January 2009 - council - lists.icann.org

MEXICO Travel Support
by Glen de Saint Géry 22 Jan '09

22 Jan '09

Dear All, Please find the GNSO list of participants chosen by each constituency, to benefit from ICANN Travel support for the meetings in Mexico City. This list has been submitted to the ICANN staff by the required deadline, 22 January 2009. Nominating Committee Appointees: Avri Doria - full support airfare, hotel, per diem Olga Cavalli - full support airfare, hotel, per diem Terry Davis - full support airfare, hotel, per diem Registrar Constituency: Stéphane van Gelder - full support airfare, hotel, per diem Clarke Walton - full support airfare, hotel, per diem Non Commercial Users Constituency (NCUC) Mary Wong - support Hotel, per diem Carlos Souza - - support Air travel William Drake - full support airfare, hotel, per diem Commercial and Business Users Constituency (CBUC) Zahid Jamil - full support airfare, hotel, per diem, (First choice) Mike Rodenbaugh - full support airfare, hotel, per diem (second choice) (Zahid Jamil's name has been submitted as the first choice) Internet Service and Connectivity Providers Constituency (ISCPC) Tony Holmes - full support airfare, hotel, per diem Tony Harris - full support airfare, hotel, per diem Greg Ruth - full support airfare, hotel, per diem Intellectual Property Constituency (IPC) Kristina Rosette - support hotel + per diem Ute Decker - not attending meeting Cyril Chua - not attending meeting Registry Constituency Chuck Gomes Jordi Iparraguirre Edmon Chung The RyC has not identified any member representatives who would not be able to attend the Mexico City ICANN meetings if they did not receive travel funding, so we would like to roll over any funding allocated for the RyC to any applicable future in-person meetings (e.g., Sydney) that occur this fiscal year. Attached please find the table the travel drafting team established for ICANN support. Please let me know if you have any questions. Thank you very much. Kind regards, Glen Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org

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Updated Motion to Approve OSC Charter
by Gomes, Chuck 22 Jan '09

22 Jan '09

Attached and copied below is an updated motion that I am hereby making for approval of the OSC Charter in our 29 January Council meeting. Chuck Whereas: * The GNSO Council reviewed and accepted the new GNSO Improvements Implementation Plan <http://www.icann.org/en/topics/gnso-improvements/gnso-improvements-impl ementation-plan-16oct08.pdf> [PDF, 96K] developed by the Planning Team at its 16 October meeting. * That Plan called for the creation of an Operations Steering Committee (OSC) to oversee efforts to enhance the GNSO's structure, constituencies, and communications. * The OSC was formed and held six teleconference meetings and conducted various online discussions as of 21 January 2009. * The OSC reviewed and modified the draft OSC Charter prepared by the GNSO Improvements Planning Team and recommended that the Council approve the revised draft Charter dated 22 Dec 08. * The Council discussed the charter in its 8 January 2009 meeting and two Councilors suggested edits. * All OSC members except one, who did not participate in the list discussion, approved the charter with the proposed edits as found at https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_o sc <https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_ osc> . Resolve: * The GNSO Council approves the OSC Charter and directs the OSC to proceed in fulfilling the terms of that Charter.

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GNSO Council Draft Agenda 29 January 2009 at 19:00 UTC
by Glen de Saint Géry 22 Jan '09

22 Jan '09

Dear Councillors, The attached draft GNSO Council agenda is also copied below and posted on the Wiki https://st.icann.org/gnso-council/index.cgi?agenda_29_jan_2009 and on pages: http://gnso.icann.org/ and http://gnso.icann.org/calendar/#jan The draft motions are posted on the Wiki page: https://st.icann.org/gnso-council/index.cgi?29_jan_2009_motions Please let me know if you have any questions. Thank you. Kind regards, Glen Proposed GNSO Council Agenda 29 January 2009 This agenda was established according to the Rules of Procedure for the GNSO Council Coordinated Universal Time19:00 UTC - see below for local times (11:00 Los Angeles, 14:00 Washington DC, 19:00 London, 20:00 Brussels, 06:00 Melbourne next day) 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: Vote for GNSO Council Vice Chair ( (5 mins) Chuck Gomes nominated by Olga Cavalli, seconded by Stephane van Gelder Candidate's Statement http://gnso.icann.org/mailing-lists/archives/council/msg06121.html Item 4: Vote on Operations Steering Committee (OSC) Charter (10 mins) https://st.icann.org/icann-osc/index.cgi?operations_steering_committee_osc Item 5:Vote on Policy Process Steering Committee (PPSC) Charter (10 mins) https://st.icann.org/icann-ppsc/index.cgi?policy_process_steering_committee… Item 6: Individual non-commercial Registrants (10 mins) - what level and type participation does the GNSO Council support - vote on motion supporting inclusion of Users as well as Registrants in GNSO Item 7: Post-Expiration Domain Name Recover PDP (20 mins) - 7.1 discuss Staff response http://gnso.icann.org/mailing-lists/archives/council/msg06162.html - 7.2 Vote on PDP motion (if there is a motion) https://st.icann.org/gnso-council/index.cgi?29_jan_2009_motions Item 8: Registration Abuse Policy WG and PDP (20 mins) - 8.1 discuss charter produced by drafting team (DT) - 8.2 vote on WG Charter (if there is a motion) - 8.3 vote on PDP (if there is a motion) Item 9: Planning for Mexico City (20 mins) 9.1 Tentative Agenda 28 February 2009 https://st.icann.org/gnso-council/index.cgi?agenda_28_february_2009 9.2 Tentative Agenda 01 March 2009 https://st.icann.org/gnso-council/index.cgi?agenda_01_march_2009 9.3 Tentative Agenda 02 March 2009 https://st.icann.org/gnso-council/index.cgi?agenda_02_march_2009 9.4 Tentative Agenda 04 March 2009 Public Meeting https://st.icann.org/gnso-council/index.cgi?agenda_04_march_2009 9.5 Tentative Agenda 05 March 2009 https://st.icann.org/gnso-council/index.cgi?agenda_05_march_2009 Item 10: Status Updates (15 mins) 10.1 Board Update 10.2 Policy Items 10.2.1 RAA future and answers to questions posed at last meeting 10.2.2 gTLD and IDN ccTLDs 10.2.3 Geo Regions WG 10.3 Drafting Teams 10.3.1 Whois 10.3.2 Travel Policy 10.4 Working Groups 10.4.1 Fast Flux 10.4.1 IRTP Part A PDP 10.5 GNSO "Improvements" 10.5. 1 PPSC Update 10.5. 2 OSC Update 10.5. 3 Constituency Renewal 10.5. 4 Stakeholder Group Charters Item 11: AOB (11:00 Los Angeles, 14:00 Washington DC, 13:00 London, 20:00 Brussels, 06:00 Melbourne next day) ---------------------------------------------------------------------------- Local time between October and March, Winter in the NORTHERN hemisphere ---------------------------------------------------------------------------- Reference (Coordinated Universal Time) UTC 19:00 ---------------------------------------------------------------------------- California, USA (PST) UTC-8+0DST 11:00 New York/Washington DC, USA (EST) UTC-5+0DST 14:00 Buenos Aires, Argentina UTC-2+1DST 16:00 Rio de Janeiro, Brazil UTC-2+1DST 16:00 London, United Kingdom (BST) UTC+0DST 19:00 Brussels, Belgium (CET) UTC+1+0DST 20:00 Paris, France (CET) UTC+1+0DST 20:00 Barcelona, Spain (CET) UTC+1+0DST 20:00 Karachi, Pakistan UTC+5+1DST 18:00 Hong Kong, China UTC+8+0DST 03:00 Singapore, Singapore UTC+8+0DST 03:00 Melbourne, Australia (EDT) UTC+10+1DST 06:00 (Friday 30 January.) ---------------------------------------------------------------------------- The DST starts/ends on last Sunday of March 2009, 2:00 or 3:00 local time (with exceptions) ---------------------------------------------------------------------- For other places see http://www.timeanddate.com Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org

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Tenttive agenda for thursday 29 January
by Avri Doria 22 Jan '09

22 Jan '09

Hi, The tentative agenda is available on the wiki. It will be published on the formal web site later today. I am still waiting to see whether there are more motions presented for consideration at that meeting. thanks a.

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ICANN POLICY UPDATE January 2009
by Glen de Saint Géry 21 Jan '09

21 Jan '09

[To: council[at]gnso.icann.org; liaison6c[at]gnso.icann.org] [To: ga[at]gnso.icann.org; announce[at]gnso.icann.org] [To: regional-liaisons[at]icann.org] http://www.icann.org/en/topics/policy/update-jan09-en.htm ICANN POLICY UPDATE Volume 09, Issue 01 - January 2009 http://www.icann.org/en/topics/policy/ CONTENTS: YOUR INPUT NEEDED ON POLICY ISSUES http://www.icann.org/en/topics/policy/update-jan09-en.htm#1 DISTANCE LEARNING...AUDIO POLICY BRIEFINGS ON MANY TOPICS NOW AVAILABLE http://www.icann.org/en/topics/policy/update-jan09-en.htm#2 E-CRIME WORKSHOP PLANNED FOR MEXICO CITY http://www.icann.org/en/topics/policy/update-jan09-en.htm#3 GNSO IMPROVEMENT EFFORTS KICKING IN TO GEAR http://www.icann.org/en/topics/policy/update-jan09-en.htm#4 WORKING GROUP TACKLES ICANN'S GEOGRAPHIC REGIONS FRAMEWORK http://www.icann.org/en/topics/policy/update-jan09-en.htm#5 DORIA CONFIRMED AS GNSO COUNCIL CHAIR FOR SIX MORE MONTHS http://www.icann.org/en/topics/policy/update-jan09-en.htm#6 REGISTRATION ABUSE POLICIES EXAMINED BY GNSO http://www.icann.org/en/topics/policy/update-jan09-en.htm#7 MAKING IT EASIER TO TRANSFER DOMAINS BETWEEN REGISTRARS http://www.icann.org/en/topics/policy/update-jan09-en.htm#8 CONSTITUENCIES SHARE VIEWS ON NEED FOR WHOIS STUDIES http://www.icann.org/en/topics/policy/update-jan09-en.htm#9 HOW DO WE DEAL WITH FAST FLUXING CYBERCRIMINALS? http://www.icann.org/en/topics/policy/update-jan09-en.htm#10 ALAC REQUESTS ISSUES REPORT ON EXPIRED DOMAIN NAME RECOVERY http://www.icann.org/en/topics/policy/update-jan09-en.htm#11 ALAC & GNSO VOTE ON REGISTRAR ACCREDITATION AGREEMENT (RAA) AMENDMENTS http://www.icann.org/en/topics/policy/update-jan09-en.htm#12 AT-LARGE ADVISORY COMMITTEE FINALIZING ADVISORIES http://www.icann.org/en/topics/policy/update-jan09-en.htm#13 PREPARATIONS FOR AT-LARGE SUMMIT IN MEXICO CITY CONTINUE http://www.icann.org/en/topics/policy/update-jan09-en.htm#14 GLOBAL IPV4 POLICY SOON TO REACH ICANN BOARD http://www.icann.org/en/topics/policy/update-jan09-en.htm#15 SSAC KEEPS SHARP FOCUS ON DOMAIN ABUSE AND PHISHING PREVENTION MEASURES http://www.icann.org/en/topics/policy/update-jan09-en.htm#16 IDN FAST TRACK IMPLEMENTATION PROPOSAL UNDER DEVELOPMENT http://www.icann.org/en/topics/policy/update-jan09-en.htm#17 The ICANN Policy Update contains brief summaries of issues being addressed by the ICANN community's bottom-up policy development structure, as well as information on related policy development activities. ICANN's Policy Staff publishes these monthly updates to maximize transparency and encourage broad community participation in ICANN's policy development activities. Links to additional information are included and readers are encouraged to go beyond these brief summaries to learn more about the ICANN community's work. As always, the Policy Staff welcomes comments and suggestions on how to improve its policy communications efforts. Please send these comments to policy-staff(a)icann.org. ICANN Policy Update Available in Russian, Chinese, Arabic, French, Spanish, English The ICANN Policy Update is available in all six official languages of the United Nations: English (EN), Spanish (ES), French (FR), Arabic (AR), Chinese (Simplified -- siZH), and Russian (RU). The Policy Update is posted on ICANN's website and available via online subscription. If you would like us to send these updates directly to your inbox each month, simply go to the ICANN subscriptions page, enter your e-mail address, and select "Policy Update" to subscribe. This service is free of charge to subscribers. More information is available at: ICANN Policy Updates: http://www.icann.org/en/topics/policy/ Subscribe to Policy Updates: http://www.icann.org/en/newsletter/ ICANN Policy Area: http://www.icann.org/en/policy/ What's on the Calendar for today? Keep up-to-date on what's happening in ICANN policy development by visiting the online calendars of ICANN's policy development bodies. Three of the most active calendars include: At-Large Calendar at http://www.atlarge.icann.org/ Country Code Names Supporting Organization (ccNSO) Master Calendar, including links to agendas and MP3 recordings of meetings at http://ccnso.icann.org/calendar/ Generic Names Supporting Organization (GNSO) Master Calendar, including links to agendas and MP3 recordings of meetings, at http://gnso.icann.org/calendar/index.html Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org

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RE: [gnso-ppsc] Motion for PPSc charter
by Tim Ruiz 20 Jan '09

20 Jan '09

Borrowing heavily from the OSC motion, I make the following motion regarding the most recent version of the PPSC charter: Whereas: The GNSO Council reviewed and accepted the new GNSO Improvements Implementation Plan developed by the Planning Team at its 16 October meeting. That Plan called for the creation of a Policy Process Steering Committee (PPSC) to oversee efforts to revise and enhance the GNSO’s Policy Development Process. The PPSC was formed and held three teleconference meetings and conducted various online discussions as of 7 January 2009. The PPSC reviewed and modified the draft PPSC Charter prepared by the GNSO Improvements Planning Team and recommends that the Council approve the revised draft Charter dated 7 January 2009 and contained at the committee’s wiki site at https://st.icann.org/icann-ppsc/index.cgi?policy_process_steering_committee…. Resolve: The GNSO Council approves the PPSC Charter and directs the PPSC to proceed in fulfilling the terms of that Charter. Tim -------- Original Message -------- Subject: [gnso-ppsc] Motion for PPSc charter From: Avri Doria <avri(a)acm.org> Date: Tue, January 20, 2009 2:39 pm To: PPSC <gnso-ppsc(a)icann.org> Hi, Just a reminder - we need a council member to make the motion for the charter as well as a council member to second it. thanks a.

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RE: [council] Schedule for Mexico
by Tim Ruiz 20 Jan '09

20 Jan '09

Yes, I see it on the Wiki. Should have checked it first. No specific concerns, assuming Sat and Thu as our first and last days but would like to confirm. Tim -------- Original Message -------- Subject: Re: [council] Schedule for Mexico From: Avri Doria <avri(a)psg.com> Date: Tue, January 20, 2009 2:12 pm To: GNSO Council <council(a)gnso.icann.org> On Tue, 2009-01-20 at 13:07 -0700, Tim Ruiz wrote: > Can we discuss the Council's schedule for Mexico during our meeting on > the 29th? > > Tim Hi, It is on the draft schedule. Are there any special concerns you have? thanks a.

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Schedule for Mexico
by Tim Ruiz 20 Jan '09

20 Jan '09

Can we discuss the Council's schedule for Mexico during our meeting on the 29th? Tim

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FW: [council] URGENT: Community Travel support Procedure for Mexico City
by Gomes, Chuck 20 Jan '09

20 Jan '09

I meant to send this to the Council list so that everyone is aware. Chuck ________________________________ From: Gomes, Chuck Sent: Tuesday, January 20, 2009 10:49 AM To: 'Glen de Saint Géry' Subject: RE: [council] URGENT: Community Travel support Procedure for Mexico City The RyC has not identified any member representatives who would not be able to attend the Mexico City ICANN meetings if they did not receive travel funding, so we would like to roll over any funding allocated for the RyC to any applicable future in-person meetings (e.g., Sydney) that occur this fiscal year. Chuck ________________________________ From: owner-council(a)gnso.icann.org [mailto:owner-council@gnso.icann.org] On Behalf Of Glen de Saint Géry Sent: Tuesday, January 20, 2009 10:14 AM To: council(a)gnso.icann.org Subject: [council] URGENT: Community Travel support Procedure for Mexico City Dear Councillors, Reminder : 22 January 2009 is the deadline for the list of supported travelers to the Mexico meetings. (see below) To date the Registrar constituency, NCUC and Nominating committee appointees have sent in the names and completed the BCD travel form. The BCD travel form will be resent to all the constituencies which have not yet returned their information. Thank you for your urgent attention. Kind regards, Glen Forwarded From: Kevin Wilson Sent: jeudi 8 janvier 2009 21:06 Subject: Community Travel support Procedure for Mexico City Dear Supporting Organisation participants: The following information is provided to help you take advantage of the travel funding made available for the ICANN Mexico City meeting through the new Community Travel Support Procedure <http://www.icann.org/en/topics/travel-support/revised-procedure-11aug08-en.…> (CTSP). Since travel arrangements for the Mexico City meeting need to be completed this month, your organisation may want to use a "temporary" process for providing a list of ICANN-funded travelers for this meeting. By 22 January 2009, staff needs a list of supported travelers - 13 names from the GNSO and 12 names from the ccNSO including the chair and NomCom appointees. (Please note the additional important deadlines for Mexico City travel are included below.) We look forward to receiving the final, proposed travel allocation procedure for your SO. Please email it to me and ICANN's travel coordinator at the following addresses: kevin.wilson(a)icann.org and travel-support(a)icann.org 1) Deadlines for ICANN-funded travel to the Mexico City meeting. To ensure all available travel funds can be used for the ICANN Mexico City meeting, which starts 2 November, the following schedule will apply: 22 January (14:00 PDT) - deadline for each Supporting Organisation Chair to provide ICANN Staff - travel-support(a)icann.org - with the list of travelers who are to receive travel support under the CTSP. If your SO has named you as a recipient of support for Mexico City, you will be contacted by ICANN Travel Coordination Staff with complete information on how your arrangements will be made. 28 January (14:00 PDT) - deadline for room bookings. All travelers' arrival and departure dates need to be finalized by this date because this is the date by which all hotel room reservations must be contracted for or released. After this date, any additional cost for changes to travelers' arrival and departure details will be paid by the traveler, unless otherwise agreed to in advance, in writing, by ICANN Travel Staff. 28 January (14:00 PDT) - deadline for flight bookings. Any approved traveler who has not completed their flight on or before this time will no longer be eligible for sponsored air travel. 2) Important change In response to community requests for this meeting air fare and hotel support can now be split between two designated travelers (1 person would receive only hotel support and another person would receive only air fare support, and this would be counted as 1 funded traveler for the purposes of an SO's allocation. 3) Requirements for ICANN-funded travelers for the Mexico City include the following: The names of all ICANN-supported travelers will be publicly posted on the ICANN community travel webpage (http://www.icann.org/en/topics/travel-support/), along with the class of travel supported, and the amount of travel funding received. For newly supported travelers (excluding Chair and NomCom-appointees) people who receive travel support will be asked to complete a meeting attendance form which will be publicly posted, and also will be required to attend all relevant, scheduled SO-related meetings in Mexico City (as identified by your SO). Each SO is encouraged to provide guidance on the general content requirements for travelers' reports. Per diem payments to funded travelers will be issued after their reports are received and attendance records verified. This is in response to the community requests to ensure transparency, accountability and efficacy for ICANN travel funding, and also is consistent with the approach used for ICANN's fellowship program participants. 4) Individuals who are not members of an SO Council can be selected to receive travel support. As stated, the goal of the CTSP is "to lower the barrier to participation, broaden the group of participants and, advance the work" of I CANN. SO's are asked to provide a list of individuals to receive travel funding "based on best meeting the policy-making needs of the entity." Any SO member is eligible to receive travel funding. The GNSO has been asked to provide ICANN Staff with the names of 13 individuals (including chair and NomCom appointees) to receive travel funding, and the ccNSO has been asked to provide ICANN Staff with the names of 12 individuals (including chair and NomCom appointees) to receive travel funding. Although these numbers were based on the total number of Council members from each SO, travel funding is not restricted to Council members. 5) SO's should consider factoring "need" into selection of travelers. This is one element which SOs may wish to consider when determining who should receive travel support. This supports ICANN's goal of lowering the barrier to participation. 6) If an SO does not use all of its available travel slots for a given meeting, they can be 'rolled over' to a subsequent meeting. This applies until the end of each ICANN fiscal year, after which point the unused support is 'lost' and the new fiscal year - and a potentially revised CTSP applies. Please don't hesitate to contact me if you need further information. Kevin Wilson

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URGENT: Community Travel support Procedure for Mexico City
by Glen de Saint Géry 20 Jan '09

20 Jan '09

Dear Councillors, Reminder : 22 January 2009 is the deadline for the list of supported travelers to the Mexico meetings. (see below) To date the Registrar constituency, NCUC and Nominating committee appointees have sent in the names and completed the BCD travel form. The BCD travel form will be resent to all the constituencies which have not yet returned their information. Thank you for your urgent attention. Kind regards, Glen Forwarded From: Kevin Wilson Sent: jeudi 8 janvier 2009 21:06 Subject: Community Travel support Procedure for Mexico City Dear Supporting Organisation participants: The following information is provided to help you take advantage of the travel funding made available for the ICANN Mexico City meeting through the new Community Travel Support Procedure<http://www.icann.org/en/topics/travel-support/revised-procedure-11aug08-en.…> (CTSP). Since travel arrangements for the Mexico City meeting need to be completed this month, your organisation may want to use a "temporary" process for providing a list of ICANN-funded travelers for this meeting. By 22 January 2009, staff needs a list of supported travelers - 13 names from the GNSO and 12 names from the ccNSO including the chair and NomCom appointees. (Please note the additional important deadlines for Mexico City travel are included below.) We look forward to receiving the final, proposed travel allocation procedure for your SO. Please email it to me and ICANN's travel coordinator at the following addresses: kevin.wilson(a)icann.org<mailto:kevin.wilson@icann.org> and travel-support(a)icann.org<mailto:travel-support@icann.org> 1) Deadlines for ICANN-funded travel to the Mexico City meeting. To ensure all available travel funds can be used for the ICANN Mexico City meeting, which starts 2 November, the following schedule will apply: 22 January (14:00 PDT) - deadline for each Supporting Organisation Chair to provide ICANN Staff - travel-support(a)icann.org<mailto:travel-support@icann.org> - with the list of travelers who are to receive travel support under the CTSP. If your SO has named you as a recipient of support for Mexico City, you will be contacted by ICANN Travel Coordination Staff with complete information on how your arrangements will be made. 28 January (14:00 PDT) - deadline for room bookings. All travelers' arrival and departure dates need to be finalized by this date because this is the date by which all hotel room reservations must be contracted for or released. After this date, any additional cost for changes to travelers' arrival and departure details will be paid by the traveler, unless otherwise agreed to in advance, in writing, by ICANN Travel Staff. 28 January (14:00 PDT) - deadline for flight bookings. Any approved traveler who has not completed their flight on or before this time will no longer be eligible for sponsored air travel. 2) Important change In response to community requests for this meeting air fare and hotel support can now be split between two designated travelers (1 person would receive only hotel support and another person would receive only air fare support, and this would be counted as 1 funded traveler for the purposes of an SO's allocation. 3) Requirements for ICANN-funded travelers for the Mexico City include the following: The names of all ICANN-supported travelers will be publicly posted on the ICANN community travel webpage (http://www.icann.org/en/topics/travel-support/), along with the class of travel supported, and the amount of travel funding received. For newly supported travelers (excluding Chair and NomCom-appointees) people who receive travel support will be asked to complete a meeting attendance form which will be publicly posted, and also will be required to attend all relevant, scheduled SO-related meetings in Mexico City (as identified by your SO). Each SO is encouraged to provide guidance on the general content requirements for travelers' reports. Per diem payments to funded travelers will be issued after their reports are received and attendance records verified. This is in response to the community requests to ensure transparency, accountability and efficacy for ICANN travel funding, and also is consistent with the approach used for ICANN's fellowship program participants. 4) Individuals who are not members of an SO Council can be selected to receive travel support. As stated, the goal of the CTSP is "to lower the barrier to participation, broaden the group of participants and, advance the work" of I CANN. SO's are asked to provide a list of individuals to receive travel funding "based on best meeting the policy-making needs of the entity." Any SO member is eligible to receive travel funding. The GNSO has been asked to provide ICANN Staff with the names of 13 individuals (including chair and NomCom appointees) to receive travel funding, and the ccNSO has been asked to provide ICANN Staff with the names of 12 individuals (including chair and NomCom appointees) to receive travel funding. Although these numbers were based on the total number of Council members from each SO, travel funding is not restricted to Council members. 5) SO's should consider factoring "need" into selection of travelers. This is one element which SOs may wish to consider when determining who should receive travel support. This supports ICANN's goal of lowering the barrier to participation. 6) If an SO does not use all of its available travel slots for a given meeting, they can be 'rolled over' to a subsequent meeting. This applies until the end of each ICANN fiscal year, after which point the unused support is 'lost' and the new fiscal year - and a potentially revised CTSP applies. Please don't hesitate to contact me if you need further information. Kevin Wilson

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