December 2010 - Bc-gnso - lists.icann.org

] GNSO Council Wrap-Up Meeting Agenda - Cartagena 12:30-13:30
by Marilyn Cade Dec. 7, 2010

Dec. 7, 2010

Forwarded for information purposes to the BC list. From: Glen(a)icann.org To: liaison6c(a)gnso.icann.org Date: Tue, 7 Dec 2010 11:33:32 -0800 Subject: [liaison6c] GNSO Council Wrap-Up Meeting Agenda - Cartagena 12:30-13:30 GNSO Council Wrap-Up Meeting - Cartagena 9 December 2010, 12:30 COT 17:30 UTC Reference to ICANN Schedule http://cartagena39.icann.org/node/15377 Virtual Meeting Room http://icann.adobeconnect.com/ctg39-barahona1 Proposed Agenda for the GNSO Council Wrap-Up Meeting in Cartagena, 9 December 2010. https://st.icann.org/gnso-council/index.cgi?proposed_agenda_9_december_2010 Note: No actions requiring GNSO Council votes will occur in this meeting.The purpose will be to: 1) continue discussion on any items for which there was insufficient time in the Open Council meeting on 8 December; 2) plan and organize next steps for any action items from the 8 December meeting; and 3) evaluate the success of the GNSO meetings in Cartagena and discuss areas for improvement.12:30 COT Cartagena 17:30 UTC, 09:30 PST, 12:30 EST, 14:30 Buenos Aires, 18:30 Paris, 22:30 Karachi,9 December 2010 01:30 Beijing, 02:30 TokyoDial-in numbers will be sent individually to Council members. Councilors should notify the GNSO Secretariat in advance if a dial out call is needed.Item 1: Administrative matters (5 minutes)1.1 Roll call of Council members 1.2 Review/amend agendaItem 2: GNSO Process decision making (15 minutes)a. Action items from Open Council meeting b. Next steps? Item 3: Role of the Council (15 minutes)a. Questions arising from weekend session § Should we have this session again at next ICANN meeting? § Does Council support the idea of the leaders talking to group chairs? § How to improve the communication between the groups (proposal: standing number for informal group calls)? § How Council may deal with reports, and the broader question of Council freedom to deliberate and act? b. Next steps?Item 4: New GNSO website (5 minutes)a. Suggested changes to prototype site presented during weekend sessions b. Timeline for launch of websiteItem 5: Meeting format (10 minutes)a. Impressions from the Cartagena meeting § Any proposed changes to our schedule? § Should the informal GNSO Council dinner be maintained? § Impressions from the Sunday formal session with the Board?Item 6: Y2011 meetings (10 minutes)a. Frequency of meetings § Keep current format of one meeting every 3 weeks or change to one meeting every 4 weeks? b. Identify any possible clashes in 2011. c. Volunteers to work on agenda for next Open Council meeting (in SF)?Item 7: Council leaders election procedures (10 minutes)a. Evaluation of current election procedures: good as-is or need change? b. Next steps?Item 8: Cross AC-SO working groups (15 minutes) a. Discussion on Council's position with regards to joint SO/AC WGsItem 9: Any other business (5 minutes)a. Best practices, policy work, understanding the way PDPs work. b. Policy staff briefing to Council on possible outcomes of RAP and PEDNR groups. Local time between October and March, Winter in the NORTHERN hemisphere ---------------------------------------------------------------------------- Reference (Coordinated Universal Time) UTC 17:30 ---------------------------------------------------------------------------- California, USA (PST) UTC-8+0DST 09:30 Cartagena, Columbia (COT) UTC-5+0DST 12:30 New York/Washington DC, USA (EST) UTC-5+0DST 12:30 Buenos Aires, Argentina (ART) UTC-3+0DST 14:30 Rio de Janeiro/Sao Paulo Brazil (BRST) UTC-2+1DST 1530 Dublin, Ireland (GMT) UTC+0DST 17:30 London, United Kingdom (BST) UTC+0DST 17:30 Darmstadt, Germany (CET) UTC+1+0DST 18:30 Paris, France (CET) UTC+1+0DST 18:30 Karachi, Pakistan (PKT) UTC+5+0DST 22:30 Hong Kong, Beijing China (HKT) UTC+8+0DST 01:30 next day Tokyo, Japan (JST) UTC+9+0DST 02:00 next day Melbourne,/Sydney Australia (EDT) UTC+10+1DST 04:00 next day ---------------------------------------------------------------------------- The DST starts/ends on last Sunday of March 2011, 2:00 or 3:00 local time (with exceptions) ---------------------------------------------------------------------- For other places see http://www.timeanddate.com Glen de Saint GéryGNSO Secretariatgnso.secretariat@gnso.icann.orghttp://gnso.icann.org

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POSTED: BC Comments and Recommendations on new gTLD Guidebook
by Steve DelBianco Dec. 7, 2010

Dec. 7, 2010

At today's voting deadline of 4pm EST, our proposed Guidebook comments were approved by the required majority, and we achieved the required quorum of votes. See posting at http://forum.icann.org/lists/5gtld-guide/msg00026.html Our cover note is shown below and final comments are attached. Thanks to all who contributed to and voted on the proposed comments. This was a huge effort and our work was delivered in time to make a difference. --- >Attached are comments of the Business Constituency (BC) regarding the >Proposed Final Applicant Guidebook for new gTLDs > >These comments were approved by BC members in accordance with our charter. > >Note: these comments were approved pursuant to a specified review and >voting period. This time period did not permit us to comment now on the >Economic Analysis-Part II that was published on 3-Dec-2010.

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FW: Respectfully Requesting An Extension of the Comment Deadline
by Phil Corwin Dec. 6, 2010

Dec. 6, 2010

FYI, I just filed the comment below on ICA's behalf --- The domain name registrants, investors and developers represented by the Internet Commerce Association (ICA) wish to respectfully request that ICANN extend the comment period on the proposed Final gTLD Applicant Guidebook (AG) by a minimum of two weeks (14 days) and preferably by an additional three weeks. The 28 days allowed for comment on this AG is just over half the average time (50 days) allotted for comment on the four prior iterations of the Guidebook; a 2-3 week extension would bring the length of the comment period in line with that provided for prior versions. This fifth version of the AG does not just contain proposed resolutions of previously discussed matters but significant new material that we are working to assimilate and understand. Many ICA members are present in Cartagena and busy attending sessions and interfacing with staff in this attempt, but meaningful participation at the Cartagena meetings mitigates against preparation of a fully informed comment letter for consideration by our membership prior to its submission in just under four days. The reasonable extension we are requesting should in no way interfere with approval of a Final AG by the ICANN Board that permits opening of the application window for new gTLDs in Spring 2011. We certainly hope that the December 10th comment deadline has not been set in order to facilitate such a vote by the Board in Cartagena. The current comment deadline will occur just hours before the start of the Board Meeting in Columbia, and given the time and work burdens placed on key ICANN staff by this meeting there is no way they can review and meaningfully summarize suggestions and concerns expressed in the final round of comments (most of which are usually submitted within the final 24 hours of any comment period) to aid the Board in understanding them prior to a final vote. Given recent expressions of concern by the GAC and individual national governments regarding ICANN's policy process, and particularly the adequacy of explanations of policy decisions, it is particularly important that the Board vote on the Final AG be conducted in a manner that demonstrates that all submitted comments have been accorded serious consideration. We appreciate your consideration of our suggestion on this matter. Sincerely, Philip S. Corwin Counsel Internet Commerce Association Philip S. Corwin Partner Butera & Andrews 1301 Pennsylvania Ave., NW Suite 500 Washington, DC 20004 202-347-6875 (office) 202-347-6876 (fax) 202-255-6172 (cell) "Luck is the residue of design." -- Branch Rickey

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FW: BC Program for Tuesday
by Marilyn Cade Dec. 6, 2010

Dec. 6, 2010

This is a cross posting of the CSG agenda and BC agenda to the bc-public list. Dial in information is posted separately, according to request to provide to BC members only. Tuesday, December 7, 2010 Program for Business Constituency Members and Special Guests 8:00 – 9:45 a.m. Breakfast with Board and Senior Staff/CSG members [Closed] 10 – 12:30 p.m. Commercial Stakeholder Group (CSG) Barahona 4 J.Scott Evans, Chair, IPC 12:45-1:30 p.m. Closed Session: BC Members Lunch/Special Guests 1:30 – 4: 30 p.m. BC Open Meeting Barahona 4 Chair of Session: Marilyn Cade, BC Chair Elected officers/Councilors will participate Agenda Topics – Moderated by Marilyn Cade, BC Chair Introductions and Review/update and approval of Agenda Debrief from CC breakfast re Future Interactions with Board/Staff Comments from Councilor elect – John Berard Nominating Committee Reps – Priorities for NomComm and BC Members views: Mike Roberts / Chris Martin Outstanding Issues from House Meetings – Sarah Deutsch/Marilyn Cade Announcement of Charter Development/Discussion Session Rob Hoggarth, ICANN Policy Staff/Marilyn Cade Administrative Issues and Updates: Chris Chaplow, V.Chair, Finance and Operations Policy Topics before ICANN and before the GNSO Council for discussion and relevant Action – Moderator, Steve DelBianco, Vice Chair, Policy Coordination Roundtable with Members on any other issues – Marilyn Cade, Chair 4:30 p.m. BC Meeting Closes

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by Marilyn Cade Dec. 6, 2010

Dec. 6, 2010

Marilyn S. Cade 202 360 1196 or 202 251 6787 mscade(a)att.net or marilynscade(a)hotmail.com

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test message -- please ignore
by Mike O'Connor Dec. 4, 2010

Dec. 4, 2010

- - - - - - - - - phone 651-647-6109 fax 866-280-2356 web http://www.haven2.com handle OConnorStP (ID for public places like Twitter, Facebook, Google, etc.)

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Re: [bc-gnso] homeland-security-goes-domain-capture-spree
by Chris Chaplow Dec. 4, 2010

Dec. 4, 2010

Best explanation I have seen http://domainincite.com/icann-had-no-role-in-seizing-torrent-domains/ Chris Chaplow Managing Director Andalucía.com S.L. Avenida del Carmen 9 Ed. Puertosol, Puerto Deportivo 1ª Planta, Oficina 30 Estepona, 29680 Malaga, Spain Tel: + (34) 952 897 865 Fax: + (34) 952 897 874 E-mail: <mailto:chris@andalucia.com> chris(a)andaluciaws.com Web: <http://www.andalucia.com/> www.andaluciaws.com

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FW: ICANN releases Phase II economic study
by Steve DelBianco Dec. 3, 2010

Dec. 3, 2010

New gTLD Economic Study Phase II Report is Released 3 December 2010 Following on from the previously published Economic Framework for the Analysis of the Expansion of Generic Top-Level Domain Names <http://www.icann.org/en/topics/new-gtlds/economic-analysis-of-new-gtlds-16 jun10-en.pdf> [334 KB] (June 2010), Phase II of this independent economic analysis has now been completed. See Economic Considerations in the Expansion of Generic Top-Level Domain Names, Phase II Report: Case Studies (Phase II Report) <http://www.icann.org/en/topics/new-gtlds/phase-two-economic-considerations -03dec10-en.pdf>[PDF, 782 KB]. In this Phase II Report, Greg Rosston from Stanford University and Michael Katz from the University of California Berkeley, with the cooperation of Compass Lexecon and its Theresa Sullivan, provide an analysis including a taxonomy of gTLD types, potential benefits of new gTLDs, potential costs of new gTLDs, results from empirical research on the domain names associated with top international brands, and a high-level summary of the empirical findings of their overall analysis All other economic studies performed in preparation for the New gtLD Program can be found onhttp://www.icann.org/en/topics/new-gtlds/related-en.htm under the heading, "TLD Demand and Economic Analysis

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ETNO input on draft ATRT recommendations
by Kladouras Konstantinos Dec. 3, 2010

Dec. 3, 2010

Dear BC colleagues, For your information, please find attached the ETNO response to the public consultation on the draft proposed recommendations of the Review Team on Accountability and Transparency. Best regards, Konstantin Konstantin KLADOURAS Chairman ETNO IGV-WG OTE S.A. Directorate General for Regulatory Affairs 99 Kifissias Ave., GR-151 24 Maroussi GREECE Tel: +30 210 611 8319 Mob: +30 697 33 44 006 e-mail: kkladouras(a)ote.gr<mailto:kkladouras@ote.gr>

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Documents updated on website
by Chris Chaplow Dec. 3, 2010

Dec. 3, 2010

Dear Members, Please note the latest edition (30th Dec) of Steve DelBiancos policy calendar (Steve emailed this to the list a few days ago) has been added to the home page of our website. www.bizconst.org In the quick links on the right hand side of every page I have added the BC factsheet. Principally for Outreach it is a 2 page cut down version of our brochure. There is a version in English and one in Spanish for Cartagena. I have some printed copies with me. The BC application form has also been added to the quick links for ease of download. Best regards, Chris Chaplow Managing Director Andalucía.com S.L. Avenida del Carmen 9 Ed. Puertosol, Puerto Deportivo 1ª Planta, Oficina 30 Estepona, 29680 Malaga, Spain Tel: + (34) 952 897 865 Fax: + (34) 952 897 874 E-mail: <mailto:chris@andalucia.com> chris(a)andaluciaws.com Web: <http://www.andalucia.com/> www.andaluciaws.com

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