Cheryl Langdon-Orr is the ccNSO Liaison for 2011-12.
NEW Current ccNSO Activities; Call for Comment; etc., recommended for ALAC, RALO and/or ALS input, contribution or focus upon:
1. An update on the IDN ccPDP WG1 has been prepared for the August ccNSO Council meeting
2. Draft text that is a Request for input on “Impact new gTLD’s on ICANN’s Structure" from the ccNSO perspective has been prepared and is now out for comment.
It will be updated continuously.
Activities of the following ccNSO WG's relate to specific interests of ALAC and parts of At-Large.
- The Framework of Interpretation WG - http://ccnso.icann.org/workinggroups/foiwg.htm
- The Joint DNS Security and Stability Analysis WG - http://ccnso.icann.org/workinggroups/dssa-wg.htm
- At-Large Workspace for Joint ccNSO and GNSO Working Group on Single Character IDN TLDs - November 2011
- Policy Review Team Draft Report: http://www.icann.org/en/public-comment/whois-rt-draft-final-report-05dec11-en.htm
- ICANN IDN Variant Issues Project Draft Integrated Issues Report: http://www.icann.org/en/announcements/announcement-2-23dec11-en.htm
Please, note that corrections and updates to parts of these reports, will be done continuously.
Next Council Meeting 28th August 2012
DRAFT Minutes will be Uploaded when Available
_____________________________________________________________________________________________________
Agenda for the ccNSO Council Telephone Conference 28 August 2012
1) Apologies
2) Minutes and Actions http://www.ccnso.icann.org/node/33419
3) Updates
3.1 Chair Update
3.2 Vice-chair Update
3.3 Councilors Update
3.4 Secretariat Update
4) Timeline ccNSO Council Elections
Suggested Timeline:
10 September: Call for Nominations
1 October: End of Nomination period
8 October: Last day of candidates to accept nominations, publication of nominees (if no election) by election manager
If elections needed:
15 October: Last day publication of list of electorate, start of campaign period (Toronto meeting: 14 – 19 October)
29 October: End of campaign period; ballots issued to voting electorate, start of voting
12 November: Voting closes
19 November: Last day for voting results to be published
If ties:
26 November: Start of Run off elections
3 December: Close of Run off elections
5 December: Last day Announcement of results
==
End of term March 2013 for:
Lesley Cowley (EU Region)
Keith Davidson (AP region)
Fernando Espana (NA Region)
Paulos Nyirenda (AF Region) Rolando Toledo (LAC Region)
5) Approval of New Capacity Study Group Members
Victor Abboud
Paulos Nyirenda
Souleymane Oumtanaga
6) Future of ccNSO Dinners
7) SSR Statement Progress
8) Proposed Change ccNSO Statement Guideline
9) Council Input Request - Bertrand de la Chapelle on Impact New gTLD on GNSO structure
10) Working Group Updates
10.1 Finance Working Group (Byron Holland)
10.2 SOP Working Group (Roelof Meijer)
10.3 Framework of Interpretation Working Group (Keith Davidson)
10.4 Joint ccNSO/GNSO IDN Working Group (JIG) (Jian Zhang)
10.5 Joint Security & Stability Working Group (DSSA) (Bart Boswinkel)
10.6 Meetings Programme WG (Vika Mpisane)
10.7 IDN WG 1 (Bart Boswinkel) - See attachment 5
10.8 IDN WG 2 (Hiro Hotta)
10.9 Study Group on Use of Names for Countries and Territories (Young Eum Lee)
Other Updates:
10.10 ICANN Outreach Programme (Sokol Haxhiu)
10.11 Public comments (Keith Davidson, Vika Mpisane)
11) Liaison Updates
11.1 At-Large Liaison
See report sent to Council list 1 August; next ALAC conference takes place straight after ccNSO Council call.
11.2 GNSO Liaison
No report provided in time for posting.
12) Date of Next Meetings
25 September 2012 12.00 UTC
17 October 2012 UTC
20 November 2012 12.\00 UTC
13) AOB
12 June 2012, 12.00 UTC Teleconference Council Agenda ccNSO Council Meeting
1. Minutes and Actions ccNSO Council Meeting 08 May 2012 minutes from the Council call on 8 May
1.1 Minutes
1.2 Actions
2. Updates
2.1 Chair
2.2 Vice-chairs
2.3 Councillors
2.4 Observers
2.5 ccNSO support staff
3. ccNSO Statements Process.
4. Council input to change ICANN meeting schedule
5. Cross Constituency Working Group Principles
6. Working Group and OtherUpdates
6.1 Finance Working Group
6.2 SOP Working Group
6.3 Framework of Interpretation Working Group
6.4 Joint ccNSO/GNSO IDN Working Group (JIG)
- Update appointments and voting.
6.5 Joint Security & Stability Working Group (DSSA)
6.6 Study Group on Use of Names for Countries and Territories
6.7 Meetings Programme WG.
6.8 Informal Study Group on Capacity Building
6.9 Public comment requests
7. ICANN Academy Working Group: Appointment Volunteers
8. GAC-ccNSO Council Topics
7.1 introduction session on ccNSO
7.2 Topics for joint meeting
9 ccNSO-GNSO Meeting Topics
10. Topics for Discussion Across Communities
11. Draft Agenda Prague Meeting
12. Liaison updates
11.1 ALAC liaison
11.2 GNSO liaison
13 . Next ccNSO Council Meetings
14 . AOB
ccNSO Activity Summaries
May 2012 (excerpt full document is linked as an attachment under point 4. above)
Working Groups
All Mp3 recordings of the various Working Group Telephone Conferences during May 2012 are available at: http://ccnso.icann.org/calendar
Notes, minutes and transcripts from Working Group Meetings throughout May 2012 may be missing in this summary, due to the timing of their delivery. Please, visithttp://www.ccnso.icann.org/calendar regularly for a comprehensive summary.
Transcript Joint ccNSO/GNSO IDN Working Group Telephone Conferencehttp://gnso.icann.org/meetings/transcript-jig-29may12-en.pdf
Transcript Joint DNS Security and Stability Analysis Working Group Telephone Conference 24 May 2012: http://gnso.icann.org/meetings/transcript-dssa-24may12-en.pdf
Transcript Framework of Interpretation Working Group Telephone Conference 24 May 2012:http://www.ccnso.icann.org/workinggroups/transcript-foi-24may12-en.pdf
Transcript Study Group on Use of Names for Countries and Territories Telephone Conference 23 May 2012: http://ccnso.icann.org/workinggroups/transcript-unct-23may12-en.pdf
Transcript Joint DNS Security and Stability Analysis Working Group Telephone Conference 17 May 2012: http://gnso.icann.org/meetings/transcript-dssa-17may12-en.pdf
Notes Framework of Interpretation Working Group Telephone Conference 17 May 2012:http://www.ccnso.icann.org/workinggroups/notes-foi-17may12-en.pdf
Transcript Framework of Interpretation Working Group Telephone Conference 17 May 2012:http://www.ccnso.icann.org/workinggroups/transcript-foi-17may12-en.pdf
Transcript Joint ccNSO/GNSO IDN Working Group Telephone Conference 15 May 2012:http://gnso.icann.org/meetings/transcript-jig-15may12-en.pdf
Transcript Joint DNS Security and Stability Analysis Working Group Telephone Conference 10 May 2012: http://gnso.icann.org/meetings/transcript-dssa-10may12-en.pdf
Transcript Study Group on Use of Names for Countries and Territories Telephone Conference 9 May 2012: http://www.ccnso.icann.org/workinggroups/transcript-unct-09may12-en.pdf
Notes Strategic and Operational Planning Working Group Telephone Conference 7 May2012:http://www.ccnso.icann.org/workinggroups/notes-sop-07may12-en.pdf
Notes Framework of Interpretation Working Group Telephone Conference 3 May 2012:http://www.ccnso.icann.org/workinggroups/notes-foi-03may12-en.pdf
Transcript Framework of Interpretation Working Group Telephone Conference 3 May 2012:http://www.ccnso.icann.org/workinggroups/transcript-foi-03may12-en.pdf
Transcript Joint DNS Security and Stability Analysis Working Group Telephone Conference 3 May 2012: http://gnso.icann.org/meetings/transcript-dssa-03may12-en.pdf
Council
Minutes Council Telephone Conference 8 May 2012: http://www.ccnso.icann.org/node/31443
Recording Council Telephone Conference 8 May 2012: http://audio.icann.org/ccnso/ccnso-council-20120508-en.mp3
New Members
.KM Joins as Newest Member of the ccNSO: http://www.ccnso.icann.org/announcements/announcement-30may12-en.htm
.IS Joins as Newest Member of the ccNSO: http://www.ccnso.icann.org/announcements/announcement-18may11-en.htm
.SX Joins as Newest Member of the ccNSO: http://www.ccnso.icann.org/announcements/announcement-11may11-en.htm
.CW Joins as Newest Member of the ccNSO: http://www.ccnso.icann.org/announcements/announcement-02may12-en.htm
Surveys
(OPEN until 4 June 2012) Survey on ccNSO Wiki: http://www.zoomerang.com/Survey/WEB22FQ2SU6ZPJ
April 2012
Working Groups
All Mp3 recordings of the various Working Group Telephone Conferences during April 2012 are available at:http://ccnso.icann.org/calendar
Notes, minutes and transcripts from Working Group Meetings throughout April 2012 may be missing in this summary, due to the timing of their delivery. Please, visit http://www.ccnso.icann.org/calendar regularly for a comprehensive summary.
Transcript Joint DNS Security and Stability Analysis Working Group Telephone Conference 26 April 2012: http://gnso.icann.org/meetings/transcript-dssa-26apr12-en.pdf
Transcript Study Group on Use of Names for Countries and Territories Telephone Conference 25 April 2012:http://www.ccnso.icann.org/workinggroups/transcript-unctwg-25apr12-en.pdf
NotesMeetings Programme Working Group Telephone Conference 24 April 2012: http://www.ccnso.icann.org/workinggroups/notes-programme-24apr12-en.pdf
NotesInformal Study Group On ccNSO Capacity Building Telephone Conference 20 April 2012:http://www.ccnso.icann.org/workinggroups/notes-ccnso-capacity-20apr12-en.pdf
Transcript Joint DNS Security and Stability Analysis Working Group Telephone Conference 19 April 2012:http://gnso.icann.org/meetings/transcript-dssa-19apr12-en.pdf
Transcript Framework of Interpretation Working Group Telephone Conference 12 April 2012:http://www.ccnso.icann.org/workinggroups/transcript-foi-12apr12-en.pdf
Transcript* {}Joint DNS Security and Stability AnalysisWorking Group Telephone Conference 12 April 2012:*http://www.ccnso.icann.org/workinggroups/transcript-foi-12apr12-en.pdf
Transcript* {}Joint DNS Stability and Security AnalysisWorking Group Telephone Conference 5 April 2012:*http://gnso.icann.org/meetings/transcript-dssa-05apr12-en.pdf
NotesMeetings Programme Working Group Telephone Conference 4 April 2012: http://www.ccnso.icann.org/workinggroups/notes-programme-04apr12-en.pdf
Transcript Joint ccNSO/GNSO IDN Working Group Telephone Conference 3 April 2012: http://gnso.icann.org/meetings/transcript-jig-03apr12-en.pdf
Call for Volunteers
(CLOSED 27 April 2012). Call for Volunteers to ICANN Academy Working Group: http://www.ccnso.icann.org/announcements/announcement-22apr12-en.htm
New Members
.PS Join as Newest Members of the ccNSO: http://www.ccnso.icann.org/announcements/announcement-25apr12-en.htm
Council
Minutes ccNSO Council Telephone Conference 17 April 2012: http://www.ccnso.icann.org/node/31167
14 February 2012 Minutes
Agenda available at http://ccnso.icann.org/workinggroups/agenda-council-14feb12-en.pdf
1) Apologies
2) Confirmation of Approval of Minutes and Actions Council Call 20 December 2011
2.1 Minutes
2.2 Actions
Minutes & Actions: http://www.ccnso.icann.org/node/28803
3) Updates
3.1 Chair
3.2 Vice-Chairs
3.3 Councillors
3.4 ccNSO Support Staff
4) ICANN Outreach Framework
ICANN-staff developed framework to review budget request regarding outreach.
See attachment 1: An approach to Outreach
5) JIG Letter on the Introduction of Single Character IDN TLDs
The ccNSO Council resolved to send a letter pertaining to the introduction of Single Character IDN TLD’s. The GNSO Council was asked whether they could support this letter. Depending on the decision of the GNSO Council the ccNSO Council will either send a letter on its own behalf or a joint ccNSO-GNSO Council letter.
Decision: Adopt the letter to express support for the introduction of Single character IDN TLD’s and request clarification from the Board.
See attachment 2 and 3: Draft ccNSO Letter to Board Single Character TLDs; Draft Joint ccNSO-GNSO Letter to Board Single Character IDN TLDs.
6) Working Group and other Updates
6.1 Finance Working Group
6.2 SOP Working Group – see update below*
6.3 Framework of Interpretation Working Group
6.4 Joint ccNSO/GNSO IDN Working Group (JIG)
- Call for additional volunteers
6.5 Joint DNS Security & Stability Working Group (DSSA)
6.6 Study Group on Use of Names for Countries and Territories
- Council Liaison Working Group: Young Eum Lee
6.7 Meetings Programme Working Group
==
* The SOP is presently working on two things:
· Comments on the FY13 Framework. We had a conference call with a presentation of the Framework by Xavier Calvez on 19 January. Immediately after that we started working on the preparation of comments in our usual teams (finance, core ops, projects and new gTLDs). We have the comments of all teams in and are presently working on the consolidation. On 15 feb we will send the final comments to the community and on 20 February we will submit them to ICANN
· We are preparing for a strategic session between the SOP and ICANN staff- and board members that we be held on Sunday 11 March in San José. The purpose of that session is “to take the time for dialogue and conversation to provide input on ICANN’s high-level strategy”
Additional:
I had an extensive phonecall with Chris Disspain on the status and possibilities of ICANN’s new financial (book keeping) system
==
Not included:
· GAC-ccNSO liaison Working Group: Until further notice the WG is dormant.
· Contact Repository Implementation Working Group: No progress to date.
· IDN PDP Working Group 1: No progress to report to date
· IDN PDP Working Group 2: No progress to report to date
7) ccNSO Meeting Costa Rica
ccNSO Meetings Draft Agenda available at http://www.ccnso.icann.org/node/29131
7.1 ccNSO-GNSO Council Lunch Meeting Agenda (duration 1.5 hours)
Proposed items:
· From the GNSO Council: Cross TLD registration scam and domain kiting following the SSAC response from the GNSO;
· Input provided by SOP WG, ccTLD community and GNSO on ICANN’s Framework Ops Plan and Budget input.
· How can we improve the working relationships between the ccNSO and GNSO?
7.2 ccNSO-Board Meeting Agenda (duration 45 minutes, TBC)
Proposed items:
· Results of ccNSO Finance WG Survey
· Progress FoI WG, in particular Final report on consent and will happen after submission of Final Report to the Board?
· Progress CEO search
· Call for additional agenda items?
7.3 ccNSO-GAC Meeting Agenda ( duration 1 hour TBC)
Proposed items:
· FoI WG Final report on consent; seeking support from the GAC.
· FoI WG Interim report on Significantly Interested Parties, seeking input from the GAC
· ccNSO Finance WG survey
· Progress Study Group country names, including pilot survey UNESCO
8) ccNSO Website
8.1 ccTLD Activities Schedule
8.2 Closed Wiki space
ccNSO Wiki Space: https://community.icann.org/display/ccTLD/ccTLD+Community+Workspace|../../../../../../../../../../display/ccTLD/ccTLD+Community+Workspace||||||||||\
9) Chair and Vice-chair Election
The ccNSO Council needs to elect the ccNSO and vice --chairs at their meeting in San Jose, Costa Rica. The appointment is for one (1) year.
9.1 Election of Chair
9.2 Election of Vice-Chairs
See ICANN Bylaws, Article IX, section 10: http://www.icann.org/en/general/bylaws.htm#IX
10) Liaison Updates
10.1 ALAC Liaison
See Attachment 4 and 5: ALAC Liaison Report; ALAC Statement on the Joint ccNSO and GNSO Working Group on Single Character IDN TLDs
10.2 GNSO Liaison
No GNSO update received to date
11) Date of Next Three ccNSO Council Meetings
Wednesday, 14 March 2012, 16.00 CST (Costa Rica), 23.00 UTC
Tuesday, 17 April 2012 12.00 UTC
Tuesday, 8 May 2012 12.00 UTC
12) AOB
ccNSO Activity Summary
January 2012
Working Groups
All Mp3 recordings of the various Working Group Telephone Conferences during January 2012 are available at:http://ccnso.icann.org/calendar
Transcript Framework of Interpretation Telephone Conference 26 January 2012: http://www.ccnso.icann.org/workinggroups/transcript-foi-26jan12-en.pdf
Notes Framework of Interpretation Telephone Conference 26 January 2012: http://www.ccnso.icann.org/workinggroups/notes-foi-26jan12-en.pdf
Transcript Joint DNS Security and Stability Analysis Working Group Telephone Conference 26 January 2012:http://gnso.icann.org/meetings/transcript-dssa-26jan12-en.pdf
Transcript Study Group on Use of Names for Countries and Territories Telephone Conference:http://www.ccnso.icann.org/workinggroups/transcript-unct-26jan12-en.pdf
Transcript Strategic and Operational Planning Working Group Telephone Conference 19 January 2012:http://www.ccnso.icann.org/workinggroups/transcript-sop-19jan12-en.pdf
Transcript Joint DNS Securoty amd Stability Analysis Working Group Telephone Conference 19 January 2012:http://gnso.icann.org/meetings/transcript-dssa-19jan12-en.pdf
Transcript Joint DNS Security and Stability Analysis Working Group Telephone Conference 12 January 2012:http://gnso.icann.org/meetings/transcript-dssa-12jan12-en.pdf
Transcript Framework of Interpretation Working Group Telephone Conference 12 January 2012:http://www.ccnso.icann.org/workinggroups/transcript-foiwg-12jan12-en.pdf
Notes Programme Working Group Telephone Conference 11 January 2012:
http://ccnso.icann.org/workinggroups/notes-programme-wg-11jan12-en.pdf
Transcript Joint ccNSO/GNSO IDN Working Group Telephone Conference 10 January 2012: http://gnso.icann.org/meetings/transcript-jig-10jan12-en.pdf
Transcript Joint DNS Security and Stability Analysis Working Group Telephone Conference 5 January 2012:http://gnso.icann.org/meetings/transcript-dssa-05jan12-en.pdf
New Members
.iq joins as newest member of the ccNSO: http://www.ccnso.icann.org/announcements/announcement-31dec11-en.htm
Various Announcements
ICANN Policy Department Update January 2012: http://www.icann.org/en/topics/policy/update-jan12-en.htm
ICANN Framework FY 13 Budget: http://www.icann.org/en/announcements/announcement-17jan12-en.htm
ICANN Starts Accepting New gTLD Applications and Posts New Applicant Guidebook: http://www.icann.org/en/announcements/announcement-11jan12-en.htm
Joint ccNSO/GNSO IDN (JIG) Working Group Initial Report on Universal Acceptance of IDN TLDs.http://www.icann.org/en/announcements/announcement-06jan12-en.htm
ICANN’s Fellowship Programme opens application round for Prague meeting 24 – 29 June 2012:
http://www.icann.org/en/announcements/announcement-2-06jan12-en.htm
Open ccNSO Related Public Comment Periods
(OPEN until 18 March 2012) WHOIS Policy Review Team Draft Report: http://www.icann.org/en/public-comment/whois-rt-draft-final-report-05dec11-en.htm
(OPEN until 23 February 2012) Framework for FY 13 Budget: http://www.icann.org/en/announcements/announcement-17jan12-en.htm
(OPEN until 7 February 2012) Joint ccNSO/GNSO IDN (JIG) Working Group Initial Report on Universal Acceptance of IDN TLDs. http://www.icann.org/en/announcements/announcement-06jan12-en.htm
Specific information on ALSes and ccNSO members bridging both worlds.
The list below is build upon the actual list of accredited ALSes and the relation to the region and country.
In the last column you will find, if the ccTLD is a member of ccNSO, the ccTLD extension of the country code and a direct link to the website of that specific ccTLD.
Through this list the existing ALSes can find out if in their country or region their is a ccNSO member and eventually could stimulate them to be part of the ccNSO. Same of course could happen from the ccTLD side, where they could do some promotional work in finding new ALSes joining the ALAC.
List of all ALSes and the presence in the ccNSO memberspace updated till October 2009.
The ccNSO has actually 107 members. (updated 27/9/2010).
New members since Seoul 2009 till September 2010 :
AFRICA :
.mz Mozambique |
.zm Zambia |
ASIA PASIFIC
.pg Papua New Guinea |
EUROPE
LATIN AMERICA
NORTH AMERICA
Agenda's and minutes of previous ccNSO meetings.
Agenda meeting | Minutes meeting | Report of the meeting from liaison |
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Former liaison reports.
ccNSO Phishing report published
New ccNSO Guidelines published
