[bc-gnso] Monthly Status Report - Oct. 15th 2013

Hansen, Anjali AHansen at council.bbb.org
Tue Oct 15 13:33:50 UTC 2013

Thanks Executive Committee and Benedetta for all you are doing. It's a lot.

Anjali Karina Hansen  Deputy General Counsel

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From: owner-bc-gnso at icann.org [mailto:owner-bc-gnso at icann.org] On Behalf Of Benedetta Rossi
Sent: Tuesday, October 15, 2013 9:09 AM
To: bc-gnso at icann.org
Subject: [bc-gnso] Monthly Status Report - Oct. 15th 2013

Dear BC Members,

Please find below the monthly Status Reports submitted by the Executive Committee and myself - BC Secretariat on October 15th, 2013.

Elisa Cooper, BC Chair

*         Hosted two BC member calls

*         Developed first draft of singular / plural comments with support from Andy Abram, Ron Andruff and Steve DelBianco

*         Met with Credentials Committee to discuss membership applications

*         Privacy / Proxy Service Abuse Report comments - in process

Steve DelBianco, Vice Chair for Policy Coordination

  *   Prepared policy calendars (19-Sep and 3-Oct) and led policy discussion on member calls
  *   Joined call with Credentials Committee
  *   Presented BC comment at gTLD Security Forum in Washington DC
  *   Drafted talking points and edited letter on singular/plural versions of new TLDs
  *   Solicited drafting help for BC comments on WHOIS study, Risk Management Framework, IGO/INGO Recommendations, PIC DRP

Chris Chaplow, Vice Chair for Finance and Operations

*         Prepared ICANN Finance update for BC member call

*         Reviewed material and joined call with Credentials Committee

*         IRTP-D Working Group

*         Meeting and calls with bank over SO/AC support xfers.

*         BC budget update prep with Secretariat.

Marilyn Cade, CSG Representative

*         Ongoing engagement with CSG Excomm to  finalize agenda for CSG for ICANN 48

*         Reviewed Charter and advised Credential Committee of relevant sections /in their assessment of two applications

*         Identified issues with election of V.Chair/House, and engaged CSG Excomm

*         Responded to member questions about election procedures on BC list

*         Participated in BC ExComm call with CC

*         Participated in ICANN Advisory Group calls on ICANN Labs

*         Participated in BC Calls

*         Reviewed materials posted on Collision of Names

*         Supported Newsletter outline planning with Secretariat

Benedetta Rossi, BC Secretariat:

*         Drafted election procedure for GNSO Councilor Election followed by NomCom Small Seat position

*         Liaised with ICANN staff as Returning and Verifying Officers for the elections

*         Worked on Newsletter outline and background work for Buenos Aires Newsletter

*         Worked on Budget documents in support of V. Chair Finance & Operations

*         Attended and facilitated BC member calls & CSG Executive Committee calls

*         Drafted minutes for BC member calls

*         Updated BC website with positions

*         Updated BC Wiki (conference call information, recordings, minutes, presentations, transcripts)

*         Responded to member queries

*         Liaised with Credentials Committee regarding two new applications.

*         Prepared materials and joined Excomm Call with Credentials Committee

*         Continued BC invoicing round for 2013 to close the round for 2013 and followed up with outstanding members

*         Submitted payments from BC bank account

Thank you,

Kind Regards,

Benedetta Rossi
BC Secretariat
bc-secretariat at icann.org

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