman * Paul Twomey, Co-chair of the President's Strategy Committee and ICANN CEO * Marilyn Cade, President's Strategy Committee member * Yrjö Länsipuro, President's Strategy Committee member * Jean-Jacques Subrenat , President's Strategy Committee member and ICANN Board member * Paul Levins, Vice President of Corporate Affairs, ICANN Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org

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RAA Amendments discussion
by Mike Rodenbaugh 03 Sep '08

03 Sep '08

Hi all, I see 15 mins on tomorrow's agenda for this topic, and only a link to this letter from the US Government to the Chair of the ICANN Board. http://forum.icann.org/lists/raa-consultation/pdfXG2oUDNceq.pdf. I have no idea what our discussion was going to be about, and so I try to kick off a talk on the list. I appreciate the letter and hope we as a Council can respond by moving WHOIS studies forward at long last, and meanwhile (at minimum) formally object to the newly proposed RAA amendments wrt WHOIS proxy services. The entire RAA amendment "process" has not involved the GNSO. Instead there have been two very long rounds of bi-lateral negotiations between ICANN Staff and the Registrars Constituency. There was one round of public comment in between (though it is difficult to understand how public comments played any significant role in the second draft), and one just closed wrt the second draft. The RAA amendments involve many changes to existing gTLD policy as embodied in the existing, many-year old RAA. Public comments from several constituencies indicate substantial disagreement with many of the suggested amendments. The Council really should consider the proposed amendments formally and with the goal of consensus comments, and to record constituency and/or minority comments. Yet this may be far too late at this point, it is unclear what the "process" is and how GNSO might impact it, and some of the RAA amendments are unobjectionable and should be implemented immediately. Still, some of the suggested amendments are completely unacceptable. So we need to figure out a way to formally register those concerns and ensure they will be heard, while not unduly stalling the entire process. The only other option would be to request Issues Reports on various of the suggested amendments? Thanks, Mike

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FW: [council] ICANN bylaws section 8c Absentee voting
by Mike Rodenbaugh 03 Sep '08

03 Sep '08

I was looking at the "GNSO Council New Rules of Procedure" that are linked from the GNSO site: http://gnso.icann.org/council/new-procedures.shtml Are these our current Rules of Procedure that Glen mentions in many of her emails? What about section 5.8 re proxy voting? Thanks, Mike -----Original Message----- From: owner-council(a)gnso.icann.org [mailto:owner-council@gnso.icann.org] On Behalf Of Gomes, Chuck Sent: Wednesday, September 03, 2008 12:31 PM To: Glen de Saint Géry; council(a)gnso.icann.org Subject: RE: [council] ICANN bylaws section 8c Absentee voting Thanks Glen. I assume that procedures now need to be developed for absentee voting. Is they going to be developed by staff with Council approval, by staff and Council or by the Council with Board approval? Chuck > -----Original Message----- > From: owner-council(a)gnso.icann.org > [mailto:owner-council@gnso.icann.org] On Behalf Of Glen de Saint Géry > Sent: Wednesday, September 03, 2008 12:16 PM > To: council(a)gnso.icann.org > Subject: [council] ICANN bylaws section 8c Absentee voting > > > Dear Councillors, > > Please note that the ICANN bylaws now reflect the section on > Absentee voting: > http://www.icann.org/en/general/archive-bylaws/bylaws-29may08.htm#X > > section 8. Except as provided by paragraph 6 of this Section, > the GNSO Council shall act at meetings. > > c. Absentee voting. Members that are absent from a meeting at > the time of a vote on whether to initiate a PDP, forward a > policy recommendation to the Board, or fill a position open > for election may vote by absentee ballot. The GNSO > Secretariat will provide reasonable means for transmitting > and authenticating absentee ballots, which could include > voting by telephone, e- mail, or web-based interface. > Absentee ballots must be submitted within 72 hours following > the start of the meeting in which a vote is initiated, except > that in exceptional circumstances announced at the time of > the vote the Chair may reduce this time to 24 hours or extend > the time to 7 days. > > > Thank you. > Kind regards, > > Glen > > Glen de Saint Géry > GNSO Secretariat > gnso.secretariat(a)gnso.icann.org > http://gnso.icann.org > > > >

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Ute Decker - statement of need
by Ute Decker 03 Sep '08

03 Sep '08

Avri, Here is my statement of need for the ICANN Cairo meeting. I anticipate that my travel cost and hotel accommodation from Thursday Nov 6 to Sunday Nov 9am will be covered for me as a member of the 2009 Nominating Committee. While my employer dedicates my time to the work of the GNSO, it does not reimburse any part of my ICANN-related travel expenses. I will need reimbursement of my hotel accommodation for the part of my stay up to Thursday Nov 6 + a per diem if available. u/ Ute Decker | Director - Interoperability & Standards - Microsoft EMEA | +447967262245| 100 Victoria St, London SW1E 5JL, UK

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Need for partial ICANN travel support for Cairo meeting
by Rosette, Kristina 03 Sep '08

03 Sep '08

All, In the interest of completeness, I provide below a statement of need. Please note that my needs are limited to hotel only. I need partial travel support (hotel only) in order to attend the ICANN meeting in Cairo. My employer has agreed to cover all of my other travel expenses (airfare, meals, etc.). The relevant budget, however, simply cannot extend to cover hotel expenses. Kristina Rosette

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Updated GNSO Action Items
by Glen de Saint Géry 03 Sep '08

03 Sep '08

Dear All, Reminder, please review the updated action item list at: http://gnso.icann.org/meetings/pending-action-list.pdf Thank you. Kind regards, Glen Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org

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Updated GNSO Council meeting agenda and motions Thursday 4 Sept. 12:00 UTC
by Glen de Saint Géry 03 Sep '08

03 Sep '08

Dear Councillors, In preparation for the Council meeting tomorrow, Thursday 4 September, 2008 at 12:00 UTC. Please see the updated agenda on the Wiki https://st.icann.org/gnso-council/index.cgi?agenda_4_sep_2008 and the proposed motions on page: https://st.icann.org/gnso-council/index.cgi?04_sept_2008_motions The additional notes on the agenda are: Item 2: Review/amend agenda Added 2 new business items: * Trans-silo meeting * motion for issues report Item 4: 4.6 DoC Letter to ICANN 4.7 AGP - Craig Schwartz Item 12: Other Business * Proposal for Trans-Silo Joint meeting (ccNSO, GNSO, GAC, ALAC) on Monday 3 Nov and Thursday 6 Nov Proposed Topics: * Issues at the cross-section of implementation of New gTLD (LDH & IDN), and Fast Track IDNccTLDs * ICANN Transition and the PSC * Motion on request for issues report on Registration abuse. Please let me know if you have any questions. Thank you. Kind regards, Glen Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org

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Report of the Whois Study Hypothesis Group attached
by Liz Gasster 02 Sep '08

02 Sep '08

All, The Whois Study Hypothesis Group is pleased to share the results of its recent work, as requested by the Council in its resolution of 26 June. The Whois Study Hypothesis Report will also be posted shortly under the "Whois" issue area on the GNSO home page. Thanks, Liz

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GNSO Council agenda 4 September 2008
by Glen de Saint Géry 02 Sep '08

02 Sep '08

Dear All, Attached please find the GNSO Council teleconference agenda that was published on the website on Thursday 28 August 2008 http://gnso.icann.org/meetings/agenda-04sep08.shtml on pages: http://gnso.icann.org/ http://gnso.icann.org/calendar/#sep and on the Council WIKI https://st.icann.org/gnso-council/index.cgi?agenda_4_sep_2008 and is copied below for your convenience. Proposed GNSO Council Agenda 4 September 2008 This agenda was established according to the Rules of Procedure for the GNSO Council Coordinated Universal Time12:00 UTC - see below for local times (05:00 Los Angeles, 08:00 Washington DC, 13:00 London, 14:00 Brussels, 22:00 Melbourne) Avri Doria will be chairing the GNSO Council meeting Scheduled time for meeting 120 mins. Dial-in numbers sent individually to Council members. Item 0: Roll call of Council members Item 1: Update any statements of interest Item 2: Review/amend agenda Item 3: Approve GNSO Council minutes of 7 August 2008 (Items 0-3 10 mins ) http://gnso.icann.org/mailing-lists/archives/council/msg05356.html Item 4: Status Update (15 mins) 4.1 ICANN Board 4.2 Fast Flux PDP WG 4.3 Inter-Registrar Transfer Policy (IRTP) Part A PDP 4.4 New GTLDs 4.5 Fast Track Item 5: Discussion/Decision IRT Denial Definitions (15) http://gnso.icann.org/issues/transfers/gnso-final-draft-denial-reasons-04ju… Proposed motion see: https://st.icann.org/gnso-council/index.cgi?04_sept_2008_motions Item 6: Discussion on RAA Amendments (15) http://forum.icann.org/lists/raa-consultation/msg00061.html Item 7: Whois Hypotheses Study Group http://gnso.icann.org/issues/whois/whois-study-hypothesis-group-report-to-c… Proposed motion see: https://st.icann.org/gnso-council/index.cgi?04_sept_2008_motions Item 8: Discussion on GNSO Response concerning Geo Regions (15) ICANN Geographic Regions http://gnso.icann.org/drafts/icann-geographic-regions-26aug08.pdf Proposed motion see: https://st.icann.org/gnso-council/index.cgi?04_sept_2008_motions Item 9: Discussion/Decision GNSO Restructuring and Plan (15) Item 10: Discussion with Patrick Sharry about ALAC review (15) http://www.icann.org/en/reviews/alac/alac-independent-review-final-25jul08-… Item 11: Travel Policy (15) ---Confirm List of Cairo travellers https://st.icann.org/gnso-council/index.cgi?04_sept_2008_motions ---Next Steps Item 12: Other Business 12.1 Proposal for Cross-Silo Joint meeting (ccNSO, GNOS, GAC, ALAC) on Monday 3 November and Thursday 6 November 2008 Proposed Topics: * Issues at the cross-section of implementation of New gTLD (LD & IDN), and FT IDNccTLDs * ICANN Transition and the PSC (05:00 Los Angeles, 08:00 Washington DC, 13:00 London, 14:00 Brussels, 22:00 Melbourne) ---------------------------------------------------------------------------- Local time between March and October, Summer in the NORTHERN hemisphere ---------------------------------------------------------------------------- Reference (Coordinated Universal Time) UTC 12:00 ---------------------------------------------------------------------------- California, USA (PST) UTC-7+1DST 05:00 New York/Washington DC, USA (EST) UTC-4+1DST 08:00 Buenos Aires, Argentina UTC-3+0DST 09:00 Rio de Janeiro, Brazil UTC-3+0DST 09:00 London, United Kingdom (BST) UTC+1DST 13:00 Brussels, Belgium (CEST) UTC+1+1DST 14:00 Karlsruhe, Germany (CEST) UTC+1+1DST 14:00 Barcelona, Spain (CEST) UTC+1+1DST 14:00 Oslo, Norway (CEST) UTC+1+1DST 14:00 Karachi, Pakistan UTC+5+1DST 18:00 Phnom Penh, Cambodia UTC+7+0DST 19:00 Hong Kong, China UTC+8+0DST 20:00 Singapore, Singapore UTC+8+0DST 20:00 Melbourne, Australia (EST) UTC+10+0DST 22:00 ---------------------------------------------------------------------------- The DST starts/ends on last Sunday of October 2008, 2:00 or 3:00 local time (with exceptions) ---------------------------------------------------------------------- For other places see http://www.timeanddate.com Please let me know if you have any questions. Thank you. kind regards, Glen Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org

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Visa Information for Cairo
by Glen de Saint Géry 01 Sep '08

01 Sep '08

Dear All, If you will be travelling to the Cairo meeting in November, the following information regarding travel visa requirements may be of value. The specific rules for various citizens appear below. Please review this information carefully to determine your individual requirements for obtaining the visa. NON-US RESIDENTS NON-US residents who are required to get a pre-arrival visa or just prefer to get the visa in advance must apply to a consulate in their jurisdiction. A list of Egyptian Missions can be found at <http://www.mfa.gov.eg/MFA_Portal/en-GB/mfa_websits/>. Visa application requirements may vary slightly by jurisdiction. Most consulates will require the following: Completed visa application form (attached) Passport with at least 6-months validity and 1 blank page for the visa; 1 passport size photo; A copy of your itinerary; and An official letter from ICANN If you require an invitation letter, please see: https://forms.icann.org/cgi/invitation-request SPECIFIC RULES FOR DIFFERENT CITIZENS: A- Arabic Countries Citizens exempted from getting a visa to Egypt: Citizens of Saudi Arabia, Bahrain, Kuwait, United Arab Emirates, Jordan, Yemen, Gepoti, Syria, Oman, Qatar, and Libya. Citizens of the following countries are required to be in possession of a pre-arrival visa to Egypt and they CANNOT get a visa upon their arrival*: Palestine, Iraq, Lebanon, Morocco, Tunisia, Algeria, Somalia, Sudan, Mauritania. B- Europe Countries Citizens exempted from getting a visa to Egypt: Malta. Citizens of the following countries can get a visa from a consulate abroad or upon their arrival to Egypt: Western European citizens. Citizens of the following countries are required to be in possession of a pre-arrival visa to Egypt and they CANNOT get a visa upon their arrival: Non Western European citizens. C- Asian Countries Citizens of the following countries can get a visa from a consulate abroad or upon their arrival to Egypt: North Korea, South Korea, Republic of China, Japan, Singapore, Maldives, Nepal, Brunei. Citizens of the following countries are required to be in possession of a pre-arrival visa to Egypt and they CANNOT get a visa upon their arrival: The rest of Asian citizens. D- USA and Canada USA and Canadian citizens can get a visa from a consulate abroad or upon their arrival to Egypt. E- South American Countries South American citizens can get a visa from a consulate abroad or upon their arrival to Egypt except those from Palestinian origin and Belies citizens from Lebanese origin*. F- Australia and New Zealand Australian and New Zealand citizens can get a visa from a consulate abroad or upon their arrival to Egypt. G- African Countries All African Citizens are required to be in possession of a pre-arrival visa to Egypt and they CANNOT get a visa upon their arrival.* Citizens of some countries need to have a clearance from Egyptian authorities before granting them tourist or entry visa which takes not less than 3 weeks. Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org

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