ICANN Board Resolutions, pt. 1
-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 The ICANN Board is meeting now, <http://par.icann.org/en/node/64>, with a live feed from the scribes available at <http://ses1.penn.icannmeeting.org/iframe.html> We've just heard a resolution adopting the GNSO's policy recommendations on new gTLDs, <http://gnso.icann.org/issues/new-gtlds/pdp-dec05-fr-parta-08aug07.htm>, in connection with which I raised ALAC's concerns about the "morality and public order" and "community support" objections. There is still a great deal of implementation work to be done, and ALAC's continued input can help to keep those objection criteria narrow. The At-Large Summit will be discussed at the end of the meeting, in "Other Business." I've gotten some detail from the Summit Working Group to add to that discussion. Thanks! - --Wendy [Agenda] 1) Approval of Minutes from 29 May 2008 (preliminary report is located at http://www.icann.org/minutes/prelim-report-29may08.htm 2) New gTLD Policy and Implementation (possible Action) 3) IDNC / IDN Fast-track (possible action) 4) Domain name tasting - support vote on GNSO motion (possible action) 5) BFC’s Recommendations regarding ICANN Budget and Operational Plan for 2008-2009 (possible action) 6) Registrar Accreditation Agreement (status update) 7) PIR DNSSEC Registry Services Proposal (possible action) 8) Review of the Board - Ratification of Executive Committee’s Approval of third-party selected by the BGC to conduct the Review (possible action) 9) BGC Recommendations Regarding RSSAC Working Group Charter (possible action) 10) Bylaws Mandated and other Structural Reviews Update 11) GNSO Improvements - support vote on BGC Report (possible action) 12) GNSO Improvements Implementation Recommendations Update (possible action) 13) Receipt of Report of President’s Strategy Committee Consultation (possible action) 14) Receipt of Reports from Other Board Committees, Compensation, et. Al. (possible actions) 15) Selection of Mexico City for ICANN Meeting Agreement Update (possible action) 16) Review of Paris Meeting Structure 17) Board Response to Discussions arising from Paris Meeting 18) Other Business - -- Wendy Seltzer -- wendy@seltzer.org Visiting Professor, Northeastern University School of Law Fellow, Berkman Center for Internet & Society http://cyber.law.harvard.edu/seltzer.html http://www.chillingeffects.org/ https://www.torproject.org/ -----BEGIN PGP SIGNATURE----- Version: GnuPG v1.4.6 (GNU/Linux) Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org iD8DBQFIY7GRuuui10VsrVERApVHAJ4i6XZ7XDI58yWOgcOkB6OxXsR1sACfV7cW RkkF8VhOsuUhYTio6x9Ab2A= =ogmg -----END PGP SIGNATURE-----
Wendy, Seems there is an error that need correcting. http://gnso.icann.org/issues/new-gtlds/pdp-dec05-fr-parta-08aug07.htm#_ftnre... refrences http://www.wipo.int/treaties/en/ip/paris/trtdocs_wo020.ht which at this time does not exist. Wendy Seltzer wrote:
-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1
The ICANN Board is meeting now, <http://par.icann.org/en/node/64>, with a live feed from the scribes available at <http://ses1.penn.icannmeeting.org/iframe.html>
We've just heard a resolution adopting the GNSO's policy recommendations on new gTLDs, <http://gnso.icann.org/issues/new-gtlds/pdp-dec05-fr-parta-08aug07.htm>, in connection with which I raised ALAC's concerns about the "morality and public order" and "community support" objections. There is still a great deal of implementation work to be done, and ALAC's continued input can help to keep those objection criteria narrow.
The At-Large Summit will be discussed at the end of the meeting, in "Other Business." I've gotten some detail from the Summit Working Group to add to that discussion.
Thanks! - --Wendy
[Agenda] 1) Approval of Minutes from 29 May 2008 (preliminary report is located at http://www.icann.org/minutes/prelim-report-29may08.htm
2) New gTLD Policy and Implementation (possible Action)
3) IDNC / IDN Fast-track (possible action)
4) Domain name tasting - support vote on GNSO motion (possible action)
5) BFCâs Recommendations regarding ICANN Budget and Operational Plan for 2008-2009 (possible action)
6) Registrar Accreditation Agreement (status update)
7) PIR DNSSEC Registry Services Proposal (possible action)
8) Review of the Board - Ratification of Executive Committeeâs Approval of third-party selected by the BGC to conduct the Review (possible action)
9) BGC Recommendations Regarding RSSAC Working Group Charter (possible action)
10) Bylaws Mandated and other Structural Reviews Update
11) GNSO Improvements - support vote on BGC Report (possible action)
12) GNSO Improvements Implementation Recommendations Update (possible action)
13) Receipt of Report of Presidentâs Strategy Committee Consultation (possible action)
14) Receipt of Reports from Other Board Committees, Compensation, et. Al. (possible actions)
15) Selection of Mexico City for ICANN Meeting Agreement Update (possible action)
16) Review of Paris Meeting Structure
17) Board Response to Discussions arising from Paris Meeting
18) Other Business
- -- Wendy Seltzer -- wendy@seltzer.org Visiting Professor, Northeastern University School of Law Fellow, Berkman Center for Internet & Society http://cyber.law.harvard.edu/seltzer.html http://www.chillingeffects.org/ https://www.torproject.org/ -----BEGIN PGP SIGNATURE----- Version: GnuPG v1.4.6 (GNU/Linux) Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org
iD8DBQFIY7GRuuui10VsrVERApVHAJ4i6XZ7XDI58yWOgcOkB6OxXsR1sACfV7cW RkkF8VhOsuUhYTio6x9Ab2A= =ogmg -----END PGP SIGNATURE-----
_______________________________________________ ALAC mailing list ALAC@atlarge-lists.icann.org http://atlarge-lists.icann.org/mailman/listinfo/alac_atlarge-lists.icann.org
At-Large Official Site: http://atlarge.icann.org
Regards, Spokesman for INEGroup LLA. - (Over 281k members/stakeholders strong!) "Obedience of the law is the greatest freedom" - Abraham Lincoln "Credit should go with the performance of duty and not with what is very often the accident of glory" - Theodore Roosevelt "If the probability be called P; the injury, L; and the burden, B; liability depends upon whether B is less than L multiplied by P: i.e., whether B is less than PL." United States v. Carroll Towing (159 F.2d 169 [2d Cir. 1947] =============================================================== Updated 1/26/04 CSO/DIR. Internet Network Eng. SR. Eng. Network data security IDNS. div. of Information Network Eng. INEG. INC. ABA member in good standing member ID 01257402 E-Mail jwkckid1@ix.netcom.com My Phone: 214-244-4827
-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 I'm pleased to report that the Board approved an At-Large Summit, recommending that At-Large consider Mexico City, to make it cost-effective (and coincide with ICANN's 10th anniversary celebrations). Thanks to the working group for advancing the effort! As Alan reported, the Board also charged the GNSO constituencies and liaising bodies with forming a quick working group to try to reach consensus on GNSO improvements. I hope Alan will be able to represent At-Large interests in having some end-user representation in the restructured Council. I expect minutes will be posted here <http://www.icann.org/minutes/>, while the scribes' notes can be found here: <http://www.icann.org/minutes/> - --Wendy Wendy Seltzer wrote:
The ICANN Board is meeting now, <http://par.icann.org/en/node/64>, with a live feed from the scribes available at <http://ses1.penn.icannmeeting.org/iframe.html>
We've just heard a resolution adopting the GNSO's policy recommendations on new gTLDs, <http://gnso.icann.org/issues/new-gtlds/pdp-dec05-fr-parta-08aug07.htm>, in connection with which I raised ALAC's concerns about the "morality and public order" and "community support" objections. There is still a great deal of implementation work to be done, and ALAC's continued input can help to keep those objection criteria narrow.
The At-Large Summit will be discussed at the end of the meeting, in "Other Business." I've gotten some detail from the Summit Working Group to add to that discussion.
Thanks! --Wendy
[Agenda] 1) Approval of Minutes from 29 May 2008 (preliminary report is located at http://www.icann.org/minutes/prelim-report-29may08.htm
2) New gTLD Policy and Implementation (possible Action)
3) IDNC / IDN Fast-track (possible action)
4) Domain name tasting - support vote on GNSO motion (possible action)
5) BFC’s Recommendations regarding ICANN Budget and Operational Plan for 2008-2009 (possible action)
6) Registrar Accreditation Agreement (status update)
7) PIR DNSSEC Registry Services Proposal (possible action)
8) Review of the Board - Ratification of Executive Committee’s Approval of third-party selected by the BGC to conduct the Review (possible action)
9) BGC Recommendations Regarding RSSAC Working Group Charter (possible action)
10) Bylaws Mandated and other Structural Reviews Update
11) GNSO Improvements - support vote on BGC Report (possible action)
12) GNSO Improvements Implementation Recommendations Update (possible action)
13) Receipt of Report of President’s Strategy Committee Consultation (possible action)
14) Receipt of Reports from Other Board Committees, Compensation, et. Al. (possible actions)
15) Selection of Mexico City for ICANN Meeting Agreement Update (possible action)
16) Review of Paris Meeting Structure
17) Board Response to Discussions arising from Paris Meeting
18) Other Business
- -- Wendy Seltzer -- wendy@seltzer.org Visiting Professor, Northeastern University School of Law Fellow, Berkman Center for Internet & Society http://cyber.law.harvard.edu/seltzer.html http://www.chillingeffects.org/ https://www.torproject.org/ -----BEGIN PGP SIGNATURE----- Version: GnuPG v1.4.6 (GNU/Linux) Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org iD8DBQFIY9t9uuui10VsrVERAkBRAJ4oTjwWWp/89pW+ycLLA1DukzDO0QCeMoIM RrmFnS5GDVFWGGIpfDjC5NA= =m1on -----END PGP SIGNATURE-----
Wonderful work Wendy. ALAC deserved this recognition. Vanda Scartezini Polo Consultores Associados Alameda Santos 1470 #1407 Tel - +55113266.6253 Mob- +55118181.1464 vanda@uol.com.br P Before print think about the Environment "The information contained in this message - and attached files - is restricted, and its confidentiality protected by law. If you are not the intended recipient, please delete this message and notify the sender immediately. Please be advised that the improper use of the aforementioned information will create grounds for legal action." "As informações existentes nesta mensagem e nos arquivos anexados são para uso restrito, com sigilo protegido por lei. Caso não seja o destinatário, favor apagar esta mensagem e notificar o remetente. O uso impróprio das informações desta mensagem será tratado conforme a legislação em vigor." -----Mensagem original----- De: alac-bounces@atlarge-lists.icann.org [mailto:alac-bounces@atlarge-lists.icann.org] Em nome de Wendy Seltzer Enviada em: quinta-feira, 26 de junho de 2008 20:10 Para: At-Large writ small Assunto: Re: [At-Large] ICANN Board Resolutions, pt. 2 -----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 I'm pleased to report that the Board approved an At-Large Summit, recommending that At-Large consider Mexico City, to make it cost-effective (and coincide with ICANN's 10th anniversary celebrations). Thanks to the working group for advancing the effort! As Alan reported, the Board also charged the GNSO constituencies and liaising bodies with forming a quick working group to try to reach consensus on GNSO improvements. I hope Alan will be able to represent At-Large interests in having some end-user representation in the restructured Council. I expect minutes will be posted here <http://www.icann.org/minutes/>, while the scribes' notes can be found here: <http://www.icann.org/minutes/> - --Wendy Wendy Seltzer wrote:
The ICANN Board is meeting now, <http://par.icann.org/en/node/64>, with
a live feed from the scribes available at
We've just heard a resolution adopting the GNSO's policy recommendations
on new gTLDs,
<http://gnso.icann.org/issues/new-gtlds/pdp-dec05-fr-parta-08aug07.htm>,
in connection with which I raised ALAC's concerns about the "morality
and public order" and "community support" objections. There is still a
great deal of implementation work to be done, and ALAC's continued input
can help to keep those objection criteria narrow.
The At-Large Summit will be discussed at the end of the meeting, in
"Other Business." I've gotten some detail from the Summit Working Group
to add to that discussion.
Thanks!
--Wendy
[Agenda]
1) Approval of Minutes from 29 May 2008 (preliminary report is located
2) New gTLD Policy and Implementation (possible Action)
3) IDNC / IDN Fast-track (possible action)
4) Domain name tasting - support vote on GNSO motion (possible action)
5) BFCs Recommendations regarding ICANN Budget and Operational Plan for
2008-2009 (possible action)
6) Registrar Accreditation Agreement (status update)
7) PIR DNSSEC Registry Services Proposal (possible action)
8) Review of the Board - Ratification of Executive Committees Approval
of third-party selected by the BGC to conduct the Review (possible action)
9) BGC Recommendations Regarding RSSAC Working Group Charter (possible
action)
10) Bylaws Mandated and other Structural Reviews Update
11) GNSO Improvements - support vote on BGC Report (possible action)
12) GNSO Improvements Implementation Recommendations Update (possible
action)
13) Receipt of Report of Presidents Strategy Committee Consultation
(possible action)
14) Receipt of Reports from Other Board Committees, Compensation, et.
Al. (possible actions)
15) Selection of Mexico City for ICANN Meeting Agreement Update
(possible action)
16) Review of Paris Meeting Structure
17) Board Response to Discussions arising from Paris Meeting
18) Other Business
- -- Wendy Seltzer -- wendy@seltzer.org Visiting Professor, Northeastern University School of Law Fellow, Berkman Center for Internet & Society http://cyber.law.harvard.edu/seltzer.html http://www.chillingeffects.org/ https://www.torproject.org/ -----BEGIN PGP SIGNATURE----- Version: GnuPG v1.4.6 (GNU/Linux) Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org iD8DBQFIY9t9uuui10VsrVERAkBRAJ4oTjwWWp/89pW+ycLLA1DukzDO0QCeMoIM RrmFnS5GDVFWGGIpfDjC5NA= =m1on -----END PGP SIGNATURE----- _______________________________________________ ALAC mailing list ALAC@atlarge-lists.icann.org http://atlarge-lists.icann.org/mailman/listinfo/alac_atlarge-lists.icann.org At-Large Official Site: http://atlarge.icann.org
participants (3)
-
Jeffrey A. Williams -
Vanda Scartezini UOL -
Wendy Seltzer