August 2009 - ALAC - lists.icann.org

Agenda - ICANN Board meeting - Thursday 27 Aug 2009
by Wendy Seltzer Aug. 25, 2009

Aug. 25, 2009

The agenda for possible decision at the next board meeting includes the question of an ALAC/At Large Board Seat, and approval of Bylaws amendments connected to GNSO restructuring. From: <http://www.icann.org/en/minutes/agenda-27aug09.htm> Board Meeting - Agenda 27 August 2009 1. Approval of Minutes from 30 July 2009 Special Board Meeting 2. Approval of Minutes from 26 June 2009 Special Board Meeting – closed session on CEO Compensation and Agreement Structure 3. From the Board Finance Committee – Transfer of $11 million US Dollars from working capital to a restricted reserve investment fund 4. From the Board Governance Committee 1. 2009-2010 Nominating Committee Chair Selection 2. Board/GAC Working Group 5. From the Board Public Participation Committee 1. 2011, 2012, 2013 ICANN Meetings - Selection of Dates 2. Approval of Budget and Designation of location for the ICANN Meeting in June 2010 6. Board Approval of the proposed Bylaws Amendments to enable the seating of the New GNSO Council in Seoul 7. Development of a Global Policy Proposal for "IANA Policy for Allocation of ASN Blocks to Regional Internet Registries" 8. Redelegation of .CV (Cape Verde) Domain 9. Discussion regarding Structural Improvements Committee’s receipt of Board Review Working Group Recommendations 1. Board Size 2. ALAC selection of proposed voting seat #16 10. JPA Progress Report - CEO Briefing 11. GNSO Council Restructuring Efforts Update 12. Other Business 13. Executive Session – Board Only -- Wendy Seltzer -- wendy(a)seltzer.org Fellow, Silicon Flatirons Center at University of Colorado Law School Fellow, Berkman Center for Internet & Society at Harvard University http://cyber.law.harvard.edu/seltzer.html http://www.chillingeffects.org/ https://www.torproject.org/

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Immediate Resignation as NCUC Liaison
by Beau Brendler Aug. 24, 2009

Aug. 24, 2009

Cheryl, Robin: Please consider this my immediate resignation from the ALAC liaison position to the NCUC. I leave it to Cheryl to inform the ALAC of my decision at a particularly opportune time, as my term is up by the next ICANN meeting. However, my decision has nothing to do with timing. Regards, Beau Brendler

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Re: [ALAC] [Ncu-exec] Immediate Resignation as NCUC Liaison
by Beau Brendler Aug. 21, 2009

Aug. 21, 2009

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Re: [ALAC] Immediate Resignation as NCUC Liaison
by Beau Brendler Aug. 21, 2009

Aug. 21, 2009

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Re: [ALAC] Immediate Resignation as NCUC Liaison
by Beau Brendler Aug. 21, 2009

Aug. 21, 2009

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Re: [ALAC] Immediate Resignation as NCUC Liaison
by Beau Brendler Aug. 21, 2009

Aug. 21, 2009

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Proposed motion for the August 25th meeting - English, French and Spanish
by Alan Greenberg Aug. 21, 2009

Aug. 21, 2009

I propose that the ALAC discuss the following motion, and if there is QUICK consensus, that we adopt it. If it will require additional consultation and discussion, it can be postponed, but for a number of reason, it would be VERY timely if the Board had this sooner rather than later. In the interest of expediency, I have included machine translations into French and Spanish. Alan ====================================== Whereas the ICANN Board adopted an amended Registrar Accreditation Agreement (RAA) to be used for all new accreditations or renewals after 21 May 2009; Whereas this RAA takes effect for any specific registrar at some point between 22 May 2009 and 21 May 2014; Whereas is it virtually impossible for a registrant or potential registrant to know when the new RAA will be in use by their elected registrar; Whereas discussions are now beginning on another possible RAA amendment, potentially resulting in three different RAA's being in use at the same time; The ALAC recommends to the ICANN Board that it take steps to ensure that the official list of ICANN Registrars (http://www.icann.org/en/registrars/accredited-list.html) include an statement, for each accredited registrar, of which RAA currently applies, and the date that the new RAA will become effective. The ALAC further recommends the contact information currently available only in the Internic web site (http://www.internic.net/alpha.html) be made available on the same ICANN list of registrars and that the complaint for currently resident only on the Internic web site be moved to the ICANN web site. -------------------------------------- Notes: 1. "Internic" is a trade mark of the US department of Commerce used under license by ICANN. 2. As of this time, ICANN has said that over 50% of all current registrations are operating under the new RAA, but we do not know what percentage of registrars that covers. ++++++++++++++++++++++++++++++++++++++ Considérant que l'ICANN a adopté une version modifiée de Registrar Accreditation Agreement (RAA) à utiliser pour toutes les nouvelles accréditations ou de renouvellement après le 21 Mai 2009; Considérant que cette prise d'effet de RAA pour tout enregistrement à un certain moment entre le 22 Mai 2009 et le 21 Mai 2014; Considérant qu'il est pratiquement impossible pour une personne inscrite ou potentiel de savoir quand la nouvelle RAA sera utilisé par les élus d'enregistrement; Considérant que les discussions ont commencé sur un autre possible RAA modification, résultant potentiellement en trois RAA soit utilisé à la même heure; L'ALAC recommande à l'ICANN de prendre des mesures pour s'assurer que la liste officielle des bureaux d'enregistrement ICANN (http://www.icann.org/en/registrars/accredited-list.html) comporter une déclaration, pour chaque bureau d'enregistrement accrédité, du RAA, qui s'applique actuellement, et la date que la nouvelle RAA sera effective. L'ALAC recommande en outre de l'information actuellement disponible que dans la Internic site web (http://www.internic.net/alpha.html) sont disponibles sur la même liste de bureaux d'enregistrement ICANN et que la plainte pour résident actuellement que sur la Internic site être déplacé dans le site Web de l'ICANN. -------------------------------------- Notes: 1. "Internic" est une marque déposée de l'US Department of Commerce, utilisée sous licence par l'ICANN. 2. À partir de ce moment-là, l'ICANN a dit que plus de 50% de tous les enregistrements sont en cours d'exploitation dans le cadre du nouveau RAA, mais nous ne savons pas quel est le pourcentage de bureaux d'enregistrement qui couvre. ++++++++++++++++++++++++++++++++++++++ Considerando que la Junta de la ICANN aprobó una modificación de Acuerdo de Acreditación de Registradores (RAA), que se utiliza para todas las nuevas acreditaciones o renovaciones después del 21 de mayo de 2009; Considerando que la presente RAA en vigor para cada registro, en algún momento entre el 22 de mayo 2009 y 21 de mayo de 2014; Considerando que es prácticamente imposible que un solicitante de registro o posibles solicitantes de registro para saber cuándo el nuevo RAA estará en uso por sus elegidos registrador; Considerando que los debates están empezando en otra posible modificación RAA, potencialmente resultando en tres diferentes RAA se está en uso, al mismo tiempo; El ALAC recomienda a la Junta de que la ICANN tome medidas para que la lista oficial de Registradores de la ICANN (http://www.icann.org/en/registrars/accredited-list.html) incluir una declaración, para cada registrador acreditado, de RAA, que se aplica en la actualidad, y la fecha en que el nuevo RAA será efectiva. El ALAC recomienda, además, la información de contacto disponible actualmente sólo en el sitio web de Internic (http://www.internic.net/alpha.html) estarán disponibles en la misma lista de registradores de la ICANN, y que la denuncia sólo para residentes actualmente en el Internic sitio web se mueve a la página web de la ICANN. -------------------------------------- Notas: 1. "Internic" es una marca registrada de los EE.UU. Departamento de Comercio utilizada bajo licencia por la ICANN. 2. A partir de este momento, la ICANN ha dicho que más del 50% de todos los registros están en funcionamiento en el marco del nuevo RAA, pero no sabemos qué porcentaje de los registradores que cubre.

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More on Registrar Listings
by Wendy Seltzer Aug. 21, 2009

Aug. 21, 2009

Here's an update from the Registrar Liaisons. I'm sure they'd be happy to answer further questions about the timing or additional information. --Wendy -------- Original Message -------- Subject: [#IJU-411699]: Registrar listings Date: Fri, 21 Aug 2009 05:02:07 -0700 From: ICANN Registrar Liaison <registrar(a)icann.org> Reply-To: registrar(a)icann.org To: wendy(a)seltzer.com CC: tim.cole(a)icann.org Dear Wendy, ICANN plans to make available a new accredited logo for registrars that have adopted the 2009 RAA and to identify registrars on its website based on the version of the RAA they have signed. These provisions are expected to take place later this year. I stay at your disposal, should you have any further question. Best regards, Steve Gobin Registrar Liaison Manager ICANN Brussels Office http://www.icann.org http://www.internic.net -- Wendy Seltzer -- wendy(a)seltzer.org Fellow, Berkman Center for Internet & Society http://cyber.law.harvard.edu/seltzer.html http://www.chillingeffects.org/ https://www.torproject.org/

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Re: [ALAC] Proposed motion for the August 25th meeting - English, French and Spanish
by carlos aguirre Aug. 20, 2009

Aug. 20, 2009

I. support, of course!!! Carlos Aguirre Enviado desde mi dispositivo inalámbrico BlackBerry® de Claro Argentina -----Original Message----- From: Sébastien Bachollet <sebastien.bachollet(a)isoc.fr> Date: Thu, 20 Aug 2009 17:11:26 To: <langdonorr(a)gmail.com>; <alan.greenberg(a)mcgill.ca> Cc: <alac(a)atlarge-lists.icann.org> Subject: Re: [ALAC] Proposed motion for the August 25th meeting - English, French and Spanish I would like to support this motion and the proceeding suggested. Sébastien Bachollet Président d'honneur - Isoc France sebastien.bachollet(a)isoc.fr www.egeni.org <http://www.egeni.org> www.isoc.fr <http://www.isoc.fr> > -----Message d'origine----- > De : alac-bounces(a)atlarge-lists.icann.org [mailto:alac-bounces@atlarge- <mailto:alac-bounces@atlarge-> > lists.icann.org] De la part de Cheryl Langdon-Orr > Envoyé : jeudi 20 août 2009 19:03 > À : Alan Greenberg > Cc : ALAC Working List > Objet : Re: [ALAC] Proposed motion for the August 25th meeting - > English, French and Spanish > > In my capacity as APRALO rep to ALAC ( as opposed to my role as Chair) > I'd > be delighted to second this motion... and will include it on the > Agenda for > decision... can we as Alan asks discuss this prior to the actual > meeting if > needs be for much discussion that is... > CLO > > 2009/8/21 Alan Greenberg <alan.greenberg(a)mcgill.ca> > > > I propose that the ALAC discuss the following motion, and if there is > QUICK > > consensus, that we adopt it. If it will require additional > consultation and > > discussion, it can be postponed, but for a number of reason, it would > be > > VERY timely if the Board had this sooner rather than later. > > > > In the interest of expediency, I have included machine translations > into > > French and Spanish. > > > > Alan > > ====================================== > > > > Whereas the ICANN Board adopted an amended Registrar Accreditation > > Agreement (RAA) to be used for all new accreditations or renewals > after 21 > > May 2009; > > Whereas this RAA takes effect for any specific registrar at some > point > > between 22 May 2009 and 21 May 2014; > > Whereas is it virtually impossible for a registrant or potential > registrant > > to know when the new RAA will be in use by their elected registrar; > > Whereas discussions are now beginning on another possible RAA > amendment, > > potentially resulting in three different RAA's being in use at the > same > > time; > > > > The ALAC recommends to the ICANN Board that it take steps to ensure > that > > the official list of ICANN Registrars ( > > http://www.icann.org/en/registrars/accredited-list.html <http://www.icann.org/en/registrars/accredited-list.html> ) include an > > statement, for each accredited registrar, of which RAA currently > applies, > > and the date that the new RAA will become effective. > > > > The ALAC further recommends the contact information currently > available > > only in the Internic web site (http://www.internic.net/alpha.html <http://www.internic.net/alpha.html> ) be > made > > available on the same ICANN list of registrars and that the complaint > for > > currently resident only on the Internic web site be moved to the > ICANN web > > site. > > > > -------------------------------------- > > > > Notes: > > > > 1. "Internic" is a trade mark of the US department of Commerce used > under > > license by ICANN. > > 2. As of this time, ICANN has said that over 50% of all current > > registrations are operating under the new RAA, but we do not know > what > > percentage of registrars that covers. > > > > > > ++++++++++++++++++++++++++++++++++++++ > > > > > > Considérant que l'ICANN a adopté une version modifiée de Registrar > > Accreditation Agreement (RAA) à utiliser pour toutes les nouvelles > > accréditations ou de renouvellement après le 21 Mai 2009; > > Considérant que cette prise d'effet de RAA pour tout enregistrement à > un > > certain moment entre le 22 Mai 2009 et le 21 Mai 2014; > > Considérant qu'il est pratiquement impossible pour une personne > inscrite ou > > potentiel de savoir quand la nouvelle RAA sera utilisé par les élus > > d'enregistrement; > > Considérant que les discussions ont commencé sur un autre possible > RAA > > modification, résultant potentiellement en trois RAA soit utilisé à > la même > > heure; > > > > L'ALAC recommande à l'ICANN de prendre des mesures pour s'assurer que > la > > liste officielle des bureaux d'enregistrement ICANN ( > > http://www.icann.org/en/registrars/accredited-list.html <http://www.icann.org/en/registrars/accredited-list.html> ) comporter > une > > déclaration, pour chaque bureau d'enregistrement accrédité, du RAA, > qui > > s'applique actuellement, et la date que la nouvelle RAA sera > effective. > > > > L'ALAC recommande en outre de l'information actuellement disponible > que > > dans la Internic site web (http://www.internic.net/alpha.html <http://www.internic.net/alpha.html> ) sont > > disponibles sur la même liste de bureaux d'enregistrement ICANN et > que la > > plainte pour résident actuellement que sur la Internic site être > déplacé > > dans le site Web de l'ICANN. > > > > -------------------------------------- > > > > Notes: > > > > 1. "Internic" est une marque déposée de l'US Department of Commerce, > > utilisée sous licence par l'ICANN. > > 2. À partir de ce moment-là, l'ICANN a dit que plus de 50% de tous > les > > enregistrements sont en cours d'exploitation dans le cadre du nouveau > RAA, > > mais nous ne savons pas quel est le pourcentage de bureaux > d'enregistrement > > qui couvre. > > > > > > ++++++++++++++++++++++++++++++++++++++ > > > > > > Considerando que la Junta de la ICANN aprobó una modificación de > Acuerdo de > > Acreditación de Registradores (RAA), que se utiliza para todas las > nuevas > > acreditaciones o renovaciones después del 21 de mayo de 2009; > > Considerando que la presente RAA en vigor para cada registro, en > algún > > momento entre el 22 de mayo 2009 y 21 de mayo de 2014; > > Considerando que es prácticamente imposible que un solicitante de > registro > > o posibles solicitantes de registro para saber cuándo el nuevo RAA > estará en > > uso por sus elegidos registrador; > > Considerando que los debates están empezando en otra posible > modificación > > RAA, potencialmente resultando en tres diferentes RAA se está en uso, > al > > mismo tiempo; > > > > El ALAC recomienda a la Junta de que la ICANN tome medidas para que > la > > lista oficial de Registradores de la ICANN ( > > http://www.icann.org/en/registrars/accredited-list.html <http://www.icann.org/en/registrars/accredited-list.html> ) incluir una > > declaración, para cada registrador acreditado, de RAA, que se aplica > en la > > actualidad, y la fecha en que el nuevo RAA será efectiva. > > > > El ALAC recomienda, además, la información de contacto disponible > > actualmente sólo en el sitio web de Internic ( > > http://www.internic.net/alpha.html <http://www.internic.net/alpha.html> ) estarán disponibles en la misma > lista > > de registradores de la ICANN, y que la denuncia sólo para residentes > > actualmente en el Internic sitio web se mueve a la página web de la > ICANN. > > > > -------------------------------------- > > > > Notas: > > > > 1. "Internic" es una marca registrada de los EE.UU. Departamento de > > Comercio utilizada bajo licencia por la ICANN. > > 2. A partir de este momento, la ICANN ha dicho que más del 50% de > todos los > > registros están en funcionamiento en el marco del nuevo RAA, pero no > sabemos > > qué porcentaje de los registradores que cubre. > > > > > > > >_______________________________________________ > > ALAC mailing list > > ALAC(a)atlarge-lists.icann.org > > > > http://atlarge-lists.icann.org/mailman/listinfo/alac_atlarge- <http://atlarge-lists.icann.org/mailman/listinfo/alac_atlarge-> > lists.icann.org > > > > At-Large Online: http://www.atlarge.icann.org <http://www.atlarge.icann.org> > > ALAC Working Wiki: http://st.icann.org/alac <http://st.icann.org/alac> > > > > > > -- > Cheryl Langdon-Orr > (CLO) >_______________________________________________ > ALAC mailing list > ALAC(a)atlarge-lists.icann.org > http://atlarge-lists.icann.org/mailman/listinfo/alac_atlarge- <http://atlarge-lists.icann.org/mailman/listinfo/alac_atlarge-> > lists.icann.org > > At-Large Online: http://www.atlarge.icann.org <http://www.atlarge.icann.org> > ALAC Working Wiki: http://st.icann.org/alac <http://st.icann.org/alac> _______________________________________________ ALAC mailing list ALAC(a)atlarge-lists.icann.org http://atlarge-lists.icann.org/mailman/listinfo/alac_atlarge-lists.icann.org <http://atlarge-lists.icann.org/mailman/listinfo/alac_atlarge-lists.icann.org> At-Large Online: http://www.atlarge.icann.org <http://www.atlarge.icann.org> ALAC Working Wiki: http://st.icann.org/alac <http://st.icann.org/alac>

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REVISED: Proposed motion for the August 25th meeting - English, French and Spanish
by Alan Greenberg Aug. 20, 2009

Aug. 20, 2009

This version corrects an error in English ("complaint for" instead of "complaint form") and the associated translations. This is also now on the web at https://st.icann.org/alac/index.cgi?recommendation_to_the_board_related_to_…. -------------------- I propose that the ALAC discuss the following motion, and if there is QUICK consensus, that we adopt it. If it will require additional consultation and discussion, it can be postponed, but for a number of reason, it would be VERY timely if the Board had this sooner rather than later. In the interest of expediency, I have included machine translations into French and Spanish. Alan ====================================== Whereas the ICANN Board adopted an amended Registrar Accreditation Agreement (RAA) to be used for all new accreditations or renewals after 21 May 2009; Whereas this RAA takes effect for any specific registrar at some point between 22 May 2009 and 21 May 2014; Whereas is it virtually impossible for a registrant or potential registrant to know when the new RAA will be in use by their elected registrar; Whereas discussions are now beginning on another possible RAA amendment, potentially resulting in three different RAA's being in use at the same time; The ALAC recommends to the ICANN Board that it take steps to ensure that the official list of ICANN Registrars (http://www.icann.org/en/registrars/accredited-list.html) include an statement, for each accredited registrar, of which RAA currently applies, and the date that the new RAA will become effective. The ALAC further recommends the contact information currently available only in the Internic web site (http://www.internic.net/alpha.html) be made available on the same ICANN list of registrars and that the complaint form currently resident only on the Internic web site (http://reports.internic.net/cgi/registrars/problem-report.cgi) be moved to the ICANN web site. -------------------------------------- Notes: 1. "Internic" is a trade mark of the US department of Commerce used under license by ICANN. 2. As of this time, ICANN has said that over 50% of all current registrations are operating under the new RAA, but we do not know what percentage of registrars that covers. ++++++++++++++++++++++++++++++++++++++ Considérant que l'ICANN a adopté une version modifiée de Registrar Accreditation Agreement (RAA) à utiliser pour toutes les nouvelles accréditations ou de renouvellement après le 21 Mai 2009; Considérant que cette prise d'effet de RAA pour tout enregistrement à un certain moment entre le 22 Mai 2009 et le 21 Mai 2014; Considérant qu'il est pratiquement impossible pour une personne inscrite ou potentiel de savoir quand la nouvelle RAA sera utilisé par les élus d'enregistrement; Considérant que les discussions ont commencé sur un autre possible RAA modification, résultant potentiellement en trois RAA soit utilisé à la même heure; L'ALAC recommande à l'ICANN de prendre des mesures pour s'assurer que la liste officielle des bureaux d'enregistrement ICANN (http://www.icann.org/en/registrars/accredited-list.html) comporter une déclaration, pour chaque bureau d'enregistrement accrédité, du RAA, qui s'applique actuellement, et la date que la nouvelle RAA sera effective. L'ALAC recommande en outre de l'information actuellement disponible que dans la Internic site web (<http://www.internic.net/alpha.html>) sont disponibles sur la même liste de bureaux d'enregistrement ICANN et que la plainte est actuellement résident seulement sur le site Web Internic (http://reports.internic.net/cgi/registrars/problem-report.cgi) être déplacé dans le site Web de l'ICANN. -------------------------------------- Notes: 1. "Internic" est une marque déposée de l'US Department of Commerce, utilisée sous licence par l'ICANN. 2. À partir de ce moment-là, l'ICANN a dit que plus de 50% de tous les enregistrements sont en cours d'exploitation dans le cadre du nouveau RAA, mais nous ne savons pas quel est le pourcentage de bureaux d'enregistrement qui couvre. ++++++++++++++++++++++++++++++++++++++ Considerando que la Junta de la ICANN aprobó una modificación de Acuerdo de Acreditación de Registradores (RAA), que se utiliza para todas las nuevas acreditaciones o renovaciones después del 21 de mayo de 2009; Considerando que la presente RAA en vigor para cada registro, en algún momento entre el 22 de mayo 2009 y 21 de mayo de 2014; Considerando que es prácticamente imposible que un solicitante de registro o posibles solicitantes de registro para saber cuándo el nuevo RAA estará en uso por sus elegidos registrador; Considerando que los debates están empezando en otra posible modificación RAA, potencialmente resultando en tres diferentes RAA se está en uso, al mismo tiempo; El ALAC recomienda a la Junta de que la ICANN tome medidas para que la lista oficial de Registradores de la ICANN (http://www.icann.org/en/registrars/accredited-list.html) incluir una declaración, para cada registrador acreditado, de RAA, que se aplica en la actualidad, y la fecha en que el nuevo RAA será efectiva. El ALAC recomienda, además, la información de contacto disponible actualmente sólo en el sitio web de Internic (<http://www.internic.net/alpha.html>) estarán disponibles en la misma lista de registradores de la ICANN, y que la forma de queja actualmente residente sólo Internic (http://reports.internic.net/cgi/registrars/problem-report.cgi) en el sitio web de ser trasladado a la página web de la ICANN. -------------------------------------- Notas: 1. "Internic" es una marca registrada de los EE.UU. Departamento de Comercio utilizada bajo licencia por la ICANN. 2. A partir de este momento, la ICANN ha dicho que más del 50% de todos los registros están en funcionamiento en el marco del nuevo RAA, pero no sabemos qué porcentaje de los registradores que cubre.

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