October 2014 - council - lists.icann.org

RE: [council] FW: NomCom appointee skill sets
by Winterfeldt, Brian J. 07 May '15

07 May '15

Dear all: Based on recommendations by others, and a shift from the ambiguous to the explicit, I note that intellectual property law is absent from the criteria. Accordingly I would ask for the following amendment.  International law  Competition law  Intellectual property law  Public interest issues  Consumer rights  Human rights  Economics, especially market analysis  Market mechanisms and dynamics  Business principles Thank you, Brian Brian J. Winterfeldt Head of Internet Practice Katten Muchin Rosenman LLP 2900 K Street NW, North Tower - Suite 200 / Washington, DC 20007-5118 p / (202) 625-3562 f / (202) 339-8244 575 Madison Avenue / New York, NY 10022-2585 p / (212) 940.6762 f / (212) 894.5585 brian.winterfeldt(a)kattenlaw.com<mailto:brian.winterfeldt@kattenlaw.com> / www.kattenlaw.com<http://www.kattenlaw.com/> ________________________________________ From: owner-council(a)gnso.icann.orgOn<mailto:owner-council@gnso.icann.orgOn> Behalf OfVolker Greimann Sent: Thursday, October 30, 2014 8:43:28 AM (UTC-05:00) Eastern Time (US & Canada) To: David Cake; jrobinson(a)afilias.info<mailto:jrobinson@afilias.info> Cc: council(a)gnso.icann.org<mailto:council@gnso.icann.org> Subject: Re: [council] FW: NomCom appointee skill sets I agree with David's suggested additions. instead of financial services businesses, general business experience may be more appropriate. Volker Am 30.10.2014 07:15, schrieb David Cake: > I would consider adding to the list of variable criteria: > - data protection and privacy law > - broader internet governance activities > > I'm also not sure why 'the special needs of financial services businesses' is on that list - not that I have a strong objection to anyone having this expertise, but I do not recall any item of council business having looked at this area in the last couple of years (though it is possible something is slipping my mind). > > David > > On 30 Oct 2014, at 10:02 am, Jonathan Robinson <jrobinson(a)afilias.info<mailto:jrobinson@afilias.info>> wrote: > >> <NomCom - GNSO Candidate Criteria.docx> -- Bei weiteren Fragen stehen wir Ihnen gerne zur Verfügung. Mit freundlichen Grüßen, Volker A. Greimann - Rechtsabteilung - Key-Systems GmbH Im Oberen Werk 1 66386 St. Ingbert Tel.: +49 (0) 6894 - 9396 901 Fax.: +49 (0) 6894 - 9396 851 Email: vgreimann(a)key-systems.net<mailto:vgreimann@key-systems.net> Web: www.key-systems.net<http://www.key-systems.net> / www.RRPproxy.net<http://www.RRPproxy.net> www.domaindiscount24.com<http://www.domaindiscount24.com> / www.BrandShelter.com<http://www.BrandShelter.com> Folgen Sie uns bei Twitter oder werden Sie unser Fan bei Facebook: www.facebook.com/KeySystems<http://www.facebook.com/KeySystems> www.twitter.com/key_systems<http://www.twitter.com/key_systems> Geschäftsführer: Alexander Siffrin Handelsregister Nr.: HR B 18835 - Saarbruecken Umsatzsteuer ID.: DE211006534 Member of the KEYDRIVE GROUP www.keydrive.lu<http://www.keydrive.lu> Der Inhalt dieser Nachricht ist vertraulich und nur für den angegebenen Empfänger bestimmt. Jede Form der Kenntnisgabe, Veröffentlichung oder Weitergabe an Dritte durch den Empfänger ist unzulässig. Sollte diese Nachricht nicht für Sie bestimmt sein, so bitten wir Sie, sich mit uns per E-Mail oder telefonisch in Verbindung zu setzen. -------------------------------------------- Should you have any further questions, please do not hesitate to contact us. Best regards, Volker A. Greimann - legal department - Key-Systems GmbH Im Oberen Werk 1 66386 St. Ingbert Tel.: +49 (0) 6894 - 9396 901 Fax.: +49 (0) 6894 - 9396 851 Email: vgreimann(a)key-systems.net<mailto:vgreimann@key-systems.net> Web: www.key-systems.net<http://www.key-systems.net> / www.RRPproxy.net<http://www.RRPproxy.net> www.domaindiscount24.com<http://www.domaindiscount24.com> / www.BrandShelter.com<http://www.BrandShelter.com> Follow us on Twitter or join our fan community on Facebook and stay updated: www.facebook.com/KeySystems<http://www.facebook.com/KeySystems> www.twitter.com/key_systems<http://www.twitter.com/key_systems> CEO: Alexander Siffrin Registration No.: HR B 18835 - Saarbruecken V.A.T. ID.: DE211006534 Member of the KEYDRIVE GROUP www.keydrive.lu<http://www.keydrive.lu> This e-mail and its attachments is intended only for the person to whom it is addressed. Furthermore it is not permitted to publish any content of this email. You must not use, disclose, copy, print or rely on this e-mail. If an addressing or transmission error has misdirected this e-mail, kindly notify the author by replying to this e-mail or contacting us by telephone. =========================================================== CONFIDENTIALITY NOTICE: This electronic mail message and any attached files contain information intended for the exclusive use of the individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any viewing, copying, disclosure or distribution of this information may be subject to legal restriction or sanction. Please notify the sender, by electronic mail or telephone, of any unintended recipients and delete the original message without making any copies. =========================================================== NOTIFICATION: Katten Muchin Rosenman LLP is an Illinois limited liability partnership that has elected to be governed by the Illinois Uniform Partnership Act (1997). ===========================================================

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RE: [council] FW: NomCom appointee skill sets
by Winterfeldt, Brian J. 31 Oct '14

31 Oct '14

Thanks very much for your comments, David. I would pose the exact same questions back with respect to the suggestion to add “data protection and privacy law.” Likewise, pardon my teasing, but are you suggesting that the six representatives the NCSG already generally provides to council are somehow inadequate in this regard? In the end, I think it would be great if more folks in leadership positions within ICANN exhibited a demonstrated comprehension (and better yet, a commitment toward the protection) of intellectual property law. Best regards, Brian Brian J. Winterfeldt Head of Internet Practice Katten Muchin Rosenman LLP 2900 K Street NW, North Tower - Suite 200 / Washington, DC 20007-5118 p / (202) 625-3562 f / (202) 339-8244 575 Madison Avenue / New York, NY 10022-2585 p / (212) 940.6762 f / (212) 894.5585 brian.winterfeldt(a)kattenlaw.com<mailto:brian.winterfeldt@kattenlaw.com> / www.kattenlaw.com<http://www.kattenlaw.com/> ________________________________ From: David Cake Sent: Friday, October 31, 2014 5:09:36 AM (UTC-05:00) Eastern Time (US & Canada) To: Winterfeldt, Brian J. Cc: council(a)gnso.icann.org<mailto:council@gnso.icann.org> Subject: Re: [council] FW: NomCom appointee skill sets I would have thought this was an odd request for the IPC to make, as it implies the two intellectual property lawyers that IPC already generally provides to council are somehow inadequate. Or perhaps you are suggesting that council needs more people who are able to provide an expert intellectual property law perspective from outside the IPC, in which case I agree :-) But if you'll pardon my teasing above - more seriously, while I absolutely agree that intellectual property law expertise is valuable to council, I would have thought intellectual property law is also one area of expertise that council is pretty much guaranteed to possess, and the NomCom appointees are designed more to fill gaps, rather than bolster areas of relative strength? David On 30 Oct 2014, at 11:59 pm, Winterfeldt, Brian J. <brian.winterfeldt(a)kattenlaw.com<mailto:brian.winterfeldt@kattenlaw.com>> wrote: Dear all: Based on recommendations by others, and a shift from the ambiguous to the explicit, I note that intellectual property law is absent from the criteria. Accordingly I would ask for the following amendment. • International law • Competition law • Intellectual property law • Public interest issues • Consumer rights • Human rights • Economics, especially market analysis • Market mechanisms and dynamics • Business principles Thank you, Brian Brian J. Winterfeldt Head of Internet Practice Katten Muchin Rosenman LLP 2900 K Street NW, North Tower - Suite 200 / Washington, DC 20007-5118 p / (202) 625-3562 f / (202) 339-8244 575 Madison Avenue / New York, NY 10022-2585 p / (212) 940.6762 f / (212) 894.5585 brian.winterfeldt(a)kattenlaw.com<mailto:brian.winterfeldt@kattenlaw.com> / www.kattenlaw.com<http://www.kattenlaw.com/> ________________________________________ From: owner-council(a)gnso.icann.orgOn<mailto:owner-council@gnso.icann.orgOn> Behalf OfVolker Greimann Sent: Thursday, October 30, 2014 8:43:28 AM (UTC-05:00) Eastern Time (US & Canada) To: David Cake; jrobinson(a)afilias.info<mailto:jrobinson@afilias.info> Cc: council(a)gnso.icann.org<mailto:council@gnso.icann.org> Subject: Re: [council] FW: NomCom appointee skill sets I agree with David's suggested additions. instead of financial services businesses, general business experience may be more appropriate. Volker Am 30.10.2014 07:15, schrieb David Cake: > I would consider adding to the list of variable criteria: > - data protection and privacy law > - broader internet governance activities > > I'm also not sure why 'the special needs of financial services businesses' is on that list - not that I have a strong objection to anyone having this expertise, but I do not recall any item of council business having looked at this area in the last couple of years (though it is possible something is slipping my mind). > > David > > On 30 Oct 2014, at 10:02 am, Jonathan Robinson <jrobinson(a)afilias.info<mailto:jrobinson@afilias.info>> wrote: > >> <NomCom - GNSO Candidate Criteria.docx> -- Bei weiteren Fragen stehen wir Ihnen gerne zur Verfügung. Mit freundlichen Grüßen, Volker A. Greimann - Rechtsabteilung - Key-Systems GmbH Im Oberen Werk 1 66386 St. Ingbert Tel.: +49 (0) 6894 - 9396 901 Fax.: +49 (0) 6894 - 9396 851 Email: vgreimann(a)key-systems.net<mailto:vgreimann@key-systems.net> Web: www.key-systems.net<http://www.key-systems.net/> / www.RRPproxy.net<http://www.rrpproxy.net/> www.domaindiscount24.com<http://www.domaindiscount24.com/> / www.BrandShelter.com<http://www.brandshelter.com/> Folgen Sie uns bei Twitter oder werden Sie unser Fan bei Facebook: www.facebook.com/KeySystems<http://www.facebook.com/KeySystems> www.twitter.com/key_systems<http://www.twitter.com/key_systems> Geschäftsführer: Alexander Siffrin Handelsregister Nr.: HR B 18835 - Saarbruecken Umsatzsteuer ID.: DE211006534 Member of the KEYDRIVE GROUP www.keydrive.lu<http://www.keydrive.lu/> Der Inhalt dieser Nachricht ist vertraulich und nur für den angegebenen Empfänger bestimmt. Jede Form der Kenntnisgabe, Veröffentlichung oder Weitergabe an Dritte durch den Empfänger ist unzulässig. Sollte diese Nachricht nicht für Sie bestimmt sein, so bitten wir Sie, sich mit uns per E-Mail oder telefonisch in Verbindung zu setzen. -------------------------------------------- Should you have any further questions, please do not hesitate to contact us. Best regards, Volker A. Greimann - legal department - Key-Systems GmbH Im Oberen Werk 1 66386 St. Ingbert Tel.: +49 (0) 6894 - 9396 901 Fax.: +49 (0) 6894 - 9396 851 Email: vgreimann(a)key-systems.net<mailto:vgreimann@key-systems.net> Web: www.key-systems.net<http://www.key-systems.net/> / www.RRPproxy.net<http://www.rrpproxy.net/> www.domaindiscount24.com<http://www.domaindiscount24.com/> / www.BrandShelter.com<http://www.brandshelter.com/> Follow us on Twitter or join our fan community on Facebook and stay updated: www.facebook.com/KeySystems<http://www.facebook.com/KeySystems> www.twitter.com/key_systems<http://www.twitter.com/key_systems> CEO: Alexander Siffrin Registration No.: HR B 18835 - Saarbruecken V.A.T. ID.: DE211006534 Member of the KEYDRIVE GROUP www.keydrive.lu<http://www.keydrive.lu/> This e-mail and its attachments is intended only for the person to whom it is addressed. Furthermore it is not permitted to publish any content of this email. You must not use, disclose, copy, print or rely on this e-mail. If an addressing or transmission error has misdirected this e-mail, kindly notify the author by replying to this e-mail or contacting us by telephone. =========================================================== CONFIDENTIALITY NOTICE: This electronic mail message and any attached files contain information intended for the exclusive use of the individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any viewing, copying, disclosure or distribution of this information may be subject to legal restriction or sanction. Please notify the sender, by electronic mail or telephone, of any unintended recipients and delete the original message without making any copies. =========================================================== NOTIFICATION: Katten Muchin Rosenman LLP is an Illinois limited liability partnership that has elected to be governed by the Illinois Uniform Partnership Act (1997). ===========================================================

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Update - Cross -Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions
by Bruce Tonkin 31 Oct '14

31 Oct '14

Hello All, Attached is the latest set of documents from the Cross -Community Working Group to Develop an IANA Stewardship Transition Proposal on Naming Related Functions. The wiki for their work is available at: https://community.icann.org/display/gnsocwgdtstwrdshp/CWG+to+Develop+an+IAN… There is a public mailing list available here: http://mm.icann.org/pipermail/cwg-stewardship/ GNSO Community members are welcome to join as participants: Participating The CWG is open to members and participants (formerly 'observers'). In addition to members, who are appointed by the chartering organizations, anyone interested in the work of the CWG, can join as a participant. Participants are expected to actively engage in and attend all meetings. The only difference between a member and a participant is that any consensus calls or formal decisions that may need to be made will be limited to CWG members appointed by the chartering organizations. However, this does not take away that it is the expectation that the CWG will operate as much as possible with the views and consensus support of all participants in mind as the importance of considering all input and views on this important topic is recognized. Participants may be from a chartering organization, from a stakeholder group or organization not represented in the CWG or currently active within ICANN, or self-appointed. How to join If you are interested in joining, please contact Grace Abuhamad (grace.abuhamad(a)icann.org. All participants (members and observers) will be listed below (https://community.icann.org/pages/viewpage.action?pageId=49351381 ) . All participants are also required to submit a Statement of Interest (SOI) following the procedures of their chartering organization, or where that is not applicable, the GNSO Procedures should be followed (see Statement of Interest (SOI) Instructions) https://community.icann.org/display/gnsocwgdtstwrdshp/Statement+of+Interest… Regards, Bruce Tonkin

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REMINDER: Document and Motion deadline Monday, 3 November 2014 at 23:59 UTC for GNSO Council meeting 13 November 2014 at 11:00 UTC
by Glen de Saint Géry 31 Oct '14

31 Oct '14

Dear Councillors, Reports, motions and documents for consideration are due no later than (NLT) 10 days in advance (i.e. MONDAY, 3 November 2014 at 23:59 UTC) of the GNSO Council meeting on 13 November 2014 at 11:00 UTC. Motions should be sent to the Council mailing list and will then be posted on the Wiki at: https://community.icann.org/display/gnsocouncilmeetings/Motions+13+November… Thank you very much. Kind regards, Glen Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org<mailto:gnso.secretariat@gnso.icann.org> http://gnso.icann.org

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FW: NomCom appointee skill sets
by Jonathan Robinson 30 Oct '14

30 Oct '14

All, I have received a request from the ICANN Nominations Committee chair to provide a revised or re-confirmed skill-set description. Apparently the last such skill set review was revised and updated back in 2010. Therefore, it is certainly timely to provide a revision, update or re-affirmation of what they are working with. Accordingly, please can you review the attached and provide any feedback or input as you see fit. Thanks, Jonathan From: Joette Youkhanna [mailto:joette.youkhanna@icann.org] Sent: 23 October 2014 17:42 To: Jonathan Robinson Cc: Jia-Juh Kimoto; Cheryl Langdon-Orr; Glen de Saint Géry; Marika Konings; Stephane Van Gelder; Ron Andruff Subject: RE: NomCom appointee skill sets Dear Jonathan, As requested by Stephane, 2015 NomCom Chair, please find attached a document containing excerpts from two NomCom documents outlining the skill sets/criteria for GNSO positions filled by the NomCom. These skill sets were last reviewed and updated by Chuck Gomes in November 2010. The 2015 NomCom expects to open the application cycle in first week of December 2014. As for timing to receive edits to these skill sets, we should receive them by 19 November for incorporation into the master documents for posting. Many thanks in advance and please feel free to contact me if you have any questions. Kind regards, Joette

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Olga Madruga-Forti takes on new role at the USA Federal Communications Commission as Chief of the Strategic Analysis and Negotiations Division
by Bruce Tonkin 29 Oct '14

29 Oct '14

From: http://www.fcc.gov/document/olga-madruga-forti-returns-international-bureau… Washington, D.C. -- Today, Federal Communications Commission International Bureau Chief, Mindel De La Torre, announced that Olga Madruga-Forti joined the International Bureau as the Chief of the Strategic Analysis and Negotiations Division. "I am pleased to welcome Olga back to the International Bureau. Olga brings a tremendous amount of international telecommunications experience to the Division and will be a tremendous asset for the Bureau," said Mindel De La Torre. Ms. Madruga-Forti returns to the Commission with 17 years of private sector international telecommunications experience, most recently with ARSAT Telecomm S.A. where she was International Counsel. Additionally, Ms. Madruga-Forti was a Member of the Board for the Internet Corporation for Assigned Names and Numbers (ICANN) and an Adjunct Professor of Telecommunications Law and Negotiation. Ms. Madruga-Forti left the Commission in 1997 when she served as Special Counsel for International Satellite Policy in the International Bureau and spearheaded the privatization of Intelsat and Inmarsat. She holds a J.D. from Georgetown University Law Center and a B.A. from Emory University. --FCC--

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Proposed GNSO Council meeting dates 2015
by Glen de Saint Géry 29 Oct '14

29 Oct '14

Dear Councillors, Please review the proposed dates and times for the GNSO Council calls/meetings going forward to the end of 2015 by Wednesday, 12 November 2014. If there are no significant conflicts noted by that date, this schedule will be published along with the motion deadlines on the GNSO calendar and shared with the Stakeholder Groups and Constituencies. http://gnso.icann.org/en/group-activities/calendar Proposed Schedule: 1. 15 Jan 2015 - 18:00 UTC 2. 29 Jan 2015 - 11:00 UTC 3. 11 Feb 2015 - ICANN Meeting tentative 4. 19 March 2015 - 18:00 UTC 5. 16 April 2015 - 11:00 6. 21 May 2015 - 15:00 UTC 7. 24 June 2015 - ICANN meeting 8. 23 July 2015 - 11:00 9. 3 Sept 2015 - 15:00 10. 24 Sept 2015 - 18:00 (possible conflict with Religious holidays?) 11. 21 Oct 2015 - ICANN AGM Dublin Ireland 13:00 UTC 12. 19 Nov 2015 - 15:00 UTC 13. 17 Dec 2015 - 18:00 UTC Notes: A. Takes account of IANA Stewardship Transition Final Proposal, scheduled to be finalized by 19 January and a possible additional Council meeting so that there is enough time to consider the proposal. B. Takes account of ICANN Meetings C. Takes account of an August break Thank you. Kind regards, Glen Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org<mailto:gnso.secretariat@gnso.icann.org> http://gnso.icann.org

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Document and Motion deadline Monday, 3 November 2014 at 23:59 UTC for GNSO Council meeting 13 November 2014 at 11:00 UTC
by Glen de Saint Géry 27 Oct '14

27 Oct '14

Dear Councillors, Reports, motions and documents for consideration are due no later than (NLT) 10 days in advance (i.e. MONDAY, 3 November 2014 at 23:59 UTC) of the GNSO Council meeting on 13 November 2014 at 11:00 UTC. Motions should be sent to the Council mailing list and will then be posted on the Wiki at: https://community.icann.org/display/gnsocouncilmeetings/Motions+13+November… Thank you very much. Kind regards, Glen Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org<mailto:gnso.secretariat@gnso.icann.org> http://gnso.icann.org

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Volunteers requested - GNSO Council liaisons
by Marika Konings 24 Oct '14

24 Oct '14

Dear All, One of the items of the wrap up meeting was finding volunteers for the different liaison positions that have become vacant due to people stepping down from the GNSO Council. You¹ll find below a list of working groups / efforts in need of a liaison and a list of those that volunteered during the wrap up session. If there are additional volunteers for these efforts, please feel free to share your interest with the list. As a reminder, the main objective of a liaison is to be able to assist the WG should there be any issues or questions for the GNSO Council as well as being able to address any questions the GNSO Council may have in relation to the effort. Furthermore, a liaison facilitates the submission of documents and motions once the WG has completed its work. Best regards, Marika * Curative Rights Protections for IGO/INGOs PDP volunteer: none to date * Data & Metrics for Policy Making volunteer: none to date * Privacy & Proxy Services Accreditation Issues PDP volunteer: James Bladel * Translation & Transliteration PDP volunteer: Amr Elsadr * Geographic Regions WG As the effort is wrapping up, Cheryl Langdon-Orr volunteered to keep the Council up to date as she will take over the leadership for this group. * CWG on a Framework for CWG Principles (co-chair position) - volunteer: John Berard (John has volunteered to stay on as the GNSO Co-Chair for this effort) * CWG to develop a framework for the use of country and territory names as TLDs (co-chair position) volunteer: none to date * GNSO Council liaison to the ccNSO volunteer: Thomas Rickert

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GDD Implementation Update
by Marika Konings 24 Oct '14

24 Oct '14

Dear All, As requested in Los Angeles, please find attached the update provided by the Global Domains Division (GDD) Team concerning the status of implementation of policy recommendations adopted by the GNSO Council. Please note that going forward, we¹ll aim to include a similar level of detail in the project list which already includes basic information concerning policy recommendations in the process of implementation (see http://gnso.icann.org/en/council/project) Best regards, Marika

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