October 2005 - council - lists.icann.org

GNSO Council MP3 recording 13 Oct. 2005
by GNSO.SECRETARIAT＠GNSO.ICANN.ORG Oct. 13, 2005

Oct. 13, 2005

[To: ga[at]gnso.icann.org; announce[at]gnso.icann.org] [To: liaison6c[at]gnso.icann.org; council[at]gnso.icann.org] Please find the MP3 recording of the GNSO Council/ICANN Board teleconference, held on October 11, 2005 at: http://gnso-audio.icann.org/GNSO-Council-20051013.mp3 http://www.gnso.icann.org/calendar/#oct Happy listening! -- Glen de Saint Géry GNSO Secretariat - ICANN gnso.secretariat[at]gnso.icann.org http://gnso.icann.org

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Draft Agenda for GNSO Council teleconference on Thursday 20 October 2005
by Bruce Tonkin Oct. 13, 2005

Oct. 13, 2005

Draft Agenda for Council meeting Thursday 20 October 2005 Coordinated Universal Time UTC 12:00 (5:00 Los Angeles, 8:00 Washington DC, 14:00 Brussels, 22:00 Melbourne) Item 1: Approval of minutes - Committee teleconference - 25 August 2005 - Council teleconference - 1 September 2005 - Council teleconference - 8 September 2005 - Council teleconference - 22 September 2005 Item 2: Staff action items - list of current GNSO work items - update from Glen on Vancouver meeting schedule Item 3: Process for election of GNSO Council chair - current term of GNSO Council chair finishes 18 November 2005 - consider election for a one month term (18 Nov to 18 Dec 05) to align with terms of Council members that expire at the end of annual general meetings - then hold election with full Council in December Item 4: Evaluation of new gtlds (.biz, .info etc as well as .travel, .jobs. .mobi etc) - update on questions to structure the evaluation Item 5: Policy Development Process for new gtlds - update on development of issues report Item 6: Policy development for IDNs - update on background document Item 7: Update on WHOIS task force Item 8: Update on ICANN strategic planning from Marina Del Ray Meeting (Marilyn and Ross) Item 9: Update on GNSO operational and strategic planning process Item 10: Any other business

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ORSN
by Avri Doria Oct. 13, 2005

Oct. 13, 2005

Hi, I mentioned ORSN during the meeting and the possiblity of alternate root servers operating with a 'stale' root zone file. For those who wanted more details: http://european.de.orsn.net/faq.php#opmode a.

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Strategic Plan Point
by Avri Doria Oct. 13, 2005

Oct. 13, 2005

Hi, We got into detail on 2 out of 3 of the points I was concerend with, ie. internationalization and adequate representation of all the stakeholders in the decision making bodies of ICANN. A third point I mentioned is that ICANN needs to review and perhaps strengthen its notions of corporate/organizational governance. I wanted to make sure this did not get lost in the other discussions we had. By this I mean that we need to discuss whether there is a need for a formal external audit process, that regularly reviews not only the financial aspects of ICANN but reviews ICANN's adherence to its own principles. We have some of this, but it seems to me at this point to be fairly ad hoc and that there is no obligation on when this is done or how reports must be treated. I also think the strategic review needs to look at the appeals mechanisms available to those who believe their rights or concerns vis a vis ICANN, and its process, have been damaged. I.e. is the internal ombudsman process adequate or should a mechanism/process for external binding appeal be discussed and perhaps created. I don't want to get into a discussion of those mechanisms at the moment (though I have my opinions), but think the topic should be a line item in the strategic discussions. thanks a.

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GNSO Council Committee draft minutes 25 August 2005
by GNSO.SECRETARIAT＠GNSO.ICANN.ORG Oct. 12, 2005

Oct. 12, 2005

[To: council[at]gnso.icann.org] Dear Council members, Please find attached the draft minutes of the GNSO Council committee teleconference held on 25 August 2005. Please let me know what changes you would like made. Thank you. Kind regards, Glen -- Glen de Saint Géry GNSO Secretariat - ICANN gnso.secretariat[at]gnso.icann.org http://gnso.icann.org

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Updated mobile phone number
by Liz Williams Oct. 8, 2005

Oct. 8, 2005

All Could you please note my new Belgian mobile phone number? +32 497 07 42 43 The Australian number will stay current but use the Belgian one as first priority. Thanks. Liz Liz Williams Senior Policy Counselor ICANN - Brussels Tel: +32 2 234 7874 Fax: +32 2 234 7848 Mob: +61 414 26 9000

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RE: [plan] ICANN strategic plan meeting in Marina Del Rey - 18/19 October 2005
by Marilyn Cade Oct. 6, 2005

Oct. 6, 2005

Dear Bruce, I'd like to attend the session in MdR. Marilyn -----Original Message----- From: owner-plan(a)gnso.icann.org [mailto:owner-plan@gnso.icann.org] On Behalf Of Bruce Tonkin Sent: Tuesday, October 04, 2005 1:18 AM To: plan(a)gnso.icann.org Subject: [plan] ICANN strategic plan meeting in Marina Del Rey - 18/19 October 2005 Hello All, Patrick Sharry has informed me that there will be an ICANN strategic planning meeting on the evening of 18 October and all day 19 October in Marina Del Ray, California, USA. The GNSO Council has been invited to send two representatives. Hopefully we will have a chance to see a draft and discuss amongst the Council and our constituencies beforehand. Please let me know who would be available to attend. Regards, Bruce Tonkin

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ICANN Board Meeting 12-Oct-2005
by Michael D. Palage Oct. 6, 2005

Oct. 6, 2005

Dear Council Members: Please be advised that ICANN has scheduled a Board teleconference for 12-Oct-2005. The agenda can be viewed on line at http://www.icann.org/minutes/ although I have reproduced a copy of that agenda below for your convenience. Should anyone have any questions please do not hesitate to ask. # Consideration of .NET RRA and .NET Registry Agreement Amendment # VeriSign Litigation Status Update # Review and Consideration of Policy Development Process Results and Public Comments for "Procedure for use by ICANN in considering requests for consent and related contractual amendments to allow changes in the architecture or operation of a gTLD registry" # Appointment of new Chief Financial Officer # Consideration of .ASIA sTLD Application # Review and Consideration of GNSO Bylaw Change Recommendation # Nominating Committee Scheduling Recommendation # Internationalized Domain Names (IDN) Issues Update # Board Governance Committee's Proposal for a Compensation Committee # Redelegation of .TK (Tokelau) # Branch Office Approvals for ICANN's Brussels Office # Update on Proposed .XXX sTLD Registry Services Agreement Negotiations # Other Business Best regards, Michael D. Palage

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ICANN Vancouver Meeting Schedule
by GNSO.SECRETARIAT＠GNSO.ICANN.ORG Oct. 6, 2005

Oct. 6, 2005

[To: liaison6c[at]gnso.icann.org; council[at]gnso.icann.org] [To: gnso-dow123[at]gnso.icann.org] Please see the agenda for the Vancouver meetings that ICANN has published. http://www.icann.org/meetings/vancouver/#ScheduleandAgenda SCHEDULE AND AGENDA Monday, 28 November 2005 GAC Working Groups (Closed) Tuesday, 29 November 2005 GAC WhoIS Workshop (Open) (morning) GAC Plenary (Closed) (afternoon) Wednesday, 30 November 2005 Public Workshop on DNSSEC Deployment IDN Workshop ccNSO Members Meeting GAC Plenary (Closed) Thursday, 1 December 2005 Welcome Ceremony GNSO Constituency Day ccNSO Members Meeting Friday, 2 December 2005 Public Forum (afternoon) Saturday, 3 December 2005 Public Forum (morning) Sunday, 4 December 2005 Board Meeting (morning) Will let you know when there is more detail. If you have any questions please let me know. Kind regards, Glen de Saint Géry GNSO Secretariat - ICANN gnso.secretariat[at]gnso.icann.org http://gnso.icann.org

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Strategic planning meeting Thursday 13 October 2005
by Bruce Tonkin Oct. 5, 2005

Oct. 5, 2005

Hello All, Now that we have the issues paper from the ICANN staff, we need to schedule a meeting so that we can provide feedback prior to 18/19 October. We also need to commence work on the GNSO strategic plan for presentation to the Board in Vancouver. Draft Agenda for Council meeting Thursday 13 October 2005 Coordinated Universal Time UTC 12:00 (5:00 Los Angeles, 8:00 Washington DC, 14:00 Brussels, 22:00 Melbourne) Item 1: Discuss ICANN Strategic issues document - identify any common points of view for presentation to ICANN staff and other supporting organisations on 18/19 October 2005 Item 2: GNSO Strategic plan document for presentation to the Board in Vancouver - begin to identify GNSO strategic view for input into ICANN strategic plan - consider generic domain name system - current strengths and weaknesses, threats and opportunities - what policy work do we envisage will be required in future related to ICANN's mission? - how should the GNSO engage with Governments into the future? (note there is a precedent with UDRP that is based around an international treaty signed by nations with respect to trademark protection) - consider ICANN document in item 1 above as well as the session run by Patrick Sharry with the Council in Luxembourg Regards, Bruce Tonkin

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