To: Business Constituency Members From: Steve DelBianco, vice chair for policy coordination Below is the latest BC policy calendar, for use during 17-Feb member call. (attachments are provided for Channel 4 below) Channel 1. BC participation in ICANN Public Comment processes: ICANN Public Comment page is at http://www.icann.org/en/public-comment/ Selected Public Comments open at this time: (in order of comment closing dates) 1: Accountability & Transparency Review Team FINAL recommendations (14-Feb) http://forum.icann.org/lists/atrt-final-recommendations/index.html#00010 2: Proposed process for recognizing new Constituencies (4-Mar) 3: Interim report on internationalized registration data (14-Mar) Note: BC members are encouraged to submit individual or company comments on any topic. Based on member interest, the BC selects topics on which to submit official positions. Channel 2. Support for discussion and votes of our representatives on GNSO Council Upcoming discussions & votes at 24-Feb GNSO Council meeting (15:00 UTC) Full agenda at http://gnso.icann.org/meetings/agenda-council-24feb11-en.htm Item 4: proposed guidelines for working groups. Should they be adopted or posted for further comment? Item 5: Responding to Board resolution asking GNSO for definitions & metrics for AOC terms (consumer choice, consumer trust, and competition). Several BC members have volunteered. No outreach yet from Rosemary Sinclair. Item 6: WHOIS studies. Staff posted an analysis of "Privacy & Proxy Relay & Reveal". Council must decide which of remaining 3 studies (Registrant Identification, Proxy and Privacy "abuse" and this Relay and Reveal study) staff should initiate. (see http://gnso.icann.org/issues/whois/whois-studies-chart-11feb11-en.pdf) Item 7: update on Joint DNS security and stability analysis working group. Draft charter at http://www.ccnso.icann.org/workinggroups/dssa-draft-charter-12nov10-en.pdf Item 8: discussion of cross-community working groups Item 9: Staff feedback regarding Registration Abuse Policies (RAP) motion passed at 3-Feb meeting (http://gnso.icann.org/resolutions/#201102 ) RESOLVED #1, the GNSO Council instructs ICANN Policy Staff to forward the two issues identified by the RAP IDT as having low resource requirements, WHOIS Access recommendation #2 and Fake Renewal Notices recommendation #1, to ICANN Compliance Staff for resolution. ICANN? Compliance Staff is requested to provide the GNSO Council with its feedback on the two recommendations and proposed implementation in a timely manner. RESOLVED #2, the GNSO Council requests an Issues Report on the current state of the UDRP. RESOLVED #3, the GNSO Council requests a discussion paper on the creation of non-binding best practices to help registrars and registries address the abusive registrations of domain names in accordance with the Registration Abuse Policies Working Group Final Report. Council Working Groups: (see GNSO Project Status List as of 27-Jan-2011, at http://gnso.icann.org/meetings/pending-projects-list.pdf Channel 3. Supporting discussion and voting on policy matters before the Commercial Stakeholders Group (CSG) (SarahDeutsch ) Channel 4. BC statements and responses during public meetings (Board meetings, outreach events, public forum, etc.) Upcoming Board/GAC Intercessional meeting in Brussels, 28-Feb to 1-Mar GAC 'scorecard' expected before 22-Feb. Selected previous BC positions on GAC-Board topics (attached) Affirmation review team for Whois (Susan Kawaguchi, Bill Smith) Affirmation reviewteam for SSR (Security, Stability, & Reslience) (Jeff Brueggeman)