November 2010 - ispcp - lists.icann.org

Meeting Invitation / ISPCP Call / Monday 23 August at 1400 UTC
by Gisella Gruber-White Aug. 3, 2012

Aug. 3, 2012

Dear All, Please note that the next ISPCP call is scheduled for on Monday 23 August 2010 at 1400 UTC. Please find the dial-in details below. Thank you Kind regards Gisella ------------------------------------------------------------- Passcodes: Participant: 1385274 Dial in numbers: Country Toll Numbers Freephone/Toll Free Number ARGENTINA 0800-777-0489 AUSTRALIA ADELAIDE: 61-8-8121-4854 1-800-009-646 AUSTRALIA BRISBANE: 61-7-3102-0956 1-800-009-646 AUSTRALIA CANBERRA: 61-2-6100-1956 1-800-009-646 AUSTRALIA MELBOURNE: 61-3-9010-7725 1-800-009-646 AUSTRALIA PERTH: 61-8-9467-5235 1-800-009-646 AUSTRALIA SYDNEY: 61-2-8211-1378 1-800-009-646 AUSTRIA 43-1-92-80-004 0800-677-079 BELGIUM 32-2-401-7012 0800-4-9773 BRAZIL 0800-7610709 CHILE 1230-020-2471 CHINA* 86-400-810-4743 10800-712-1185 10800-120-1185 COLOMBIA 01800-9-156479 CZECH REPUBLIC 420-2-25-98-56-06 800-700-159 DENMARK 45-7014-0229 8088-5346 ESTONIA 800-011-1092 FINLAND Land Line: 106-33-156 0-800-1-12318 FINLAND Mobile: 09-106-33-156 0-800-1-12318 FRANCE LYON: 33-4-26-69-12-67 080-563-9648 FRANCE MARSEILLE: 33-4-86-06-00-67 080-563-9648 FRANCE PARIS: 33-1-70-75-25-91 080-563-9648 GERMANY 49-69-2222-20599 0800-101-2179 GREECE 30-80-1-100-0630 00800-12-5998 HONG KONG 852-2286-5624 800-968-767 HUNGARY 06-800-15230 INDIA 000-800-852-1209 INDONESIA 001-803-011-3492 IRELAND 353-1-431-9674 1800-992-641 ISRAEL 1-80-9214131 ITALY 39-02-3600-0507 800-985-846 JAPAN OSAKA: 81-6-7739-4755 00531-12-1423 JAPAN TOKYO: 81-3-5539-5146 00531-12-1423 LATVIA 8000-2933 LUXEMBOURG 352-27-000-1305 MALAYSIA 1-800-80-8114 MEXICO 001-866-761-6529 NETHERLANDS 31-20-713-3466 0800-020-3473 NEW ZEALAND 64-9-970-4633 0800-445-270 NORWAY 47-21-59-00-05 800-11825 PANAMA 011-001-800-5072096 PERU 0800-53765 PHILIPPINES 63-2-858-3702 POLAND 00-800-1210066 PORTUGAL 8008-12795 RUSSIA 8-10-8002-9763011 SINGAPORE 65-6883-9189 800-120-4141 SLOVAK REPUBLIC 421-2-322-422-07 SOUTH AFRICA 080-09-93386 SOUTH KOREA 82-2-6744-1044 00798-14800-6315 SPAIN 34-91-414-08-12 800-099-807 SWEDEN 46-8-506-92-118 0200-897-066 SWITZERLAND 41-44-580-4209 0800-000-663 TAIWAN 886-2-2795-7338 00801-137-557 THAILAND 001-800-1206-65077 UNITED KINGDOM BIRMINGHAM: 44-121-210-9007 0800-279-9198 UNITED KINGDOM GLASGOW: 44-141-202-3207 0800-279-9198 UNITED KINGDOM LEEDS: 44-113-301-2107 0800-279-9198 UNITED KINGDOM LONDON: 44-20-7098-0710 0800-279-9198 UNITED KINGDOM MANCHESTER: 44-161-601-1407 0800-279-9198 URUGUAY 000-413-598-3427 USA 1-210-795-0464 866-617-1530 VENEZUELA 0800-1-00-3717 Certain dialing restrictions can apply from specific countries. To ensure that your participants have the correct dialing procedures, please include this link in your invitation: https://e-meetings.verizonbusiness.com/audioconferencing/global_access.php

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WG: Cartagena Thursday 9 December GNSO Wrap-Up session remote participation & dial-in details
by KnobenW＠telekom.de Nov. 30, 2010

Nov. 30, 2010

FYI ________________________________ Von: owner-ntfy-gnso-council(a)icann.org [mailto:owner-ntfy-gnso-council@icann.org] Im Auftrag von Glen de Saint Géry Gesendet: Samstag, 27. November 2010 15:52 An: ntfy-gnso-council(a)icann.org Betreff: Cartagena Thursday 9 December GNSO Wrap-Up session remote participation & dial-in details Dear All, Please find the dial - in and remote participation information for the GNSO Wrap-Up meeting on Thursday, 9 December 2010 in Cartagena from 12:30 to 13:30 Cartagena time. (17:30 UTC) in Barahona 1, Remote participation : http://cartagena39.icann.org/node/15377 Two-Way Audio (Remote Dial-In / Teleconference) Audiocast: English <http://stream.icann.org/barahona1-16-en.m3u> Chat Room: http://cartagena39.icann.org/chat/barahona1 <http://cartagena39.icann.org/chat/barahona1> Remote Participation - High Bandwidth Audiocast: English <http://stream.icann.org/barahona1-64-en.m3u> Virtual Meeting Room http://icann.adobeconnect.com/ctg39-barahona1 <http://icann.adobeconnect.com/ctg39-barahona1> 17:30 UTC - 12:30-14:00 - Pass code -GNSO -GNSO Council Wrap-Up meeting (transcript will be available) Draft AGENDA: https://st.icann.org/gnso-council/index.cgi?proposed_agenda_9_december_2010 Meeting Transcriptions will be available within approximately 48 hours after the meeting and will be posted on the GNSO Calendar page: http://gnso.icann.org/calendar/#dec Please find the draft Cartagena GNSO related meeting schedule, http://gnso.icann.org/meetings/gnso-draft-agenda-cartagena-26oct10-en.pdf <http://gnso.icann.org/meetings/gnso-draft-agenda-cartagena-26oct10-en.pdf> also posted on pages: http://gnso.icann.org/ http://gnso.icann.org/calendar/#dec which should be read together with the main Cartagena schedule http://cartagena39.icann.org/ <http://cartagena39.icann.org/> Please let me know if you require further information. Thank you. Kind regards Glen During the ICANN meetings, please contact me on my Blackberry gnso(a)mobileemail.vodafone.fr <mailto:gnso@mobileemail.vodafone.fr <mailto:gnso@mobileemail.vodafone.fr> > +33 6 21 79 24 54 ____________________________________________________________________________ Participant passcode: GNSO For security reasons, the passcode will be required to join the call. ____________________________________________________________________________ Dial in numbers: Country Toll Numbers Freephone/Toll Free Number ARGENTINA 0800-777-0519 AUSTRALIA ADELAIDE: 61-8-8121-4842 1-800-657-260 AUSTRALIA BRISBANE: 61-7-3102-0944 1-800-657-260 AUSTRALIA CANBERRA: 61-2-6100-1944 1-800-657-260 AUSTRALIA MELBOURNE: 61-3-9010-7713 1-800-657-260 AUSTRALIA PERTH: 61-8-9467-5223 1-800-657-260 AUSTRALIA SYDNEY: 61-2-8205-8129 1-800-657-260 AUSTRIA 43-1-92-81-113 0800-005-259 BELGIUM 32-2-400-9861 0800-3-8795 BRAZIL 0800-7610651 CHILE 1230-020-2863 CHINA CHINA A: 86-400-810-4789 10800-712-1670 CHINA CHINA B: 86-400-810-4789 10800-120-1670 COLOMBIA 01800-9-156474 CZECH REPUBLIC 420-2-25-98-56-64 800-700-177 DENMARK 45-7014-0284 8088-8324 ESTONIA 800-011-1093 FINLAND Land Line: 106-33-203 0-800-9-14610 FINLAND Mobile: 09-106-33-203 0-800-9-14610 FRANCE LYON: 33-4-26-69-12-85 080-511-1496 FRANCE MARSEILLE: 33-4-86-06-00-85 080-511-1496 FRANCE PARIS: 33-1-70-70-60-72 080-511-1496 GERMANY 49-69-2222-20362 0800-664-4247 GREECE 30-80-1-100-0687 00800-12-7312 HONG KONG 852-3001-3863 800-962-856 HUNGARY 06-800-12755 INDIA 000-800-852-1268 INDONESIA 001-803-011-3982 IRELAND 353-1-246-7646 1800-992-368 ISRAEL 1-80-9216162 ITALY 39-02-3600-6007 800-986-383 JAPAN OSAKA: 81-6-7739-4799 0066-33-132439 JAPAN TOKYO: 81-3-5539-5191 0066-33-132439 LATVIA 8000-3185 LUXEMBOURG 352-27-000-1364 MALAYSIA 1-800-81-3065 MEXICO 001-866-376-9696 NETHERLANDS 31-20-718-8588 0800-023-4378 NEW ZEALAND 64-9-970-4771 0800-447-722 NORWAY 47-21-590-062 800-15157 PANAMA 011-001-800-5072065 PERU 0800-53713 PHILIPPINES 63-2-858-3716 POLAND 00-800-1212572 PORTUGAL 8008-14052 RUSSIA 8-10-8002-0144011 SINGAPORE 65-6883-9230 800-120-4663 SLOVAK REPUBLIC 421-2-322-422-25 SOUTH AFRICA 080-09-80414 SOUTH KOREA 82-2-6744-1083 00798-14800-7352 SPAIN 34-91-414-25-33 800-300-053 SWEDEN 46-8-566-19-348 0200-884-622 SWITZERLAND 41-44-580-6398 0800-120-032 TAIWAN 886-2-2795-7379 00801-137-797 THAILAND 001-800-1206-66056 UNITED KINGDOM BIRMINGHAM: 44-121-210-9025 0808-238-6029 UNITED KINGDOM GLASGOW: 44-141-202-3225 0808-238-6029 UNITED KINGDOM LEEDS: 44-113-301-2125 0808-238-6029 UNITED KINGDOM LONDON: 44-20-7108-6370 0808-238-6029 UNITED KINGDOM MANCHESTER: 44-161-601-1425 0808-238-6029 URUGUAY 000-413-598-3421 USA 1-517-345-9004 866-692-5726 VENEZUELA 0800-1-00-3702 Restrictions may exist when accessing freephone/toll free numbers using a mobile telephone. ---------------------------- Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org <http://gnso.icann.org>

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Meeting Invitation / ISPCP Call / Wednesday 01 December at 1600 UTC
by Gisella Gruber-White Nov. 29, 2010

Nov. 29, 2010

Dear All, Please note that the next ISPCP call is scheduled for on Wednesday 01 December 2010 at 1600 UTC. To check your local time please see: http://www.timeanddate.com/worldclock/fixedtime.html?day=1&month=12&year=20… Please find the dial-in details below. Thank you Kind regards Gisella ------------------------------------------------------------- Passcodes: Participant: 1385274 Dial in numbers: Country Toll Numbers Freephone/Toll Free Number ARGENTINA 0800-777-0489 AUSTRALIA ADELAIDE: 61-8-8121-4854 1-800-009-646 AUSTRALIA BRISBANE: 61-7-3102-0956 1-800-009-646 AUSTRALIA CANBERRA: 61-2-6100-1956 1-800-009-646 AUSTRALIA MELBOURNE: 61-3-9010-7725 1-800-009-646 AUSTRALIA PERTH: 61-8-9467-5235 1-800-009-646 AUSTRALIA SYDNEY: 61-2-8211-1378 1-800-009-646 AUSTRIA 43-1-92-80-004 0800-677-079 BELGIUM 32-2-401-7012 0800-4-9773 BRAZIL 0800-7610709 CHILE 1230-020-2471 CHINA* 86-400-810-4743 10800-712-1185 10800-120-1185 COLOMBIA 01800-9-156479 CZECH REPUBLIC 420-2-25-98-56-06 800-700-159 DENMARK 45-7014-0229 8088-5346 ESTONIA 800-011-1092 FINLAND Land Line: 106-33-156 0-800-1-12318 FINLAND Mobile: 09-106-33-156 0-800-1-12318 FRANCE LYON: 33-4-26-69-12-67 080-563-9648 FRANCE MARSEILLE: 33-4-86-06-00-67 080-563-9648 FRANCE PARIS: 33-1-70-75-25-91 080-563-9648 GERMANY 49-69-2222-20599 0800-101-2179 GREECE 30-80-1-100-0630 00800-12-5998 HONG KONG 852-2286-5624 800-968-767 HUNGARY 06-800-15230 INDIA 000-800-852-1209 INDONESIA 001-803-011-3492 IRELAND 353-1-431-9674 1800-992-641 ISRAEL 1-80-9214131 ITALY 39-02-3600-0507 800-985-846 JAPAN OSAKA: 81-6-7739-4755 00531-12-1423 JAPAN TOKYO: 81-3-5539-5146 00531-12-1423 LATVIA 8000-2933 LUXEMBOURG 352-27-000-1305 MALAYSIA 1-800-80-8114 MEXICO 001-866-761-6529 NETHERLANDS 31-20-713-3466 0800-020-3473 NEW ZEALAND 64-9-970-4633 0800-445-270 NORWAY 47-21-59-00-05 800-11825 PANAMA 011-001-800-5072096 PERU 0800-53765 PHILIPPINES 63-2-858-3702 POLAND 00-800-1210066 PORTUGAL 8008-12795 RUSSIA 8-10-8002-9763011 SINGAPORE 65-6883-9189 800-120-4141 SLOVAK REPUBLIC 421-2-322-422-07 SOUTH AFRICA 080-09-93386 SOUTH KOREA 82-2-6744-1044 00798-14800-6315 SPAIN 34-91-414-08-12 800-099-807 SWEDEN 46-8-506-92-118 0200-897-066 SWITZERLAND 41-44-580-4209 0800-000-663 TAIWAN 886-2-2795-7338 00801-137-557 THAILAND 001-800-1206-65077 UNITED KINGDOM BIRMINGHAM: 44-121-210-9007 0800-279-9198 UNITED KINGDOM GLASGOW: 44-141-202-3207 0800-279-9198 UNITED KINGDOM LEEDS: 44-113-301-2107 0800-279-9198 UNITED KINGDOM LONDON: 44-20-7098-0710 0800-279-9198 UNITED KINGDOM MANCHESTER: 44-161-601-1407 0800-279-9198 URUGUAY 000-413-598-3427 USA 1-210-795-0464 866-617-1530 VENEZUELA 0800-1-00-3717 Certain dialing restrictions can apply from specific countries. To ensure that your participants have the correct dialing procedures, please include this link in your invitation: https://e-meetings.verizonbusiness.com/audioconferencing/global_access.php

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ISPCP call
by Tonyarholmes＠btinternet.com Nov. 26, 2010

Nov. 26, 2010

I would like to propose a Constituency conference call prior to Cartegena on Wednesday 1st December at either 16.00 or 17.00 UTC. Please let me know your preference by reply. The call will last for a maximum of 1 hour. Thank You Tony

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FW: SSR Review Team - selection of replacement for Ken Silva
by KnobenW＠telekom.de Nov. 23, 2010

Nov. 23, 2010

Von: owner-council(a)gnso.icann.org [mailto:owner-council@gnso.icann.org] Im Auftrag von Gomes, Chuck Gesendet: Montag, 22. November 2010 15:28 An: council(a)gnso.icann.org Betreff: [council] FW: SSR Review Team - selection of replacement for Ken Silva FYI Chuck From: Olof Nordling [mailto:olof.nordling@icann.org] Sent: Monday, November 22, 2010 5:20 AM To: Gomes, Chuck Cc: heather.dryden(a)ic.gc.ca; Rod Beckstrom; Alice Jansen; gnso.secretariat(a)gnso.icann.org Subject: SSR Review Team - selection of replacement for Ken Silva Dear Chuck, This is to inform you as GNSO Council Chair - for further information to your membership - that the Review Team Selectors, Heather Dryden and Rod Beckstrom, have reached a decision on how to fill the vacancy in the SSR Review Team following the resignation of Ken Silva from that team. The Selectors wish to thank you and the GNSO for putting forward two excellent candidates, both eminently qualified. The Selectors' final choice was to retain Rodney Joffe as new member of the SSR Review Team, subject to final review of his Statement of Interest. Very best regards Olof ------------------------ Olof Nordling Director, Services Relations Branch Manager, ICANN Brussels office ICANN 6 Rond Point Schuman, Bt.5 B-1040 Brussels, Belgium Tel.: +32.2.234 7872 Mobile: +32.475.420805 Fax: +32.2.234 7848 E-mail: olof.nordling(a)icann.org www.icann.org <http://www.icann.org>

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OECD study on botnet
by KnobenW＠telekom.de Nov. 21, 2010

Nov. 21, 2010

The OECD recently published an interesting study: THE ROLE OF INTERNET SERVICE PROVIDERS IN BOTNET MITIGATION: AN EMPIRICAL ANALYSIS BASED ON SPAM DATA See http://www.oecd.org/officialdocuments/displaydocumentpdf?cote=dsti/doc(2 010)5&doclanguage=en Wolf-Ulrich

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ENC: [liaison6c] Agenda for GNSO Council Meeting 18 November 2010 at 11:00 UTC
by Jaime Wagner - PowerSelf Nov. 16, 2010

Nov. 16, 2010

fyi Jaime Wagner jaime(a)powerself.com.br Direto (51) 3219-5955 Cel (51) 8126-0916 Geral (51) 3233-3551 DDG: 0800-703-6366 <http://www.powerself.com.br/> www.powerself.com.br De: owner-liaison6c(a)gnso.icann.org [mailto:owner-liaison6c@gnso.icann.org] Em nome de Glen de Saint Géry Enviada em: segunda-feira, 15 de novembro de 2010 14:48 Para: liaison6c Assunto: [liaison6c] Agenda for GNSO Council Meeting 18 November 2010 at 11:00 UTC Please inform Stakeholder Group and Constituency members that the GNSO Council meeting will be audiocast as usual. GNSO Council meeting audiocast <http://stream.icann.org:8000/gnso.m3u> http://stream.icann.org:8000/gnso.m3u Agenda for GNSO Council Meeting 18 November 2010. https://st.icann.org/gnso-council/index.cgi?proposed_agenda_18_november_2010 http://gnso.icann.org/meetings/agenda-council-18nov10-en.htm This agenda was established according to the GNSO Council Operating Procedures approved 5 August 2010 for the GNSO Council. http://gnso.icann.org/council/gnso-op-procedures-05aug10-en.pdf For convenience: * An excerpt of the ICANN Bylaws defining the voting thresholds is provided in Appendix 1 at the end of this agenda. * An excerpt from the Council Operating Procedures defining the absentee voting procedures is provided in Appendix 2 at the end of this agenda. Meeting Time 11:00 UTC Coordinated Universal Time:11:00 UTC - see below for local times (03:00 Los Angeles, 06:00 Washington DC, 11:00 London, 12:00 Brussels, 22:00 Melbourne ) Dial-in numbers will be sent individually to Council members. Councilors should notify the GNSO Secretariat in advance if a dial out call is needed. GNSO Council meeting audiocast <http://stream.icann.org:8000/gnso.m3u> http://stream.icann.org:8000/gnso.m3u Item 1: Administrative matters (10 minutes) 1.1 Roll call of Council members and polling for Disclosures of Interest Per the GNSO Operating Procedures, Section 5.4, we are required to poll Councilors regarding any direct or indirect interests that may affect a Relevant Partys judgment on an issue that is under review, consideration, or discussion in this meeting. Here is the definition provided in the procedures: Disclosure of Interest: Relevant to a specific issue at a specific time. A written statement made by a Relevant Party of direct and indirect interests that may be commercial (e.g. monetary payment) or non-commercial (e.g. non-tangible benefit such as publicity, political or academic visibility) and may affect, or be perceived to affect, the Relevant Party's judgment on a specific issue. The main issues for this meeting are * GNSO Project Decision Making * Status of Council Chair Nominations and NCA Assignments * Disclosure of Interest Procedures motion * Final Report on Proposals for Improvements to the Registrar Accreditation Agreement * New gTLD Applicant Guidebook * RySG endorsements for AoC SSR RT replacement 1.2 Update any statements of interest 1.3 Review/amend agenda 1.4. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures: <http://gnso.icann.org/mailing-lists/archives/council/msg09873.html> 28 October 2010 meeting minutes http://gnso.icann.org/mailing-lists/archives/council/msg09873.html Scheduled for approval on 15 November 2010. Item 2: Election of Council Chair & Vice Chairs (20 minutes) Refer to procedures approved on 28 October: http://gnso.icann.org/elections/election-procedures-2010.htm 2.1 Chair Nominees * Non-contracted Party House: Olga Cavalli <http://gnso.icann.org/elections/cavalli-statement-11nov10-en.htm> Candidate Statement * Contracted Party House: Stéphane van Gelder <http://gnso.icann.org/elections/van-gelder-statement-12nov10-en.htm> Candidate Statement * Questions for Olga? * Questions for Stéphane? 2.2 NCA Assignments? * Non-contracted Party House: (TBD) * Contracted Party House: (TBD) 2.3 Status of OSC/GCOT review of the election process (Julie Hedlund) Item 3: GNSO Project Prioritisation (10 minutes) 3.1 Considering the prioritization discussions we had on 28 October and prior to that, is the following a possible way forward: Rather than spending more time prioritizing GNSO projects, develop criteria for making decisions on a case by case basis? * Discussion * Other alternatives? * Volunteers? 3.2 Next steps? Item 4: Disclosure of Interest Procedures (10 minutes) 4.1 Refer to revised procedures: http://gnso.icann.org/drafts/gnso-operating-procedures-revisions-15oct10-en. pdf 4.2 Refer to motion: https://st.icann.org/gnso-council/index.cgi?18_november_motions 4.3 Discussion 4.4 Vote (Note that absentee voting is not allowed for this motion.) Item 5: Final Report on Proposals for Improvements to the Registrar Accreditation Agreement (20 minutes) 5.1 Refer to final report: <http://gnso.icann.org/issues/raa/raa-improvements-proposal-final-report-18o ct01-en.pdf> http://gnso.icann.org/issues/raa/raa-improvements-proposal-final-report-18oc t01-en.pdf 5.2 Overview of report (Margie Milam) http://gnso.icann.org/correspondence/final-report-raa-improvements-28oct10-e n.pdf 5.3 Discussion 5.4 Next steps? Item 6: Planning for Cartagena Meetings (15 minutes) 6.1 Changes to schedule (Stéphane Van Gelder, Glen de Saint Géry) <http://gnso.icann.org/meetings/gnso-draft-agenda-cartagena-26oct10-en.pdf> http://gnso.icann.org/meetings/gnso-draft-agenda-cartagena-26oct10-en.pdf 6.2 Topic(s) for Joint meetings with the GAC & ccNSO * Refer to discussion paper titled Proposed discussion of Cross-SO/AC policy development work : http://gnso.icann.org/drafts/draft-cross-so-ac-policy-discussion-28oct10-en. pdf * Overview of paper (Liz Gasster) * Status of topic for GAC & ccNSO joint meetings (Chuck Gomes) * Discussion? 6.3 Other agendas Item 7: New gTLD Applicant Guidebook (30 minutes) 7.1 Joint Applicant Support WG (Rafik Dammak) * Refer to JAS WG recommendations: http://www.icann.org/en/announcements/announcement-11nov10-en.htm * Brief overview of recommendations (Rafik Dammak) * Refer to Motion to Extend the WG: https://st.icann.org/gnso-council/index.cgi?18_november_motions * Discussion Vote (Note that absentee voting does not apply) 7.2 VI PDP WG Interim Report * Refer to Report: http://gnso.icann.org/issues/vertical-integration/vi-interim-report-phase-i- 09nov10-en.pdf * Brief overview of report ( Margie Milam) * Refer to motion: <https://st.icann.org/gnso-council/index.cgi?18_november_motions> https://st.icann.org/gnso-council/index.cgi?18_november_motions * Discussion * Exception to Eight day requirement * Vote (Note that absentee voting is not allowed for this motion.) 7.3 Refer to latest version of the guidebook: http://www.icann.org/en/topics/new-gtlds/draft-rfp-clean-12nov10-en.pdf 7.4 Highlights (Kurt Pritz) 7.5 Discussion 7.6 Action Items? Item 8: Other Business (5 Minutes) 8.1 AoC SSR RT Resignation by Ken Silva * The RySG endorsed two candidates to replace Ken: http://gnso.icann.org/aoc-reviews/dns-ssr-en.htm * Rodney Joffe http://gnso.icann.org/aoc-reviews/application-joffe-cv-14jul10-en.pdf http://gnso.icann.org/aoc-reviews/application-joffe-motivation-letter-14jul1 0-en.pdf http://gnso.icann.org/aoc-reviews/application-joffe-additional-ccnso-require ments-14jul10-en.pdf * Ramses Martinez http://gnso.icann.org/aoc-reviews/application-martinez-bio-04nov10-en.pdf http://gnso.icann.org/aoc-reviews/application-martinez-cv-04nov10-en.pdf http://gnso.icann.org/aoc-reviews/application-martinez-soi-11nov10-en.pdf * Discussion * Note that the GNSO procedures do not require approval by the Council. * Any objections to sending the two candidates names to the Selectors? 8.2 Personnel announcement Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article X, Section 3) 9. Except as otherwise specified in these Bylaws, Annex A hereto, or the GNSO Operating Procedures, the default threshold to pass a GNSO Council motion or other voting action requires a simple majority vote of each House. The voting thresholds described below shall apply to the following GNSO actions: 1. Create an Issues Report: requires an affirmative vote of more than 25% vote of each House or majority of one House; 2. Initiate a Policy Development Process (PDP) Within Scope (as described in Annex A): requires an affirmative vote of more than 33% of each House or more than 66% of one House; 3. Initiate a PDP Not Within Scope: requires an affirmative vote of more than 75% of one House and a majority of the other House (GNSO Supermajority); 4. Approve a PDP Recommendation Without a GNSO Supermajority: requires an affirmative vote of a majority of each House and further requires that one GNSO Council member representative of at least 3 of the 4 Stakeholder Groups supports the Recommendation; 5. Approve a PDP Recommendation With a GNSO Supermajority: requires an affirmative vote of a GNSO Supermajority; and 6. Approve a PDP Recommendation Imposing New Obligations on Certain Contracting Parties: where an ICANN contract provision specifies that a two-thirds vote of the council demonstrates the presence of a consensus, the GNSO Supermajority vote threshold will have to be met or exceeded with respect to any contracting party affected by such contract provision. Appendix 2: Absentee Voting Procedures (Council Operating Procedures 4.4) Members that are absent from a meeting at the time of a vote on the following items may vote by absentee ballot: 1. Initiate a policy development process; 2. Forward a policy recommendation to the Board; 3. Recommend amendments to the ICANN Bylaws; 4. Fill a position open for election. The GNSO Secretariat will provide reasonable means for transmitting and authenticating absentee ballots, which could include voting by telephone, e- mail, or web-based interface. Absentee ballots must be submitted within 72 hours following the start of the meeting in which a vote is initiated, except that, in exceptional circumstances announced at the time of the vote, the Chair may reduce this time to 24 hours or extend the time to 7 days. There must be a quorum for the meeting in which the vote is initiated. ---------------------------------------------------------------------------- Local time between October and March, Winter in the NORTHERN hemisphere ---------------------------------------------------------------------------- Reference (Coordinated Universal Time) UTC 11:00 ---------------------------------------------------------------------------- California, USA (PDT) UTC-8+0DST 03:00 New York/Washington DC, USA (EDT) UTC-5+0DST 06:00 Buenos Aires, Argentina UTC-3+0DST 08:00 Rio de Janeiro/Sao Paulo Brazil UTC-2+1DST 09:00 London, United Kingdom (BST) UTC+0DST 11:00 Darmstadt, Germany (CET) UTC+1+0DST 12:00 Paris, France (CET) UTC+1+0DST 12:00 Barcelona, Spain (CET) UTC+1+0DST 12:00 Karachi, Pakistan UTC+5+0DST 16:00 Hong Kong, China UTC+8+0DST 19:00 Tokyo, Japan UTC+9+0DST 20:00 Melbourne,/Sydney Australia (EDT) UTC+10+1DST 22:00 ---------------------------------------------------------------------------- The DST starts/ends on last Sunday of March 2011, 2:00 or 3:00 local time (with exceptions) ---------------------------------------------------------------------- For other places see <http://www.timeanddate.com> http://www.timeanddate.com Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org

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REMINDER / ISPCP Call / Tuesday 05 October at 1300 UTC
by Gisella Gruber-White Nov. 15, 2010

Nov. 15, 2010

Dear All, Please note that the next ISPCP call is scheduled for on Tuesday 05 October 2010 at 1300 UTC. To check your local time please see: http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=05&year=2… Please find the dial-in details below. Thank you Kind regards Gisella ------------------------------------------------------------- Passcodes: Participant: 1385274 Dial in numbers: Country Toll Numbers Freephone/Toll Free Number ARGENTINA 0800-777-0489 AUSTRALIA ADELAIDE: 61-8-8121-4854 1-800-009-646 AUSTRALIA BRISBANE: 61-7-3102-0956 1-800-009-646 AUSTRALIA CANBERRA: 61-2-6100-1956 1-800-009-646 AUSTRALIA MELBOURNE: 61-3-9010-7725 1-800-009-646 AUSTRALIA PERTH: 61-8-9467-5235 1-800-009-646 AUSTRALIA SYDNEY: 61-2-8211-1378 1-800-009-646 AUSTRIA 43-1-92-80-004 0800-677-079 BELGIUM 32-2-401-7012 0800-4-9773 BRAZIL 0800-7610709 CHILE 1230-020-2471 CHINA* 86-400-810-4743 10800-712-1185 10800-120-1185 COLOMBIA 01800-9-156479 CZECH REPUBLIC 420-2-25-98-56-06 800-700-159 DENMARK 45-7014-0229 8088-5346 ESTONIA 800-011-1092 FINLAND Land Line: 106-33-156 0-800-1-12318 FINLAND Mobile: 09-106-33-156 0-800-1-12318 FRANCE LYON: 33-4-26-69-12-67 080-563-9648 FRANCE MARSEILLE: 33-4-86-06-00-67 080-563-9648 FRANCE PARIS: 33-1-70-75-25-91 080-563-9648 GERMANY 49-69-2222-20599 0800-101-2179 GREECE 30-80-1-100-0630 00800-12-5998 HONG KONG 852-2286-5624 800-968-767 HUNGARY 06-800-15230 INDIA 000-800-852-1209 INDONESIA 001-803-011-3492 IRELAND 353-1-431-9674 1800-992-641 ISRAEL 1-80-9214131 ITALY 39-02-3600-0507 800-985-846 JAPAN OSAKA: 81-6-7739-4755 00531-12-1423 JAPAN TOKYO: 81-3-5539-5146 00531-12-1423 LATVIA 8000-2933 LUXEMBOURG 352-27-000-1305 MALAYSIA 1-800-80-8114 MEXICO 001-866-761-6529 NETHERLANDS 31-20-713-3466 0800-020-3473 NEW ZEALAND 64-9-970-4633 0800-445-270 NORWAY 47-21-59-00-05 800-11825 PANAMA 011-001-800-5072096 PERU 0800-53765 PHILIPPINES 63-2-858-3702 POLAND 00-800-1210066 PORTUGAL 8008-12795 RUSSIA 8-10-8002-9763011 SINGAPORE 65-6883-9189 800-120-4141 SLOVAK REPUBLIC 421-2-322-422-07 SOUTH AFRICA 080-09-93386 SOUTH KOREA 82-2-6744-1044 00798-14800-6315 SPAIN 34-91-414-08-12 800-099-807 SWEDEN 46-8-506-92-118 0200-897-066 SWITZERLAND 41-44-580-4209 0800-000-663 TAIWAN 886-2-2795-7338 00801-137-557 THAILAND 001-800-1206-65077 UNITED KINGDOM BIRMINGHAM: 44-121-210-9007 0800-279-9198 UNITED KINGDOM GLASGOW: 44-141-202-3207 0800-279-9198 UNITED KINGDOM LEEDS: 44-113-301-2107 0800-279-9198 UNITED KINGDOM LONDON: 44-20-7098-0710 0800-279-9198 UNITED KINGDOM MANCHESTER: 44-161-601-1407 0800-279-9198 URUGUAY 000-413-598-3427 USA 1-210-795-0464 866-617-1530 VENEZUELA 0800-1-00-3717 Certain dialing restrictions can apply from specific countries. To ensure that your participants have the correct dialing procedures, please include this link in your invitation: https://e-meetings.verizonbusiness.com/audioconferencing/global_access.php

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GNSO Council Election Procedures for the GNSO Council Chair to be seated in Cartagena
by KnobenW＠telekom.de Nov. 15, 2010

Nov. 15, 2010

See attached. The 1st round will be over with the announcement of the result on Nov 30. The 2nd round - and maybe more - is supposed to be undertaken in Cartagena. Tony pls. forward this to your US colleague. Wolf-Ulrich _____ Von: owner-council(a)gnso.icann.org [mailto:owner-council@gnso.icann.org] Im Auftrag von Glen de Saint Géry Gesendet: Freitag, 29. Oktober 2010 00:52 An: council(a)gnso.icann.org Betreff: [council] GNSO Council Election Procedures for the GNSO Council Chair to be seated in Cartagena Dear All, Please find the GNSO Council Election Procedures for the GNSO Council Chair to be seated in Cartagena in December 2010 as approved at the GNSO Council meeting on 28 October 2010. The voting period has been shortened and now will end on 29 November 2010 and the results will be announced on 30 November 2010. Please forward this to your respective groups right away so that the procedures can be initiated Immediately. These procedures are posted on pages: http://gnso.icann.org/ <http://gnso.icann.org/elections/index.html> http://gnso.icann.org/elections/index.html COUNCIL ELECTION PROCEDURES OCTOBER/ NOVEMBER 2010 Approved 28 October 2010 This document contains the GNSO Council Election Procedures for the GNSO Council Chair to be seated in Cartagena in December 2010. References * ICANN Bylaws (http://www.icann.org/en/general/bylaws.htm#X ) Article X, Section 3, paragraph 7. The GNSO Council shall select the GNSO Chair for a term the GNSO Council specifies, but not longer than one year. Each House (as described in Section 6 of this Article) shall select a Vice-Chair, who will be a Vice-Chair of the whole of the GNSO Council, for a term the GNSO Council specifies, but not longer than one year. The procedures for selecting the Chair and any other officers are contained in the GNSO Operating Procedures. In the event that the GNSO Council has not elected a GNSO Chair by the end of the previous Chair's term, the Vice- Chairs will serve as Interim GNSO Co-Chairs until a successful election can be held. * GNSO Council Operating Procedures approved on 5 August 2010 (http://gnso.icann.org/council/gnso-op-procedures-05aug10-en.pdf ) 2.2 Officer Elections: Chair and Vice-Chairs - The GNSO Council shall select the GNSO Chair and two Vice Chairs as follows: a. The GNSO Chair shall be elected by a 60 percent vote of both houses. b. Each house will be allowed one candidate for GNSO Council Chair. A candidate for GNSO Council Chair does not need to be a member of a house but must be a member of the GNSO Council. Should a Chair be elected outside the houses that Chair will be a non-voting Chair. i. All ballots will include the "none of the above" option. In the event that this option gets 60 percent of both houses, each house will commence a new nomination period of not longer than 15 days. The election will be rescheduled for no sooner than 30 days. ii. In the case of a tie the election will be rescheduled no sooner than 30 days. In the case of a second tie, each house will commence a new nomination period of not longer than 15 days. The election will be rescheduled for no sooner than 30 days. iii. The leading candidate will be defined as the one with the highest score. For each candidate, determine the percentage of vote received in each house; add these percentages to determine the score; the leader is the one with the higher score. (Maximum score equals 200.) iv. In case neither candidate reaches the 60 percent of both houses threshold, a second ballot will be held between the leader and "none of the above." v. If the single candidate does not reach the 60 percent of both houses threshold, then each house will commence a new nomination period of not longer than 15 days. The election will be rescheduled for no sooner than 30 days. c. Each house shall select a Vice Chair within their respective houses. d. A Chair and Vice Chair may not be elected from the same Stakeholder Group. e. The Chair or Vice Chair shall retain their votes in their respective houses. f. In the event that the GNSO Council has not elected a GNSO Council Chair by the end of the previous Chair's term, the Vice-Chairs will serve as Interim GNSO Co-Chairs until a successful election can be held. g. The Council shall inform the Board and the Community appropriately and post the election results on the GNSO website within 2 business days following the election. Chair Qualifications Summary Nominees must be members of the council at the time the election is held and not necessarily at the time that the nominations are made. This means that: * A current council member who will not be in the new council is not eligible to run for chair. * An incoming council member who is not currently in the council is eligible to run for chair. Only current GNSO Council members are eligible to make nominations and second nominations. Chair Nomination Process Per the GNSO Operating Procedures referenced above (Section 2.2.b): "Each house will be allowed to nominate one candidate for GNSO Council Chair. Each house is responsible for determining how to nominate its candidate." To allow for the possibility of a timely Council election process in Cartagena, each house is asked to submit its nominee for Council chair for the term beginning at the end of the 2010 ICANN annual meeting not later than 10, November 2010. Nominees shall submit a candidacy statement in writing to the GNSO Secretariat (gnso.secretariat(a)gnso.icann.org) as soon as possible after they have been selected by their house and not later than 22:00 UTC on 12, November 2010. A candidate for GNSO Council Chair does not need to be a member of the house selecting the candidate. Should the non voting NCA be elected as chair he/she would be a non-voting chair. The two houses may, separately, select the same candidate from the nominee pool if they so wish. House nominations for Council Chair should be sent to gnso.secretariat(a)icann.org. The GNSO Secretariat will send each House's nomination to the Council list as soon as it is received. Voting Procedure The candidates from each of the houses shall have the opportunity of meeting with Council Members during the GNSO Council meeting on 18 November 2010. The first round of voting for Council Chair will be held electronically from 19 November until 29 November 2010. The GNSO Secretariat will announce the results of the first round of voting no later than 30 November 2010. If no election of chair occurs in the first round of voting, the GNSO Operating Procedures quoted above in Section 2.2.b will be followed. Seating of the New Chair Chuck Gomes, current GNSO Council chair, will serve as chair of the Council meeting on 8 December 2010. The newly elected chair of the Council shall assume responsibilities at the end of the 2010 ICANN Annual meeting or as soon as an election occurs thereafter. If no chair has been elected by the end of the Annual meeting on 10 December 2010, the vice-chairs will assume the chair responsibilities as defined in the Bylaws and a runoff will be scheduled as described in the GNSO Operating Procedures. The winning candidate needs 60% of the votes of each house. The Council shall inform the Board and the Community appropriately and post the election results on the GNSO website within 2 business days following the election. (Note: The Election of Vice Chairs is house specific and will be defined elsewhere) Please let me know if you have any questions. Thank you. Kind regards, Glen Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org

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WG: [council] Questiond from t stakeholder group/constituency members for the candidates
by KnobenW＠telekom.de Nov. 11, 2010

Nov. 11, 2010

Colleagues, Please let me know until Friday Nov. 15 any questions you may have to the council chair candidates. I'll collect them and forward to the council list. Best regards Wolf-Ulrich -----Ursprüngliche Nachricht----- Von: owner-council(a)gnso.icann.org [mailto:owner-council@gnso.icann.org] Im Auftrag von Glen de Saint Géry Gesendet: Dienstag, 9. November 2010 00:07 An: council(a)gnso.icann.org Betreff: [council] Questiond from t stakeholder group/constituency members for the candidates Dear Council Members, A reminder that the GNSO Chair election procedures make provision that the candidates from each of the houses shall have the opportunity of meeting with Council Members during the GNSO Council meeting on 18 November 2010 at 11:00 UTC. Would you please collect questions from the members of your stakeholder groups/constituencies and please send them to the Council list ahead of the Council meeting so that the candidates can prepare themselves. Candidate statements will be posted on the Council list and the GNSO home page. 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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