September 2017 - council - lists.icann.org

Results of NCSG elections for GNSO Council
by James M. Bladel 05 Sep '17

05 Sep '17

Colleagues – Tapani Tarvainen has shared the results of the most recent round of elections for NCSG Councilor. Effective in our Wednesday meeting in Abu Dhabi, Arsene Tungali and Ayden Ferdeline will be joining the Council, with Stefania and Marilia stepping down. Additionally, Tatiana Tropina and Martin Silva Valent, currently serving in an interim capacity to fill Amr and Ed’s terms (respectively), have been elected to the Council for a full term beginning at ICANN60. Please join me in welcoming our new & returning colleagues from the NCSG. Also, I’d like to personally thank Stefania and Marilia for their tireless work on the Council these past few years (and for the upcoming 3 months). More Hellos and Farewells lay in store for us in Abu Dhabi, so stay tuned! Thank you, J. ------------------ James Bladel GNSO Chair

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2017 NomCom Appointments, GNSO Council
by James M. Bladel 05 Sep '17

05 Sep '17

Councilors – Recently the NomCom announced its slate of 2017 appointments, including voting NCAs for the GNSO Council. For the next term, our NCAs will be: Carlos Gutierrez – Contracted Party House Syed Ismail Shah – Non Contracted Party House https://www.icann.org/news/announcement-2-2017-09-01-en Please join me in welcoming (back, in the case of Carlos) our NomCom Appointees! Thank you, J. ------------------ James Bladel GNSO Chair

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REMINDER: Document and Motion deadline Sunday 10 September 2017 at 23:59 UTC for the GNSO Council Meeting 20 September 2017 at 21:00 UTC
by Nathalie Peregrine 04 Sep '17

04 Sep '17

Dear Councilors, Reports, motions and documents for consideration are due no later than (NLT) 10 days in advance (i.e. Sunday 10 September 2017 at 23:59 UTC) of the GNSO Council Meeting on 20 September 2017 at 21:00 UTC. Motions should be sent to the Council mailing list and will then be posted on the Wiki at: https://community.icann.org/x/yiIhB Thank you very much. With kind regards, Nathalie Nathalie Peregrine Manager, Operations Support (GNSO) Internet Corporation for Assigned Names and Numbers (ICANN) Email: nathalie.peregrine(a)icann.org <nathalie.peregrine(a)icann.org%20> Skype: nathalie.peregrine.icann Find out more about the GNSO by taking our interactive courses<applewebdata://EB3A6F47-9760-400D-A39B-A7EFFC56B467/learn.icann.org/courses…> and visiting the GNSO Newcomer pages<https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gn…>

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Draft minutes of the GNSO Council meeting on Thursday 24 August 2017
by Nathalie Peregrine 04 Sep '17

04 Sep '17

Dear Councilors, Attached, please find the draft minutes of the GNSO Council meeting on the 24 August 2017 for your review. If there are no comments, these minutes will be published on the website as approved, according to the GNSO Rules of Procedure <https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_en_counc…> section 3.5 "If no objections are received within 10 days, the minutes will be deemed to have been approved for posting" on 14 September 2017. Thank you very much. Kind regards, Nathalie Nathalie Peregrine Manager, Operations Support (GNSO) Internet Corporation for Assigned Names and Numbers (ICANN) Email: nathalie.peregrine(a)icann.org <nathalie.peregrine(a)icann.org%20> Skype: nathalie.peregrine.icann Find out more about the GNSO by taking our interactive courses<applewebdata://EB3A6F47-9760-400D-A39B-A7EFFC56B467/learn.icann.org/courses…> and visiting the GNSO Newcomer pages<https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gn…>

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Fwd: ICANN News Alert -- ICANN 2017 Nominating Committee Announces Selections
by Rubens Kuhl 02 Sep '17

02 Sep '17

While the announcement doesn't specify which of the NCAs will be CPH and NCPH, we can welcome a familiar face and a new one to the Council: > Council of the Generic Names Supporting Organization (GNSO) > > Carlos Gutierrez (Latin America, Caribbean Islands) > Syed Ismail Shah (Asia, Australia, Pacific Islands) > > Rubens > Begin forwarded message: > > From: "ICANN News Alert" <no-reply(a)external.icann.org> > Subject: ICANN News Alert -- ICANN 2017 Nominating Committee Announces Selections > Date: September 1, 2017 at 10:25:59 PM GMT-3 > To: <rubensk(a)nic.br> > Reply-To: no-reply(a)external.icann.org > > <http://www.icann.org/>News Alert > > https://www.icann.org/news/announcement-2-2017-09-01-en <https://www.icann.org/news/announcement-2-2017-09-01-en> > ICANN 2017 Nominating Committee Announces Selections > LOS ANGELES – 01 September 2017 - The ICANN 2017 Nominating Committee is pleased to announce its selections for eight leadership positions within ICANN. The selections include: > > ICANN Board of Directors > > Avri Doria (North America) > Sarah Deutsch (North America) > > At-Large Advisory Committee (ALAC) > > Hadia Elminiawi (Africa) > Kaili Kan (Asia, Australia, Pacific Islands) > Richardo Holmquist (Latin America, Caribbean Islands) > > Council of the Country Code Names Supporting Organization (ccNSO) > > Marita Moll (North America) > > Council of the Generic Names Supporting Organization (GNSO) > > Carlos Gutierrez (Latin America, Caribbean Islands) > Syed Ismail Shah (Asia, Australia, Pacific Islands) > > Selectee photos and biographies will be posted to icann.org <https://www.icann.org/> in the coming days. > > Those selected will take up their positions after the end of ICANN’s Annual General Meeting, which will take place during ICANN60, scheduled for 28 October – 3 November in Abu Dhabi, United Arab Emirates. > > There will be an announcement coming soon about the Public Technical Identifiers (PTI) Board seats, which is also part of the Nominating Committee work for this year. > > The Nominating Committee is charged with recruiting and selecting a portion of ICANN’s leadership. The Nominating Committee is mandated to ensure that ICANN’s overall leadership is diverse in geography, culture, skills, experience, and perspective. Selectees should have the following basic criteria: > > Have integrity, objectivity, and sound judgment. > Support decision-making within groups. > Work effectively in English. > Understand ICANN’s mission and operation. > Are committed to ICANN’s success. > Have experience in world affairs. > Contribute to cultural, professional, and geographic expertise. > Can work long and hard, generally as volunteers, for the global public trust. > An Independent Body at the Community’s Service > > Hans Petter Holen, the Chair of the 2017 Nominating Committee, shared the following statement about the 2017 Nominating Committee results: > > “As Chair, it is my honor, pleasure, and duty to report that the 2017 Nominating Committee has completed the task assigned to it by the ICANN community and made the selections shown above. > > I want to thank the Nominating Committee for its work and dedication, in working constructively and efficiently together to reach final agreement. > > I want to extend special thanks to Joette Youkhanna and Jia Kimoto for excellent support to the committee. I also want to thank Zahid Jamil and Stephane van Gelder for supporting me on the Leadership Team throughout the year, and Stephane van Gelder for providing the Committee and the community with regular report cards on our work. > > During this year's Annual General Meeting in Abu Dhabi, the Committee will present the ICANN community with a Final Report detailing its work and providing in-depth data on the applications received.” > > Regional Breakdown of Applicants > > As noted above, the 2017 Nominating Committee received 99 applications from candidates all over the world (36 women and 63 men) during its nomination period. This nominating period took place from 11 January 2017 to 21 March 2017. > > The regional breakdown of this year's candidates is: > > 16 from Africa > 23 from Asia, Australia, Pacific Islands > 25 from Europe > 13 from Latin America, Caribbean Islands > 22 from North America > > To learn more about the Nominating Committee, visit http://nomcom.icann.org/ <http://nomcom.icann.org/>. > > This message was sent to rubensk(a)nic.br from no-reply(a)external.icann.org > > ICANN News Alert > ICANN > 12025 Waterfront Drive Suite 300 > Los Angeles, CA 90094-2536 > > <https://www.icontact.com/signup-trial?utm_medium=poweredby&utm_source=foote…> > Manage Your Subscription <http://app.icontact.com/icp/mmail-mprofile.pl?r=22154882&l=6333&s=ALTV&m=10…>

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Fwd: GNSO councilor election results - BC/IPC/ISPCP
by James M. Bladel 02 Sep '17

02 Sep '17

Councilors - Please see below for results of recent CSG elections. And on behalf of the Vice Chairs and myself, congratulations to Phil, Paul, and Tony! Thank you, J. ------------ James Bladel GNSO Chair Begin forwarded message: From: Chantelle Doerksen <chantelle.doerksen(a)icann.org> Subject GNSO councilor election results - BC/IPC/ISPCP Date: August 31, 2017 at 22:14:01 CDT To James M. Bladel <jbladel(a)godaddy.com>, Donna.Austin(a)team.neustar <Donna.Austin(a)team.neustar>, Heather Forrest <haforrestesq(a)gmail.com> Cc gnso-secs(a)icann.org <gnso-secs(a)icann.org>, Chantelle Doerksen <chantelle.doerksen(a)icann.org> Dear all, The BC, IPC, and ISPCP have now completed their GNSO Councilor elections. The results are as follows: Phil Corwin has been re-elected for the BC. Paul McGrady has been re-elected for the IPC. Tony Harris has been re-elected for the ISPCP. Please let me know if you have any questions. Thank you. Kind regards, Chantelle

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Fwd: ccNSO Council letter to the GNSO Council regarding WT5
by James M. Bladel 01 Sep '17

01 Sep '17

Colleagues - See below and attached for a letter from Katrina Sataki regarding the ccNSO's participation in Work Track 5 (of the Subsequent Procedures PDP). We will ensure this is added to our next meeting agenda, as well as referring it to the leadership of the SubPro PDP. Thank you, J. ----------------- James Bladel GNSO Chair ---------- Forwarded message ---------- From: Katrina Sataki <katrina(a)nic.lv> Date: Sep 1, 2017, 09:08 -0500 To: James M. Bladel <jbladel(a)godaddy.com> Cc: Thomas.Schneider(a)bakom.admin.ch <Thomas.Schneider(a)bakom.admin.ch>, 'Alan Greenberg' <alan.greenberg(a)mcgill.ca>, 'Steve Crocker' <steve.crocker(a)board.icann.org>, 'Chris Disspain' <chris(a)disspain.uk>, 'Mike Silber' <mike.silber(a)board.icann.org>, goran.marby(a)icann.org <goran.marby(a)icann.org>, avri(a)apc.org <avri(a)apc.org>, jeff.neuman(a)comlaude.com <jeff.neuman(a)comlaude.com>, 'Annebeth Lange' <annebeth.lange(a)uninett.no>, ccnso-council(a)icann.org <ccnso-council(a)icann.org> Subject: ccNSO Council letter to the GNSO Council regarding WT5 Dear James, On behalf of the ccNSO Council I am sending you a letter regarding the Working Track 5. By adopting the final paper published by the Cross-Community Working Group on Use of Country/Territory Names as TLDs (CCWG UCTN) the ccNSO supported the recommendation of the CCWG UCTN that further work on the development of a consistent and uniform framework to guide the definition of rules on the use of country and territory names as top level domains, is needed. The ccNSO designated Annebeth Lange, .no, to serve as a co-leader of a new Working Track 5 (WT5) within the GNSO’s New gTLD Subsequent Procedures PDP Working Group. We look forward to working with the GNSO and other SO/ACs in the next effort to address the use of country and territory names as top-level domains. However, the ccNSO Council strongly believes that this effort will succeed and will be acceptable only if certain requirements are met. Kind regards, Katrina Sataki

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