- ispcp - lists.icann.org

WG: [council] FY12 Ops Plan Budget Development information - update and reminder!
by KnobenW＠telekom.de Dec. 18, 2010

Dec. 18, 2010

We should discuss this and outline any requirements we may have at our telephone call in January. Wolf-Ulrich ________________________________ Von: owner-council(a)gnso.icann.org [mailto:owner-council@gnso.icann.org] Im Auftrag von Liz Gasster Gesendet: Samstag, 18. Dezember 2010 18:26 An: council(a)gnso.icann.org Betreff: [council] FY12 Ops Plan Budget Development information - update and reminder! All, Attached is a resend of a briefing presentation on the FY12 Operations Plan Budget Development process. While there will also be time in February - March to comment on the process, I would like to remind you that there is a deadline of the end of January for budget requests. There is a form in this deck that has been created for that purpose. As I mentioned in my previous email, I think it is very important for the GNSO Council (in addition to Stakeholder Groups and Constituencies) to consider whether you have budget recommendations or priorities to submit. Examples of requests to consider might be: 1) to assure that funding for Whois studies is available next year 2) for any incremental policy-development-related expenses, such as costs to retain an independent expert or for a face-to-face meeting of a working group, etc... Staff is happy to assist in preparing the request forms for any recommendations the Council may have. Please let us know if you have any questions or if we can be helpful in any way. Thanks, Liz From: Liz Gasster Sent: Thursday, December 09, 2010 11:19 AM To: council(a)gnso.icann.org Subject: FY12 Ops Plan Budget Development information All, As referenced in today's GNSO wrap up session, attached is a presentation from ICANN on the process for community input to developing the Fiscal Year 2012 budget. ICANN staff gave this presentation to the Stakeholder Groups and Constituencies during the Cartagena meeting, and so I also want to make sure that the Council is aware of the details and the deadline of the end of January for input. We suggest that the Council consider whether there is input that the Council might want to provide related to GNSO policy work in addition to the needs and requests of the Stakeholder Groups and Constituencies. Please let me know if you have any questions or would like additional information. Thanks, Liz

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Comments on the ATRT
by Tonyarholmes＠btinternet.com Dec. 15, 2010

Dec. 15, 2010

Following consultation within the Constituency the attached document has been submitted to the Board and copied to the ATRT team as a follow-up to the statement made during the public forum session of the Cartagena meeting. Regards Tony

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RE: AoC ATRT
by Tonyarholmes＠btinternet.com Dec. 14, 2010

Dec. 14, 2010

All Here is an updated draft of the ISPCP position on the ATRT report. The intention is to submit this to the ICANN Board to supplement the statement Wolf-Ulrich made to the Board during the Public Forum in Cartagena. My thanks go to Alain Bidron for preparing the initial draft. Please comment back by return if you have any concerns or edits over the submission of this document as it needs to be submitted quite urgently. Thank You Tony

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ENC: [council] GNSO Council motions for Wednesday 8 December
by Jaime Wagner - PowerSelf Dec. 9, 2010

Dec. 9, 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-council(a)gnso.icann.org [mailto:owner-council@gnso.icann.org] Em nome de Glen de Saint Géry Enviada em: quarta-feira, 8 de dezembro de 2010 21:46 Para: GNSO Council Assunto: [council] GNSO Council motions for Wednesday 8 December Dear All, The following motions were passed by the GNSO Council at its meeting in Cartagena on Thursday 8 December 2010. Thank you very much. Kind regards, Glen 1. Motion to Terminate The Policy Development Process on Vertical Integration Between Registries and Registrars. Whereas, on 28 January 2010, the GNSO Council approved a policy development process (PDP) on the topic of vertical integration between registries and registrars; Whereas, the VI Working Group has published its Interim Report and has presented it to the GNSO Council on 9 November 2010, describing the results of the first phase of its deliberations; Whereas, the Working Group is unable to reach a consensus on any recommendations for the GNSO Council to consider with regard to vertical integration and cross-ownership between Registrars and Registries in time for the first round of new gTLD applications (Phase I); Whereas, in the absence of guidance from the GNSO Council, the ICANN Board has voted to allow new gTLD registries to own registrars, and has opted not to create new rules prohibiting registrars from applying for or operating new gTLD registries; With the publication of the Interim Report, the VI Working Group has suspended its activities pending further instructions from the GNSO Council; and Whereas, in light of these recent developments, the GNSO Council desires to terminate the PDP on Vertical Integration between Registries and Registrars. NOW THEREFORE, BE IT: RESOLVED, that the GNSO Council recognizes that, in light of these recent developments, there is no longer a need or desire to pursue further policy development activities with respect to this issue; RESOLVED FURTHER, that the GNSO Council formally ends the PDP on Vertical Integration between Registries and Registrars without making any recommendations for specific policy changes to ICANNs Board of Directors; RESOLVED FURTHER, that the VI PDP Working Group is hereby disbanded. The GNSO Council appreciates the hard work and tremendous effort shown by each member of the VI PDP Working group in producing the Interim Report, and sincerely thanks the Co-Chairs, Mike OConnor and Roberto Gaetano, for their leadership in this PDP. WHEREAS, on 8 September 2010 the GNSO Council endorsed GNSO participation in a joint working group with other interested Supporting Organizations (SOs) and Advisory Committee (ACs) to provide guidance to the ICANN new gTLD Implementation Team and the ICANN Board in relation to the implementation of the Council's Recommendation 6 regarding strings that contravene generally-accepted legal norms relating to morality and public order that are recognized under international principles of law; WHEREAS, the Recommendation 6 cross-community working group (CWG) was established in accordance with the Terms of Reference also approved by the GNSO Council on 8 September 2010; AND WHEREAS, the CWG has since delivered a set of recommendations regarding implementation of the GNSO Council's Recommendation 6 for new gTLDs to the community; RESOLVED, the Council thanks the CWG and its participants, from the GNSO and other SOs and the ACs, for their hard work; and acknowledges that the CWG recommendations do not constitute Consensus Policy or GNSO policy development otherwise within the purview of the GNSO; RESOLVED FURTHER, the Council recommends that each Stakeholder Group and Constituency provide feedback as soon as possible on the CWG's recommendations to the Council. 3. Proposed motion on recommendations made recently by the cross-community working group (CWG) regarding implementation of the Council's Recommendation 6 (which formed the basis for the "morality and public order" section of the draft AGB.) WHEREAS, on 8 September 2010 the GNSO Council endorsed GNSO participation in a joint working group with other interested Supporting Organizations (SOs) and Advisory Committee (ACs) to provide guidance to the ICANN new gTLD Implementation Team and the ICANN Board in relation to the implementation of the Council's Recommendation 6 regarding strings that contravene generally-accepted legal norms relating to morality and public order that are recognized under international principles of law; WHEREAS, the Recommendation 6 cross-community working group (CWG) was established in accordance with the Terms of Reference also approved by the GNSO Council on 8 September 2010; AND WHEREAS, the CWG has since delivered a set of recommendations regarding implementation of the GNSO Council's Recommendation 6 for new gTLDs to the community; RESOLVED, the Council thanks the CWG and its participants, from the GNSO and other SOs and the ACs, for their hard work; and acknowledges that the CWG recommendations do not constitute Consensus Policy or GNSO policy development otherwise within the purview of the GNSO; RESOLVED FURTHER, the Council recommends that each Stakeholder Group and constituency provide feedback as soon as possible to the Council, on the CWG recommendations. 3. MOTION APPROVING THE DRAFT CHARTER OF THE JOINT DNS SECURITY AND STABILITY ANALYSIS WORKING GROUP (DSSA-WG) WHEREAS, at their meetings during the ICANN Brussels meeting in June 2010 the At-Large Advisory Committee (ALAC), the Country Code Names Supporting Organization (ccNSO), the Generic Names Supporting Organization (GNSO), the Governmental Advisory Committee (GAC), and the Number Resource Organization (NRO) acknowledged the need for a better understanding of the security and stability of the global domain name system (DNS); WHEREAS, this issue is considered to be of common interest to the participating Supporting Organisations (SOs), Advisory Committees (ACs) and others, and should be preferably undertaken in a collaborative effort; WHEREAS, the ALAC, ccNSO, GNSO and NRO agreed to establish a Joint DNS Security and Stability Analysis Working Group (DSSA-WG), in accordance with each organizations own rules and procedures and invite other ACs to liaise and engage with the DSSA-WG in a manner they consider to be appropriate; WHEREAS, a Drafting Team of the Chairs of the ccNSO, the ALAC, and the GNSO, along with interested representatives from those organizations, produced a Draft Charter and posted it for the review of the participating SOs and ACs on 15 November 2010 at http://ccnso.icann.org/workinggroups/dssa-draft-charter-12nov10-en.pdf; NOW THEREFORE, BE IT: RESOLVED, that the GNSO Council approves this Draft Charter and encourages GNSO constituencies, stakeholder groups, and other GNSO participants to identify possible participants of the DSSA-WG with demonstrated expertise in the objectives of the Draft Charter. 4. Motion to extend the Policy Process Steering Committee (PPSC) and the Operations Steering Committee (OSC) charters. Whereas in October 2008, the GNSO Council established a framework for implementing the various GNSO Improvements identified and approved by the ICANN Board of Directors (see - GNSO Council Improvements Implementation Plan) <http://www.icann.org/en/topics/gnso-improvements/gnso-improvements> http://www.icann.org/en/topics/gnso-improvements/gnso-improvementsimplementa tion-plan-16oct08.pdf; Whereas that framework included the formation of two Steering Committees the Operations Steering Committee and the Policy Process Steering Committee - to charter and coordinate the efforts of five community work teams designed to develop specific recommendations to implement specific aspects of the improvements; Whereas the Council intended the charters of the committees (and their attendant work teams) to be temporary and not to extend beyond the 2009 annual ICANN meeting without specific action by the Council; Whereas the Council has now twice extended the terms of those committees to allow the GNSO community implementation recommendations work to continue (see - <http://gnso.icann.org/meetings/minutes-council-24sep09.htm> http://gnso.icann.org/meetings/minutes-council-24sep09.htm and <http://gnso.icann.org/meetings/minutes-council-10mar10-en.htm> http://gnso.icann.org/meetings/minutes-council-10mar10-en.htm) Whereas the Council acknowledges the hard work of those work teams and notes that those committees and their teams are diligently continuing their work; RESOLVED, The Council extends the terms of the Operations Steering Committee and the Policy Process Steering Committee and their respective work teams as necessary through the ICANN public meeting in June 2011. RESOLVED, the Council acknowledges and thanks the OSC, the PPSC and the five community work teams for their hard work; and directs each steering committee and applicable work team chair to identify for the Council any remaining targets and benchmarks for their respective work by no later than 19 January 2011, including expected deadlines for final delivery. RESOLVED FURTHER, a drafting team shall be established no later than 19 January 2011, to draft a charter for a Standing Committee to track and coordinate implementation of those OSC, PPSC and work team recommendations already approved by the Council and adopted, as recommended by the Communications and Coordination Work Team in its final report of 9 April 2010 Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org

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WG: [council] GNSO Council chair results for second round - all the votes have been received
by KnobenW＠telekom.de Dec. 7, 2010

Dec. 7, 2010

It's Stéphane! Wolf-Ulrich _____ Von: owner-council(a)gnso.icann.org [mailto:owner-council@gnso.icann.org] Im Auftrag von Glen de Saint Géry Gesendet: Montag, 6. Dezember 2010 23:24 An: GNSO Council Betreff: [council] GNSO Council chair results for second round - all the votes have been received Dear Council Members, Attached please find the results of the second round of voting for the GNSO Council Election for Chair. All votes have now been received. Please check your vote in one of the two attached files, one has the results of the Contracted Party House, and one has the results of the Non-Contracted Party House, and if it is not properly registered, please let me know immediately. Report for election 1a9bc0c0a05 GNSO Council Election for the GNSO Council Chair AGM 2010-AGM 2011, Second Round, Contracted House Totals: 7 Stéphane van Gelder = 100% 0 None of the above Report for election 246ce971ce8 GNSO Council Election for the GNSO Council Chair AGM 2010-AGM 2011, Second Round, Noncontracted House Totals: 11 Stéphane van Gelder = 84.6% 2 None of the above = 15.4% According to the procedures http://gnso.icann.org/elections/election-procedures-2010.htm approved by the Council on 28 October 2010, Stephane van Gelder has more than 60% of the votes in both houses and has been elected as the GNSO Council chair. Please let me know if you have any questions. Thank you. Kind regards, ------------------------------------------------------------------------- Report for election 1a9bc0c0a05 GNSO Council Election for the GNSO Council Chair AGM 2010-AGM 2011, Second Round, Contracted House Submitted Ballots: Bb7a7ab267D:20101201040716:[X] Stéphane van Gelder Bb7a7ab267D:20101201040716:[] None of the above B33c8dbe1cD:20101201053846:[X] Stéphane van Gelder B33c8dbe1cD:20101201053846:[] None of the above B228baac12D:20101201091038:[X] Stéphane van Gelder B228baac12D:20101201091038:[] None of the above B221d669aaD:20101202072624:[X] Stéphane van Gelder B221d669aaD:20101202072624:[] None of the above B3b32d1449D:20101202124357:[X] Stéphane van Gelder B3b32d1449D:20101202124357:[] None of the above Bfa0d41387D:20101203110032:[X] Stéphane van Gelder Bfa0d41387D:20101203110032:[] None of the above Be854614bbD:20101204095744:[X] Stéphane van Gelder Be854614bbD:20101204095744:[] None of the above Ballots submitted more than once: BallotID Submissions Counted Ballots: Bb7a7ab267D:20101201040716:[X] Stéphane van Gelder Bb7a7ab267D:20101201040716:[] None of the above B33c8dbe1cD:20101201053846:[X] Stéphane van Gelder B33c8dbe1cD:20101201053846:[] None of the above B228baac12D:20101201091038:[X] Stéphane van Gelder B228baac12D:20101201091038:[] None of the above B221d669aaD:20101202072624:[X] Stéphane van Gelder B221d669aaD:20101202072624:[] None of the above B3b32d1449D:20101202124357:[X] Stéphane van Gelder B3b32d1449D:20101202124357:[] None of the above Bfa0d41387D:20101203110032:[X] Stéphane van Gelder Bfa0d41387D:20101203110032:[] None of the above Be854614bbD:20101204095744:[X] Stéphane van Gelder Be854614bbD:20101204095744:[] None of the above Totals: 0 None of the above 7 Stéphane van Gelder Report for election 246ce971ce8 GNSO Council Election for the GNSO Council Chair AGM 2010-AGM 2011, Second Round, Noncontracted House Submitted Ballots: Bc55c577bcD:20101201014046:[] Stéphane van Gelder Bc55c577bcD:20101201014046:[X] None of the above Bea1ba5fe3D:20101201032907:[X] Stéphane van Gelder Bea1ba5fe3D:20101201032907:[] None of the above B82db61dbbD:20101201075657:[X] Stéphane van Gelder B82db61dbbD:20101201075657:[] None of the above B9d8a669b1D:20101201104304:[] Stéphane van Gelder B9d8a669b1D:20101201104304:[X] None of the above B14f29eaddD:20101202230302:[X] Stéphane van Gelder B14f29eaddD:20101202230302:[] None of the above B1904491bdD:20101203105644:[X] Stéphane van Gelder B1904491bdD:20101203105644:[] None of the above B0a0319335D:20101204071109:[X] Stéphane van Gelder B0a0319335D:20101204071109:[] None of the above Bc68c24e7cD:20101204104343:[X] Stéphane van Gelder Bc68c24e7cD:20101204104343:[] None of the above Bc68c24e7cD:20101204104345:[X] Stéphane van Gelder Bc68c24e7cD:20101204104345:[] None of the above Be3490a0f1D:20101205105031:[X] Stéphane van Gelder Be3490a0f1D:20101205105031:[] None of the above B36983ce3dD:20101205105339:[X] Stéphane van Gelder B36983ce3dD:20101205105339:[] None of the above B0a0319335D:20101205112521:[X] Stéphane van Gelder B0a0319335D:20101205112521:[] None of the above B590995fedD:20101205113655:[X] Stéphane van Gelder B590995fedD:20101205113655:[] None of the above B90cb4b379D:20101206034721:[X] Stéphane van Gelder B90cb4b379D:20101206034721:[] None of the above Baba177792D:20101206043434:[X] Stéphane van Gelder Baba177792D:20101206043434:[] None of the above Ballots submitted more than once: BallotID Submissions B0a0319335D: 2 Bc68c24e7cD: 2 Counted Ballots: Bc55c577bcD:20101201014046:[] Stéphane van Gelder Bc55c577bcD:20101201014046:[X] None of the above Bea1ba5fe3D:20101201032907:[X] Stéphane van Gelder Bea1ba5fe3D:20101201032907:[] None of the above B82db61dbbD:20101201075657:[X] Stéphane van Gelder B82db61dbbD:20101201075657:[] None of the above B9d8a669b1D:20101201104304:[] Stéphane van Gelder B9d8a669b1D:20101201104304:[X] None of the above B14f29eaddD:20101202230302:[X] Stéphane van Gelder B14f29eaddD:20101202230302:[] None of the above B1904491bdD:20101203105644:[X] Stéphane van Gelder B1904491bdD:20101203105644:[] None of the above Bc68c24e7cD:20101204104345:[X] Stéphane van Gelder Bc68c24e7cD:20101204104345:[] None of the above Be3490a0f1D:20101205105031:[X] Stéphane van Gelder Be3490a0f1D:20101205105031:[] None of the above B36983ce3dD:20101205105339:[X] Stéphane van Gelder B36983ce3dD:20101205105339:[] None of the above B0a0319335D:20101205112521:[X] Stéphane van Gelder B0a0319335D:20101205112521:[] None of the above B590995fedD:20101205113655:[X] Stéphane van Gelder B590995fedD:20101205113655:[] None of the above B90cb4b379D:20101206034721:[X] Stéphane van Gelder B90cb4b379D:20101206034721:[] None of the above Baba177792D:20101206043434:[X] Stéphane van Gelder Baba177792D:20101206043434:[] None of the above Totals: 2 None of the above 11 Stéphane van Gelder Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org <http://gnso.icann.org/>

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ENC: CARTAGENA Sunday 5 December remote participation & dial-in details
by Jaime Wagner - PowerSelf Dec. 4, 2010

Dec. 4, 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-ntfy-gnso-council(a)icann.org [mailto:owner-ntfy-gnso-council@icann.org] Em nome de Glen de Saint Géry Enviada em: sexta-feira, 3 de dezembro de 2010 02:31 Para: mail=ntfy-gnso-council(a)icann.org Assunto: CARTAGENA Sunday 5 December remote participation & dial-in details Dear All, Please find the dial in and remote participation information for the GNSO Council working sessions on Sunday, 5 December 2010 in Cartagena which starts at 09:00 Cartagena time. (14:00 UTC) 14:00 UTC : 06:00 PST; 09:00 EST, 11:00 Buenos Aires 12 :00 Rio de Janeiro ; 14:00 London, 15:00 CET, 22:00 Hong Kong/Singapore, 23 :00 Tokyo, 01 :00 Melbourne /Sydney.(next day) (for other places see: <http://www.timeanddate.com/worldclock/fixedform.html> http://www.timeanddate.com/worldclock/fixedform.html < <http://www.timeanddate.com/worldclock/fixedform.html> http://www.timeanddate.com/worldclock/fixedform.html> ) Remote participation : Sunday: http://cartagena39.icann.org/node/15331 Two-Way Audio (Remote Dial-In / Teleconference) Remote Participation - Low Bandwidth Audiocast: <http://stream.icann.org/barahona1-16-en.m3u> English Chat Room: <http://cartagena39.icann.org/chat/barahona1> http://cartagena39.icann.org/chat/barahona1 Remote Participation - High Bandwidth Audiocast: <http://stream.icann.org/barahona1-64-en.m3u> English Virtual Meeting Room <http://icann.adobeconnect.com/ctg39-barahona1> http://icann.adobeconnect.com/ctg39-barahona1 Dial-in information: Please note that the dial-in numbers below remain the same for all the GNSO related meetings in Cartagena The pass code for each meeting changes as noted below: Sunday 5 December 2010 Barahona 1 Draft AGENDA: https://st.icann.org/gnso-council/index.cgi?proposed_agenda_5_december_2010 14:00 UTC -09:00 10:00 - Pass code PPSC PPSC Meeting 15:30 UTC -10:30 - 13:00 Pass code GTLD New gTLD Session: Draft Applicant Guidebook 19:00 UTC- 14:00 14:30 Pass codeGNSO Presentation of new GNSO Website gnso.icann.org 19:30 UTC- 14:30 15:30 Pass code BOARD - GNSO Meeting with the ICANN Board 21:00 UTC- 16:00 17:00 - Pass code RAA Working Session on RAA Final Report Sunday 5 December - OSC Meeting Barahona 2 <http://cartagena39.icann.org/node/15359> http://cartagena39.icann.org/node/15359 Draft AGENDA: https://st.icann.org/gnso-council/index.cgi?proposed_agenda_5_december_2010 14:00 UTC - 09:00 10:00 - Pass code OSC OSC Meeting Remote Participation - Low Bandwidth Audiocast: <http://stream.icann.org/barahona2-16-en.m3u> English Chat Room: <http://cartagena39.icann.org/chat/barahona2> http://cartagena39.icann.org/chat/barahona2 Remote Participation - High Bandwidth Audiocast: <http://stream.icann.org/barahona2-64-en.m3u> English Virtual Meeting Room <http://icann.adobeconnect.com/ctg39-barahona2> http://icann.adobeconnect.com/ctg39-barahona2 22:00 UTC - 17:00 -18:00 - GAC Meeting with GNSO - Barahona 3 <http://cartagena39.icann.org/node/15437> http://cartagena39.icann.org/node/15437 Draft AGENDA: https://st.icann.org/gnso-council/index.cgi?proposed_agenda_5_december_2010 Audiocast: <http://stream.icann.org/barahona3-16-en.m3u> English Remote Participation - High Bandwidth Audiocast: <http://stream.icann.org/barahona3-64-en.m3u> English 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/ 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: see above 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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ENC: [liaison6c] Public Comment: Community Comment Invited on Petition To Form A New GNSO Not-for-Profit Organizations Constituency
by Jaime Wagner - PowerSelf Dec. 4, 2010

Dec. 4, 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: sexta-feira, 3 de dezembro de 2010 11:30 Para: liaison6c Assunto: [liaison6c] Public Comment: Community Comment Invited on Petition To Form A New GNSO Not-for-Profit Organizations Constituency http://www.icann.org/en/announcements/announcement-01dec10-en.htm _____ Public Comment: Community Comment Invited on Petition To Form A New GNSO Not-for-Profit Organizations Constituency 1 December 2010 The ongoing GNSO Improvements process has created significant community interest in the formation of new GNSO constituencies and several groups have stepped forward to begin the process of forming a new GNSO constituency. The ICANN Board has now received its fifth formal petition - from the prospective Not-for-Profit Organizations Constituency (NPOC). The NPOC proponents propose to join the Non Commercial Stakeholders Group of the GNSO. All members of the ICANN community and the public are now invited to review the petition and charter of the NPOC and share comments with the Board and community through 23 January 2011. Background and Explanation: In June 2008, the Board of Directors endorsed a series of recommendations on how to improve the GNSO’s structures and operations. One of the significant drivers of those recommendations was an interest in maximizing participation in the GNSO and its policy development processes. Among the various recommendations endorsed by the Board was that ICANN take steps to clarify and promote the option to self-form new constituencies. The current ICANN Bylaws provide that any group of individuals or entities may petition the Board for recognition as a new or separate constituency, in accordance with Section 5(4) of Article X. Such a petition must explain (1) why “the addition of such a Constituency will improve the ability of the GNSO to carry out its policy-development responsibilities” and (2) why “the proposed new Constituency would adequately represent, on a global basis, the stakeholders it seeks to represent.” Despite those Bylaw provisions, it has been many years since the organization has had formal requests for a new constituency. Since the Board action in June 2008, however, the ICANN Staff has received inquiries from several interested parties about how to form a new GNSO constituency . The ICANN bylaws do not provide specific procedural guidance for how interested parties should submit the petitions contemplated in Article X. Mindful that explicit steps, formats, and/or processes for expansion would take some time for the community to develop in the implementation of the improvements recommendations, the Board directed ICANN Staff to provide the community with some initial guidance, a structure and a specific procedural path for potential new constituencies to follow. At its 1 October 2008 meeting, the Board acknowledged Staff's development of a "Notice of Intent" document for potential new constituencies and directed Staff to develop a formal petition and charter template to assist new constituency applicants in satisfying the formative criteria (consistent with the ICANN Bylaws) to facilitate the Board's evaluation of petitions to form new constituencies. The process subsequently developed by the Staff required interested groups to first submit a Notice of Intent to Form a New Constituency (NOIF). The NPOC proponents completed that first step on 15 June 2010. The second step of the process is development of a New Constituency Petition and Charter. The NPOC proponents completed that effort on 2 November 2010. Relevant Board Resolution, Bylaws and Constituency Submissions: · Minutes of 1 October 2008 ICANN Board Meeting: http://www.icann.org/en/minutes/minutes-01oct08.htm · ICANN Bylaws Article X, Section 5, Subsection 4: http://www.icann.org/en/general/bylaws.htm - X-5.1 <http://www.icann.org/en/general/bylaws.htm#X-5.1> · Copies of the Not-for-Profit Organizations Constituency Petition Documents: The NPOC Charter Cover Letter <http://gnso.icann.org/improvements/npoc-charter-cover-letter-02nov10-en.pdf> [PDF, 41 KB]; The NPOC Petition (redacted) and Charter <http://gnso.icann.org/improvements/npoc-charter-redacted-02nov10-en.pdf> [PDF, 164 KB] The Public Comment Forum of this proceeding <http://www.icann.org/en/public-comment/public-comment-201101-en.htm#npoc-pe…> The Process From Here: At the end of this Public Comment Forum period, the ICANN Staff will provide a summary/analysis of the comments submitted regarding the NPOC petition and charter. That summary/analysis will be shared with the community and the Board. The Board will ultimately make the decision on whether to authorize the new constituency. Deadline and How to Submit Comments: The Staff is opening a public consultation forum, from 1 December 2010 through 23 January 2011, and invites community comments on this matter. The formal Public Comment Forum Box is located here: http://www.icann.org/en/public-comment/public-comment-201101-en.htm#npoc-pe… To submit comments: npoc-petition-charter(a)icann.org To view comments (including the various constituency submissions): http://forum.icann.org/lists/npoc-petition-charter/ Staff Responsible: Robert Hoggarth Image removed by sender. Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org

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ENC: [liaison6c] CARTAGENA Sunday 5 December remote participation & dial-in details
by Jaime Wagner - PowerSelf Dec. 4, 2010

Dec. 4, 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: sexta-feira, 3 de dezembro de 2010 02:32 Para: liaison6c Assunto: [liaison6c] CARTAGENA Sunday 5 December remote participation & dial-in details Please do not distribute on public lists, but please make sure your members are notified. Please find the dial in and remote participation information for the GNSO Council working sessions on Sunday, 5 December 2010 in Cartagena which starts at 09:00 Cartagena time. (14:00 UTC) 14:00 UTC : 06:00 PST; 09:00 EST, 11:00 Buenos Aires 12 :00 Rio de Janeiro ; 14:00 London, 15:00 CET, 22:00 Hong Kong/Singapore, 23 :00 Tokyo, 01 :00 Melbourne /Sydney.(next day) (for other places see: <http://www.timeanddate.com/worldclock/fixedform.html> http://www.timeanddate.com/worldclock/fixedform.html < <http://www.timeanddate.com/worldclock/fixedform.html> http://www.timeanddate.com/worldclock/fixedform.html> ) Remote participation : Sunday: http://cartagena39.icann.org/node/15331 Two-Way Audio (Remote Dial-In / Teleconference) Remote Participation - Low Bandwidth Audiocast: <http://stream.icann.org/barahona1-16-en.m3u> English Chat Room: <http://cartagena39.icann.org/chat/barahona1> http://cartagena39.icann.org/chat/barahona1 Remote Participation - High Bandwidth Audiocast: <http://stream.icann.org/barahona1-64-en.m3u> English Virtual Meeting Room <http://icann.adobeconnect.com/ctg39-barahona1> http://icann.adobeconnect.com/ctg39-barahona1 Dial-in information: Please note that the dial-in numbers below remain the same for all the GNSO related meetings in Cartagena The pass code for each meeting changes as noted below: Sunday 5 December 2010 Barahona 1 Draft AGENDA: https://st.icann.org/gnso-council/index.cgi?proposed_agenda_5_december_2010 14:00 UTC -09:00 10:00 - Pass code PPSC PPSC Meeting 15:30 UTC -10:30 - 13:00 Pass code GTLD New gTLD Session: Draft Applicant Guidebook 19:00 UTC- 14:00 14:30 Pass codeGNSO Presentation of new GNSO Website gnso.icann.org 19:30 UTC- 14:30 15:30 Pass code BOARD - GNSO Meeting with the ICANN Board 21:00 UTC- 16:00 17:00 - Pass code RAA Working Session on RAA Final Report Sunday 5 December - OSC Meeting Barahona 2 <http://cartagena39.icann.org/node/15359> http://cartagena39.icann.org/node/15359 Draft AGENDA: https://st.icann.org/gnso-council/index.cgi?proposed_agenda_5_december_2010 14:00 UTC - 09:00 10:00 - Pass code OSC OSC Meeting Remote Participation - Low Bandwidth Audiocast: <http://stream.icann.org/barahona2-16-en.m3u> English Chat Room: <http://cartagena39.icann.org/chat/barahona2> http://cartagena39.icann.org/chat/barahona2 Remote Participation - High Bandwidth Audiocast: <http://stream.icann.org/barahona2-64-en.m3u> English Virtual Meeting Room <http://icann.adobeconnect.com/ctg39-barahona2> http://icann.adobeconnect.com/ctg39-barahona2 22:00 UTC - 17:00 -18:00 - GAC Meeting with GNSO - Barahona 3 <http://cartagena39.icann.org/node/15437> http://cartagena39.icann.org/node/15437 Draft AGENDA: https://st.icann.org/gnso-council/index.cgi?proposed_agenda_5_december_2010 Audiocast: <http://stream.icann.org/barahona3-16-en.m3u> English Remote Participation - High Bandwidth Audiocast: <http://stream.icann.org/barahona3-64-en.m3u> English 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/ 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: see above 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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ENC: [liaison6c] Public Comment: Proposed Changes to Enhance ICANN's Registrar Accreditation Evaluation Process
by Jaime Wagner - PowerSelf Dec. 4, 2010

Dec. 4, 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 www.powerself.com.br -----Mensagem original----- De: owner-liaison6c(a)gnso.icann.org [mailto:owner-liaison6c@gnso.icann.org] Em nome de Glen de Saint Géry Enviada em: sexta-feira, 3 de dezembro de 2010 11:38 Para: liaison6c Assunto: [liaison6c] Public Comment: Proposed Changes to Enhance ICANN's Registrar Accreditation Evaluation Process http://www.icann.org/en/announcements/announcement-2-22nov10-en.htm Public Comment: Proposed Changes to Enhance ICANN's Registrar Accreditation Evaluation Process 22 November 2010 The community is invited to provide comments on proposed measures to enhance ICANN's registrar accreditation evaluation process. Specifically, ICANN is seeking public comment on: 1. A proposed set of terms and conditions [PDF, 214 KB] for the registrar accreditation application; 2. The scope of additional proposed due diligence checks; 3. A proposed increase to the registrar accreditation application fee as a consequence of the need for ICANN to conduct additional information searches to support the additional due diligence checks. Background/Explanation of Proposed Measures ICANN assesses whether an applicant is eligible to become an ICANN-accredited registrar according to the qualification criteria set out in the Statement of Registrar Accreditation Policy. The current accreditation evaluation process includes a review of supporting documents and verification of information submitted by each applicant against the qualification criteria, in order to determine if the applicant has sufficient technical, operational and financial capabilities to become an ICANN-accredited registrar. ICANN also conducts a background search of the applicant through public sources, which may provide information or reveal issues that could have a material impact on the applicant's ability to operate a registrar business in accordance with ICANN's requirements. Terms and Conditions In order to enhance the accreditation process, ICANN recently adopted a new version of the Accreditation Application Form and amended the section "Information for Registrars and Registrants" published on its website. To provide further clarity on the respective obligations of the applicant and ICANN in relation to the registrar accreditation applications, ICANN proposes to introduce a set of terms and conditions that will apply to all registrar accreditation applications. A copy of the proposed terms and conditions is available here [PDF, 214 KB]. Additional Due Diligence Checks In addition, members of the community, including representatives of law enforcement agencies, have recommended a number of areas where ICANN should focus further due diligence checks of applicants during the registrar accreditation application process, including: * Criminal records; * Credit records; * Financial history and solvency; * Corporate/company structure and ownership. These due diligence checks would require ICANN to complete these inquiries through the use of external resources (including reputable commercial third party information service providers). Proposed Increase in Registrar Accreditation Application Fee In order to cover the additional third party search costs, ICANN proposes to increase the application fee for all new registrar accreditation applications (on a cost recovery basis) from the current fee of USD 2,500 to USD 3,500. The Process From Here: At the end of this Public Comment period, ICANN staff will analyze the comments received and determine the appropriate steps and arrangements that will be required to introduce the terms and conditions and implement any proposed additional due diligence checks and the resulting fee increase for registrar accreditation applications. Deadline and How to Submit Comments: Staff is opening a 60-day public consultation forum, from 22 November 2010 through 21 January 2011 and invites community comments concerning these proposed measures. * The formal Public Comment Forum Box is located here: http://www.icann.org/en/public-comment/public-comment-201101-en.htm#registra r-accredit-eval * To submit comments: registrar-accredit-eval(a)icann.org * To view comments: http://forum.icann.org/lists/registrar-accredit-eval/ Staff Responsible: Steve Gobin Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org

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Main issues from ISPCP conf call held December 1st
by Tonyarholmes＠btinternet.com Dec. 3, 2010

Dec. 3, 2010

The main focus of the call was to discuss arrangements for the Cartagena meeting. · CSG Breakfast meeting with the Board Tuesday 7 Dec 08.00- 09.45 The IPC are primarily responsible for organising this meeting. The main topic for discussion will be the recent decision taken by the Board on Vertical Integration. There is general concern within the CSG that the Board are assuming the responsibility for policy development where the GNSO fails to deliver an answer within the required timescale. In addition the need to continue the breakfast CSG/Board meetings will be raised. Some Board members appear to be questioning the validity of these meetings which is of immediate concern to all CSG Constituencies as this provides the sole opportunity for members to have an active dialogue with the Board. · CSG meeting Tuesday 7 Dec 10.00-12.30 This provides the opportunity for all CSG Constituencies to discuss items of common interest. Akram Atallah who has replaced Doug Brent as ICANN COO has been invited to meet the CSG Constitiencies. In addition Juan Ojeda, Janice Douma Lange and Kevin Wilson will attend to present the operational and strategic plan. Debbie Hughes will provide an update on the proposals for the Not for Profit Constituency as part of the NCSG. The BC Constituency are also keen to add RAA to the agenda if time allows. · ISPCP meeting Tuesday 7 December 14.00 -16.00 The agenda for the ISPCP meeting was agreed as follows; 1. FY12 Operational Budget and Strategic Plan. Akram Atallah and Kevin Wilson will provide an opportunity for Constituency members to raise questions on issues that are of particular interest to the ISPCP Constituency. 2. New gTLDs This will include issue arising from the previous days GNSO sessions, and also cover recent discussions on vertical integration, the economic analysis and all aspects of the final draft version of the Applicant Guidebook. 3. Review of geographic regions 4. GNSO Prioritisation Liz Gasster, ICANN Staff has been invited to attend for this discussion 5. AoB GNSO Chair elections The recent results of the first round of the election process was discussed; For the Non-contracted Parties House Olga Cavalli = 61.5% Stéphane van Gelder = 38.5% For the Contracted Parties House Olga Cavalli = 0% Stéphane van Gelder = 100% This means that the second round vote will be between Stéphane van Gelder and not Stéphane van Gelder. It was agreed how ISPCP Council representatives should vote in this round and Councilors will be advised.

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