- ispcp - lists.icann.org

ISPCP Conference call
by tony.ar.holmes＠bt.com Jan. 18, 2007

Jan. 18, 2007

Dear ISPCP Member A conference call is planned for Tuesday 23rd February commencing at 17.00 UCT. Local times can be checked at http://www.timeanddate.com/worldclock/meeting.html If you plan to join the call, please contact the ISPSC secretariat for dial in details. The draft agenda is: * WHOIS - recent developments/update * GNSO Review * PDP06 - Registry contracts * PDP05 - New gTLDs * ICANN meeting Lisbon The call is scheduled for 1 hour, so please try to join promptly so that we can cover all topics. Regards Tony Holmes

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Draft notes to a response on the GNSO review
by Mark McFadden Dec. 5, 2006

Dec. 5, 2006

All: These draft notes will be published at the ISPCP website ( http://www.ispcp.info ) shortly, but here are the notes we worked through in today's ISPCP meeting on the topic of GNSO review. We will be looking to provide more detail on these notes and start a draft response in the near future. mark Mark McFadden Secretariat, ISPCP secretariat(a)ispcp.info http://www.ispcp.info

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SECRETARIAT - Sao Paulo ICANN Meetings - ISPCP Agenda
by Mark McFadden Nov. 30, 2006

Nov. 30, 2006

ISPCP Constituency Meeting Sao Paulo ICANN Meetings - 2-8 December 2006 ISPCP Meeting Tuesday, 5 December 2006 1400 - 1600 - Room Una [1] Introductions [2] Agenda review [3] gNSO Review and the ISPCP response [4] PDP06 [5] PDP05 [6] whois [7] Report from the IGF [8] Report from the Sunday IDN meeting [9] Report on and our recommendation on the NomCom [10] Status update on new ISPCP web site [11] Adjourn

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From the GNSO Liaison: Draft Schedule related to GNSO Council and Task Force/Working group meetings in Sao Paulo
by Mark McFadden Nov. 28, 2006

Nov. 28, 2006

FYI.

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From the GNSO Liaison: ICANN launches Public Comments on WHOIS Task Force Report
by Mark McFadden Nov. 28, 2006

Nov. 28, 2006

FYI!

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Breakfast meeting with the Board
by tony.ar.holmes＠bt.com Nov. 27, 2006

Nov. 27, 2006

Dear ISPCP member At the ICANN meeting in Sao Paulo the traditional cross constituency meeting will take a different form. On Tuesday 5th April from 08.30 till 09.30 there will be a breakfast cross constituency meeting with the Board, followed by the cross constituency meeting from 09.45 till 1.00 p.m. Could you please let the secretariat know ASAP if you WILL be attending the breakfast session. An agenda will be issued shortly for the Cross Constituency meeting. Thanks Tony

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SECRETARIAT - Results of Nomination Period - GNSO Election
by Mark McFadden Nov. 22, 2006

Nov. 22, 2006

---------------------------------------------------------------- Internet Service Provider and Connectivity Provider Constituency Generic Names Supporting Organization -- ICANN ---------------------------------------------------------------- 2006 November 22 GNSO COUNCIL ELECTIONS In accordance with both the ICANN bylaws and the ISPCP bylaws, this is the official notice that the call for nominations has produced two nominations for two open seats on the GNSO Council. The nomination period closed on Sunday, 19 November 2006 at 2200 GMT The nominees are: Tony Harris of CABASE Greg Ruth of Verizon Each of the candidates has indicated that they are willing to serve in this capacity on behalf of the ISPCP. With two open positions and only two nominees a formal election is not required. As the constituency has done in prior elections, if the number of nominees is the same or fewer than the number of open positions, the Secretariat asks that the nominees be elected by acclamation. If you have a concern with the election of either of Tony or Greg as the ISPCP's representatives to the GNSO Council please follow-up with me by 2200 UTC, Saturday, 25 November 2006. A formal announcement will follow if no objections are raised. If you have questions relating to the election, the constituency Articles or the nomination process please contact the current Secretariat of the constituency: Mark McFadden at ispcp-activity(a)mcfaddencentral.com.

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SECRETARIAT - Nomination Period Closed for GNSO Council Election
by Mark McFadden Nov. 19, 2006

Nov. 19, 2006

---------------------------------------------------------------- Internet Service Provider and Connectivity Provider Constituency Generic Names Supporting Organization -- ICANN ---------------------------------------------------------------- 2006 November 19 NOMINATIONS PERIOD ENDS - GNSO COUNCIL In accordance with both the ICANN bylaws and the ISPCP bylaws, this is the official notice that the call for nominations to two open seats for the GNSO Council has been completed. The nomination period closed on Sunday, 19 November 2006 at 2200 GMT The Secretariat is following up with the nominees to ensure that they are willing to participate in the remainder of the election process. If you have questions relating to the election, the constituency Articles or the nomination process please contact the current Secretariat of the constituency: Mark McFadden at ispcp-activity(a)mcfaddencentral.com.

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[council] Strategic Plan Consultation Process teleconferences 20 or 21 November 2006
by tony.ar.holmes＠bt.com Nov. 14, 2006

Nov. 14, 2006

Dear All, A draft version of the 2007-2010 Strategic Plan has been posted (see, http://www.icann.org/ and http://www.icann.org/strategic-plan/consultation-process-2006-07/) The plan is based upon the multilingual consultations that occurred in Marrakech, comments to the on-line forum, previous Strategic and Operating Plans, accomplishments to date, and changes in our environment such as the JPA and community attention regarding organisation transparency. A comment forum is available. Comments can be made to stratplan-2007(a)icann.org and reviewed at http://forum.icann.org/lists/stratplan-2007. Telephonic consultations are being arranged with the GNSO Council and constituency members as are consultations in São Paulo. Those consultations will inform amendments to the plan that can be considered by the Board at the São Paulo Board meeting as has been discussed. Two Teleconferences will be held on: Monday 20 November at 13:00 UTC, 05:00 LA, 08:00 EDT, 10:00 Buenos Aires, 11:00 Sao Paulo, 13:00 London, 14:00 Brussels, 20:00 Phnom Penh, 00:00 Melbourne, 02:00 Auckland next day 21 Nov. Tuesday 21 November at 00:00 UTC 16:00 LA, 19:00 EDT, Buenos Aires 21:00, Sao Paulo 22:00, 00:00 London, 01:00 Brussels next day 22 Nov, 11:00 Melbourne next day 22 Nov., 13:00 Auckland next day 22 Nov., Please let the secretariat know if you would like to join one of the calls and he will advise the GNSO secretariat. (Mark - could you please act as the coordinator for the ISPCP on this and keep the council reps aware of who will participate in the conference calls). Thanks Tony

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SECRETARIAT - REMINDER - Call for Nominations
by Mark McFadden Nov. 9, 2006

Nov. 9, 2006

---------------------------------------------------------------- Internet Service Provider and Connectivity Provider Constituency Generic Names Supporting Organization -- ICANN ---------------------------------------------------------------- 2006 November 9 CALL FOR NOMINATIONS - GNSO COUNCIL In accordance with both the ICANN bylaws and the ISPCP bylaws, this is the official call for nominations to two open seats for the GNSO Council. According to the ISPCP Articles adopted at the Santiago meeting of the ISP and Connectivity Providers constituency (and later amended between the Melbourne and Stockholm ICANN meetings) an election of representatives to the Names Council is to take place when representative's terms expire or when vacancies for the representative positions exist. With the adoption of the 2004 version of the ICANN By-laws, the ISPCP is required to elect two members to the GNSO Council. These members will be taking the seats currently held by Tony Harris and Greg Ruth. We are looking for two people from the constituency to fill these positions. The ISPCP Articles call for a nomination period of two weeks. As has been the policy of the constituency since the Stockholm ICANN meeting we ask the people currently holding the position of representative to the gNSO Names Council to continue in that role during the election process. Accordingly, the ISPCP Secretariat has asked Tony and Greg to continue in this role until the completion of the election. Every member of the ISPCP may nominate one candidate for the available position. This mail requests that you nominate eligible ISPCP members to be elected to the GNSO Names Council. To make a nomination please mail the following information to the election manager: --> the name of the nominee --> the electronic mail address of the nominee --> the ISPCP member organization to which the nominee belongs --> if possible, a voice phone number for the nominee During the nomination period, potential nominees will be asked to indicate their willingness to serve as a representative to the gNSO Names Council. The nomination period opens on Sunday, 5 November 2006 at 2200 GMT closes on Sunday, 19 November 2006 at 2200 GMT Nominations should be sent to the ISPCP Secretariat at: ispcp-nominations(a)mcfaddencentral.com If you have questions relating to the election, the constituency Articles or the nomination process please contact the current Secretariat of the constituency: Mark McFadden at ispcp-activity(a)mcfaddencentral.com.

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