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ccNSO Meeting in Los Angeles - Agenda


ccNSO Members Meeting Tuesday 14 October 2014

Remote participation details can be found here

08.30 – 08.40Meeting Introduction
  • Byron Holland, .ca;
  • Katrina Sataki, .lv Programme Working Group Chair
08.40 – 09.50

Approval of the Framework of Interpretation Working Group Report – Part I:
Clarifications on existing policies and guidelines for Delegations and Redelegations of ccTLDs

  • Keith Davidson, .nz;
  • Bernie Turcotte, ICANN
10.00 – 10.45Meeting with the ICANN Board  
10.45 – 11.00Coffee break  
11.00 – 12.00Meeting with the GAC  
12.00 – 12.30SECIR Working Group – Information on Set up of new Secure Communication Email List for Incident ResponseJacques Latour, .ca 
12.30 – 13.00

Q&A Council & Board candidates

Council nominees:

African Region: Vika Mpisane, .za
Asia-Pacific Region: Young-Eum Lee,.kr
European Region: Katrina Sataki,.lv
Latin American and Caribbean Region: Margarita Valdes, .cl
North American Region: Byron Holland, .ca

Board nominee:

Mike Silber, .za

Chair: Lesley Cowley 
13.00 – 14.00LUNCH  
14.00 – 15.00Internet Governance:Chair: Oscar Robles, .mx 
 Overview of Internet Governance initiativesSamantha Dickinson, Lingua Synaptica 
 IGF and the future of Internet GovernanceJanis Karklins 
 Plenipot – What to expect?Staffan Jonsson, .se 
15.00 – 15.45Security SessionChair: Jacques Latour, .ca 
 Cyber-Dome: Defending DNS environment – the Israeli ExperienceDina Beer, .il 
 Keeping Services Secure – Are You Doing Your Diligence?Merike Kaeo, IID 
15.45 – 16.00Coffee Break  
16.00 – 17.00IANA Stewardship transfer & ICANN Accountability IChair: Mathieu Weill, .fr 
 Overview of current Initiatives; Accountability WG UpdateJordan Carter, .nz 
 ICG WG UpdateMartin Boyle, .uk 
 Brief summary of the revised Enhancing ICANN Accountability ProcessTheresa Swinehart, ICANNRevised Enhancing ICANN Accountability Process
17.00 – 17.30ICANN Updates  
 IDN UpdateSarmad Hussain, ICANN 
 Underserved Regions Outreach ProjectAmy Bivins, ICANN 
18.30ccNSO Cocktail  


Members Meeting Wednesday 15 October 2014

Remote participation details can be found here

9.15 – 9.45Strategic and Operational Plan (SOP) Working Group UpdateGiovanni Seppia, .eu; Interim SOP WG Chair 
9.45 – 10.15IANA UpdateKim Davies, IANA 
10.15 – 10.45Update from ccNSO elected ICANN Board MembersChris Disspain, .au Mike Silber. .za 
10.45 – 11.00Coffee Break  
11.00 – 12.40ccTLD News Session:Chair: Katrina Sataki, .lv 
 Launching New Services inside a ccTLDDave Chiswell, .ca 
 Introducing a fee for .ar namesMarcelo Martinez, .ar 
 Code of Ethics – Why?Dušan Stojičević, .rs 
 Implementing a multiskateholder model at .pt – an overviewMarta Moreria Dias, .pt 
 Introducing IDN labels to prefecture-type JP domain namesHiro Hotta, .jp 
12.40 – 13.00ccTLDs and National LegislationPatrick Myles, Regional Organisations 
13.00 – 14.00LUNCH  
14.00 – 15.30IANA Stewardship transfer & ICANN Accountability II:
  • Chair: Roelof Meijer, .nl;
  • Moderator: Byron Holland, .ca

Introduction: Alissa Cooper (ICG Chair)

Panel 1
Eberhard Lisse, .na
Jörg Schweiger, .de
Demi Getschko, .br

Panel 2
Eduardo Santoyo, .co
Peter Vergote, .be
Keith Davidson, .nz

Panel 3
Mary Uduma, .ng
Lise Fuhr, .dk

15.30 – 16.00Coffee Break  
16.00 – 17.00ccNSO Council Meeting