ccNSO Meeting in Los Angeles - Agenda


ccNSO Members Meeting Tuesday 14 October 2014

Remote participation details can be found here

Time Topic Speakers Documents
08.30 – 08.40 Meeting 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 – 10.45 Meeting with the ICANN Board    
10.45 – 11.00 Coffee break    
11.00 – 12.00 Meeting with the GAC    
12.00 – 12.30 SECIR Working Group – Information on Set up of new Secure Communication Email List for Incident Response Jacques 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 – 14.00 LUNCH    
14.00 – 15.00 Internet Governance: Chair: Oscar Robles, .mx  
  Overview of Internet Governance initiatives Samantha Dickinson, Lingua Synaptica  
  IGF and the future of Internet Governance Janis Karklins  
  Plenipot – What to expect? Staffan Jonsson, .se  
15.00 – 15.45 Security Session Chair: Jacques Latour, .ca  
  Cyber-Dome: Defending DNS environment – the Israeli Experience Dina Beer, .il  
  Keeping Services Secure – Are You Doing Your Diligence? Merike Kaeo, IID  
15.45 – 16.00 Coffee Break    
16.00 – 17.00 IANA Stewardship transfer & ICANN Accountability I Chair: Mathieu Weill, .fr  
  Overview of current Initiatives; Accountability WG Update Jordan Carter, .nz  
  ICG WG Update Martin Boyle, .uk  
  Brief summary of the revised Enhancing ICANN Accountability Process Theresa Swinehart, ICANN Revised Enhancing ICANN Accountability Process
17.00 – 17.30 ICANN Updates    
  IDN Update Sarmad Hussain, ICANN  
  Underserved Regions Outreach Project Amy Bivins, ICANN  
18.30 ccNSO Cocktail    


Members Meeting Wednesday 15 October 2014

Remote participation details can be found here

Time Topic Speakers Documents
9.15 – 9.45 Strategic and Operational Plan (SOP) Working Group Update Giovanni Seppia, .eu; Interim SOP WG Chair  
9.45 – 10.15 IANA Update Kim Davies, IANA  
10.15 – 10.45 Update from ccNSO elected ICANN Board Members Chris Disspain, .au Mike Silber. .za  
10.45 – 11.00 Coffee Break    
11.00 – 12.40 ccTLD News Session: Chair: Katrina Sataki, .lv  
  Launching New Services inside a ccTLD Dave Chiswell, .ca  
  Introducing a fee for .ar names Marcelo Martinez, .ar  
  Code of Ethics – Why? Dušan Stojičević, .rs  
  Implementing a multiskateholder model at .pt – an overview Marta Moreria Dias, .pt  
  Introducing IDN labels to prefecture-type JP domain names Hiro Hotta, .jp  
12.40 – 13.00 ccTLDs and National Legislation Patrick Myles, Regional Organisations  
13.00 – 14.00 LUNCH    
14.00 – 15.30 IANA 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 – 16.00 Coffee Break    
16.00 – 17.00 ccNSO Council Meeting