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ccNSO Members Meeting • ICANN63 • Barcelona (ES)

Print version agenda (available soon) version agenda  | Participate remotely

Read the ICANN63 "Session summaries"

Get prepared and learn more about the topics covered during the ICANN63 ccNSO Members Meeting

Read the pre-ICANN63 Policy Report

The purpose of this report is to summarize policy activities and meeting or session highlights across the ICANN policy development community – including the ccNSO - taking place at ICANN63.

DAY 1 • Tuesday, 23 October 2018 • Room 114 Participate remotely

09:00-09:30

ccNSO Members Meeting: Introduction | Session chair: Katrina Sataki (.lv)

  • Opening and welcome. Katrina Sataki (.lv)
  • Welcome by the local ccTLD manager. Jesus García Tello (.es)
  • ccNSO Members Meeting highlights. Alejandra Reynoso (.gt)
09:30-10:15

ccNSO Working Group Updates | Session chair: Alejandra Reynoso (.gt)

  • Guidelines Review Committee (GRC). Katrina Sataki (.lv)
  • Study Group on the use of emoji as second level domains. Peter Koch (.de)
  • Cross-Community Working Group (CCWG) new gTLD Auction Proceeds: public comments on the initial report. Ching Chiao (ccNSO appointed co-chair)
10:15-10:30Coffee break
10:30-11:30

Policy Session | Session chair: Patricio Poblete (.cl)

  • Update Empowered Community Administration (ECA). Stephen Deerhake (.as)
  • Update PDP-retirement WG. Stephen Deerhake (.as)
  • New gTLD Subsequent Procedures PDP. Work Track 5: current state of affairs, followed by related topics from WT1 to 4. Annebeth Lange (.no), Katrina Sataki (.lv)
  • IDN ccTLD recommended policy review. Bart Boswinkel (ccNSO), Katrina Sataki (.lv)
11:30-12:00

Review Session | Session chair: Mirjana Tasić (.rs)

  • Update on the 2nd ccNSO Organisational Review, community consultation by the independent examiner. Kristy Buckley, Mallorie Bruns (Meridian Institute)
  • Update by the co-chairs of the NomCom Review Implementation Planning Team (IPT). Tom Barrett, Cheryl Langdon-Orr
12:00-13:30Lunch break
13:30-14:15

Joint meeting: ccNSO & GAC [ Room 117 ]

14:20-15:00

Q&A ccNSO Council election candidates | Session chair: Peter Vergote (.be)

  • Africa: Biyi Oladipo
  • Asia-Pacific: Jordan Carter
  • Europe: Nick Wenban-Smith, Marta Moreira Dias
  • Latin America & Caribbean: Demi Getschko
  • North America: Pablo Rodriguez
15:00-15:15Coffee break
15:15-16:15

IANA Naming Function session | Session chair: Abdalla Omari (.ke)

  • PTI Board update. Lise Fuhr, Wei Wang
  • Customer Standing Committee (CSC) update. Byron Holland (.ca)
  • Root Zone Evolution Review Committee (RZERC) update. Peter Koch (.de)
  • Public Technical Identifiers (PTI) update. Kim Davies (ICANN)
16:15-16:45

CSC Effectiveness Review Session | Session chair: Debbie Monahan (.nz)

  • IANA Function Review (IFR) update. Trang Nguyen (ICANN)
  • CSC Effectiveness Review: ccTLD community consultation. Debbie Monahan (.nz), Donna Austin, Philippe Fouquart
16:45-17:00Break
17:00-17:45

GDPR and growing impact of privacy issues on ccTLD registries | Session chair: Peter Vergote (.be)

  • General overview. Peter Van Roste (CENTR)
  • Case study by .de, Jörg Schweiger (.de)
  • Case study .nz: Domain Tools case, Brent Carey (.nz)

DAY 2 • Wednesday, 24 October 2018 • Room 114 Participate remotely

09:00-09:30

TLD-OPS Session | Session chair: Barrack Otieno (AfTLD)

  • disaster recovery and business continuity: workshop results. Jacques Latour (.ca), Régis Massé (.fr)
09:30-10:15

ccTLD's financial contribution to ICANN | Session chair: Katrina Sataki (.lv)

  • Briefing current status. Xavier Calvez (ICANN), Becky Nash (ICANN)
  • Community consultation. Byron Holland (.ca), Roelof Meijer (.nl)
10:15-10:30Coffee break
10:30-12:00

Accountability Session | Session chair: Jordan Carter (.nz)

  • Work Stream 2 (WS2): Are the proposed changes supported by the ccNSO? Jordan Carter (.nz)
  • WS2 Accountability: how do the recommendations apply to the ccNSO? Break-out session
12:00-13:30Lunch break
13:30-14:30

Joint meeting: ccNSO & ICANN Board

Questions by the Board:

  • What will be your main priorities in 2019?   
  • How should ICANN's multistakeholder model of governance and Policy Development Process evolve to balance the increasing need for inclusivity,
    accountability and transparency, with the imperative of getting our work done and our policies developed in a more effective and timely manner, and with the efficient utilization of ICANN’s resources?

Questions by the ccNSO:

  • What is the view of the Board on how ICANN's multistakeholder model of governance and Policy Development Process should evolve to balance the increasing need for inclusivity, accountability and transparency, with the imperative of getting our work done and our policies developed in a more effective and timely manner, and with the efficient utilization of ICANN’s resources?
  • What does the Board consider strategic priorities for the upcoming Strategic Plan? What will be ICANN’s strategic focus with respect to ccTLDs for the next 5 years?
  • Does the Board view activities in the area of internet governance as a part of ICANN’s mission and a strategic priority? What are the Board’s views on the roles of the different groups of ICANN in this area (Board’s, staff’s, communities, CCWG IG)? Has the Board considered possibilities to consolidate and coordinate all the different activities?
  • What the community could do differently to help ICANN to optimise the budget spending?
  • In San Juan the ccNSO asked how the Board intends to ensure that a Board decision affecting an individual SO/ACs is communicated to the respective SO/ACs, including the background, expected timelines and expected impact on priorities and how the Board follows up on their own decisions. The example at eh time was the set of Board decisions with respect to the Emojis, following SAC 095. At the time It was agreed that a page with the detailed information on Board’s decisions regarding the ccNSO would be created. Has anything been done in this area, and what is the respective URL?
  • What is a realistic planning for the next gTLD application round to start according to the Board?
14:30-15:00

Session with the ccNSO appointed ICANN Board members | Session chair: Debbie Monahan (.nz)

  • Chris Disspain, Mike Silber, Nigel Roberts
    Also invited: Becky Burr, Danko Jevtovic, Lito Ibarra
15:00-15:15Coffee Break
15:15-16:25

ccTLD News Session | Session chair: Christelle Vaval (NomCom appointed councillor)

  • Outcomes of the .au registry operator tender process & new constitution. Cameron Boardman (.au)

  • Leveling the playing field: Legal assistance for Domain Name end users under .CL. Margarita Valdés (.cl)

  • Between Brexit and a new .eu Regulation. Giovanni Seppia (.eu)

  • Creating Domestic Visibility for the .ng Brand. Biyi Oladipo (.ng)

  • Marketing Initiatives for .CO and .US 2018. Crystal Peterson (.us & .co)

16:25-16:45

Independent Review Process (IRP) | Session chair: Stephen Deerhake (.as)

  • Overview of the interim rules for the IRP, as prepared by the Implementation Oversight Team (IOT). David McAuley (verisign), Bernard Turcotte
  • Meeting wrap-up by the ccNSO Council chair. Katrina Sataki (.lv)
16:45-17:00Break
17:15-18:30

ccNSO Council Meeting