From julf at Julf.com Thu Oct 5 10:46:28 2023 From: julf at Julf.com (Johan Helsingius) Date: Thu, 5 Oct 2023 09:46:28 +0200 Subject: [NCSG-PC] REMINDER: ICANN78 Stakeholders/Board sessions - Question from Board to NCSG In-Reply-To: <6a89faa3-ebab-5c31-c3b4-bd1482c20adf@Julf.com> References: <6a89faa3-ebab-5c31-c3b4-bd1482c20adf@Julf.com> Message-ID: <85de87d5-fb6f-07f3-9b36-9f5bb8f8b9d8@Julf.com> The deadline for this is rapidly approaching. I made a first attempt at answering the question from the board, but don't we have any questions to the Board? The Google doc is at https://docs.google.com/document/d/1MSb0xEX_hwBTzZtyhHrtcOBqW_SmCDP5DuT1X2UkjEM/edit?usp=sharing Julf On 21/09/2023 09:12, Johan Helsingius via NCSG-EC wrote: > "Looking forward over the next 3 - 5 years, what are the key > strategic issues ICANN and the ICANN ecosystem should be > addressing in the FY26-30 Strategic plan, and why?" > > -------- Forwarded Message -------- > Subject: PLEASE READ - ICANN78 Stakeholders/Board sessions > Date: Thu, 21 Sep 2023 06:34:47 +0000 > From: Vinciane Koenigsfeld > To: julf at julf.com , benakin at gmail.com > , plommer at gmail.com > CC: Carlos Reyes , Michelle Bright > , Andrea Glandon , > David Olive , Matthew Shears > > > > > /Sent on behalf of Tripti Sinha, Chair, ICANN Board of Directors/// > > // > > Dear Non-Commercial/Stakeholder Group///Leaders, > > **Please reply no later than Wednesday 1**1 October **2023** > > ICANN78 is right at our doorstep, and the Board and I couldn?t > be happier about the opportunity to meet with all of you in > Hamburg from October 21st to 26th. > > This upcoming meeting is not only a chance for us to come > together and discuss our common interests, but it?s also a > momentous occasion as we celebrate ICANN?s remarkable 25th > Anniversary. > > We?re diligently preparing for the upcoming Annual General > Meeting, and weare equally excited about the celebration that > awaits. Rest assured,**we will share more details with you soon. > > In the meantime, I want to remind you of the positive changes we > initiated during our time in Canc?n, which were favorably received: > > 1.Tailored questions designed to cater to the unique needs of > each stakeholder group. > > 2.A blog that highlighted key takeaways from the ICANN Meeting. > > 3.Summaries of bilateral sessions included in the Policy > Outcomes Report published after the ICANN meeting. > > In the next few months, we will be suggesting additional > improvements that we hope will enhance our partnership?s > performance and transparency, all with your satisfaction in mind. > > Meanwhile though, it is important that we continue listening to > your specific needs and therefore here isthe question we would > like to ask_your_Group ahead of our joint session in Hamburg: > > * *Looking forward over the next 3 - 5 years, what are the key > strategic?issues ICANN and the ICANN ecosystem should be > addressing in the FY26-30?Strategic plan, and why**? *** > > We look forward to hearing your thoughts on this soon. > > We would be grateful if you could send to Board Operations > (board-ops-team at icann.org ) > ?the questions you would like the Board to address during our > face-to-face meetings.?Given the finite time available for these > meetings, please list your questions in order of priority.We > would also appreciate getting your questions no later than > *_Wednesday 11 October, 2023_*. > > Looking forward to engaging discussions and shared celebrations > in Hamburg! > > Best regards, > > Tripti Sinha > > Chair, ICANN Board of Directors > > _______________________________________________ > NCSG-EC mailing list > NCSG-EC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-ec From mesumbeslin at gmail.com Thu Oct 5 13:28:59 2023 From: mesumbeslin at gmail.com (Tomslin Samme-Nlar) Date: Thu, 5 Oct 2023 21:28:59 +1100 Subject: [NCSG-PC] [Call for volunteers] Public Comment: Pilot Holistic Review Revised Draft Terms of Reference Message-ID: Dear all, The ICANN Board is seeking the community input on the proposed Pilot Holistic Review Revised Draft Terms of Reference. This is a review of interest to NCSG, so it would be great to have members volunteer to draft a comment for our SG. The public comment is due on 27 November 2023, so if you'd like to volunteer, please reach out. More information on the comment can be found from the below link: https://www.icann.org/en/public-comment/proceeding/pilot-holistic-review-revised-terms-of-reference-tor-28-09-2023 Warmly, Tomslin -------------- next part -------------- An HTML attachment was scrubbed... URL: From julf at Julf.com Thu Oct 5 19:50:05 2023 From: julf at Julf.com (Johan Helsingius) Date: Thu, 5 Oct 2023 18:50:05 +0200 Subject: [NCSG-PC] Approval Action Community Forum at ICANN78. In-Reply-To: <7F56E795-0E72-473A-A12B-839A09677049@icann.org> References: <7F56E795-0E72-473A-A12B-839A09677049@icann.org> Message-ID: <04bca184-75f5-1ed3-6b65-8b3a2ee02852@Julf.com> -------- Forwarded Message -------- Subject: FYI | FW: [Ext] RE: [council] Notice | Approval Action Community Forum at ICANN78. Date: Thu, 5 Oct 2023 16:46:26 +0000 From: Terri Agnew To: Johan Helsingius , Raoul Plommer , Benjamin Akinmoyeje , chair at rysg.info , aheineman at godaddy.com , mcole at perkinscoie.com , lschulman at inta.org , Brian King , philippe.fouquart at orange.com CC: gnso-secs at icann.org , Brenda Brewer , Andrea Glandon , Sue Schuler , Zoe Bonython , Wendy Profit via Gnso-chairs FYI, see below. From: "DiBiase, Gregory" Date: Thursday, October 5, 2023 at 10:47 AM To: Terri Agnew , "liaison6c at gnso.icann.org" , "COUNCIL at GNSO.ICANN.ORG" Cc: "gnso-secs at icann.org" , Ozan Sahin Subject: [Ext] RE: [council] Notice | Approval Action Community Forum at ICANN78. Hello Councilors, I am following up on this notice as EC Admin for the GNSO.? Staff has helpfully prepared this input form (https://docs.google.com/document/d/1Cb85STPs8nHls8gJPyw6BROwysKMWiHX/edit ) to allow GNSO stakeholder groups and constituencies to provide any feedback they may have in advance of the Community Forum.? The form includes relevant information on this process that may help guide input.? Please share with your constituencies as you see fit (this message will be sent to SG/C Chairs as well).? Deadline to provide input is 23:59 UTC on Wednesday 25 October 2023 (but the sooner the better ?).? I would also note that any input added to this form does not preclude GNSO SG/Cs from submitting views and questions on the Approval Action in writing during the Approval Action Community Forum. Thanks, Greg From: council On Behalf Of Terri Agnew via council Sent: Tuesday, October 3, 2023 6:12 PM To: council at gnso.icann.org; liaison6c at gnso.icann.org Cc: gnso-secs at icann.org; Ozan Sahin Subject: [EXTERNAL] [council] Notice | Approval Action Community Forum at ICANN78. CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you can confirm the sender and know the content is safe. Dear all, We have information to share for ICANN78. The Approval Action Community Forum will take place on Thursday 26 October from 15:00 ? 15:30 Hamburg time in Hall 4 of the convention center (i.e., the ?GAC room?, meaning the room will be set up in the usual format that the GAC uses at ICANN Public Meetings). There will be full remote participation, interpretation, recording and technical support for the session. Under the Bylaws, the Empowered Community Administration has the responsibility to ?manage and moderate the Approval Action Community Forum in a fair and neutral manner?. Please note that the Approval Action Community Forum is not a decisional body and ICANN staff and Directors representing the ICANN Board are required to attend the forum to address any concerns or questions that may be raised during the session. You may also wish to note that Bylaws state that ?ICANN?and any?Supporting Organization?or?Advisory Committee?(including Decisional Participants) may deliver to the?EC?Administration in writing its views and questions on the Approval Action prior to the convening of and during the Approval Action Community Forum?. Thank you. With kind regards, Terri ????????????--- Terri Agnew Policy Team Supporting the GNSO Policy Operations Specialist (GNSO) Internet Corporation for Assigned Names and Numbers (ICANN) Skype ID:? terri.agnew.icann Find out more about the GNSO by visiting:?https://urldefense.proofpoint.com/v2/url?u=https-3A__learn.icann.org_&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=o7Auz997kA-HPv9PHJCjFVZw7Pgo8krw4MxfqCwBrIU&e= Follow @GNSO on Twitter:?https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_ICANN-5FGNSO&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=kWw4fQPNjw2lVKy1UjTxS2F0BmjEAzaDFWNmsYywbmE&e= Transcripts and recordings of GNSO Working Group and Council events are located on the?https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_group-2Dactivities_calendar&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=-L6chFfv0OperrXHHpTF722WnH3FZIutn4cS16IvpOg&e= -------------- next part -------------- A non-text attachment was scrubbed... Name: image001.png Type: image/png Size: 14771 bytes Desc: not available URL: From mesumbeslin at gmail.com Thu Oct 5 22:34:03 2023 From: mesumbeslin at gmail.com (Tomslin Samme-Nlar) Date: Fri, 6 Oct 2023 06:34:03 +1100 Subject: [NCSG-PC] [NCSG-EC] Approval Action Community Forum at ICANN78. In-Reply-To: <04bca184-75f5-1ed3-6b65-8b3a2ee02852@Julf.com> References: <7F56E795-0E72-473A-A12B-839A09677049@icann.org> <04bca184-75f5-1ed3-6b65-8b3a2ee02852@Julf.com> Message-ID: No objection from me Warmly, Tomslin On Fri, 6 Oct 2023 at 03:50, Johan Helsingius via NCSG-EC < ncsg-ec at lists.ncsg.is> wrote: > > > > -------- Forwarded Message -------- > Subject: FYI | FW: [Ext] RE: [council] Notice | Approval Action > Community Forum at ICANN78. > Date: Thu, 5 Oct 2023 16:46:26 +0000 > From: Terri Agnew > To: Johan Helsingius , Raoul Plommer , > Benjamin Akinmoyeje , chair at rysg.info > , aheineman at godaddy.com , > mcole at perkinscoie.com , lschulman at inta.org > , Brian King , > philippe.fouquart at orange.com > CC: gnso-secs at icann.org , Brenda Brewer > , Andrea Glandon , > Sue Schuler , Zoe Bonython > , Wendy Profit via Gnso-chairs > > > FYI, see below. > From: "DiBiase, Gregory" > Date: Thursday, October 5, 2023 at 10:47 AM > To: Terri Agnew , "liaison6c at gnso.icann.org" > , "COUNCIL at GNSO.ICANN.ORG" > > Cc: "gnso-secs at icann.org" , Ozan Sahin > > Subject: [Ext] RE: [council] Notice | Approval Action Community Forum at > ICANN78. > > Hello Councilors, > > I am following up on this notice as EC Admin for the GNSO. Staff has > helpfully prepared this input form > (https://docs.google.com/document/d/1Cb85STPs8nHls8gJPyw6BROwysKMWiHX/edit > ) to allow GNSO stakeholder groups and constituencies to provide any > feedback they may have in advance of the Community Forum. The form > includes relevant information on this process that may help guide > input. Please share with your constituencies as you see fit (this > message will be sent to SG/C Chairs as well). Deadline to provide input > is 23:59 UTC on Wednesday 25 October 2023 (but the sooner the better > ?). I would also note that any input added to this form does not > preclude GNSO SG/Cs from submitting views and questions on the Approval > Action in writing during the Approval Action Community Forum. > > Thanks, > Greg > > From: council On Behalf Of Terri Agnew > via council > Sent: Tuesday, October 3, 2023 6:12 PM > To: council at gnso.icann.org; liaison6c at gnso.icann.org > Cc: gnso-secs at icann.org; Ozan Sahin > Subject: [EXTERNAL] [council] Notice | Approval Action Community Forum > at ICANN78. > > CAUTION: This email originated from outside of the organization. Do not > click links or open attachments unless you can confirm the sender and > know the content is safe. > > Dear all, > > We have information to share for ICANN78. > The Approval Action Community Forum will take place on Thursday 26 > October from 15:00 ? 15:30 Hamburg time in Hall 4 of the convention > center (i.e., the ?GAC room?, meaning the room will be set up in the > usual format that the GAC uses at ICANN Public Meetings). There will be > full remote participation, interpretation, recording and technical > support for the session. > Under the Bylaws, the Empowered Community Administration has the > responsibility to ?manage and moderate the Approval Action Community > Forum in a fair and neutral manner?. > Please note that the Approval Action Community Forum is not a decisional > body and ICANN staff and Directors representing the ICANN Board are > required to attend the forum to address any concerns or questions that > may be raised during the session. You may also wish to note that Bylaws > state that ?ICANN and any Supporting Organization or Advisory > Committee (including Decisional Participants) may deliver to > the EC Administration in writing its views and questions on the Approval > Action prior to the convening of and during the Approval Action > Community Forum?. > > Thank you. > > With kind regards, > Terri > --- > Terri Agnew > Policy Team Supporting the GNSO > Policy Operations Specialist (GNSO) > Internet Corporation for Assigned Names and Numbers (ICANN) > Skype ID: terri.agnew.icann > > Find out more about the GNSO by > visiting: > https://urldefense.proofpoint.com/v2/url?u=https-3A__learn.icann.org_&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=o7Auz997kA-HPv9PHJCjFVZw7Pgo8krw4MxfqCwBrIU&e= > Follow @GNSO on > Twitter: > https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_ICANN-5FGNSO&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=kWw4fQPNjw2lVKy1UjTxS2F0BmjEAzaDFWNmsYywbmE&e= > Transcripts and recordings of GNSO Working Group and Council events are > located on > the > https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_group-2Dactivities_calendar&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=jLNFXvpu9gNdUeHi-G6sjWNCF9w4_AwhzzUDFZy2elE&s=-L6chFfv0OperrXHHpTF722WnH3FZIutn4cS16IvpOg&e= > > > > _______________________________________________ > NCSG-EC mailing list > NCSG-EC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-ec > -------------- next part -------------- An HTML attachment was scrubbed... URL: From andrea.glandon at icann.org Fri Oct 6 18:20:01 2023 From: andrea.glandon at icann.org (Andrea Glandon) Date: Fri, 6 Oct 2023 15:20:01 +0000 Subject: [NCSG-PC] [Ext] Re: [NCSG-EC] ICANN78 Meet with PSWG Message-ID: Hello all, I have just chatted with GAC staff and it seems the Sunday, 22 October meeting with PSWG will not work on their end. What are your thoughts with scheduling this meeting during a lunch break? We can also postpone this to after ICANN78. Thanks! Kind Regards, Andrea From: NCSG-EC on behalf of Andrea Glandon via NCSG-EC Reply-To: Andrea Glandon Date: Tuesday, August 29, 2023 at 07:25 To: "ncsg-ec at lists.ncsg.is" , "ncsg-pc at lists.ncsg.is" Subject: [Ext] Re: [NCSG-EC] ICANN78 Meet with PSWG Thank you everyone! It looks like we have support for meeting with the PSWG on Sunday, 22 October. I will reach out to the GAC staff. Kind Regards, Andrea From: Andrea Glandon Date: Thursday, August 24, 2023 at 13:00 To: "ncsg-ec at lists.ncsg.is" , "ncsg-pc at lists.ncsg.is" Cc: Andrea Glandon Subject: ICANN78 Meet with PSWG Hello! GAC staff support has reached out to me regarding noncommercials meeting with the PSWG group at ICANN78, if the group is interested. The dates they are looking at are Saturday, 21 October & Sunday, 22 October. On Saturday there sessions for IDNs EPDP, EPDP Phase 2 Small Team, Transfer Policy Review, Subsequent Procedures IRT, Joint At-Large & GNSO session, and GNSO celebration sessions. Sunday is a bit more open in the morning with GNSO working sessions. In the afternoon is the NCSG PC session. Please let me know first if you would like to meet and second if Saturday or Sunday sounds better. Thanks! Andrea Glandon Policy Operations Coordinator Internet Corporation for Assigned Names and Numbers (ICANN) Skype ID: acglandon76 -------------- next part -------------- An HTML attachment was scrubbed... URL: From manju at nii.org.tw Sun Oct 8 10:14:37 2023 From: manju at nii.org.tw (=?UTF-8?B?6Zmz5pu86Iy5IE1hbmp1IENoZW4=?=) Date: Sun, 8 Oct 2023 15:14:37 +0800 Subject: [NCSG-PC] [Ext] Re: [NCSG-EC] ICANN78 Meet with PSWG In-Reply-To: References: Message-ID: Hi Andrea, Thank you so much for assisting to schedule the meeting! I'm fine with having a lunch meeting, although I find it hard to believe they can't find a time on Sunday. As far as we can tell from the schedule, the whole day of Sunday is dedicated to capacity building for GAC members. If they're not keen on meeting, is there still a need to meet? Best, Manju On Fri, Oct 6, 2023 at 11:20?PM Andrea Glandon wrote: > Hello all, > > > > I have just chatted with GAC staff and it seems the Sunday, 22 October > meeting with PSWG will not work on their end. > > > > What are your thoughts with scheduling this meeting during a lunch break? > We can also postpone this to after ICANN78. > > > > Thanks! > > Kind Regards, > > Andrea > > > > > > *From: *NCSG-EC on behalf of Andrea > Glandon via NCSG-EC > *Reply-To: *Andrea Glandon > *Date: *Tuesday, August 29, 2023 at 07:25 > *To: *"ncsg-ec at lists.ncsg.is" , " > ncsg-pc at lists.ncsg.is" > *Subject: *[Ext] Re: [NCSG-EC] ICANN78 Meet with PSWG > > > > Thank you everyone! > > > > It looks like we have support for meeting with the PSWG on Sunday, 22 > October. I will reach out to the GAC staff. > > > > Kind Regards, > > Andrea > > > > > > *From: *Andrea Glandon > *Date: *Thursday, August 24, 2023 at 13:00 > *To: *"ncsg-ec at lists.ncsg.is" , " > ncsg-pc at lists.ncsg.is" > *Cc: *Andrea Glandon > *Subject: *ICANN78 Meet with PSWG > > > > Hello! > > > > GAC staff support has reached out to me regarding noncommercials meeting > with the PSWG group at ICANN78, if the group is interested. The dates they > are looking at are Saturday, 21 October & Sunday, 22 October. On Saturday > there sessions for IDNs EPDP, EPDP Phase 2 Small Team, Transfer Policy > Review, Subsequent Procedures IRT, Joint At-Large & GNSO session, and GNSO > celebration sessions. Sunday is a bit more open in the morning with GNSO > working sessions. In the afternoon is the NCSG PC session. Please let me > know first if you would like to meet and second if Saturday or Sunday > sounds better. > > > > Thanks! > > *Andrea Glandon* > > Policy Operations Coordinator > > Internet Corporation for Assigned Names and Numbers (ICANN) > > *Skype ID:* acglandon76 > > > > > > > _______________________________________________ > NCSG-PC mailing list > NCSG-PC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-pc > -------------- next part -------------- An HTML attachment was scrubbed... URL: From manju at nii.org.tw Sun Oct 8 10:16:47 2023 From: manju at nii.org.tw (=?UTF-8?B?6Zmz5pu86Iy5IE1hbmp1IENoZW4=?=) Date: Sun, 8 Oct 2023 15:16:47 +0800 Subject: [NCSG-PC] [Ext] Re: [NCSG-EC] ICANN78 Meet with PSWG In-Reply-To: References: Message-ID: Sorry for spamming but just wanted to clarify that everything I wrote after expressing my gratitude to Andrea is addressed to our NCSG members. Best, Manju On Sun, Oct 8, 2023 at 3:14?PM ??? Manju Chen wrote: > Hi Andrea, > > Thank you so much for assisting to schedule the meeting! > > I'm fine with having a lunch meeting, although I find it hard to > believe they can't find a time on Sunday. As far as we can tell from the > schedule, the whole day of Sunday is dedicated to capacity building for GAC > members. > > If they're not keen on meeting, is there still a need to meet? > > > Best, > Manju > > On Fri, Oct 6, 2023 at 11:20?PM Andrea Glandon > wrote: > >> Hello all, >> >> >> >> I have just chatted with GAC staff and it seems the Sunday, 22 October >> meeting with PSWG will not work on their end. >> >> >> >> What are your thoughts with scheduling this meeting during a lunch break? >> We can also postpone this to after ICANN78. >> >> >> >> Thanks! >> >> Kind Regards, >> >> Andrea >> >> >> >> >> >> *From: *NCSG-EC on behalf of Andrea >> Glandon via NCSG-EC >> *Reply-To: *Andrea Glandon >> *Date: *Tuesday, August 29, 2023 at 07:25 >> *To: *"ncsg-ec at lists.ncsg.is" , " >> ncsg-pc at lists.ncsg.is" >> *Subject: *[Ext] Re: [NCSG-EC] ICANN78 Meet with PSWG >> >> >> >> Thank you everyone! >> >> >> >> It looks like we have support for meeting with the PSWG on Sunday, 22 >> October. I will reach out to the GAC staff. >> >> >> >> Kind Regards, >> >> Andrea >> >> >> >> >> >> *From: *Andrea Glandon >> *Date: *Thursday, August 24, 2023 at 13:00 >> *To: *"ncsg-ec at lists.ncsg.is" , " >> ncsg-pc at lists.ncsg.is" >> *Cc: *Andrea Glandon >> *Subject: *ICANN78 Meet with PSWG >> >> >> >> Hello! >> >> >> >> GAC staff support has reached out to me regarding noncommercials meeting >> with the PSWG group at ICANN78, if the group is interested. The dates they >> are looking at are Saturday, 21 October & Sunday, 22 October. On Saturday >> there sessions for IDNs EPDP, EPDP Phase 2 Small Team, Transfer Policy >> Review, Subsequent Procedures IRT, Joint At-Large & GNSO session, and GNSO >> celebration sessions. Sunday is a bit more open in the morning with GNSO >> working sessions. In the afternoon is the NCSG PC session. Please let me >> know first if you would like to meet and second if Saturday or Sunday >> sounds better. >> >> >> >> Thanks! >> >> *Andrea Glandon* >> >> Policy Operations Coordinator >> >> Internet Corporation for Assigned Names and Numbers (ICANN) >> >> *Skype ID:* acglandon76 >> >> >> >> >> >> >> _______________________________________________ >> NCSG-PC mailing list >> NCSG-PC at lists.ncsg.is >> https://lists.ncsg.is/mailman/listinfo/ncsg-pc >> > -------------- next part -------------- An HTML attachment was scrubbed... URL: From mesumbeslin at gmail.com Sun Oct 8 10:54:34 2023 From: mesumbeslin at gmail.com (Tomslin Samme-Nlar) Date: Sun, 8 Oct 2023 18:54:34 +1100 Subject: [NCSG-PC] [Ext] Re: [NCSG-EC] ICANN78 Meet with PSWG In-Reply-To: References: Message-ID: I suppose the question to us is, are there real significant benefits of having a lunch meeting with them? It would have been helpful if there was some sort of agenda for the meeting. If the purpose is to keep interactions/communication lines open, then a lunch meeting isn't so bad. Warmly, Tomslin On Sun, 8 Oct 2023, 18:17 ??? Manju Chen, wrote: > Sorry for spamming but just wanted to clarify that everything I wrote > after expressing my gratitude to Andrea is addressed to our NCSG members. > > Best, > Manju > > > On Sun, Oct 8, 2023 at 3:14?PM ??? Manju Chen wrote: > >> Hi Andrea, >> >> Thank you so much for assisting to schedule the meeting! >> >> I'm fine with having a lunch meeting, although I find it hard to >> believe they can't find a time on Sunday. As far as we can tell from the >> schedule, the whole day of Sunday is dedicated to capacity building for GAC >> members. >> >> If they're not keen on meeting, is there still a need to meet? >> >> >> Best, >> Manju >> >> On Fri, Oct 6, 2023 at 11:20?PM Andrea Glandon >> wrote: >> >>> Hello all, >>> >>> >>> >>> I have just chatted with GAC staff and it seems the Sunday, 22 October >>> meeting with PSWG will not work on their end. >>> >>> >>> >>> What are your thoughts with scheduling this meeting during a lunch >>> break? We can also postpone this to after ICANN78. >>> >>> >>> >>> Thanks! >>> >>> Kind Regards, >>> >>> Andrea >>> >>> >>> >>> >>> >>> *From: *NCSG-EC on behalf of Andrea >>> Glandon via NCSG-EC >>> *Reply-To: *Andrea Glandon >>> *Date: *Tuesday, August 29, 2023 at 07:25 >>> *To: *"ncsg-ec at lists.ncsg.is" , " >>> ncsg-pc at lists.ncsg.is" >>> *Subject: *[Ext] Re: [NCSG-EC] ICANN78 Meet with PSWG >>> >>> >>> >>> Thank you everyone! >>> >>> >>> >>> It looks like we have support for meeting with the PSWG on Sunday, 22 >>> October. I will reach out to the GAC staff. >>> >>> >>> >>> Kind Regards, >>> >>> Andrea >>> >>> >>> >>> >>> >>> *From: *Andrea Glandon >>> *Date: *Thursday, August 24, 2023 at 13:00 >>> *To: *"ncsg-ec at lists.ncsg.is" , " >>> ncsg-pc at lists.ncsg.is" >>> *Cc: *Andrea Glandon >>> *Subject: *ICANN78 Meet with PSWG >>> >>> >>> >>> Hello! >>> >>> >>> >>> GAC staff support has reached out to me regarding noncommercials meeting >>> with the PSWG group at ICANN78, if the group is interested. The dates they >>> are looking at are Saturday, 21 October & Sunday, 22 October. On Saturday >>> there sessions for IDNs EPDP, EPDP Phase 2 Small Team, Transfer Policy >>> Review, Subsequent Procedures IRT, Joint At-Large & GNSO session, and GNSO >>> celebration sessions. Sunday is a bit more open in the morning with GNSO >>> working sessions. In the afternoon is the NCSG PC session. Please let me >>> know first if you would like to meet and second if Saturday or Sunday >>> sounds better. >>> >>> >>> >>> Thanks! >>> >>> *Andrea Glandon* >>> >>> Policy Operations Coordinator >>> >>> Internet Corporation for Assigned Names and Numbers (ICANN) >>> >>> *Skype ID:* acglandon76 >>> >>> >>> >>> >>> >>> >>> _______________________________________________ >>> NCSG-PC mailing list >>> NCSG-PC at lists.ncsg.is >>> https://lists.ncsg.is/mailman/listinfo/ncsg-pc >>> >> _______________________________________________ > NCSG-PC mailing list > NCSG-PC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-pc > -------------- next part -------------- An HTML attachment was scrubbed... URL: From julf at Julf.com Mon Oct 9 16:38:51 2023 From: julf at Julf.com (Johan Helsingius) Date: Mon, 9 Oct 2023 15:38:51 +0200 Subject: [NCSG-PC] NCSG seat for ICANN Leadership Program (LP) 2024 In-Reply-To: References: Message-ID: -------- Forwarded Message -------- Subject: Invitation - RSVP - ICANN Leadership Program (LP) 2024 Date: Fri, 6 Oct 2023 17:43:28 +0000 From: Public Responsibility Support To: Johan Helsingius CC: Sandra Hoferichter , Ergys Ramaj , Andrea Glandon , Carlos Reyes Dear Julf, It was great having you join us for the 2023 ICANN Academy Leadership Program (LP)! We are now preparing for the 8^th ?edition of the LP, which is scheduled to take place 29 February - 1 March 2024, two days prior to the official start of ICANN79 in San Juan, Puerto Rico. For this program, one seat is reserved for a representative from the NCSG. As you are aware, the program is designed for current /_and_/incoming leaders, helping to increase understanding of the complexity of ICANN and to develop facilitation skills, as well as building a network with other leaders. We are aware that understanding ICANN as an organization, the topics discussed within ICANN, and interaction within other stakeholder groups can be challenging for incoming leaders, but sometimes also for experienced leaders. ICANN and the community are making considerable efforts in order to help incoming leaders have a good start to their terms and to provide current leaders the opportunity to strengthen their leadership and facilitation skills. Opportunities for Leadership Program participants include the following: * Meet leaders from the other SOs/ACs and get an insight of the functionality and issues in other groups * Discuss current ICANN topics in an in-depth manner * Deepen the understanding of key ICANN processes * Develop facilitation and leadership skills, focused personal effectiveness to run meetings and foster processes A preliminary agenda is attached to this email. Kindly note that this is subject to change. Accommodation for participants will be covered between Wednesday and Thursday, 28-29 February 2024, and participants will receive a stipend. Please note that flights will*NOT*be covered under this program, as incoming and current leaders are normally covered by the regular ICANN travel support. Please ensure that the leaders you select are being covered by ICANN Travel Support for their flights to San Juan for ICANN79. We would like to ask you to identify one incoming or current leader from your stakeholder group who is interested and available to participate in this program. We recommend that you also identify an alternate candidate. *Kindly forward us the names and email addresses of the endorsed individuals no later than Wednesday, 15 November 2023, and ask them to register **here* ***by Friday, 17 November 2023.* We hope this program will meet the needs of your community. All participants will be encouraged to partake in an open exchange of their views, as this will help facilitate cross-constituency collaboration during their terms. We are happy to answer any questions you may have and look forward to having your group?s participants confirmed. If you would like to learn more about the program, Sandra can give a short presentation at the upcoming ICANN78 meeting at a time that is convenient for your group. Kind regards, Sandra Hoferichter, Chair of the ICANN Academy Working Group Fernanda Iunes, ICANN Capacity Development Program Manager -------------- next part -------------- A non-text attachment was scrubbed... Name: LP Agenda 2024.pdf Type: application/pdf Size: 79060 bytes Desc: not available URL: From andrea.glandon at icann.org Mon Oct 9 17:06:31 2023 From: andrea.glandon at icann.org (Andrea Glandon) Date: Mon, 9 Oct 2023 14:06:31 +0000 Subject: [NCSG-PC] [Ext] Re: [NCSG-EC] ICANN78 Meet with PSWG In-Reply-To: References: Message-ID: <4BE15F2C-AB53-4C46-AB6A-5C0D9DF5D530@icann.org> Hello all, I reached out and this is what I have for a tentative agenda. Nothing in detail until closer to the meeting, but in general ICANN Developments on DNS Abuse mitigation and WHOIS and Data Protection. Thanks! Kind Regards, Andrea From: Tomslin Samme-Nlar Date: Sunday, October 8, 2023 at 02:55 To: ??? Manju Chen Cc: Andrea Glandon , ncsg-pc , NCSG EC Subject: Re: [NCSG-PC] [Ext] Re: [NCSG-EC] ICANN78 Meet with PSWG I suppose the question to us is, are there real significant benefits of having a lunch meeting with them? It would have been helpful if there was some sort of agenda for the meeting. If the purpose is to keep interactions/communication lines open, then a lunch meeting isn't so bad. Warmly, Tomslin On Sun, 8 Oct 2023, 18:17 ??? Manju Chen, > wrote: Sorry for spamming but just wanted to clarify that everything I wrote after expressing my gratitude to Andrea is addressed to our NCSG members. Best, Manju On Sun, Oct 8, 2023 at 3:14?PM ??? Manju Chen > wrote: Hi Andrea, Thank you so much for assisting to schedule the meeting! I'm fine with having a lunch meeting, although I find it hard to believe they can't find a time on Sunday. As far as we can tell from the schedule, the whole day of Sunday is dedicated to capacity building for GAC members. If they're not keen on meeting, is there still a need to meet? Best, Manju On Fri, Oct 6, 2023 at 11:20?PM Andrea Glandon > wrote: Hello all, I have just chatted with GAC staff and it seems the Sunday, 22 October meeting with PSWG will not work on their end. What are your thoughts with scheduling this meeting during a lunch break? We can also postpone this to after ICANN78. Thanks! Kind Regards, Andrea From: NCSG-EC > on behalf of Andrea Glandon via NCSG-EC > Reply-To: Andrea Glandon > Date: Tuesday, August 29, 2023 at 07:25 To: "ncsg-ec at lists.ncsg.is" >, "ncsg-pc at lists.ncsg.is" > Subject: [Ext] Re: [NCSG-EC] ICANN78 Meet with PSWG Thank you everyone! It looks like we have support for meeting with the PSWG on Sunday, 22 October. I will reach out to the GAC staff. Kind Regards, Andrea From: Andrea Glandon > Date: Thursday, August 24, 2023 at 13:00 To: "ncsg-ec at lists.ncsg.is" >, "ncsg-pc at lists.ncsg.is" > Cc: Andrea Glandon > Subject: ICANN78 Meet with PSWG Hello! GAC staff support has reached out to me regarding noncommercials meeting with the PSWG group at ICANN78, if the group is interested. The dates they are looking at are Saturday, 21 October & Sunday, 22 October. On Saturday there sessions for IDNs EPDP, EPDP Phase 2 Small Team, Transfer Policy Review, Subsequent Procedures IRT, Joint At-Large & GNSO session, and GNSO celebration sessions. Sunday is a bit more open in the morning with GNSO working sessions. In the afternoon is the NCSG PC session. Please let me know first if you would like to meet and second if Saturday or Sunday sounds better. Thanks! Andrea Glandon Policy Operations Coordinator Internet Corporation for Assigned Names and Numbers (ICANN) Skype ID: acglandon76 _______________________________________________ NCSG-PC mailing list NCSG-PC at lists.ncsg.is https://lists.ncsg.is/mailman/listinfo/ncsg-pc [lists.ncsg.is] _______________________________________________ NCSG-PC mailing list NCSG-PC at lists.ncsg.is https://lists.ncsg.is/mailman/listinfo/ncsg-pc [lists.ncsg.is] -------------- next part -------------- An HTML attachment was scrubbed... URL: From mesumbeslin at gmail.com Mon Oct 9 23:03:45 2023 From: mesumbeslin at gmail.com (Tomslin Samme-Nlar) Date: Tue, 10 Oct 2023 07:03:45 +1100 Subject: [NCSG-PC] NCSG seat for ICANN Leadership Program (LP) 2024 In-Reply-To: References: Message-ID: Hi Julf, Is your expectation that someone from the PC will be selected? Since I don't believe the PC has made a selection for this before. Warmly, Tomslin @LinkedIn: https://www.linkedin.com/in/tomslin/ On Tue, 10 Oct 2023 at 00:38, Johan Helsingius wrote: > > > > -------- Forwarded Message -------- > Subject: Invitation - RSVP - ICANN Leadership Program (LP) 2024 > Date: Fri, 6 Oct 2023 17:43:28 +0000 > From: Public Responsibility Support > To: Johan Helsingius > CC: Sandra Hoferichter , Ergys Ramaj > , Andrea Glandon , > Carlos Reyes > > > > Dear Julf, > > It was great having you join us for the 2023 ICANN Academy Leadership > Program (LP)! > > We are now preparing for the 8^th edition of the LP, which is scheduled > to take place 29 February - 1 March 2024, two days prior to the official > start of ICANN79 in San Juan, Puerto Rico. > > For this program, one seat is reserved for a representative from the > NCSG. As you are aware, the program is designed for current > /_and_/incoming leaders, helping to increase understanding of the > complexity of ICANN and to develop facilitation skills, as well as > building a network with other leaders. We are aware that understanding > ICANN as an organization, the topics discussed within ICANN, and > interaction within other stakeholder groups can be challenging for > incoming leaders, but sometimes also for experienced leaders. ICANN and > the community are making considerable efforts in order to help incoming > leaders have a good start to their terms and to provide current leaders > the opportunity to strengthen their leadership and facilitation skills. > Opportunities for Leadership Program participants include the following: > > * Meet leaders from the other SOs/ACs and get an insight of the > functionality and issues in other groups > * Discuss current ICANN topics in an in-depth manner > * Deepen the understanding of key ICANN processes > * Develop facilitation and leadership skills, focused personal > effectiveness to run meetings and foster processes > > A preliminary agenda is attached to this email. Kindly note that this is > subject to change. > > Accommodation for participants will be covered between Wednesday and > Thursday, 28-29 February 2024, and participants will receive a stipend. > Please note that flights will*NOT*be covered under this program, as > incoming and current leaders are normally covered by the regular ICANN > travel support. Please ensure that the leaders you select are being > covered by ICANN Travel Support for their flights to San Juan for ICANN79. > > We would like to ask you to identify one incoming or current leader from > your stakeholder group who is interested and available to participate in > this program. We recommend that you also identify an alternate candidate. > > *Kindly forward us the names and email addresses of the endorsed > individuals no later than Wednesday, 15 November 2023, and ask them to > register **here* ***by Friday, 17 > November 2023.* > > We hope this program will meet the needs of your community. All > participants will be encouraged to partake in an open exchange of their > views, as this will help facilitate cross-constituency collaboration > during their terms. > > We are happy to answer any questions you may have and look forward to > having your group?s participants confirmed. > > If you would like to learn more about the program, Sandra can give a > short presentation at the upcoming ICANN78 meeting at a time that is > convenient for your group. > > Kind regards, > > Sandra Hoferichter, Chair of the ICANN Academy Working Group > > Fernanda Iunes, ICANN Capacity Development Program Manager > _______________________________________________ > NCSG-PC mailing list > NCSG-PC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-pc > -------------- next part -------------- An HTML attachment was scrubbed... URL: From jumaropi at yahoo.com Mon Oct 9 23:09:57 2023 From: jumaropi at yahoo.com (Juan Manuel Rojas) Date: Mon, 9 Oct 2023 20:09:57 +0000 (UTC) Subject: [NCSG-PC] NCSG seat for ICANN Leadership Program (LP) 2024 In-Reply-To: References: Message-ID: <1269942523.7051892.1696882197311@mail.yahoo.com> HI Julf and everyone, This time is just one for SG? Previous years we have had one representative per Constituency, and the names were suggested by every EC. Best Regards, JUAN MANUEL ROJAS P. Director - MINKA DIGITAL ColombiaNPOC Policy Chair - NCSG/GNSO Master IT candidate, UNAD Registered Linux User No.533108. http://www.jmanurojas.com Cel. +57 301 743 56 00 Instagram/Twitter:?@JmanuRojas -----BEGIN GEEK CODE BLOCK----- Version: 3.1 GIT d- s: a+ C+++ UL P+ L+++ !E !W+++ !N !o K+++ w-- !O M- V PS+ PE-- Y+ PGP+ t+ 5 X++ R tv+ b+ DI D G e+++(+++)>+++ h+ r++ y+ ------END GEEK CODE BLOCK------ ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? El lunes, 9 de octubre de 2023, 03:04:03 p.?m. GMT-5, Tomslin Samme-Nlar escribi?: Hi Julf, Is your expectation that someone from the PC will be selected? Since I don't believe the PC has made a selection for this before. Warmly, Tomslin at LinkedIn: https://www.linkedin.com/in/tomslin/ On Tue, 10 Oct 2023 at 00:38, Johan Helsingius wrote: -------- Forwarded Message -------- Subject:? ? ? ? Invitation - RSVP - ICANN Leadership Program (LP) 2024 Date:? ?Fri, 6 Oct 2023 17:43:28 +0000 From:? ?Public Responsibility Support To:? ? ?Johan Helsingius CC:? ? ?Sandra Hoferichter , Ergys Ramaj , Andrea Glandon , Carlos Reyes Dear Julf, It was great having you join us for the 2023 ICANN Academy Leadership Program (LP)! We are now preparing for the 8^th ?edition of the LP, which is scheduled to take place 29 February - 1 March 2024, two days prior to the official start of ICANN79 in San Juan, Puerto Rico. For this program, one seat is reserved for a representative from the NCSG. As you are aware, the program is designed for current /_and_/incoming leaders, helping to increase understanding of the complexity of ICANN and to develop facilitation skills, as well as building a network with other leaders. We are aware that understanding ICANN as an organization, the topics discussed within ICANN, and interaction within other stakeholder groups can be challenging for incoming leaders, but sometimes also for experienced leaders. ICANN and the community are making considerable efforts in order to help incoming leaders have a good start to their terms and to provide current leaders the opportunity to strengthen their leadership and facilitation skills. Opportunities for Leadership Program participants include the following: ? ?* Meet leaders from the other SOs/ACs and get an insight of the ? ? ?functionality and issues in other groups ? ?* Discuss current ICANN topics in an in-depth manner ? ?* Deepen the understanding of key ICANN processes ? ?* Develop facilitation and leadership skills, focused personal ? ? ?effectiveness to run meetings and foster processes A preliminary agenda is attached to this email. Kindly note that this is subject to change. Accommodation for participants will be covered between Wednesday and Thursday, 28-29 February 2024, and participants will receive a stipend. Please note that flights will*NOT*be covered under this program, as incoming and current leaders are normally covered by the regular ICANN travel support. Please ensure that the leaders you select are being covered by ICANN Travel Support for their flights to San Juan for ICANN79. We would like to ask you to identify one incoming or current leader from your stakeholder group who is interested and available to participate in this program. We recommend that you also identify an alternate candidate. *Kindly forward us the names and email addresses of the endorsed individuals no later than Wednesday, 15 November 2023, and ask them to register **here* ***by Friday, 17 November 2023.* We hope this program will meet the needs of your community. All participants will be encouraged to partake in an open exchange of their views, as this will help facilitate cross-constituency collaboration during their terms. We are happy to answer any questions you may have and look forward to having your group?s participants confirmed. If you would like to learn more about the program, Sandra can give a short presentation at the upcoming ICANN78 meeting at a time that is convenient for your group. Kind regards, Sandra Hoferichter, Chair of the ICANN Academy Working Group Fernanda Iunes, ICANN Capacity Development Program Manager _______________________________________________ NCSG-PC mailing list NCSG-PC at lists.ncsg.is https://lists.ncsg.is/mailman/listinfo/ncsg-pc _______________________________________________ NCSG-PC mailing list NCSG-PC at lists.ncsg.is https://lists.ncsg.is/mailman/listinfo/ncsg-pc -------------- next part -------------- An HTML attachment was scrubbed... URL: From julf at Julf.com Tue Oct 10 18:25:53 2023 From: julf at Julf.com (Johan Helsingius) Date: Tue, 10 Oct 2023 17:25:53 +0200 Subject: [NCSG-PC] ICANN78 NCPH 0-day agenda Message-ID: Here is the current proposed agenda for the NCPH 0-day. Julf -------------- next part -------------- A non-text attachment was scrubbed... Name: NCPH Day Zero Agenda-ICANN78.pdf Type: application/pdf Size: 30940 bytes Desc: not available URL: From julf at Julf.com Wed Oct 11 18:40:33 2023 From: julf at Julf.com (Johan Helsingius) Date: Wed, 11 Oct 2023 17:40:33 +0200 Subject: [NCSG-PC] NCSG seat for ICANN Leadership Program (LP) 2024 In-Reply-To: References: Message-ID: <20323972-1bfd-48bb-871e-80e8ce003e8e@Julf.com> Typically it would be the incoming NCSG chair, but when a chair gets re-elected, someone else in our (future) leadership should get to do it - PC chair, for example. Julf On 09/10/2023 22:03, Tomslin Samme-Nlar wrote: > Hi Julf, > > Is your expectation that someone from the PC will be selected? Since I > don't believe the PC has made a selection for this before. > > Warmly, > Tomslin > @LinkedIn: https://www.linkedin.com/in/tomslin/ > > > > On Tue, 10 Oct 2023 at 00:38, Johan Helsingius > wrote: > > > > > -------- Forwarded Message -------- > Subject:? ? ? ? Invitation - RSVP - ICANN Leadership Program (LP) 2024 > Date:? ?Fri, 6 Oct 2023 17:43:28 +0000 > From:? ?Public Responsibility Support > > To:? ? ?Johan Helsingius > > CC:? ? ?Sandra Hoferichter >, Ergys Ramaj > >, Andrea > Glandon >, > Carlos Reyes > > > > > Dear Julf, > > It was great having you join us for the 2023 ICANN Academy Leadership > Program (LP)! > > We are now preparing for the 8^th ?edition of the LP, which is > scheduled > to take place 29 February - 1 March 2024, two days prior to the > official > start of ICANN79 in San Juan, Puerto Rico. > > For this program, one seat is reserved for a representative from the > NCSG. As you are aware, the program is designed for current > /_and_/incoming leaders, helping to increase understanding of the > complexity of ICANN and to develop facilitation skills, as well as > building a network with other leaders. We are aware that understanding > ICANN as an organization, the topics discussed within ICANN, and > interaction within other stakeholder groups can be challenging for > incoming leaders, but sometimes also for experienced leaders. ICANN and > the community are making considerable efforts in order to help incoming > leaders have a good start to their terms and to provide current leaders > the opportunity to strengthen their leadership and facilitation skills. > Opportunities for Leadership Program participants include the following: > > ? ?* Meet leaders from the other SOs/ACs and get an insight of the > ? ? ?functionality and issues in other groups > ? ?* Discuss current ICANN topics in an in-depth manner > ? ?* Deepen the understanding of key ICANN processes > ? ?* Develop facilitation and leadership skills, focused personal > ? ? ?effectiveness to run meetings and foster processes > > A preliminary agenda is attached to this email. Kindly note that > this is > subject to change. > > Accommodation for participants will be covered between Wednesday and > Thursday, 28-29 February 2024, and participants will receive a stipend. > Please note that flights will*NOT*be covered under this program, as > incoming and current leaders are normally covered by the regular ICANN > travel support. Please ensure that the leaders you select are being > covered by ICANN Travel Support for their flights to San Juan for > ICANN79. > > We would like to ask you to identify one incoming or current leader > from > your stakeholder group who is interested and available to > participate in > this program. We recommend that you also identify an alternate > candidate. > > *Kindly forward us the names and email addresses of the endorsed > individuals no later than Wednesday, 15 November 2023, and ask them to > register **here* >***by Friday, 17 > November 2023.* > > We hope this program will meet the needs of your community. All > participants will be encouraged to partake in an open exchange of their > views, as this will help facilitate cross-constituency collaboration > during their terms. > > We are happy to answer any questions you may have and look forward to > having your group?s participants confirmed. > > If you would like to learn more about the program, Sandra can give a > short presentation at the upcoming ICANN78 meeting at a time that is > convenient for your group. > > Kind regards, > > Sandra Hoferichter, Chair of the ICANN Academy Working Group > > Fernanda Iunes, ICANN Capacity Development Program Manager > _______________________________________________ > NCSG-PC mailing list > NCSG-PC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-pc > > From julf at Julf.com Wed Oct 11 18:41:30 2023 From: julf at Julf.com (Johan Helsingius) Date: Wed, 11 Oct 2023 17:41:30 +0200 Subject: [NCSG-PC] NCSG seat for ICANN Leadership Program (LP) 2024 In-Reply-To: <1269942523.7051892.1696882197311@mail.yahoo.com> References: <1269942523.7051892.1696882197311@mail.yahoo.com> Message-ID: <4e521aa4-f694-4744-83fc-4b0056412a1f@Julf.com> Hi Juan, Seems there is one seat for NCSG and one for NPOC, not sure what logic that is based on. Julf On 09/10/2023 22:09, Juan Manuel Rojas wrote: > HI Julf and everyone, > This time is just one for SG? Previous years we have had one > representative per Constituency, and the names were suggested by every EC. > > Best Regards, > > *JUAN MANUEL ROJAS P.* > Director - MINKA DIGITAL Colombia > NPOC Policy Chair - NCSG/GNSO > Master IT candidate, UNAD > Registered Linux User No.*533108.* > http://www.jmanurojas.com > > /Cel. +57 301 743 56 00 > Instagram/Twitter: @JmanuRojas / > > -----BEGIN GEEK CODE BLOCK----- > Version: 3.1 > GIT d- s: a+ C+++ UL P+ L+++ !E !W+++ !N !o K+++ w-- !O M- V PS+ PE-- Y+ > PGP+ t+ 5 X++ R tv+ b+ DI D G e+++(+++)>+++ h+ r++ y+ > ------END GEEK CODE BLOCK------ > > > > > > > > El lunes, 9 de octubre de 2023, 03:04:03 p.?m. GMT-5, Tomslin Samme-Nlar > escribi?: > > > Hi Julf, > > Is your expectation that someone from the PC will be selected? Since I > don't believe the PC has made a selection for this before. > > Warmly, > Tomslin > @LinkedIn: https://www.linkedin.com/in/tomslin/ > > > > On Tue, 10 Oct 2023 at 00:38, Johan Helsingius > wrote: > > > > > -------- Forwarded Message -------- > Subject:? ? ? ? Invitation - RSVP - ICANN Leadership Program (LP) 2024 > Date:? ?Fri, 6 Oct 2023 17:43:28 +0000 > From:? ?Public Responsibility Support > > To:? ? ?Johan Helsingius > > CC:? ? ?Sandra Hoferichter >, Ergys Ramaj > >, Andrea > Glandon >, > Carlos Reyes > > > > > Dear Julf, > > It was great having you join us for the 2023 ICANN Academy Leadership > Program (LP)! > > We are now preparing for the 8^th ?edition of the LP, which is > scheduled > to take place 29 February - 1 March 2024, two days prior to the > official > start of ICANN79 in San Juan, Puerto Rico. > > For this program, one seat is reserved for a representative from the > NCSG. As you are aware, the program is designed for current > /_and_/incoming leaders, helping to increase understanding of the > complexity of ICANN and to develop facilitation skills, as well as > building a network with other leaders. We are aware that understanding > ICANN as an organization, the topics discussed within ICANN, and > interaction within other stakeholder groups can be challenging for > incoming leaders, but sometimes also for experienced leaders. ICANN and > the community are making considerable efforts in order to help incoming > leaders have a good start to their terms and to provide current leaders > the opportunity to strengthen their leadership and facilitation skills. > Opportunities for Leadership Program participants include the following: > > ? ?* Meet leaders from the other SOs/ACs and get an insight of the > ? ? ?functionality and issues in other groups > ? ?* Discuss current ICANN topics in an in-depth manner > ? ?* Deepen the understanding of key ICANN processes > ? ?* Develop facilitation and leadership skills, focused personal > ? ? ?effectiveness to run meetings and foster processes > > A preliminary agenda is attached to this email. Kindly note that > this is > subject to change. > > Accommodation for participants will be covered between Wednesday and > Thursday, 28-29 February 2024, and participants will receive a stipend. > Please note that flights will*NOT*be covered under this program, as > incoming and current leaders are normally covered by the regular ICANN > travel support. Please ensure that the leaders you select are being > covered by ICANN Travel Support for their flights to San Juan for > ICANN79. > > We would like to ask you to identify one incoming or current leader > from > your stakeholder group who is interested and available to > participate in > this program. We recommend that you also identify an alternate > candidate. > > *Kindly forward us the names and email addresses of the endorsed > individuals no later than Wednesday, 15 November 2023, and ask them to > register **here* >***by Friday, 17 > November 2023.* > > We hope this program will meet the needs of your community. All > participants will be encouraged to partake in an open exchange of their > views, as this will help facilitate cross-constituency collaboration > during their terms. > > We are happy to answer any questions you may have and look forward to > having your group?s participants confirmed. > > If you would like to learn more about the program, Sandra can give a > short presentation at the upcoming ICANN78 meeting at a time that is > convenient for your group. > > Kind regards, > > Sandra Hoferichter, Chair of the ICANN Academy Working Group > > Fernanda Iunes, ICANN Capacity Development Program Manager > _______________________________________________ > NCSG-PC mailing list > NCSG-PC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-pc > > > _______________________________________________ > NCSG-PC mailing list > NCSG-PC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-pc > From andrea.glandon at icann.org Wed Oct 11 19:12:49 2023 From: andrea.glandon at icann.org (Andrea Glandon) Date: Wed, 11 Oct 2023 16:12:49 +0000 Subject: [NCSG-PC] [Ext] Re: NCSG seat for ICANN Leadership Program (LP) 2024 In-Reply-To: <4e521aa4-f694-4744-83fc-4b0056412a1f@Julf.com> References: <1269942523.7051892.1696882197311@mail.yahoo.com> <4e521aa4-f694-4744-83fc-4b0056412a1f@Julf.com> Message-ID: Hello! There is a seat for NCSG, NPOC and NCUC. Raoul and Benjamin received the emails for their groups. Kind Regards, Andrea ?On 10/11/23, 10:42, "NCSG-PC on behalf of Johan Helsingius" on behalf of julf at Julf.com > wrote: Hi Juan, Seems there is one seat for NCSG and one for NPOC, not sure what logic that is based on. Julf On 09/10/2023 22:09, Juan Manuel Rojas wrote: > HI Julf and everyone, > This time is just one for SG? Previous years we have had one > representative per Constituency, and the names were suggested by every EC. > > Best Regards, > > *JUAN MANUEL ROJAS P.* > Director - MINKA DIGITAL Colombia > NPOC Policy Chair - NCSG/GNSO > Master IT candidate, UNAD > Registered Linux User No.*533108.* > https://urldefense.com/v3/__http://www.jmanurojas.com__;!!PtGJab4!9V5TBWdwE9edAIdfBky0aEYvt7zx6W64sBisXpQXliAeRNeL8bFDI7gTa3TkI9KjPbwqG3CTUzt2ZhWZkW-d$ [jmanurojas[.]com] [jmanurojas[.]com]> > > /Cel. +57 301 743 56 00 > Instagram/Twitter: @JmanuRojas [twitter[.]com]>/ > > -----BEGIN GEEK CODE BLOCK----- > Version: 3.1 > GIT d- s: a+ C+++ UL P+ L+++ !E !W+++ !N !o K+++ w-- !O M- V PS+ PE-- Y+ > PGP+ t+ 5 X++ R tv+ b+ DI D G e+++(+++)>+++ h+ r++ y+ > ------END GEEK CODE BLOCK------ > > > > > > > > El lunes, 9 de octubre de 2023, 03:04:03 p. m. GMT-5, Tomslin Samme-Nlar > > escribi?: > > > Hi Julf, > > Is your expectation that someone from the PC will be selected? Since I > don't believe the PC has made a selection for this before. > > Warmly, > Tomslin > @LinkedIn: https://urldefense.com/v3/__https://www.linkedin.com/in/tomslin/__;!!PtGJab4!9V5TBWdwE9edAIdfBky0aEYvt7zx6W64sBisXpQXliAeRNeL8bFDI7gTa3TkI9KjPbwqG3CTUzt2ZhhyhZxB$ [linkedin[.]com] > [linkedin[.]com]> > > > On Tue, 10 Oct 2023 at 00:38, Johan Helsingius > >> wrote: > > > > > -------- Forwarded Message -------- > Subject: Invitation - RSVP - ICANN Leadership Program (LP) 2024 > Date: Fri, 6 Oct 2023 17:43:28 +0000 > From: Public Responsibility Support > >> > To: Johan Helsingius >> > CC: Sandra Hoferichter > >>, Ergys Ramaj > >>, Andrea > Glandon >>, > Carlos Reyes >> > > > > Dear Julf, > > It was great having you join us for the 2023 ICANN Academy Leadership > Program (LP)! > > We are now preparing for the 8^th edition of the LP, which is > scheduled > to take place 29 February - 1 March 2024, two days prior to the > official > start of ICANN79 in San Juan, Puerto Rico. > > For this program, one seat is reserved for a representative from the > NCSG. As you are aware, the program is designed for current > /_and_/incoming leaders, helping to increase understanding of the > complexity of ICANN and to develop facilitation skills, as well as > building a network with other leaders. We are aware that understanding > ICANN as an organization, the topics discussed within ICANN, and > interaction within other stakeholder groups can be challenging for > incoming leaders, but sometimes also for experienced leaders. ICANN and > the community are making considerable efforts in order to help incoming > leaders have a good start to their terms and to provide current leaders > the opportunity to strengthen their leadership and facilitation skills. > Opportunities for Leadership Program participants include the following: > > * Meet leaders from the other SOs/ACs and get an insight of the > functionality and issues in other groups > * Discuss current ICANN topics in an in-depth manner > * Deepen the understanding of key ICANN processes > * Develop facilitation and leadership skills, focused personal > effectiveness to run meetings and foster processes > > A preliminary agenda is attached to this email. Kindly note that > this is > subject to change. > > Accommodation for participants will be covered between Wednesday and > Thursday, 28-29 February 2024, and participants will receive a stipend. > Please note that flights will*NOT*be covered under this program, as > incoming and current leaders are normally covered by the regular ICANN > travel support. Please ensure that the leaders you select are being > covered by ICANN Travel Support for their flights to San Juan for > ICANN79. > > We would like to ask you to identify one incoming or current leader > from > your stakeholder group who is interested and available to > participate in > this program. We recommend that you also identify an alternate > candidate. > > *Kindly forward us the names and email addresses of the endorsed > individuals no later than Wednesday, 15 November 2023, and ask them to > register **here* [forms[.]gle] > [forms[.]gle]>>***by Friday, 17 > November 2023.* > > We hope this program will meet the needs of your community. All > participants will be encouraged to partake in an open exchange of their > views, as this will help facilitate cross-constituency collaboration > during their terms. > > We are happy to answer any questions you may have and look forward to > having your group?s participants confirmed. > > If you would like to learn more about the program, Sandra can give a > short presentation at the upcoming ICANN78 meeting at a time that is > convenient for your group. > > Kind regards, > > Sandra Hoferichter, Chair of the ICANN Academy Working Group > > Fernanda Iunes, ICANN Capacity Development Program Manager > _______________________________________________ > NCSG-PC mailing list > NCSG-PC at lists.ncsg.is > > https://urldefense.com/v3/__https://lists.ncsg.is/mailman/listinfo/ncsg-pc__;!!PtGJab4!9V5TBWdwE9edAIdfBky0aEYvt7zx6W64sBisXpQXliAeRNeL8bFDI7gTa3TkI9KjPbwqG3CTUzt2Zl2CoMXw$ [lists[.]ncsg[.]is] > [lists[.]ncsg[.]is]> > > _______________________________________________ > NCSG-PC mailing list > NCSG-PC at lists.ncsg.is > > https://urldefense.com/v3/__https://lists.ncsg.is/mailman/listinfo/ncsg-pc__;!!PtGJab4!9V5TBWdwE9edAIdfBky0aEYvt7zx6W64sBisXpQXliAeRNeL8bFDI7gTa3TkI9KjPbwqG3CTUzt2Zl2CoMXw$ [lists[.]ncsg[.]is] > [lists[.]ncsg[.]is]> _______________________________________________ NCSG-PC mailing list NCSG-PC at lists.ncsg.is https://urldefense.com/v3/__https://lists.ncsg.is/mailman/listinfo/ncsg-pc__;!!PtGJab4!9V5TBWdwE9edAIdfBky0aEYvt7zx6W64sBisXpQXliAeRNeL8bFDI7gTa3TkI9KjPbwqG3CTUzt2Zl2CoMXw$ [lists[.]ncsg[.]is] From mesumbeslin at gmail.com Wed Oct 11 19:29:27 2023 From: mesumbeslin at gmail.com (Tomslin Samme-Nlar) Date: Thu, 12 Oct 2023 03:29:27 +1100 Subject: [NCSG-PC] NCSG seat for ICANN Leadership Program (LP) 2024 In-Reply-To: <20323972-1bfd-48bb-871e-80e8ce003e8e@Julf.com> References: <20323972-1bfd-48bb-871e-80e8ce003e8e@Julf.com> Message-ID: I get it now. Makes sense. Warmly, Tomslin On Thu, 12 Oct 2023, 02:40 Johan Helsingius, wrote: > Typically it would be the incoming NCSG chair, but when a chair gets > re-elected, someone else in our (future) leadership should get > to do it - PC chair, for example. > > Julf > > > On 09/10/2023 22:03, Tomslin Samme-Nlar wrote: > > Hi Julf, > > > > Is your expectation that someone from the PC will be selected? Since I > > don't believe the PC has made a selection for this before. > > > > Warmly, > > Tomslin > > @LinkedIn: https://www.linkedin.com/in/tomslin/ > > > > > > > > On Tue, 10 Oct 2023 at 00:38, Johan Helsingius > > wrote: > > > > > > > > > > -------- Forwarded Message -------- > > Subject: Invitation - RSVP - ICANN Leadership Program (LP) > 2024 > > Date: Fri, 6 Oct 2023 17:43:28 +0000 > > From: Public Responsibility Support > > > > To: Johan Helsingius > > > CC: Sandra Hoferichter > >, Ergys Ramaj > > >, Andrea > > Glandon >>, > > Carlos Reyes >> > > > > > > > > Dear Julf, > > > > It was great having you join us for the 2023 ICANN Academy Leadership > > Program (LP)! > > > > We are now preparing for the 8^th edition of the LP, which is > > scheduled > > to take place 29 February - 1 March 2024, two days prior to the > > official > > start of ICANN79 in San Juan, Puerto Rico. > > > > For this program, one seat is reserved for a representative from the > > NCSG. As you are aware, the program is designed for current > > /_and_/incoming leaders, helping to increase understanding of the > > complexity of ICANN and to develop facilitation skills, as well as > > building a network with other leaders. We are aware that > understanding > > ICANN as an organization, the topics discussed within ICANN, and > > interaction within other stakeholder groups can be challenging for > > incoming leaders, but sometimes also for experienced leaders. ICANN > and > > the community are making considerable efforts in order to help > incoming > > leaders have a good start to their terms and to provide current > leaders > > the opportunity to strengthen their leadership and facilitation > skills. > > Opportunities for Leadership Program participants include the > following: > > > > * Meet leaders from the other SOs/ACs and get an insight of the > > functionality and issues in other groups > > * Discuss current ICANN topics in an in-depth manner > > * Deepen the understanding of key ICANN processes > > * Develop facilitation and leadership skills, focused personal > > effectiveness to run meetings and foster processes > > > > A preliminary agenda is attached to this email. Kindly note that > > this is > > subject to change. > > > > Accommodation for participants will be covered between Wednesday and > > Thursday, 28-29 February 2024, and participants will receive a > stipend. > > Please note that flights will*NOT*be covered under this program, as > > incoming and current leaders are normally covered by the regular > ICANN > > travel support. Please ensure that the leaders you select are being > > covered by ICANN Travel Support for their flights to San Juan for > > ICANN79. > > > > We would like to ask you to identify one incoming or current leader > > from > > your stakeholder group who is interested and available to > > participate in > > this program. We recommend that you also identify an alternate > > candidate. > > > > *Kindly forward us the names and email addresses of the endorsed > > individuals no later than Wednesday, 15 November 2023, and ask them > to > > register **here* > >***by Friday, 17 > > November 2023.* > > > > We hope this program will meet the needs of your community. All > > participants will be encouraged to partake in an open exchange of > their > > views, as this will help facilitate cross-constituency collaboration > > during their terms. > > > > We are happy to answer any questions you may have and look forward to > > having your group?s participants confirmed. > > > > If you would like to learn more about the program, Sandra can give a > > short presentation at the upcoming ICANN78 meeting at a time that is > > convenient for your group. > > > > Kind regards, > > > > Sandra Hoferichter, Chair of the ICANN Academy Working Group > > > > Fernanda Iunes, ICANN Capacity Development Program Manager > > _______________________________________________ > > NCSG-PC mailing list > > NCSG-PC at lists.ncsg.is > > https://lists.ncsg.is/mailman/listinfo/ncsg-pc > > > > > -------------- next part -------------- An HTML attachment was scrubbed... URL: From PolicyCalendar at icann.org Fri Oct 13 19:05:13 2023 From: PolicyCalendar at icann.org (ICANN Policy Calendar) Date: Fri, 13 Oct 2023 16:05:13 +0000 Subject: [NCSG-PC] NCSG Policy Call | 13 November at 11:30 UTC Message-ID: <84e85d8f23254525b1fbf22549f28063@icann.org> Please join the NCSG Monthly Policy call on Monday, 13 November at 11:30 UTC. Join Zoom Meeting: https://icann.zoom.us/j/98878189584?pwd=ZVpkSVVuaXVqeGRMelNEWW1LMkxQUT09 Meeting ID: 988 7818 9584 Passcode: i!y7.qx+11 One tap mobile +16699006833,,98878189584#,,,,,,0#,,7740925615# US (San Jose) +12532158782,,98878189584#,,,,,,0#,,7740925615# US (Tacoma) PHONE ONLY DETAILS: Find your local number: https://icann.zoom.us/u/ayKmeftWg Meeting ID: 988 7818 9584 Phone only Passcode: 7740925615 -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: not available Type: text/calendar Size: 2381 bytes Desc: not available URL: From PolicyCalendar at icann.org Fri Oct 13 19:05:21 2023 From: PolicyCalendar at icann.org (ICANN Policy Calendar) Date: Fri, 13 Oct 2023 16:05:21 +0000 Subject: [NCSG-PC] NCSG Policy Call | 18 December at 11:30 UTC Message-ID: <5d22a8b079514c2f814b3bf9410ccfab@icann.org> Please join the NCSG Monthly Policy call on Monday, 18 December at 11:30 UTC. Join Zoom Meeting: https://icann.zoom.us/j/98878189584?pwd=ZVpkSVVuaXVqeGRMelNEWW1LMkxQUT09 Meeting ID: 988 7818 9584 Passcode: i!y7.qx+11 One tap mobile +16699006833,,98878189584#,,,,,,0#,,7740925615# US (San Jose) +12532158782,,98878189584#,,,,,,0#,,7740925615# US (Tacoma) PHONE ONLY DETAILS: Find your local number: https://icann.zoom.us/u/ayKmeftWg Meeting ID: 988 7818 9584 Phone only Passcode: 7740925615 -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: not available Type: text/calendar Size: 2381 bytes Desc: not available URL: From mesumbeslin at gmail.com Tue Oct 17 10:08:16 2023 From: mesumbeslin at gmail.com (Tomslin Samme-Nlar) Date: Tue, 17 Oct 2023 18:08:16 +1100 Subject: [NCSG-PC] [Call for volunteers] Public Comment: Pilot Holistic Review Revised Draft Terms of Reference In-Reply-To: References: Message-ID: Hi all, Just bringing this to your attention again. If you'd like to volunteer to draft a comment, please do not hesitate to let me know. Warmly, Tomslin On Thu, 5 Oct 2023, 21:28 Tomslin Samme-Nlar, wrote: > Dear all, > > The ICANN Board is seeking the community input on the proposed Pilot > Holistic Review Revised Draft Terms of Reference. This is a review of > interest to NCSG, so it would be great to have members volunteer to draft a > comment for our SG. > > The public comment is due on 27 November 2023, so if you'd like to > volunteer, please reach out. > > More information on the comment can be found from the below link: > > https://www.icann.org/en/public-comment/proceeding/pilot-holistic-review-revised-terms-of-reference-tor-28-09-2023 > > Warmly, > Tomslin > -------------- next part -------------- An HTML attachment was scrubbed... URL: From julf at Julf.com Wed Oct 18 12:52:36 2023 From: julf at Julf.com (Johan Helsingius) Date: Wed, 18 Oct 2023 11:52:36 +0200 Subject: [NCSG-PC] Fwd: Vice chair selection In-Reply-To: References: Message-ID: <1f36261f-c9e3-47fa-a43e-dea18387fe10@Julf.com> FYI Julf -------- Forwarded Message -------- Subject: RE: Vice chair selection Date: Tue, 17 Oct 2023 20:51:39 +0000 From: Cole, Mason (Perkins Coie) To: Johan Helsingius Julf -- As noted, the CSG accepts Tomslin as vice chair for the upcoming term. We agree that he is qualified and we are willing to reappoint him as vice chair as an act of good faith and our ongoing efforts at cooperation between our SGs. Thank you for notifying Andrea of this appointment. As you know, the CSG has strong concerns that going forward the CSG and NCSG cannot effectively consider new appointments until a new, well-articulated agreement is reached. We look forward to discussion of that subject as part of our Day 0 agenda. Safe travels and see you in Hamburg. Mason Mason Cole | Perkins Coie LLP INTERNET GOVERNANCE ADVISOR 1120 N.W. Couch Street Tenth Floor D. +1.503.727.2074 E. MCole at perkinscoie.com -----Original Message----- From: Johan Helsingius Sent: Monday, October 16, 2023 4:39 AM To: Cole, Mason (POR) Subject: Vice chair selection Hi Mason, The NCSG leadership has discussed the VC selection situation over the weekend. We feel that Tomslin has the best experience and background for the VC position, so we continue to propose and support him. We are more than happy to start a discussion about the VC selection process, but feel that the successful appointment of Chris Buckridge shows that the Board Seat 14 process works as it is, as long as the process is started early enough, and all parties work in good faith. I am happy to discuss the situation - I am available today until 17:00 UTC (10 am PDT). Julf ________________________________ NOTICE: This communication may contain privileged or other confidential information. If you have received it in error, please advise the sender by reply email and immediately delete the message and any attachments without copying or disclosing the contents. Thank you. From mesumbeslin at gmail.com Thu Oct 19 19:17:16 2023 From: mesumbeslin at gmail.com (Tomslin Samme-Nlar) Date: Thu, 19 Oct 2023 18:17:16 +0200 Subject: [NCSG-PC] [NCSG-EC] Fwd: Vice chair selection In-Reply-To: <1f36261f-c9e3-47fa-a43e-dea18387fe10@Julf.com> References: <1f36261f-c9e3-47fa-a43e-dea18387fe10@Julf.com> Message-ID: Thanks, Julf. Looking forward to serve GNSO. Warmly, Tomslin On Wed, 18 Oct 2023, 11:52 Johan Helsingius via NCSG-EC, < ncsg-ec at lists.ncsg.is> wrote: > FYI > > Julf > > -------- Forwarded Message -------- > Subject: RE: Vice chair selection > Date: Tue, 17 Oct 2023 20:51:39 +0000 > From: Cole, Mason (Perkins Coie) > To: Johan Helsingius > > Julf -- > > As noted, the CSG accepts Tomslin as vice chair for the upcoming term. > We agree that he is qualified and we are willing to reappoint him as > vice chair as an act of good faith and our ongoing efforts at > cooperation between our SGs. Thank you for notifying Andrea of this > appointment. > > As you know, the CSG has strong concerns that going forward the CSG and > NCSG cannot effectively consider new appointments until a new, > well-articulated agreement is reached. We look forward to discussion of > that subject as part of our Day 0 agenda. > > Safe travels and see you in Hamburg. > > Mason > > Mason Cole | Perkins Coie LLP > INTERNET GOVERNANCE ADVISOR > 1120 N.W. Couch Street Tenth Floor > D. +1.503.727.2074 > E. MCole at perkinscoie.com > > > -----Original Message----- > From: Johan Helsingius > Sent: Monday, October 16, 2023 4:39 AM > To: Cole, Mason (POR) > Subject: Vice chair selection > > Hi Mason, > > The NCSG leadership has discussed the VC selection situation over the > weekend. We feel that Tomslin has the best experience and background for > the VC position, so we continue to propose and support him. We are more > than happy to start a discussion about the VC selection process, but > feel that the successful appointment of Chris Buckridge shows that the > Board Seat 14 process works as it is, as long as the process is started > early enough, and all parties work in good faith. > > I am happy to discuss the situation - I am available today until > 17:00 UTC (10 am PDT). > > Julf > > > ________________________________ > > NOTICE: This communication may contain privileged or other confidential > information. If you have received it in error, please advise the sender > by reply email and immediately delete the message and any attachments > without copying or disclosing the contents. Thank you. > _______________________________________________ > NCSG-EC mailing list > NCSG-EC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-ec > -------------- next part -------------- An HTML attachment was scrubbed... URL: From mesumbeslin at gmail.com Fri Oct 20 15:00:35 2023 From: mesumbeslin at gmail.com (Tomslin Samme-Nlar) Date: Fri, 20 Oct 2023 23:00:35 +1100 Subject: [NCSG-PC] NCSG Comment on Proposed Updates to Existing Rights Protection Mechanisms Documentation Message-ID: Hi team, Here is a draft comment for your review, on the Proposed Updates to Existing Rights Protection Mechanisms Documentation that Pedro and Kathy have kindly volunteered to put together. https://docs.google.com/document/d/16v95g6hzBe168FRQdFBf5PIhJ43GIZVhimulcjICHrY/edit#heading=h.cmnkyohhrwk7 Please review and provide feedback (if any). Warmly, Tomslin @LinkedIn: https://www.linkedin.com/in/tomslin/ -------------- next part -------------- An HTML attachment was scrubbed... URL: From mesumbeslin at gmail.com Sun Oct 22 06:37:05 2023 From: mesumbeslin at gmail.com (Tomslin Samme-Nlar) Date: Sun, 22 Oct 2023 05:37:05 +0200 Subject: [NCSG-PC] Fwd: [council] Proposed Agenda | GNSO Council Meeting | Wednesday, 25 October 2023 Part 1 and 2 In-Reply-To: References: Message-ID: FYI. We'll walk through this agenda during the Policy Committee meeting today at 15:00 Hamburg (UTC +2) Warmly, Tomslin ---------- Forwarded message --------- From: Terri Agnew via council Date: Sun, 15 Oct 2023 at 14:59 Subject: [council] Proposed Agenda | GNSO Council Meeting | Wednesday, 25 October 2023 Part 1 and 2 To: council at gnso.icann.org , liaison6c at gnso.icann.org Cc: gnso-secs at icann.org Dear all, Please find below the final proposed agenda for the GNSO Council Meeting taking place on Wednesday, 25 October 2023 at 11:00 UTC for 2 hours (Part 1) and 13:15 for 30 minutes (Part 2). This has been posted on the agenda wiki pages, part 1 and part 2 . Thank you. Kind regards, Terri Part 1 Please note that all documents referenced in the agenda have been gathered on a Wiki page for convenience and easier access: https://community.icann.org/x/toXxDg This agenda was established according to the GNSO Operating Procedures v3.5, updated on 24 October 2019 For convenience: - An excerpt of the ICANN Bylaws defining the voting thresholds is provided in Appendix 1 at the end of this agenda. - An excerpt from the Council Operating Procedures defining the absentee voting procedures is provided in Appendix 2 at the end of this agenda. GNSO Council meeting held in Hamburg, Germany 13:00 - 15:00 CEST: https://tinyurl.com/ycktn6se Coordinated Universal Time: 11:00 - 13:00 UTC 04:00 Los Angeles; 07:00 Washington DC; 12:00 London; 13:00 Paris; 14:00 Moscow; 22:00 Melbourne *GNSO Council Meeting Remote Participation:* Councilors should notify the GNSO Secretariat in advance if they will not be able to attend and/or need a dial out call. ___________________________________ *Item 1: Administrative Matters (5 minutes)* 1.1 - Roll Call 1.2 - Updates to Statements of Interest 1.3 - Review / Amend Agenda 1.4 - Note the status of minutes for the previous Council meetings per the GNSO Operating Procedures: Minutes of the GNSO Council meeting on 24 August 2023 were posted on 09 September 2023. Minutes of the GNSO Council Meeting on 21 September 2023 were posted on 08 October 2023. *Item 2: Opening Remarks / Review of Projects & Action List (5 minutes)* 2.1 - Review focus areas and provide updates on specific key themes / topics, to include review of Projects List and Action Item List. *Item 3: Consent Agenda (5 minutes) * - Confirmation of Appointment of Ashley Heineman as GNSO-appointed Co-Chair of the IANA Naming Function Review Team *Item 4: COUNCIL VOTE - GNSO Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) Recommendations Report on Review of the Statement of Interest (SOI) Requirements (15 minutes)* The GNSO Framework for Continuous Improvement Pilot was initiated in June 2021 to determine whether the framework, as outlined here , could serve as an approach for dealing with the various projects that are focused on improvements to GNSO processes and procedures. The CCOICI tasked the GNSO Statement of Interest (SOI) Task Force to address the following questions: 1. Is the original objective of the SOI, as stated in the BGC WG Report, still valid? If not, why not and what should the current objective be? 2. Based on the response to question 1), is the requested information to be provided as part of the SOI still fit for purpose? If not, why not, and what would need to be changed to make it fit for purpose? 3. Are there any further measures that should be considered from an enforcement / escalation perspective, in addition or instead of those already included in the requirements? The Council Committee for Overseeing and Implementing Continuous Improvement (CCOICI) submitted to the GNSO Council for consideration its Recommendations Report following its review of the Recommendations Report submitted to the CCOICI by the GNSO Statement of Interest Task Force based on their review of the GNSO Statement of Interest (SOI) Requirements as well as their review of the input received in response to the public comment forum. During the meeting in August 2023, Manju Chen presented an overview of the CCOICI Recommendations Report on the SOI Requirements Here, the Council will vote on the CCOICI Recommendations Report on the SOI Requirements. 4.1 ? Presentation of motion (Manju Chen, CCOICI Chair) 4.2 ? Council discussion 4.3 ? Council Vote (voting threshold: simple majority) *Item 5: COUNCIL DISCUSSION - Optional Topics for Potential Council Response (30 minutes)* *(i) Pilot Holistic Review Revised Draft Terms of Reference * The ICANN Board is currently seeking the community's input on the proposed Pilot Holistic Review Revised Draft Terms of Reference . This is an update to the first version posted for Public Comment in August 2022 and has been modified to reflect community input. The primary focus of the Pilot Holistic Review Draft Terms of Reference (ToR) is to address the four primary issues raised during the first Public Comment proceeding: - The scope of Holistic Review is unclear - There is a lack of independent examination in the Holistic Review - There is a lack of identified dependencies - The community might not have the ability to support the Pilot Holistic Review work The ToR Development Team also shortened and revised the ToR document to include more direct language and clearer deliverables. Considering the potential implications on the ICANN structures and work, the Board is seeking input on whether the revised Draft ToR seems fit for purpose, and whether it sufficiently addresses the issues identified in the first Public Comment proceeding. The following questions are designed to aid responders in formulating their views: 1. Do you support the Pilot Holistic Review Revised Terms of Reference as drafted? 2. Does the Pilot Holistic Review Revised Terms of Reference sufficiently address the four primary issues identified in the first Public Comment proceeding? 3. Does the Pilot Holistic Review Revised Terms of Reference sufficiently clarify the deliverables for the Pilot Holistic Review? 4. Do you support the next steps for the Pilot Holistic Review (as noted below)? For more background information, Councilors are invited to listen to the webinar on this topic. Deadline for feedback is *27 November 2023*. *(ii)* *Proposed Process for the Retirement of Non-Policy Recommendations * To implement the Board-approved Third Accountability and Transparency Review (ATRT3) Recommendation 5, and considering the numerous times the ATRT3 Final Report stresses the procedural gap of not having a process to retire approved recommendations, ICANN org is proposing a process for the retirement of community-developed Board-approved *non-policy* recommendations in exceptional cases and according to specific criteria. Non-policy recommendations refer to community recommendations developed outside of a policy development process, such as Specific Reviews or Cross-Community Working Groups. The process will be publicly documented in the planning prioritization framework, and referenced in relevant documentation, such as the revised version of the Operating Standards for Specific Reviews. Here, the Council will discuss the Proposed Process and determine whether input on the proposed process is needed. The deadline for input is *30 November 2023 *and can be sent directly to giovanni.seppia at icann.org and alice.jansen at icann.org. *(iii) Continuous Improvement Program Community Coordination Group (CIP-CCG)* The Third Accountability and Transparency Review (ATRT3) Recommendation 3.6 calls for Organizational Reviews to be evolved into a Continuous Improvement Program (CIP). The recommendation to create a Continuous Improvement Program states that ICANN org shall work with each Supporting Organization (SO), Advisory Committee (AC) and their stakeholder groups, and the Nominating Committee (NomCom) to establish a Continuous Improvement Program. It will include an annual satisfaction survey of members/participants, and a regular assessment, including a summary of continuous improvements published at least every three years. As the ICANN Community considers the implementation of ATRT3 Recommendation 3.6 as it relates to each community structure and for the ICANN Community overall, the CIP Community Coordination Group is intended to serve as a forum to exchange best practices, lessons learned, as well as for sharing information and progress related to already existing community continuous improvement activities. The representatives in the CIP-CCG will share best practices and collaborate on community-wide implementation of ATRT3 Recommendation 3.6, while relaying information back to their constituencies to inform the process and voice decisions. ICANN org plans to proceed with the approach outlined in its letter by the end of November; however, if there are objections, concerns, or further feedback/questions, input should be directed to larisa.gurnick at icann.org and evin.erdogdu at icann.org and is due by *30 November 2023*. Here, the Council will discuss if it would like to provide further feedback on the three above topics. 5.1 ? Introduction of topic (Greg DiBiase, Vice-Chair of the GNSO Council) 5.2 - Discussion 5.3 ? Next steps *Item 6: COUNCIL DISCUSSION - GNSO Liaison to the Governmental Advisory Committee (GAC) Annual Report (10 minutes)* The GNSO Liaison to the GAC role was first piloted from 1 July 2014 to 30 June 2016 as part of a broader initiative of the GAC-GNSO Consultation Group to facilitate early engagement of the GAC in GNSO policy development activities. Due to the success of the pilot, the GNSO Liaison to the GAC is now a permanent role and an integral part of communications between the GAC and GNSO. The Liaison is primarily responsible for providing timely updates to the GAC on GNSO policy development activities in order to complement the existing notification processes; the Liaison is also a resource for answering questions in relation to these (GNSO) activities that GAC members may have. Furthermore, the Liaison is responsible for providing the GNSO Council with regular updates on progress, including on GAC activities, specifically in so far as these relate to issues of interest to the GNSO. The objective of the liaison mechanism, in combination with other mechanisms and early engagement tools, is to facilitate effective early engagement of the GAC and assist with the flow of information between the GAC and the GNSO. The Liaison is responsible for delivering to the Council an annual report, which includes updates on relevant engagement activities and progress. Here, the Council will receive a presentation on the annual report from the Liaison. 6.1 ? Introduction of topic (Jeff Neuman, GNSO Liaison to the GAC) 6.2 ? Council discussion 6.3 ? Next steps *Item 7: COUNCIL DISCUSSION - Diacritics Issue in Latin Script (20 minutes)* PointQu?bec, CORE Association, and the At-Large Advisory Committee raised an issue to the GNSO Council attention with regard to the challenge affecting future applied-for strings in the Latin script containing diacritics that may be confusingly similar to ASCII strings and are non-variants. For background, an applied-for IDN gTLD string in the Latin script containing diacritics, which is NOT an allocatable variant label of the base ASCII string (existing or applied-for) according to RZ-LGR, is widely recognized by users as its ?equivalence? and may be determined to be confusingly similar (i.e., in which case, it would not pass the String Similarity Review). One notable example of this problem known to the ICANN community is the string ?qu?bec?. PointQu?bec Inc, the Registry of .quebec, has long held an interest in applying for this string, but it may face challenges obtaining it. PointQu?bec regards the string ?.qu?bec? a necessity for serving the French speaking community in Quebec, Canada. Quebec is the only province in Canada whose sole official language is French; 71.2% of Quebecers are first language francophones. In the 2012 round, PointQu?bec was advised not to apply for ?.qu?bec? due to considerations for technical readiness and financial predictability for an IDN gTLD. Hence it applied for the ASCII string without diacritics ?.quebec? first, but has been waiting to submit an application for the IDN string in the next round. A similar problem could happen to other existing Registries that currently manage ASCII gTLDs but may wish to apply for their IDN equivalence that are not deemed as allocatable variant labels according to the RZ-LGR. Future applicants may also be affected by this challenge. To consider the development of an exception procedure for handling the consequence of String Similarity Review and create a potential path for future applications such as the ?.qu?bec? string, a GNSO Policy Development Process is likely the necessary avenue to do so. Understanding the seriousness of the issue and the potential harm to the interests or needs of the intended language committees, the GNSO Council agrees that requesting an Issue Report to thoroughly research and scope the problem is the appropriate step forward. The Issue Report will serve as the basis for launching a dedicated PDP on this topic, should the GNSO Council consider this path in the future. Here, this briefing will serve the purpose of the initial issue identification and scoping in preparation for the Council?s consideration for requesting the Issue Report. 7.1 ? Introduction of topic (Sebastien Ducos, GNSO Council Chair) 7.2 ? Council discussion 7.3 ? Next steps *Item 8: ANY OTHER BUSINESS (30 minutes)* 8.1 ? Farewell to outgoing Councilors 8.2 ? Update - Open Contracted Party House DNS Abuse Calls (Greg DiBiase) 8.3 ? GNSO Framework for Continuous Improvement Pilot Review (Manju Chen) 8.4 ? Open microphone (Continuation of anniversary session discussion / input) _______________________________ Appendix 1: GNSO Council Voting Thresholds (ICANN Bylaws, Article 11, Section 11.3(i)) See https://www.icann.org/resources/pages/governance/bylaws-en/#article11. Appendix 2: GNSO Council Absentee Voting Procedures (GNSO Operating Procedures, Section 4.4) See https://gnso.icann.org/sites/default/files/file/field-file-attach/op-procedures-30jan18-en.pdf *References for Coordinated Universal Time of 11:00 UTC* Local time between March and October in the NORTHERN hemisphere See https://www.timeanddate.com/time/change/ for Dates for Daylight Saving Time and Clock Changes ---------------------------------------------------------------------------- California, USA (PDT) UTC-7 04:00 San Jos?, Costa Rica (CDT) UTC-6 05:00 New York/Washington DC, USA (EDT) UTC-4 07:00 Buenos Aires, Argentina (ART) UTC-3 08:00 Kinshasa, Democratic Republic of Congo (WAT) UTC+1 12:00 Paris, France (CEST) UTC+2 13:00 Moscow, Russia (MSK) UTC+3 14:00 Singapore (SGT) UTC+8 19:00 Melbourne, Australia (AEST) UTC+11 22:00 ---------------------------------------------------------------------------- US and Canada: DST starts on Sunday 12 March 2023 (with exceptions) European countries: DST starts on Sunday 26 March 2023 (with exceptions) DST ends on Sunday 29 October 2023 for most European countries DST ends on Sunday 05 November 2023 for most of the US and Canada Some parts of Australia: DST ends on Sunday 02 April 2023 Some parts of Australia: DST starts on Sunday 01 October 2023 ---------------------------------------------------------------------- For other places see http://www.timeanddate.com and https://tinyurl.com/ycktn6se Part 2 Please note that all documents referenced in the agenda have been gathered on a Wiki page for convenience and easier access: https://community.icann.org/x/toXxDg This agenda was established according to the GNSO Operating Procedures v3.5, updated on 24 October 2019 For convenience: - An excerpt of the ICANN Bylaws defining the voting thresholds is provided in Appendix 1 at the end of this agenda. - An excerpt from the Council Operating Procedures defining the absentee voting procedures is provided in Appendix 2 at the end of this agenda. GNSO Council meeting held in Hamburg, Germany 15:15-15:45 CEST: https://tinyurl.com/3t7zh8f6 Coordinated Universal Time: 13:15-13:45 UTC 06:15 Los Angeles; 09:15 Washington DC; 14:15 London; 15:15 Paris; 16:15 Moscow; (Thursday) 00:15 Melbourne *GNSO Council Meeting Remote Participation:** (TBD)* Councilors should notify the GNSO Secretariat in advance if they will not be able to attend and/or need a dial out call. ___________________________________ *Item 1: Seating of the 2022-2023 Council (20 minutes)* 1.1 - Roll Call 1.2 - Statements of Interest INCOMING COUNCILORS: Jennifer Chung: SOI Registries Stakeholder Group (RySG) Lawrence Olawale-Roberts: SOI Commercial Stakeholder Group (CSG - BC) Damon Ashcroft: SOI Commercial Stakeholder Group (CSG - IPC) Peter Akinremi: SOI Non-commercial Stakeholder Group (NCSG) 1.3 - Review / Amend Agenda *Item 2. Election of the Chair (20 minutes)* One nomination was received for this position from Gregory DiBiase of the Contracted Party House. Gregory circulated his candidate statement to the GNSO Council on 5 October 2023. Here the GNSO Council will proceed to hold the election for its Chair for 2022-2023, according to the GNSO Operating Procedures (note Section 2.2 of the GNSO Operating Procedures on Officer Elections: Chair and Vice-Chairs (see Appendix 1 below)). *Item 3. Election of GNSO Council Vice Chair 2022-2023 (5 minutes)* Non-Contracted Party House - TBD Contracted Party House - TBD *Item 4. ANY OTHER BUSINESS (10 minutes)* 4.1 - TBD *Appendix 1: Excerpt from GNSO Operating Procedures (Section 2.2)* 2.2 https://gnso.icann.org/en/council/op-procedures-01sep16-en.pdf Officer Elections: Chair and Vice-Chairs The GNSO Council shall select the GNSO Chair and two Vice-Chairs as follows: 1. The GNSO Chair shall be elected by a 60 percent vote of each house. 2. Each house will be allowed to nominate one candidate for GNSO Council Chair. Each house is responsible for determining how to nominate its candidate. A candidate for GNSO Council Chair does not need to be a member of a house, but must be a current or incoming member of the GNSO Council. Should a Chair be elected from outside of the houses that Chair will be a non-voting Chair. 1. All ballots will include the ?none of the above? option. In the event that a 60 percent vote of each house selects the ?none of the above? option, each house will commence a new nomination period of not longer than 15 days. An election for the new nominees will be scheduled for no sooner than 30 days after the unsuccessful vote. 1. In the case of a tie for the most votes between the two candidates, or between a candidate and ?none of above,? a second election will be held no sooner than 30 days. The candidates shall remain the same for this second election. In the case this second election also results in a tie, each house will commence a new nomination period of not longer than 15 days. An election for the new nominees will be rescheduled for no sooner than 30 days after the unsuccessful vote. 1. The leading candidate will be defined as the one with the highest score. The score is calculated by adding together the voting percentages attained from each house. The highest percentage attainable in each house is 100. Thus, the maximum score a candidate can achieve is 200 as a result of attaining 100 percent of the votes from the contracted party house and 100 percent from the non-contracted party house (100 percent + 100 percent = score of 200). In case neither candidate reaches the 60 percent of each house threshold, a second ballot will be held between the leading candidate and ?none of the above.? 1. In case neither candidate reaches the 60 percent of each house threshold and the candidates do not tie, a second runoff ballot will be held between the leading candidate and ?none of the above.? 1. If the single candidate does not reach the 60 percent of each house threshold in the runoff ballot, then each house will commence a new nomination period of not longer than 15 days. An election for the new nominees will be rescheduled for no sooner than 30 days after the unsuccessful runoff ballot. 1. Each house shall select a Council Vice-Chair from within its respective house. 2. A Chair may not be a member of the same Stakeholder Group of either of the Vice-Chairs. 3. The Chair and Vice-Chairs shall retain their votes (if any) in their respective houses (if any). 4. In the event that the GNSO Council has not elected a GNSO Council Chair by the end of the previous Chair?s term, the Vice-Chairs will serve as Interim GNSO Co- Chairs to jointly oversee the new Chair election and conduct Council business until a successful election can be held. In the event that one or both Vice-Chairs? terms ends concurrently with the term of the previous Chair, the procedures described in Section 2.2.1 below shall apply. 5. The Council shall inform the Board and the Community appropriately and post the election results on the GNSO website within 2 business days following each election and runoff ballot, whether successful or unsuccessful. *Appendix 2: GNSO Council Voting Thresholds **(**ICANN Bylaws,* *Article 11, Section 3)* (i) Except as otherwise specified in these Bylaws, Annex A, Annex A-1 or Annex A-2 hereto, or the GNSO Operating Procedures, the default threshold to pass a GNSO Council motion or other voting action requires a simple majority vote of each House. The voting thresholds described below shall apply to the following GNSO actions: (i) Create an Issues Report: requires an affirmative vote of more than one-fourth (1/4) vote of each House or majority of one House. (ii) Initiate a Policy Development Process ("*PDP*") Within Scope (as described in Annex A): requires an affirmative vote of more than one-third (1/3) of each House or more than two-thirds (2/3) of one House. (iii) Initiate a PDP Not Within Scope: requires an affirmative vote of GNSO Supermajority (as defined in Section 11.3(i)(xix)). (iv) Approve a PDP Team Charter for a PDP Within Scope: requires an affirmative vote of more than one-third (1/3) of each House or more than two-thirds (2/3) of one House. (v) Approve a PDP Team Charter for a PDP Not Within Scope: requires an affirmative vote of a GNSO Supermajority. (vi) Changes to an Approved PDP Team Charter: For any PDP Team Charter approved under (iv) or (v) above, the GNSO Council may approve an amendment to the Charter through a simple majority vote of each House. (vii) Terminate a PDP: Once initiated, and prior to the publication of a Final Report, the GNSO Council may terminate a PDP only for significant cause, upon a motion that passes with a GNSO Supermajority Vote in favor of termination. (viii) Approve a PDP Recommendation Without a GNSO Supermajority: requires an affirmative vote of a majority of each House and further requires that one GNSO Council member representative of at least 3 of the 4 Stakeholder Groups supports the Recommendation. (ix) Approve a PDP Recommendation With a GNSO Supermajority: requires an affirmative vote of a GNSO Supermajority, (x) Approve a PDP Recommendation Imposing New Obligations on Certain Contracting Parties: where an ICANN contract provision specifies that "a two-thirds vote of the council" demonstrates the presence of a consensus, the GNSO Supermajority vote threshold will have to be met or exceeded. (xi) Modification of Approved PDP Recommendation: Prior to Final Approval by the Board, an Approved PDP Recommendation may be modified or amended by the GNSO Council with a GNSO Supermajority vote. (xii) Initiation of an Expedited Policy Development Process ("*EPDP*"): requires an affirmative vote of a GNSO Supermajority. (xiii) Approve an EPDP Team Charter: requires an affirmative vote of a GNSO Supermajority. (xiv) Approval of EPDP Recommendations: requires an affirmative vote of a GNSO Supermajority. (xv) Approve an EPDP Recommendation Imposing New Obligations on Certain Contracting Parties: where an ICANN contract provision specifies that "a two-thirds vote of the council" demonstrates the presence of a consensus, the GNSO Supermajority vote threshold will have to be met or exceeded. (xvi) Initiation of a GNSO Guidance Process ("*GGP*"): requires an affirmative vote of more than one-third (1/3) of each House or more than two-thirds (2/3) of one House. (xvii) Rejection of Initiation of a GGP Requested by the Board: requires an affirmative vote of a GNSO Supermajority. (xviii) Approval of GGP Recommendations: requires an affirmative vote of a GNSO Supermajority. (xix) A "*GNSO Supermajority*" shall mean: (A) two-thirds (2/3) of the Council members of each House, or (B) three-fourths (3/4) of the Council members of one House and a majority of the Council members of the other House. https://gnso.icann.org/en/council/op-procedures-01sep16-en.pdf Appendix 1 GNSO Council Voting Results table *Absentee Voting Procedures * *https://gnso.icann.org/en/council/op-procedures-01sep16-en.pdf* *4.4 Absentee Voting* 4.1.1 Applicability Absentee voting is permitted for the following limited number of Council motions or measures. 1. Initiate a Policy Development Process (PDP); 2. Approve a PDP recommendation; 3. Recommend amendments to the GNSO Operating Procedures (GOP) or ICANN Bylaws; 4. Fill a Council position open for election. 4.1.2 Absentee ballots, when permitted, must be submitted within the announced time limit, which shall be 72 hours from the meeting?s adjournment. In exceptional circumstances, announced at the time of the vote, the Chair may reduce this time to 24 hours or extend the time to 7 calendar days, provided such amendment is verbally confirmed by all Vice-Chairs present. 4.1.3 The GNSO Secretariat will administer, record, and tabulate absentee votes according to these procedures and will provide reasonable means for transmitting and authenticating absentee ballots, which could include voting by telephone, e- mail, web-based interface, or other technologies as may become available. 4.1.4 Absentee balloting does not affect quorum requirements. _______________________________________________ council mailing list council at gnso.icann.org https://mm.icann.org/mailman/listinfo/council _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on. -------------- next part -------------- An HTML attachment was scrubbed... URL: From julf at julf.com Wed Oct 25 15:27:49 2023 From: julf at julf.com (Johan Helsingius) Date: Wed, 25 Oct 2023 14:27:49 +0200 Subject: [NCSG-PC] Fwd: [GNSO-SG-C-Leadership] Regarding the Formation of a CIP-CCG In-Reply-To: <6C115E39-A0D5-4923-9587-61F215B33E79@icann.org> References: <6C115E39-A0D5-4923-9587-61F215B33E79@icann.org> Message-ID: -------- Forwarded Message -------- Subject: [GNSO-SG-C-Leadership] Regarding the Formation of a CIP-CCG Date: Wed, 25 Oct 2023 09:48:02 +0000 From: Alperen Eken To: gnso-sg-c-leadership at icann.org CC: Evin Erdogdu Dear Stakeholder Group and Constituency Leaders, On behalf of the ICANN organization Review Support and Accountability team, I reached out to leadership of the ICANN Supporting Organizations (SOs) and Advisory Committees (ACs) on 13 October 2023 to plan for implementation of the Third Accountability and Transparency Review (ATRT3) Recommendation 3.6, to evolve Organizational Reviews into a Continuous Improvement Program (CIP). The GNSO Council will discuss this item today during their first afternoon session. I am reaching out to you today to inform you of the attached proposed Terms of Reference for a CIP Community Coordination Group and a full letter from ICANN Review Support and Accountability team as they were shared with SO/AC Chairs recently. ICANN org proposes the formation of a CIP-CCG to convene in December 2023, with the goal of developing a framework for implementation of ATRT3 Recommendation 3.6. We will be looking forward to having some representatives with familiarity with Organizational Reviews, but also representatives with knowledge of continuous improvement work outside of ICANN; those that can contribute new and innovative ideas for improving the effectiveness and the accountability of the different ICANN structures. There is the importance of striking a balance between representatives with deep ICANN experience, and those that bring new perspectives. The next step is to proceed with this approach by the end of Novemberas mentioned in the letter. We will be happy to address any question or input that your organizations? members may have by then, and invite you to submit themto larisa.gurnick at icann.org and evin.erdogdu at icann.org . For transparency of the process, input received will be posted on a community page athttps://community.icann.org/x/WJRME . As indicated, we are happy to join any discussions you may have on this topic at the forthcoming ICANN meeting or at any other time. Thank you for your time, *-On behalf of **Reviews Support and Accountability* Alp Eken Policy Development Support Senior Specialist Internet Corporation for Assigned Names and Numbers (ICANN) -------------- next part -------------- A non-text attachment was scrubbed... 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You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.