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ICANN NomCom July 2013 Report Card
by Veronica Cretu July 8, 2013

July 8, 2013

Dear colleagues! A very warm hello and hope this finds everyone well! This is to get back to you with the traditional, monthly NomCom report card - and so attached find please, the July 2013 Report Card. We, at 2013 Nominating Committee, are now deep into the evaluation phase of our work program. This involves detailed analysis of the record breaking 111 Statements Of Interest (SOI) received this year. As a correction to an early NomCom announcement, 111 is the highest number if SOIs received by any NomCom. Due to the intensity of the evaluation work, the NomCom has continued to meet by teleconference on a weekly basis and will do so until committee members meet face to face at the ICANN Durban meeting in mid July. This meeting will be crucial, and a lot of work, for the NomCom as it considers its final shortlist of candidates. The committee will announce Selected Nominees in September 2013. With warm regards and looking forward to see many of you in Durban soon! As ever, Veronica -- *Veronica Cretu * * **President, "CMB" Training Center, **Republic of Moldova - www.cmb.md * *Member of the Steering Committee, * *Open Government Partnership (OGP);* *http://www.opengovpartnership.org/governance-staff-donors*<http://www.opengovpartnership.org/governance-staff-donors> *Member of the Multistakeholder Advisory Group* *To the Internet Governance Forum (IGF)* *http://www.intgovforum.org/cms/* *Member of the Nominating Committee of ICANN* *(Internet Corporation for Assigned Names and Numbering)* *www.icann.org* *Email: veronicacretu(a)gmail.com and/or veronica(a)cretu.md Skype: veronicacretu Phone: 373 067435000*

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Re: [EURO-Discuss] Lisbon GA meeting minutes - posted
by Silvia Vivanco July 4, 2013

July 4, 2013

Dear Wolf, et all Kindly find the GA Minutes in the link below https://community.icann.org/display/EURALO/2013+EURALO+General+Assembly+-+S… I also created a child page entitled " EURALO Thematic Priorities defined at the Lisbon GA" . See https://community.icann.org/display/EURALO/EURALO+Thematic+Priorities+defin… Kind regards, Silvia Silvia Vivanco Manager, At-Large Regional Affairs Internet Corporation for Assigned Names and Numbers (ICANN) Telephone: + 1 (202) 570-7119 Fax: +1 (202) 789-0104 Cell/Mobile: +1 (202) 735-7011 -----Original Message----- From: Wolf Ludwig [mailto:wolf.ludwig@comunica-ch.net] Sent: Tuesday, June 25, 2013 9:19 PM To: Discussion for At-Large Europe; Annette Mühlberg Cc: ICANN At-Large Staff; Oliver Passek Subject: Lisbon GA meeting minutes Dear all, as some of you have asked for this already, attached please find a copy of the meeting minutes from our Lisbon GA last week with an updated version of the thematic priorities (incl. additional names). Thanks again to Jordi who has taken all relevant notes from the GA to make the minutes quickly available (what would have been the job of the incumbent Secretariat BTW). Silvia will upload the minutes on our Workspace these days. Kind regards, Wolf EuroDIG Secretariat http://www.eurodig.org/ mobile +41 79 204 83 87 Skype: Wolf-Ludwig EURALO - ICANN's Regional At-Large Organisation http://euralo.org Profile on LinkedIn http://ch.linkedin.com/in/wolfludwig

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VOTE RESULTS: EURALO Secretariat
by ICANN At-Large Staff July 3, 2013

July 3, 2013

Dear All, With 21 out of 28 eligible EURALO members having voted in the poll for EURALO Secretariat, we can confirm that the results are quorate. ***** QUESTION: Please select one of the two candidates below, listed in alphabetical order, for the position of EURALO Secretariat for the term of from the EURALO GA 2013 to the EURALO GA 2015: *Yuliya Morenets *Oksana Prykhodko RESULTS: We can confirm that the results will NOT show HOW members voted in the poll. As at Poll close: Friday 28 June 2013 23:59 UTC Number of voters: 21 · Group size: 28 · Percentage voted: 75.00 Ranked by votes Rank Candidate Votes % 1 Yuliya Morenets 15 71.43 2 Oksana Prykhodko 6 28.57 ***** You may review the results independently under: http://www.bigpulse.com/pollresults?code=3222x8yW6H9iETcLjcXYf6rt Regards, Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Gisella Gruber, Nathalie Peregrine and Julia Charvolen ICANN Policy Staff in support of ALAC E-mail: staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org>"

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PROBLEM: VOTE CREDENTIALS: EURALO Secretariat
by Dick Kalkman July 2, 2013

July 2, 2013

Dear All, Before I tried to vote for the EURALO Secretariat I made some observations. >From my background I always review and test voting systems. Reviewing and testing the voting system I now have to suspect a problem with the voting procedures and/or system. To explain the problem the following: The (concept) minutes of the last GA regarding the voting for the secretariat contains: Secret votes: 27 votes in total, proxies included, one missing due to delayed arrival at the meeting. Ms. Yuliya Morenets: 8 votes Ms. Oksana Prykhodko: 11 votes None of the above: 8 votes So voting was possible for Yuliya, Oksana or None. However the Bigpuls voting system said: Please select one of the two candidates below, listed in alphabetical order, for the position of EURALO Secretariat for the term of from the EURALO GA 2013 to the EURALO GA 2015: * Yuliya Morenets * Oksana Prykhodko Select one checkbox Yuliya Morenets Oksana Prykhodko So voting is possible for Yuliya, Oksana but NOT for None. This leads to the conclusion that this election process is inconsistent with the last week election at the GA. To be sure that this option is really really missing (some voting systems are no so well documented) I did a test. I didn't select any checkbook and hit "Submit vote". And indeed, the system responded: Error: check your submission EURALO Secretariat You must select at least one choice in this poll. My first impression is that one voting option ("none") is missing. At least this is confusing and leads to the question why is this implemented this way? Best Regards, Dick Kalkman On 27-6-2013 5:00, At-Large Staff wrote: > Dear Dick, > > Please note that the poll for the position of EURALO Secretariat has now > opened. > > ***** > Question: Please select one of the two candidates below, listed in > alphabetical order, for the position of EURALO Secretariat for the term > of from the EURALO GA 2013 to the EURALO GA 2015: > > * Yuliya Morenets > * Oksana Prykhodko > > ***** > > Please note that the poll will be open from *_24_**-**June**-2013 23:59 > UTC* to *_28_**-June-2013 **_23:59_** UTC*. > <DELETED PART> > > Important Security Warning: Do not forward this email because it > contains an auto-signin link. > <DELETED PART> > > Regards, > > Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Gisella Gruber, Nathalie > Peregrine and Julia Charvolen > > ICANN Policy Staff in support of ALAC > > E-mail: staff(a)atlarge.icann.org <mailto:staff@atlarge.icann.org> >

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My 2 cents
by Roberto Gaetano June 29, 2013

June 29, 2013

Dear all, I was hesitant about writing my opinion, but then I thought it was important to provide a contribution. I have seen things from the outside: I have not attended the GA, so I cannot know what happened exactly and how exact the minutes are, and I am not a voting member, so I am not involved in the choice of the Secretariat. The first impression you get from the outside is that there has been a lack of preparation of the event. I am not saying this to point fingers at anybody: not having contributed at all, I am the last person who can complain. My point is just "next time we have to do it better". We seem to need a review of the bylaws. Again, I am not in a position to complain, I am not a lawyer, I am the last person who can indicate what needs to be changed, but I am observing that there is at least a lack of clarity on what the bylaws indicate. I welcome wholeheartedly Manuel's effort in cleaning up the workspace and the documents: if things need to be revised, it is already a good start to have a baseline. On the election, first the good news. I remember the times when we needed to twist people's arms to accept a position in Euralo: I welcome now the fact that we cave competing candidates. This is a very good sign of growth of the organization, and a promising start for the future. However, I wonder whether this factual change in Euralo (higher interest from participants) should be matched by a cultural change, a paradigm switch. We need to transition from an organization in its infancy, who relies on heroes and personal initiative, to a mature organization, who relies on well-defined roles, well-written bylaws, well-designed recruitment and appointment systems. And (but this might be rather the object of another message, about priorities and mission) a well-defined strategy and plans to achieve the strategic objectives. Back to the election, I agree with Wolf when he states "I need to have confidence in my co-leadership what is the Secretariat at the moment", and with Werner when he states that according to the bylaws we do not need an election for the Secretariat. However, we have started a process, and we need to close it in the best way, without shortcuts at without giving the impression that we twist the results to suit what we believe would be the best outcome. My personal opinion would be that the election be continued with the same system that had been decided. This means that, since the first round did not provide a successful outcome, in the sense that no candidate got the absolute majority, we go to a second round with the same options (A, B or none) where a relative majority would be sufficient. If the two candidates get the same number of votes, I see no other option than to go to another vote. I believe that this course of action, besides being the one that is closer to a formal interpretation of the rules, will be the one that will leave least bitter feelings behind. With all due respect to the candidates, we need to think of a solution that puts the interest of the organization above the individual expectations, and that will allow us, whatever the result of the vote, to turn the page and progress until the next appointment, which I believe will be in London 2014. We need to use the time between now and London 2014 to build solid bases for Euralo 2.0, not to argue about what should/would have happened at the last election. Cheers, Roberto

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Cleaning up the Workspace and: Documents!
by Manuel Schneider June 28, 2013

June 28, 2013

Dear all, yesterday we discussed that I will clean up our workspace a little bit. While this is mailinglist is our analogy of the phone, meeting room and pantry (communications), the Wiki is our fileserver, desk and shelf (workplace and storage). I have started creating areas in our Wiki to make it easier to find stuff. Now I am working through old content to clean up, rename, move to the right places. There are a lot of interesting things to be found on the Wiki! * https://community.icann.org/display/EURALO/Procedure%3A+How+to+deal+with+in… ---> Has that ever been voted on? * https://community.icann.org/display/EURALO/Strategy+2009-2011 ...and a lot more! My goal is to get rid of the "European Regional At-Large Organization (EURALO)" sub-page which was the top page for everything else in an otherwise empty workspace. That way I am also introducing new templates and get rid of most of the subpages which make it so hard to find content. Also most of that content is redundant - we have action items in the minutes as well as an extra page, we have attachments spread all over the wiki, I found six versions of the Memorandum of Understanding and three times the Bylaws. This has now been cleaned up, older minutes will follow. At staff: Could you help me to set up new workspace templates? The workspace administrator can do that. Copying old pages to create new ones is copying also all the attachments. The current meeting page has 29 attachments from several years! A template could do this much easier. Regards, Manuel -- Wikimedia CH - Verein zur Förderung Freien Wissens Lausanne, +41 (21) 34066-22 - www.wikimedia.ch

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At-Large Community Views Requested on Draft Final Report on Universal Acceptance of IDN TLDs
by ICANN At-Large Staff June 28, 2013

June 28, 2013

***THE FOLLOWING MESSAGE IS BEING SENT ON BEHLAF OF RINALIA ABDUL RAHIM*** Dear Members of the At-Large Community and IDN Working Group, Your views are kindly requested on the JIG Draft Final Report on Universal Acceptance of IDN TLDs. Specifically, 1. Should the general recommendations of the report be supported? 2. Are there specific issues of concern within the report that should be raised? If you have views, please share them via the At-Large Policy Development workspace by 7 July 2013. At-Large Policy Development workspace link: https://community.icann.org/display/alacpolicydev/At-Large+Draft+Final+Repo… Informational Resurces Full Report Link: http://ccnso.icann.org/workinggroups/idn-tld-acceptance-final-25jun13-en.pdf [PDF, 135 KB] [Extract on General Recommendations] 1. IDN TLD operators (including IDN ccTLD, IDN gTLD and IDN gTLD Accredited Registrars) are recommended to support Universal Acceptance of IDN TLDs in their own systems. Part of this recommendation is that ICANN's IDN Guidelines be updated to include provisions for IDN TLD registries and registrars to support the Universal Acceptance of IDN TLDs within their own systems (i.e. for registration systems and services to accept name server records, child hosts, contact information with IDN TLDs) 2. ICANN should allocate specific resources for the advocacy of Universal Acceptance beyond the development of informational materials and toolkits. 3. ICANN should develop of informative reference materials for new IDN TLDs (including gTLD and ccTLD) to handle issues of Universal Acceptance 4. ICANN initiates efforts, lead by staff, with participation from the community, for further studies to investigate the scope of the issue and what other services or actions could be taken by ICANN to support the Universal Acceptance of IDN TLDs beyond outreach and awareness campaigns Best regards, Rinalia ---------- Forwarded message ---------- From: ICANN At-Large Staff <staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org>> Date: Wed, Jun 26, 2013 at 6:32 AM Subject: [ALAC-Announce] FW: ICANN News Alert -- Draft Final Report on Universal Acceptance of IDN TLDs To: "alac-announce(a)atlarge-lists.icann.org<mailto:alac-announce@atlarge-lists.icann.org>" <alac-announce(a)atlarge-lists.icann.org<mailto:alac-announce@atlarge-lists.icann.org>> [http://www.icann.org/images/gradlogo_bow.jpg]<http://www.icann.org/> News Alert http://www.icann.org/en/news/announcements/announcement-2-25jun13-en.htm ________________________________ Draft Final Report on Universal Acceptance of IDN TLDs 25 June 2013 Forum Announcement: Comment Period Opens on Date: 25 June 2013 Categories/Tags: * Top-Level Domains * Policy Processes * Transparency/Accountability Purpose (Brief): The joint ccNSO-GNSO IDN working Group (JIG) seeks input from the community on its draft Final Report on Universal Acceptance of IDN TLDs. The draft includes recommendations to the ccNSO and GNSO Councils for further action to resolve policy and other relating to the universal acceptance of IDN TLDs The Working expects to finalize and publish its Final Report, and submit their report, after taking into account the comments received. Public Comment Box Link: http://www.icann.org/en/news/public-comment/idn-tld-acceptance-final-25jun1… This message was sent to matt.ashtiani(a)icann.org<mailto:matt.ashtiani@icann.org><mailto:matt.ashtiani@icann.org<mailto:matt.ashtiani@icann.org>> from: ICANN | 12025 Waterfront Drive Suite 300 | Los Angeles, CA 90094-2536 Email Marketing by [http://app.icontact.com/images/icontact_tryFree.gif] <http://www.icontact.com/a.pl/144186> Manage Your Subscription <http://app.icontact.com/icp/mmail-mprofile.pl?r=24564788&l=6333&s=BCA3&m=91…> _______________________________________________ ALAC-Announce mailing list ALAC-Announce(a)atlarge-lists.icann.org<mailto:ALAC-Announce@atlarge-lists.icann.org> https://atlarge-lists.icann.org/mailman/listinfo/alac-announce At-Large Official Site: http://www.atlarge.icann.org

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Lisbon GA meeting minutes
by Wolf Ludwig June 26, 2013

June 26, 2013

Dear all, as some of you have asked for this already, attached please find a copy of the meeting minutes from our Lisbon GA last week with an updated version of the thematic priorities (incl. additional names). Thanks again to Jordi who has taken all relevant notes from the GA to make the minutes quickly available (what would have been the job of the incumbent Secretariat BTW). Silvia will upload the minutes on our Workspace these days. Kind regards, Wolf EuroDIG Secretariat http://www.eurodig.org/ mobile +41 79 204 83 87 Skype: Wolf-Ludwig EURALO - ICANN's Regional At-Large Organisation http://euralo.org Profile on LinkedIn http://ch.linkedin.com/in/wolfludwig

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EURALO thematic priorities from Lisbon GA
by Wolf Ludwig June 26, 2013

June 26, 2013

Dear all, as announced last week, attached please find a list of *EURALO's thematic priorities* as discussed and defined in Lisbon under our Agenda item C 11. with 5 key topics where we may provide special expertise and follow-up on the ALAC level. Please note that the listing of names under each topic is preliminary and incomplete according TMK of particular personal and ALS specialization. Please add your names wherever you want to contribute in case of EURALO inputs needed – Thanks! This list may serve as an Annex / Amendum for the Lisbon GA minutes to be considered -- and once completed with more names to be added to our Workspace. Thanks and regards, Wolf EuroDIG Secretariat http://www.eurodig.org/ mobile +41 79 204 83 87 Skype: Wolf-Ludwig EURALO - ICANN's Regional At-Large Organisation http://euralo.org Profile on LinkedIn http://ch.linkedin.com/in/wolfludwig

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New ALS Application received
by ICANN At-Large Staff June 26, 2013

June 26, 2013

Dear All, This is to inform you that we received an ALS application from the Euro Individuals Association. It is based in Wien, Austria, and would be a member of EURALO if accepted. Please find the application form attached. Staff are preparing the Due Diligence. -- -- Regards, Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Gisella Gruber, Nathalie Peregrine and Julia Charvolen ICANN Policy Staff in support of ALAC Email: <mailto:staff@atlarge.icann.org> staff(a)atlarge.icann.org

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