December 2017 - council - lists.icann.org

Fwd: [So-ac-sg-cleaders] ICANN News Alert -- Proposed Incremental Changes to the ICANN Meetings Strategy
by Heather Forrest 21 Dec '17

21 Dec '17

Dear colleagues, Below is the announcement re the opening of the public comment period on Proposed Incremental Changes to the ICANN Meetings Strategy. Many thanks again to Donna Austin for volunteering to lead this effort within Council. Best wishes, Heather ---------- Forwarded message ---------- From: David Olive <david.olive(a)icann.org> Date: Mon, Dec 18, 2017 at 1:06 AM Subject: [So-ac-sg-cleaders] ICANN News Alert -- Proposed Incremental Changes to the ICANN Meetings Strategy To: SOAC-Leaders-ICANNMeeting-Planning < soac-leaders-icannmeeting-planning(a)icann.org>, "so-ac-sg-cleaders(a)icann.org" <so-ac-sg-cleaders(a)icann.org> [image: ICANN][icann.org] <https://urldefense.proofpoint.com/v2/url?u=http-3A__www.icann.org_&d=DwMFaQ…> News Alert https://www.icann.org/news/announcement-3-2017-12-14-enl[icann.org] <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_news_ann…> ------------------------------ Proposed Incremental Changes to the ICANN Meetings Strategy 14 December 2017 *Open Date:* 14 December 2017 *Close Date:* 01 February 2018 *Originating Organization:* ICANN Meetings *Categories/Tags:* Events / Conferences *Brief Overview:* This Public Comment seeks community input on proposed incremental changes to the current strategy for ICANN Public Meetings. The proposed changes were developed by community leaders during a call on 17 August 2017 and subsequently detailed in a report for the purposes of this consultation. *Link:* https://www.icann.org/public-comments/proposed-changes- meetings-strategy-2017-12-14-en[icann.org] <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_public-2…> _______________________________________________ So-ac-sg-cleaders mailing list So-ac-sg-cleaders(a)icann.org https://mm.icann.org/mailman/listinfo/so-ac-sg-cleaders

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Fwd: [So-ac-sg-cleaders] ICANN News Alert -- ICANN Office of the Ombudsman 2017 Annual Report
by Heather Forrest 21 Dec '17

21 Dec '17

Dear Councillors, Please see below a link to the Ombudsman's Annual Report for 2017. Best wishes, Heather Forrest ---------- Forwarded message ---------- From: David Olive <david.olive(a)icann.org> Date: Thu, Dec 21, 2017 at 12:33 AM Subject: [So-ac-sg-cleaders] ICANN News Alert -- ICANN Office of the Ombudsman 2017 Annual Report To: "so-ac-sg-cleaders(a)icann.org" <so-ac-sg-cleaders(a)icann.org> [image: ICANN][icann.org] <https://urldefense.proofpoint.com/v2/url?u=http-3A__www.icann.org_&d=DwMFaQ…> News Alert https://www.icann.org/news/announcement-2-2017-12-18-en[icann.org] <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_news_ann…> ------------------------------ ICANN Office of the Ombudsman 2017 Annual Report 18 December 2017 LOS ANGELES – 18 December 2017 – Herb Waye, ICANN Ombudsman, is pleased to announce the publication of the ICANN Office of the Ombudsman 2017 Annual Report. View the report.[icann.org] <https://urldefense.proofpoint.com/v2/url?u=https-3A__icann.org_resources_pa…> The report is available in all official ICANN languages. If you have any questions for the Ombudsman, contact him at ombudsman(a)icann.org. About ICANN *ICANN's mission is to help ensure a stable, secure, and unified global Internet. To reach another person on the Internet, you need to type an address – a name or a number – into your computer or other device. That address must be unique so computers know where to find each other. ICANN helps coordinate and support these unique identifiers across the world. ICANN was formed in 1998 as a not-for-profit public-benefit corporation with a community of participants from all over the world.* _______________________________________________ So-ac-sg-cleaders mailing list So-ac-sg-cleaders(a)icann.org https://mm.icann.org/mailman/listinfo/so-ac-sg-cleaders

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FW: [Ext] New BC Officers
by Nathalie Peregrine 20 Dec '17

20 Dec '17

Dear all, Please below the results of the BC elections. Kind regards, Nathalie From: Andrea Glandon <andrea.glandon(a)icann.org> Date: Wednesday, December 20, 2017 at 9:23 PM To: Nathalie Peregrine <nathalie.peregrine(a)icann.org> Subject: FW: [Ext] New BC Officers Dear Nathalie, Please find below the results of the BC election. Kind Regards, Andrea Glandon From: amack <amack(a)amglobal.com> Date: Wednesday, December 20, 2017 at 14:14 To: David Olive <david.olive(a)icann.org>, "haforrestesq(a)gmail.com" <haforrestesq(a)gmail.com>, "Donna.Austin(a)team.neustar" <Donna.Austin(a)team.neustar>, "rafik.dammak(a)gmail.com" <rafik.dammak(a)gmail.com> Cc: bc-excomm <bc-excomm(a)icann.org>, Andrea Glandon <andrea.glandon(a)icann.org>, Glen de Saint Gery <Glen(a)icann.org> Subject: [Ext] New BC Officers As outgoing BC Chair, it gives me great pleasure to announce the outstanding newly-elected members of the BC Exec Committee: Chair: Claudia Selli Vice-Chair, Finance & Operations: Jimson Olufuye Vice-Chair, Policy Coordination: Steve Delbianco CSG Representative: Barbara Wanner GNSO Councilor: Marie Patullo Susan Kawaguchi remain as the BC’s second GNSO Councilor. Warm wishes on a happy holiday season and a wonderful 2018! Andrew Mack ___________________ Andrew Mack Principal C: +1 (202) 256-1077 O: +1 (202) 642-6429 Skype: Andrew.Mack [cid:image001.png@01D379D9.E5420690] AMGlobal Consulting 2001 Massachusetts Avenue, NW First Floor Washington, DC 20036 USA www.amglobal.com[amglobal.com]<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.amglobal.com_&d=DwM…> | amack(a)amglobal.com

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Please circulate: The Chair and CEO Blogs were posted
by Terri Agnew 19 Dec '17

19 Dec '17

Hi Everyone, Please circulate the following Chair and CEO Blogs. Both Chair and CEO blogs have been posted and have been shared on social media: https://www.icann.org/news/blog/chairman-s-blog-year-end-well-wishes https://www.icann.org/news/blog/president-s-corner-finances-planning-for-the -next-two-years Thank you. With kind regards, Terri --- Terri Agnew Operations Support - GNSO Lead Administrator Internet Corporation for Assigned Names and Numbers (ICANN) Email: <mailto:terri.agnew@icann.org> terri.agnew(a)icann.org Skype ID: terri.agnew.icann Find out more about the GNSO by taking our interactive courses and visiting the <https://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy -efforts.htm#newcomers> GNSO Newcomer pages

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Fwd: [ICANN-CSC] CSC report PTI performance November 2017
by James Gannon 15 Dec '17

15 Dec '17

Please find below the CSC report for November, as always I am available for any questions from council. -James Gannon Begin forwarded message: From: Bart Boswinkel <bart.boswinkel(a)icann.org<mailto:bart.boswinkel@icann.org>> Subject: [ICANN-CSC] CSC report PTI performance November 2017 Date: 15 December 2017 at 23:30:23 GMT+1 To: "soac-infoalert(a)icann.org<mailto:soac-infoalert@icann.org>" <soac-infoalert(a)icann.org<mailto:soac-infoalert@icann.org>> Cc: "icann-csc(a)icann.org<mailto:icann-csc@icann.org>" <icann-csc(a)icann.org<mailto:icann-csc@icann.org>> Dear all, On behalf of the chair of the CSC, Byron Holland, please find included the CSC findings on PTI performance November 2017. Kind regards, Bart Boswinkel --------------------------------------------------------------------- 15 December 2017 Dear Community Members, As chair of the Customer Standing Committee I am providing you our November 2017 monthly report on the performance of Public Technical Identifiers (PTI). I am pleased to inform you that the CSC has concluded PTI’s overall performance in November 2017 was “Satisfactory”- PTI met the service level agreement at 96.9% for the month of November 2017. Missing the service levels is adequately explained and is not an indication of a persistent issue. The CSC was informed that during the reporting period PTI has received two complaints. The November 2017 PTI report to the CSC, listing the individual service level metrics along with their actual and historical performance, can be found at: https://www.iana.org/performance/csc-reports/201711 . The CSC regular meeting is scheduled at or around the 15th every month, and the CSC report on the PTI performance is send out shortly after that meeting. If you would like to be informed of upcoming meetings or receive CSC reports directly, you may want to subscribe to our announce list at https://mm.icann.org/mailman/listinfo/csc-announce . Any comments on our reporting to you is welcome. The CSC became effective October 1, 2016. Background information on the committee along with transcripts of our meetings and other useful information can be found at https://www.icann.org/csc[icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_csc&d=Dg…> . Kind regards, Byron Holland Chair CSC _______________________________________________ ICANN-CSC mailing list ICANN-CSC(a)icann.org<mailto:ICANN-CSC@icann.org> https://mm.icann.org/mailman/listinfo/icann-csc

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Fwd: [SOAC-Leaders-ICANNMeeting-Planning] Public Comment: Incremental Changes / Meeting Strategy
by Heather Forrest 15 Dec '17

15 Dec '17

Dear Council colleagues, Noting the announcement below of the opening of public comment on proposed changes to the meeting strategy. Donna, you previously volunteered to take the lead on Council's response. Are you still willing to do that for us? Best wishes, Heather ---------- Forwarded message ---------- From: Tanzanica S. King <tanzanica.king(a)icann.org> Date: Fri, Dec 15, 2017 at 12:46 PM Subject: [SOAC-Leaders-ICANNMeeting-Planning] Public Comment: Incremental Changes / Meeting Strategy To: SOAC-Leaders-ICANNMeeting-Planning < soac-leaders-icannmeeting-planning(a)icann.org> Dear Community Leaders: Wanted to let you know we announced a Public Comment seeking community input on proposed incremental changes to the current strategy for ICANN Public Meetings today at https://www.icann.org/news/ announcement-3-2017-12-14-en. The comment period will remain open until 1 February 2018, and we will prepare a summary report for your review and discussion during our call scheduled 15 February. Best, Tanzanica -------------------------------------------------------- Tanzanica S. King Sr. Manager, Meeting Strategy and Design ICANN Office +1 310 301 5800 <(310)%20301-5800> Mobile +1 310 995 3038 <(310)%20995-3038> Email king(a)icann.org www.icann.org _______________________________________________ SOAC-Leaders-ICANNMeeting-Planning mailing list SOAC-Leaders-ICANNMeeting-Planning(a)icann.org https://mm.icann.org/mailman/listinfo/soac-leaders-icannmeeting-planning

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GNSO Council Abstention Notification Form [#267]
by ICANN 15 Dec '17

15 Dec '17

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NTIA to ICANN re: SSR2
by Michele Neylon - Blacknight 15 Dec '17

15 Dec '17

FYI https://www.icann.org/en/system/files/correspondence/redl-to-chalaby-12dec1… -- Mr Michele Neylon Blacknight Solutions Hosting, Colocation & Domains https://www.blacknight.com/ http://blacknight.blog/ Intl. +353 (0) 59 9183072 Direct Dial: +353 (0)59 9183090 Personal blog: https://michele.blog/ Some thoughts: https://ceo.hosting/ ------------------------------- Blacknight Internet Solutions Ltd, Unit 12A,Barrowside Business Park,Sleaty Road,Graiguecullen,Carlow,R93 X265,Ireland Company No.: 370845

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Fwd: quarterly newsletter: new gTLD Auction Proceeds Cross-Community Working Group
by Heather Forrest 15 Dec '17

15 Dec '17

Dear colleagues, Please see below an update from gTLD Auction Proceeds CCWG. Best wishes, Heather ---------- Forwarded message ---------- From: Joke Braeken <joke.braeken(a)icann.org> Date: Wed, Dec 6, 2017 at 8:24 PM Subject: quarterly newsletter: new gTLD Auction Proceeds Cross-Community Working Group To: "koalafil(a)gmail.com" <koalafil(a)gmail.com>, "ASO-Chairs(a)aso.icann.org" < ASO-Chairs(a)aso.icann.org>, "katrina(a)nic.lv" <katrina(a)nic.lv>, " haforrestesq(a)gmail.com" <haforrestesq(a)gmail.com>, "alan.greenberg(a)mcgill.ca" <alan.greenberg(a)mcgill.ca>, "manal(a)tra.gov.eg" <manal(a)tra.gov.eg>, " tsinha(a)umd.edu" <tsinha(a)umd.edu>, "bverd(a)verisign.com" <bverd(a)verisign.com>, "patrik(a)frobbit.se" <patrik(a)frobbit.se> Cc: Carlos Reyes <carlos.reyes(a)icann.org>, Steve Sheng < steve.sheng(a)icann.org>, Heidi Ullrich <Heidi.Ullrich(a)icann.org>, Bart Boswinkel <bart.boswinkel(a)icann.org>, Robert Hoggarth < robert.hoggarth(a)icann.org>, "erika(a)erikamann.com" <erika(a)erikamann.com>, Ching Chiao <chiao(a)brandma.co>, Marika Konings <marika.konings(a)icann.org>, Joke Braeken <joke.braeken(a)icann.org> Dear All, Please find below a message from the co-chairs of the new gTLD Auction Proceeds Cross-Community Working Group, and in attachment the second edition of the CCWG’s newsletter, to be shared with your respective groups as chartering organizations. Thank you. Best regards, Joke Braeken ccNSO Policy Advisor joke.braeken(a)icann.org Follow @ccNSO on Twitter: https://twitter.com/ccNSO Follow the ccNSO on Facebook: https://www.facebook.com/ccnso/ http://ccnso.icann.org Dear all, This is to inform you that the CCWG on new gTLD Auction Proceeds has prepared a second edition of its quarterly newsletter. You will be able to consult the November 2017 edition of the newsletter on the group’s wiki space: https://community.icann.org/display/CWGONGAP/Newsletters The group’s newsletters are aimed at keeping chartering organisations and others interested up to date regarding the current status of the work by this group. *About the CCWG new gTLD Auction Proceeds* The new gTLD Program established auctions as a mechanism of last resort to resolve string contention. Most string contentions (approximately 90% of sets scheduled for auction) have been resolved through other means before reaching an auction conducted by ICANN's authorized auction service provider, Power Auctions LLC. However, it was recognized from the outset that significant funds could accrue as a result of several auctions. As such, these auction proceeds have been reserved and earmarked until the Board authorizes a plan for the appropriate use of the funds. Board, staff, and community are expected to be working together in designing and participating in the next steps addressing the use of new gTLD auction proceeds. It should be recognized though that these proceeds are to be considered as an exceptional, one-time source of revenue. The CCWG was chartered by the Address Supporting Organization (ASO), the At-Large Advisory Committee (ALAC), the Country Code Names Supporting Organization (ccNSO), the Generic Names Supporting Organization (GNSO), the Governmental Advisory Committee (GAC), the Security and Stability Advisory Committee (SSAC), and the Root Server System Advisory Committee (RSSAC) to propose the mechanism that should be developed in order to allocate the new gTLD Auction Proceeds. Following approval of the proposal(s) by the Chartering Organizations, it will be submitted to the ICANN Board for its consideration. *More information* · New gTLD Auction Proceeds CCWG Workspace, including Charter, background documents and information: https://buff.ly/2xeLKt9 · CCWG Work Plan: https://community.icann.org/ display/CWGONGAP/Work+Plan Best regards, Erika Mann, Ching Chiao Co-chairs of the Cross-Community Working Group on new gTLD Auction Proceeds

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For your information - What's new with reviews
by Marika Konings 14 Dec '17

14 Dec '17

Forwarding at the request of Sherwood Moore, Senior Project Manager, Strategic Communication & Community Engagement, ICANN Periodically, the MSSI team publishes “What’s New with Reviews” to provide an update on opportunities for community input into the active ICANN Specific and Organizational Reviews. This month “What’s New with Reviews” highlights opportunities for community input to the Competition, Consumer Choice, and Consumer Trust (CCT) Review Team, the development of Review Operating Standards, and also a community survey for the Root Server System Advisory Committee (RSSAC2) Review. Click here<https://www.icann.org/news/blog/what-s-new-with-reviews-en> to learn more. Feel free to share this with your respective communities. Marika Konings Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) Email: marika.konings(a)icann.org<mailto:marika.konings@icann.org> Follow the GNSO via Twitter @ICANN_GNSO Find out more about the GNSO by taking our interactive courses<http://learn.icann.org/courses/gnso> and visiting the GNSO Newcomer pages<http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-…>.

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