October 2012 - ispcp - lists.icann.org

schedule for tomorrow (Sunday)
by Mike O'Connor Oct. 13, 2012

Oct. 13, 2012

hi all, i thought i'd fire off this list of meetings for tomorrow (thanks Wolf and Chris Chaplow for the spreadsheet). i've marked "our" meetings in bold. but i've left all the meetings in, because some of us will be hopping in and out of "our" meetings at times. 7:30 9:30 BC Private Meeting Harbour C 8:00 9:00 CSG meets with our Board members (Bill and Bruce) Harbour C 9:00 10:00 CSG Private Meeting Pier 4&5 9:00 9:30 SSAC Briefing Harbour AB 9:30 10:00 Fake Renewal Notices Harbour AB 10:00 11:30 Q&A Session with Council Chair candidates Harbour AB 10:30 12:00 ISPCP Private Meeting Queen's Quay 2 11:30 12:15 New gTLD issues, Trademark Clearing House, URS Harbour AB 12:15 13:00 Lunch and room preparation for meeting with Board 13:00 14:30 Board / GNSO joint meeting Harbour AB 14:30 15:15 Impact of new gTLDs on ICANN's structure Harbour AB 14:15 15:30 CSG Private Meeting Harbour C 15:15 15:30 Break 15:30 16:30 Non Contracted Parties House Mtg Harbour C 15:30 15:50 Locking of a Domain Name: update, issues, timeline Harbour AB 15:50 16:10 Uniformity of Contracts: final issues report, recommendations Harbour AB 16:10 16:30 Meeting with NomCom re skill-sets needed for NCAs Harbour AB PHONE: 651-647-6109, FAX: 866-280-2356, WEB: www.haven2.com, HANDLE: OConnorStP (ID for Twitter, Facebook, LinkedIn, etc.)

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WG: Agenda for Meeting of Board & Registrars
by KnobenW＠telekom.de Oct. 13, 2012

Oct. 13, 2012

FYI! For those of you already being in Toronto: can we have a sidetalk tomorrow about these items? Wolf-Ulrich ________________________________ Von: Michelle Bright [mailto:michelle.bright@icann.org] Gesendet: Freitag, 12. Oktober 2012 11:58 An: Stéphane Van Gelder; Glen de Saint Géry; Knoben, Wolf-Ulrich; Neuman Jeff Cc: Diane Schroeder Betreff: Re: Agenda for Meeting of Board & Registrars Hello. Below are topics from the Board for discussion where appropriate during Sunday's Board meeting with the GNSO Council: · Any additional input on the WHOIS Policy Review Team Final Report. · Input and comments on the Security, Stability & Resiliency of the DNS Review Team Final Report, as we intend to vote on this at the Thursday board meeting. · Any feedback on the responses to the call for input on "Impact of the new gTLD program on ICANN structure and processes." Discussion on how to move forward. · Seeking input about whether the community sees a need for a policy with respect to declaring patents in policy development or contract negotiations. Regards, Michelle Bright Michelle Bright Board Support Manager ICANN 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536 Main Phone - +1-310-301-5800 Direct - +1-310-578-8678 Fax - +1-310-823-8649 Mobile - +1-310-570-8296 From: Stéphane Van Gelder <stephane.vangelder(a)indom.com<mailto:stephane.vangelder@indom.com>> Date: Wednesday, September 26, 2012 12:27 PM To: Diane Schroeder <diane.schroeder(a)icann.org<mailto:diane.schroeder@icann.org>> Cc: Michelle Bright <michelle.bright(a)icann.org<mailto:michelle.bright@icann.org>>, Glen de Saint Géry <Glen(a)icann.org<mailto:Glen@icann.org>>, Wolf-Ulrich Knoben <KnobenW(a)telekom.de<mailto:KnobenW@telekom.de>>, Neuman Jeff <Jeff.Neuman(a)neustar.us<mailto:Jeff.Neuman@neustar.us>> Subject: Re: Agenda for Meeting of Board & Registrars Hi Diane, You should not expect any information on the topics the Council would like to discuss with the Board until the Toronto Council working sessions. Two discussion sessions have been scheduled on this during the weekend. The Council has no discussion time planned on this before then. Thanks, Stéphane Van Gelder Directeur Général / General manager INDOM NetNames France ---------------- Registry Relations and Strategy Director NetNames T: +33 (0)1 48 01 83 51 F: +33 (0)1 48 01 83 61 Le 26 sept. 2012 à 19:54, Diane Schroeder a écrit : Dear Stephane - I am writing to request information on what the GNSO Council wants to discuss in their meeting with the Board in Toronto. Is it possible to get the items by Wed Oct 3? We are working on the Board's list to send to you. Please respond to Michelle Bright who is copied above - Michelle is the newest member of the Board Support team and will be handling the agendas for Toronto. Thank you. Diane Schroeder Director of Board Support ICANN 4676 Admiralty Way, Ste. 330 Marina del Rey, CA 90292 diane.schroeder(a)icann.org<mailto:diane.schroeder@icann.org> Phone - +1-310-823-9358 Direct - +1-310-301-5827 Fax - +1-310-823-8649 Mobile - +1-562-644-2524

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FW: [ntfy-gnso-improvem-impl-sc] TORONTO Saturday 13 October remote participation & dial-in details
by tony holmes Oct. 12, 2012

Oct. 12, 2012

FYI From: owner-ntfy-gnso-improvem-impl-sc(a)icann.org [mailto:owner-ntfy-gnso-improvem-impl-sc@icann.org] On Behalf Of Glen de Saint Géry Sent: 11 October 2012 20:01 To: Ntfy-gnso-improvem-impl-sc(a)icann.org Subject: [ntfy-gnso-improvem-impl-sc] TORONTO Saturday 13 October remote participation & dial-in details Dear All, Please find the dial in and remote participation information for the GNSO Council working sessions on Saturday, 13 October 2012. Remote participation : http://toronto45.icann.org/node/34101 Agenda: <https://community.icann.org/display/gnsocouncilmeetings/GNSO+Working+Sessio n+Toronto+Saturday+13+October+2012> https://community.icann.org/display/gnsocouncilmeetings/GNSO+Working+Session +Toronto+Saturday+13+October+2012 Dial-in information: Please note that the dial-in numbers below remain the same for ALL the GNSO related meetings in Toronto. The pass code for each meeting changes as noted below: Saturday Draft AGENDA: 09:00 10:00 - Pass code SCI for members 10:00 - 11:00 Pass code - BRAINSTORM 11:00 12:00 Pass code - IOC 12:30 - 13:30 - Pass code - PREP 13:30 14:30 Pass code - RAA 14:30 15:00 Pass code - IRTP 15:30 - 16:30 - Pass code - WHOIS 16:30 - 17:00 - Pass code - CCI 17:00 - 18:00 - Pass code - MOTIONS 18:00 - 18:30 - Pass code - DSSA 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/> http://gnso.icann.org/calendar/#oct Please let me know if you require further information. Thank you. Kind regards Glen ____________________________________________________________________________ Participant passcode: see above 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 <tel:43-1-92-81-113> 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 INDIA A: 000-800-852-1268 INDIA INDIA B: 000-800-001-6305 INDIA INDIA C: 1800-300-00491 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 SAUDI ARABIA <tel:800-8-110087> 800-8-110087 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 <tel:1-517-345-9004> 1-517-345-9004 <tel:866-692-5726> 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 <http://gnso.secretariat@gnso.icann.org> gnso.secretariat(a)gnso.icann.org <http://gnso.icann.org> http://gnso.icann.org

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FW: [liaison6c] Toronto Sunday 14 October remote participation & dial-in details
by tony holmes Oct. 12, 2012

Oct. 12, 2012

FYI From: owner-liaison6c(a)gnso.icann.org [mailto:owner-liaison6c@gnso.icann.org] On Behalf Of Glen de Saint Géry Sent: 11 October 2012 19:25 To: liaison6c Subject: [liaison6c] Toronto Sunday 14 October remote participation & dial-in details Dear All, Please find the dial in and remote participation information for the GNSO Council working sessions on Sunday, 14 October in Toronto which starts at 09:00 local time. Remote participation : http://toronto45.icann.org/node/34121 Agenda: <https://community.icann.org/display/gnsocouncilmeetings/GNSO+Working+Sessio nToronto+Sunday+14+October+2012> https://community.icann.org/display/gnsocouncilmeetings/GNSO+Working+Session Toronto+Sunday+14+October+2012 Dial-in information: Please note that the dial-in numbers below remain the same for all the GNSO related meetings in Toronto. The pass code for each meeting changes as noted below: Sunday Draft AGENDA: 09:00 09:30 - Pass code - SSAC 09:30 - 10:00 Pass code - FAKE 10:00 11:30 Pass code - Q&A 11:30 - 12:15 - Pass code - GLTD 13:00 14 :30 Pass code - BOARD 14 :30 - 15:15 - Pass code - IMPACT 15 :30 - 15:50 - Pass code - LOCK 15:50 - 16:10 Pass code - UOC 16:10 16:30 Pass code- NOMCOM 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/> http://gnso.icann.org/calendar/#oct Please let me know if you require further information. Thank you. Kind regards Glen ____________________________________________________________________________ Participant passcode: see above 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 <tel:43-1-92-81-113> 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 INDIA A: 000-800-852-1268 INDIA INDIA B: 000-800-001-6305 INDIA INDIA C: 1800-300-00491 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 SAUDI ARABIA <tel:800-8-110087> 800-8-110087 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 <tel:1-517-345-9004> 1-517-345-9004 <tel:866-692-5726> 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 <http://gnso.secretariat@gnso.icann.org> gnso.secretariat(a)gnso.icann.org <http://gnso.icann.org> http://gnso.icann.org

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FW: Dial in details for remote participation for the ISPCP meeting ICANN Meeting Toronto
by tony holmes Oct. 12, 2012

Oct. 12, 2012

All Please see the remote participation details for the ISPCP meeting in Toronto. Many thanks to Glen de Saint Gery for supplying. Tony ---------- Please find below the dial in details for the ISPCP meeting during the ICANN meeting in Toronto. Tuesday 16 October 2012 Internet Service Provider & Connectivity (ISPCP) <http://toronto45.icann.org/node/34339> http://toronto45.icann.org/node/34339 (click on the above link for the Adobe Connect details) Room: Queen's Quay 1 14:00 16:00 Password ISPCP For other times please click on the link below <http://timeanddate.com/worldclock/fixedtime.html?msg=ISPCP&iso=20121016T14& p1=250> http://timeanddate.com/worldclock/fixedtime.html?msg=ISPCP&iso=20121016T14&p 1=250 Dial in numbers: 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 <tel:43-1-92-81-113> 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 INDIA A: 000-800-852-1268 INDIA INDIA B: 000-800-001-6305 INDIA INDIA C: 1800-300-00491 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 SAUDI ARABIA <tel:800-8-110087> 800-8-110087 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 <tel:1-517-345-9004> 1-517-345-9004 <tel:866-692-5726> 866-692-5726 VENEZUELA 0800-1-00-3702 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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Fw: ICANN News Alert -- Application for New GNSO Constituency Candidacy-"Public Internet Access/Cybercafe Ecosystem"
by Anthony Harris Oct. 11, 2012

Oct. 11, 2012

ICANN News AlertHi everybody, We should pay attention to this. Tony Harris ----- Original Message ----- From: ICANN News Alert To: harris(a)cabase.org.ar Sent: Thursday, October 11, 2012 2:08 AM Subject: ICANN News Alert -- Application for New GNSO Constituency Candidacy-"Public Internet Access/Cybercafe Ecosystem" News Alert http://www.icann.org/en/news/announcements/announcement-10oct12-en.htm -------------------------------------------------------------------------------- Application for New GNSO Constituency Candidacy-"Public Internet Access/Cybercafe Ecosystem" 10 October 2012 Forum Announcement: Comment Period Opens on Date: 10 October 2012 Categories/Tags: a.. Participation b.. Reviews/Improvements Purpose (Brief): ICANN has received its first application under the New GNSO Constituency Recognition Process adopted by the ICANN Board in June 2011. The purpose of this forum is to notify the ICANN community and solicit feedback on the Application for Candidacy (AFC) submitted by the Cyber Café Association of India (CCAOI), to form a new GNSO Constituency called the "Public Internet Access/Cybercafé Ecosystem (PIA/CC)". The application package submitted by CCAOI requests that the new Constituency be approved for recognition within the GNSO’s Non-Commercial Stakeholder Group (NCSG). Community input will help inform deliberations by the NCSG as it evaluates the application. Public Comment Box Link: http://www.icann.org/en/news/public-comment/afc-ccaoi-piacc-10oct12-en.htm This message was sent to harris(a)cabase.org.ar from: ICANN | 12025 Waterfront Drive Suite 300 | Los Angeles, CA 90094-2536 Email Marketing by Manage Your Subscription

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Fwd: ICANN News Alert -- Application for New GNSO Constituency Candidacy-"Public Internet Access/Cybercafe Ecosystem"
by Mike O'Connor Oct. 11, 2012

Oct. 11, 2012

hi all, not sure if you're all subscribed to this list -- apologies if this is a duplicate. but this announcement caught my eye for us. it seems like we would want to reach out to these people in Toronto, since we're they're bandwidth/connectivity providers and might have a lot to talk about. Amrita was a fellow at the Singapore meeting and she's based in India, so i'm also thinking that we may be able to put her in touch with other similar organizations in our own countries and broaden her membership base. mikey Begin forwarded message: > From: "ICANN News Alert" <communications(a)icann.org> > Subject: ICANN News Alert -- Application for New GNSO Constituency Candidacy-"Public Internet Access/Cybercafe Ecosystem" > Date: October 11, 2012 12:08:05 AM CDT > To: <mike(a)haven2.com> > > > News Alert > > http://www.icann.org/en/news/announcements/announcement-10oct12-en.htm > > Application for New GNSO Constituency Candidacy-"Public Internet Access/Cybercafe Ecosystem" > 10 October 2012 > > Forum Announcement: Comment Period Opens on Date: 10 October 2012 > Categories/Tags: > Participation > Reviews/Improvements > Purpose (Brief): ICANN has received its first application under the New GNSO Constituency Recognition Process adopted by the ICANN Board in June 2011. The purpose of this forum is to notify the ICANN community and solicit feedback on the Application for Candidacy (AFC) submitted by the Cyber Café Association of India (CCAOI), to form a new GNSO Constituency called the "Public Internet Access/Cybercafé Ecosystem (PIA/CC)". The application package submitted by CCAOI requests that the new Constituency be approved for recognition within the GNSO’s Non-Commercial Stakeholder Group (NCSG). Community input will help inform deliberations by the NCSG as it evaluates the application. > Public Comment Box Link: http://www.icann.org/en/news/public-comment/afc-ccaoi-piacc-10oct12-en.htm > > > > This message was sent to mike(a)haven2.com from: > ICANN | 12025 Waterfront Drive Suite 300 | Los Angeles, CA 90094-2536 > Email Marketing by > > Manage Your Subscription > PHONE: 651-647-6109, FAX: 866-280-2356, WEB: www.haven2.com, HANDLE: OConnorStP (ID for Twitter, Facebook, LinkedIn, etc.)

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CSG breakfast Toronto
by tony holmes Oct. 9, 2012

Oct. 9, 2012

All Please see the attached invite to the CSG breakfast. Please RSVP back to me (not as requested on the invite) and I'll coordinate the numbers for our Constituency. In addition I would like to ask for a volunteer to assist me from around 7.30 that morning in the Marine room to make the final arrangements. It's the ISPs turn to lead this time. Thanks Tony

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WG: ICANN Board meeting resolutions - 3 October 2012: NomCom Chair
by KnobenW＠telekom.de Oct. 5, 2012

Oct. 5, 2012

FYI -----Ursprüngliche Nachricht----- Von: owner-council(a)gnso.icann.org [mailto:owner-council@gnso.icann.org] Im Auftrag von Bruce Tonkin Gesendet: Freitag, 5. Oktober 2012 02:31 An: council(a)gnso.icann.org Betreff: [council] ICANN Board meeting resolutions - 3 October 2012 Hello All, See below for the resolutions adopted at the Board meeting on Wed 3 Oct 2012. Ones of interest to the GNSO would be: - posting of draft changes to the charter of the registry stakeholder group - appointment of Yrjö Juhani Länsipuro as chair of the 2013 Nominating committee - appointment of Cheryl Langdon-Orr as chair-elect of the 2013 Nominating committee Regards, Bruce Tonkin From: http://www.icann.org/en/groups/board/documents/resolutions-03oct12-en.htm Approved Board Resolutions | Special Meeting of the ICANN Board 1. Consent Agenda: Resolved, the following resolutions in this Consent Agenda are approved: a. Approval of Board Meeting Minutes Resolved (2012.10.03.01), the Board approves the minutes of the 13 September 2012 ICANN Regular Board Meeting. b. Registry Stakeholder Group Charter Amendments for Posting Whereas, The ICANN Bylaws (Article X, Section 5.3) state, "Each [GNSO] Stakeholder Group shall maintain recognition with the ICANN Board." Whereas, the GNSO Registry Stakeholder Group (RySG) has alerted ICANN Staff and the Board to a set of changes to its Charter including expanding the activities of its internal Observers Group and simplifying the process for assessment of annual dues. Whereas, the Board believes community review and comment of the RySG charter changes can provide a useful input to the Board; Resolved (2012.10.03.02) that the CEO is directed to open a Public Comment Forum asking for community review and comment on the changes that the Registry Stakeholder Group has proposed to its charter. c. Appointment of Narayan Gangalaramsamy to the Security & Stability Advisory Committee Whereas, the Security and Stability Advisory Committee (SSAC) does review its membership and make adjustments from time-to-time. Whereas, the SSAC Membership Committee, on behalf of the SSAC, requests that the Board should appoint Narayan Gangalaramsamy to the SSAC. Resolved (2012.10.03.03), the Board appoints Narayan Gangalaramsamy to the SSAC. d. Contracting and Disbursement Authority For Audit Program Service Provider Whereas, ICANN is committed to attaining a high ethical standard to help ensure the legitimacy and sustainability of the multi-stakeholder model. Whereas, it is crucial to have strengthened programs and practices in place to help promote ICANN's goals, including that of enhanced contractual compliance. Whereas, planning a thorough and comprehensive audit of ICANN registries and registrars over a three year timeframe is consistent with and is intended to help progress ICANN's goals of understanding, enhancing and improving contractual compliance. [Negotiation details redacted] Whereas, the value [negotiation details redacted] will exceed the ICANN Officers' existing contracting and disbursement authority. Resolved (2012.10.03.04), the Board hereby authorizes the President and CEO, or his designees, to negotiate for and enter into a contract with an appropriate Audit Program service provider, and make all required disbursements called for under that contract [negotiation details redacted]. Resolved (2012.10.03.05), the Board approves the redaction of the details of the Resolution 2012.10.03.04 pending completion of negotiations. 2. Main Agenda: a. BGC Recommendation on Nominating Committee Chair/Chair-Elect Whereas, the BGC has reviewed the Expressions of Interest from candidates for the Nominating Committee ("NomCom") Chair and Chair-Elect. Whereas, the BGC has interviewed certain candidates and recommended that that Yrjö Juhani Länsipuro be appointed as the 2013 NomCom Chair and Cheryl Langdon-Orr be appointed as the 2013 NomCom Chair-Elect. Resolved (2012.10.03.06), the Board adopts the recommendation of the BGC and hereby appoints Yrjö Juhani Länsipuro as the 2013 NomCom Chair and Cheryl Langdon-Orr as the 2013 NomCom Chair-Elect. 3. Executive Session The Board conducted a confidential portion of the meeting during which it passed other resolutions (2012.10.03.C1 and 2011.10.03.C2) that shall remain confidential as an "action relating to personnel or employment matters", pursuant to Article III, section 5.2 of the ICANN Bylaws.

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AW: Draft GNSO WHOIS RT Final Report Summary Chart
by KnobenW＠telekom.de Oct. 4, 2012

Oct. 4, 2012

Thanks for the reminder, Margie. The ISPCP constituency discussed again extensively the matrix and could clarify some details and misunderstandings. I attach the update and would like to ask you to replace the former version. Best regards Wolf-Ulrich ________________________________ Von: owner-council(a)gnso.icann.org [mailto:owner-council@gnso.icann.org] Im Auftrag von Margie Milam Gesendet: Mittwoch, 3. Oktober 2012 23:57 An: council(a)gnso.icann.org Betreff: [council] RE: Draft GNSO WHOIS RT Final Report Summary Chart Wichtigkeit: Hoch Dear All- I did not receive any responses to my email below to update the information on the attached chart. If any of your Stakeholder Groups or Constituencies are still planning to provide information for this chart, please let me know as soon as possible. Thanks, Margie ______ Margie Milam Senior Policy Counselor ICANN ______ From: Margie Milam Sent: Thursday, September 27, 2012 5:11 PM To: 'council(a)gnso.icann.org' Subject: Draft GNSO WHOIS RT Final Report Summary Chart Dear All, Please find attached for your review & revision, a chart that summarizes the various views of the SG/C with respect to each of the WHOIS RT Final Report's Recommendations. The information included in the Chart was obtained from statements made on email lists & formal statements that were submitted. Please review them carefully to make sure that the description accurately captures the sentiment of your SG/C. I would appreciate receiving any comments or updates by COB 2 October, 2012. All the best, Margie ________ Margie Milam Senior Policy Counselor ICANN ________

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