August 2011 - 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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ISPCP NOMCOM nomination
by alain.bidron＠orange-ftgroup.com Sept. 1, 2011

Sept. 1, 2011

I am happy to nominate Tony Harris Cabase, as ISPCP representative to the ICANN Nominating Committee for the period 2011 - 2012 Regards [http://www.francetelecom.com/sirius/logos_mail/orange_logo.gif] Alain Bidron FT/OLNC/NAD/EAS/NAN Head of Naming Addressing Numbering Unit tel. + 33 1 57 36 17 24 mob. + 33 6 87 65 90 94 alain.bidron(a)orange-ftgroup.com<mailto:alain.bidron@orange-ftgroup.com> [http://www.francetelecom.com/sirius/logos_mail/ampersand.gif] ******************************************************************************** IMPORTANT.Les informations contenues dans ce message electronique y compris les fichiers attaches sont strictement confidentielles et peuvent etre protegees par la loi. Ce message electronique est destine exclusivement au(x) destinataire(s) mentionne(s) ci-dessus. Si vous avez recu ce message par erreur ou s il ne vous est pas destine, veuillez immediatement le signaler a l expediteur et effacer ce message et tous les fichiers eventuellement attaches. Toute lecture, exploitation ou transmission des informations contenues dans ce message est interdite. Tout message electronique est susceptible d alteration. A ce titre, le Groupe France Telecom decline toute responsabilite notamment s il a ete altere, deforme ou falsifie. De meme, il appartient au destinataire de s assurer de l absence de tout virus. IMPORTANT.This e-mail message and any attachments are strictly confidential and may be protected by law. This message is intended only for the named recipient(s) above. If you have received this message in error, or are not the named recipient(s), please immediately notify the sender and delete this e-mail message. Any unauthorized view, usage or disclosure ofthis message is prohibited. Since e-mail messages may not be reliable, France Telecom Group shall not be liable for any message if modified, changed or falsified. Additionally the recipient should ensure they are actually virus free. ********************************************************************************

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Brief notes and actions from ISPCP conference call 30 Aug 2011
by Tony Holmes Sept. 1, 2011

Sept. 1, 2011

The following is a summary of the issues discussed on today's call. . NomCom appointments to GNSO Thomas Rickert was congratulated on being appointed to as a Nominating Committee representative to the GNSO Council . Jennifer Taylor , who is replacing Jillian Mersch as a BT representative was introduced. Jennifer will not be able to attend the Senegal meeting but hopes to attend future ICANN meetings. . Update from CSG Executive - The CSG sub group formed to consider the ICANN operational plan and budget has yet to commence work, mainly due to the holiday period across the Northern hemisphere. - The CSG have yet to discuss which of the two newly appointed GNSO Councillors elected via the NomCom process should be seated within each of the two houses. No agreed process to resolve this currently exists but discussions have commenced between the two houses to resolve this. . The election process to appoint an ISPCP representative to the Nominating Committee for 2011-2012 has commenced; - Nominations period: Tuesday 30 August to Friday 2nd September ending 17.00 hours UTC - Announcement of nominated candidates: Saturday 3rd September. - Voting period; Monday 5th September to Thursday 8th September, ending at 17.00 UTC. - Voting results announced Friday 9th September. . The election timetable for GNSO Councillors which needs to be concluded prior to the Senegal meeting was agreed as follows; - Nominations: 19-22 September - Voting: 23-29 September . Council issues. Wolf-Ulrich provided an update, Jaime Wagner was unable to join the call. The GNSO meeting planned for July had been cancelled and the next meeting is now scheduled for September 22nd. Concern was expressed by ISPCP members over any potential delay to the start of the gTLD applicant support process that remains dependent upon the agreed output from the JAS wg. Any delay is likely to impact the viability and perception of the gTLD process and should be avoided. ISPCP Councillors were requested to raise this matter when the report from the JAS wg is again considered by Council . Election of GNSO Chair. The GNSO chair election is due to take place in Senegal. Along with other CSG Constituencies no decisions have been made within the CSG. A separate call to discuss this will be arranged if required in advance of the Senegal meeting . ATRT: members were reminded of the ICANN webinar scheduled for 31st August, 14.00 - 15.30 UTC where an update on key issues will be provided. . Preparations for the ISPCP meeting in Dakar, Senegal Rob Hoggart , ICANN staff member has accepted an invitation to attend the ISPCP meeting to discuss the GNSO toolkit. Detailed arrangements for the CSG breakfast, the CSG meeting and the Constituency meetings in Senegal have yet to be proposed. . The next ISPCP call was scheduled for Wednesday October 5th at 13.00 UTC

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Nomination
by alain.bidron＠orange-ftgroup.com Aug. 31, 2011

Aug. 31, 2011

I am happy to nominate Tony Harris Cabase, as ISPCP representative to the ICANN Nominating Committee for the period 2011 - 2012 Regards [http://www.francetelecom.com/sirius/logos_mail/orange_logo.gif] Alain Bidron FT/OLNC/NAD/EAS/NAN Head of Naming Addressing Numbering Unit tel. + 33 1 57 36 17 24 mob. + 33 6 87 65 90 94 alain.bidron(a)orange-ftgroup.com<mailto:alain.bidron@orange-ftgroup.com> [http://www.francetelecom.com/sirius/logos_mail/ampersand.gif] ******************************************************************************** IMPORTANT.Les informations contenues dans ce message electronique y compris les fichiers attaches sont strictement confidentielles et peuvent etre protegees par la loi. Ce message electronique est destine exclusivement au(x) destinataire(s) mentionne(s) ci-dessus. Si vous avez recu ce message par erreur ou s il ne vous est pas destine, veuillez immediatement le signaler a l expediteur et effacer ce message et tous les fichiers eventuellement attaches. Toute lecture, exploitation ou transmission des informations contenues dans ce message est interdite. Tout message electronique est susceptible d alteration. A ce titre, le Groupe France Telecom decline toute responsabilite notamment s il a ete altere, deforme ou falsifie. De meme, il appartient au destinataire de s assurer de l absence de tout virus. IMPORTANT.This e-mail message and any attachments are strictly confidential and may be protected by law. This message is intended only for the named recipient(s) above. If you have received this message in error, or are not the named recipient(s), please immediately notify the sender and delete this e-mail message. Any unauthorized view, usage or disclosure ofthis message is prohibited. Since e-mail messages may not be reliable, France Telecom Group shall not be liable for any message if modified, changed or falsified. Additionally the recipient should ensure they are actually virus free. ********************************************************************************

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FW: ISPCPC Teleconference Tuesday 23 August 2011 at 13:00 UTC
by Tony Holmes Aug. 30, 2011

Aug. 30, 2011

All Below are the dial in détails for the ISPCP call to be held tomorrow. Tuesday 23 August, 2011 at 13:00 UTC Dial in Numbers can be found at <http://www.adigo.com/icann/> http://www.adigo.com/icann/ The participants pass code is 7308 The call is scheduled to last one hour.

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Election of NomCom representative for 2011-2012
by Tony Holmes Aug. 30, 2011

Aug. 30, 2011

ISPCP members Following the conclusion of last year's NomCom there is now a need to appoint a new ISPCP representative to the ICANN Nominating Committee for the period 2011-2012. The appointee will be requested to commence work at the next ICANN meeting in Senegal. The following election process will enable the ISPCP to comply with that requirement. Nomination period: Tuesday 30 August to Friday 2nd September ending 17.00 hours UTC Announcement of nominated candidates: Saturday 3rd September. Voting period; Monday 5th September to Thursday 8th September, ending at 17.00 UTC. Voting results announced Friday 9th September. . All Nominations will require a proposer and a seconder in order to qualify. . All ISPCP voting members will be allowed one vote. . If only one candidate is nominated they will be declared 'elected' after the nomination period ends. . In the event of more than one candidate standing the nominated member with the most votes will be elected. Please forward all nominations and seconder information to the full ISPCPP list ispcp(a)icann.org with the message header 'ISPCP NOMCOM nomination'. Information on how to vote will be sent to the ISPCP list once the nomination period is over. If anyone requires more information on the work of the Nominating Committee and what is required to serve on that committee please contact me privately. I'll be pleased to offer advice after serving as the ISPCP rep for the past two years. Tony

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ENC: [liaison6c] GNSO Council meeting Thursday 22 September 2011 at 20:00 UTC
by Jaime Wagner - PowerSelf Aug. 29, 2011

Aug. 29, 2011

fyi Jaime B. Wagner jaime(a)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, 29 de agosto de 2011 13:24 Para: liaison6c Assunto: [liaison6c] GNSO Council meeting Thursday 22 September 2011 at 20:00 UTC Dear All, Please notify your Constituency and Stakeholder Group members that the next GNSO Council meeting will be held on 22 September at 20:00 UTC to help the JAS Working Group meet the Board-requested deadlines. As usual the meeting will be audio cast. GNSO Council meeting audiocast http://stream.icann.org:8000/gnso.m3u Other times may be found at: <http://www.timeanddate.com/worldclock/fixedform.html> http://www.timeanddate.com/worldclock/fixedform.html The agenda will be posted on the Wiki page <https://community.icann.org/display/gnsocouncilmeetings/Agenda+22+September +2011> https://community.icann.org/display/gnsocouncilmeetings/Agenda+22+September+ 2011 and on the GNSO home page http://gnso.icann.org/ and the motions will be posted on page : <https://community.icann.org/display/gnsocouncilmeetings/Motions+22+Septembe r+2011> https://community.icann.org/display/gnsocouncilmeetings/Motions+22+September +2011 The document and motion deadline for the Council meeting on 22 September 2011 is 14 September 2011. Let me know if you have any questions. Thank you. Kind regards, Glen Glen de Saint Géry GNSO Secretariat <mailto:gnso.secretariat@gnso.icann.org> gnso.secretariat(a)gnso.icann.org <http://gnso.icann.org> http://gnso.icann.org

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WG: [council] Elections
by KnobenW＠telekom.de Aug. 26, 2011

Aug. 26, 2011

FYI. We should talk about this next week Kind regards Wolf-Ulrich ________________________________ Von: owner-council(a)gnso.icann.org [mailto:owner-council@gnso.icann.org] Im Auftrag von Stéphane Van Gelder Gesendet: Donnerstag, 25. August 2011 20:49 An: council(a)gnso.icann.org GNSO Betreff: [council] Elections Councillors, We are going to have to start our election process soon and I would like to determine the Council's preference for the 2 scenarios Glen and I floated to you a while back. As a reminder: Chair Nomination Process (Two options) 1. Allow for voting in Dakar Start nominations Wednesday 28 September until Wednesday 12 October ( 2 weeks) 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 Dakar, each house is asked to submit its nominee for Council chair for the term beginning at the end of the 2011 ICANN annual meeting not later than 12 October 2011. 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 14, October 2011. 2. Electronic ballot voting - Before Dakar meeting Start nominations Wednesday 7 September until Wednesday 21 September ( 2 weeks) 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 Dakar, each house is asked to submit its nominee for Council chair for the term beginning at the end of the 2011 ICANN annual meeting not later than Wednesday, 21 September 2011. It was my understanding that scenario 1 had the Council's preference and I plan to ask Glen to implement that one. If there are objections, please voice them quickly. Thanks, Stéphane

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Proposed change to conference call date for August
by Tony Holmes Aug. 22, 2011

Aug. 22, 2011

All The recently circulated notes from last week's ISPCP conference call shows the time/date for the next call as 14.00 hours 17 August. Unfortunately I now have a conflicting business commitment which would prohibit me participating in any call that week. I would like to propose Monday 22nd August or Tuesday 23rd August at the same time as alternatives. Please let me know if this is acceptable. Regards Tony

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WG: [council] Re: Letter to GAC and ccNSO re Consumer metrics
by KnobenW＠telekom.de Aug. 17, 2011

Aug. 17, 2011

All, Prior to the ISPCP call on my schedule today - I'm hopefully correct - I'd like to give you notice of a draft letter potentially to be sent to GAC and ccNSO and Stéphane's related comment. I'd appreciate your opinion on that during the call in order to forward an ISPCP opinion to the council chair. Hear you soon. Kind regards Wolf-Ulrich -----Ursprüngliche Nachricht----- Von: owner-council(a)gnso.icann.org [mailto:owner-council@gnso.icann.org] Im Auftrag von Stéphane Van Gelder Gesendet: Montag, 1. August 2011 10:43 An: Rosemary Sinclair Cc: council(a)gnso.icann.org GNSO Betreff: [council] Re: Letter to GAC and ccNSO re Consumer metrics Hi Rosemary, Thanks for your request. I am copying the Council on my response because I think this is a discussion we should all be having. Let me start by saying how much I appreciate your efforts as leader of the GNSO Council's Consumer metrics initiative. I'm sure all Councillors feel the same way. What I am not sure of, however, is that all would feel comfortable with me sending the letter you have drafted as-is. My understanding is that we as a Council have yet to determine whether we are comfortable with moving this ahead as a cross-community effort. My own personal view is that the letter as drafted could be misconstrued as a call for cross-community work. I am not saying whether this is a good or bad thing, but as there has been considerable debate on this over the past few months, I would not feel comfortable in sending such a letter in my capacity as Chair unless I know the Council supports that move. So may I ask for comments on the proposed letter? Is everyone OK with me sending it as-is? Thanks. Stéphane

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