February 2006 - council - lists.icann.org

RE: [council] Regarding issues report on IDNs
by Bruce Tonkin 20 Feb '06

20 Feb '06

Hello Sophia, - review external influences - e.g alternative roots (both ASCII and IDN based), search engines, tld (cctld and gtld) registry competition, growth in Internet users that are non-English speaking and users that use different character sets. We will not be discussing IDNs in detail as a separate topic, but merely identifying that it is an influence on the new gTLD discussion. Note IDNs in the root would be a type of new gTLD. Given that there are presently no IDNs in the root has led some groups establishing alternative roots to provide that function (not necessary compliant with the IETF RFCs for IDNs). Regards, Bruce

2 1

Regarding issues report on IDNs
by Bruce Tonkin 20 Feb '06

20 Feb '06

Hello Sophia, > I suppose the PDP public forum does not include the IDN at this point. Correct? We formally requested an issues report on IDN's in Vancouver. However we were informed that there was some other work going on via the President's committee and also work within the IAB that would help in the development of that report. I expect we should have the report for our meeting in Wellington, but as IDN's is a large and very specialised topic I don't see that being on the agenda for the meeting in Washington. Regards, Bruce

3 3

Proposed Council teleconference on Thursday 2 March 2006
by Bruce Tonkin 20 Feb '06

20 Feb '06

Draft Agenda for Council meeting - Thursday 2 March 2006 Coordinated Universal Time UTC 19:00 (11am Los Angeles, 2pm Washington DC, 7pm London, 6am (next day) Melbourne ) Item 1: Approval of minutes of 6 February 2006 Item 2: Terms of reference for PDP-Feb06 - Decide the terms of reference for the PDP (Under the provisions of section 7(b) of Annex A of the ICANN bylaws) Item 3: Any other business

1 0

Revised GNSO Council members "Statements of Interest" 20 Feb. 2006
by GNSO.SECRETARIAT＠GNSO.ICANN.ORG 20 Feb '06

20 Feb '06

[To: council[at]gnso.icann.org] Dear Council Members, Please find the revised updated Statements of Interest. Lucy Nichols revised her statement. Please let me know if there is anything to be changed before the statements are published on the GNSO website. Thank you very much. Kind regards, Glen GNSO Council members Updated Statements of Interest 20 February 2006 Bruce Tonkin - Registrar Constituency - GNSO Council chair I am employed full-time by Melbourne IT Limited. Melbourne IT has a registrar accreditation agreement with ICANN. Melbourne IT also has a contractual relationship with most gtld registries (for a current list see http://www.icann.org/registrars/accredited-list.html), and many cctld registries as a registrar. Melbourne IT holds ten percent of the shares in Neulevel, the operator of the .biz registry. .................................................................... Ross Rader - - Registrar Constituency I am the Director of Research and Innovation for Tucows Inc., an ICANN accredited registrar and Internet services vendor. Tucows is a minority shareholder in Afilias LLC, with roughly an 8% shareholding. Neither Tucows, nor I, is in possession of, nor have access to Registry Sensitive or Registry Proprietary information as defined by any relevant registry operating contracts as a result of this relationship. Tucows provides consulting and application hosting services to other registrars and Internet services providers. I am not an officer, director, consultant, or employee of any of these customer organizations nor am I specifically involved in providing services to them. The URL for this statement is: http://www.byte.org/blog/_WebPages/StatementofInterestsforRossRader.html ........................................................................ Thomas Keller - - Registrar Constituency I'm a fulltime employee of Schlund+Partner AG. Schlund+Partner AG is ICANN accredited and is conducting business with almost all major gTLDS and ccTLDs. Schlund holds a minority share in Afilias LLC for investment purposes.Besides domain name registrations Schlund is mainly offering webhosting and email services to end users. I'm a member of the DENIC Technical Advisory Council. ....................................................................... Philip Sheppard - Commercial and Business Users Constituency I am Public Affairs Manager for AIM - European Brands Association, a Brussels-based trade association involved in public affairs activities. AIM represents the branded goods industries in Europe on key issues which affect the ability of brand manufacturers to design, distribute and market their brands. AIM's membership groups 1800 companies of all sizes through corporate members and national associations in 21 countries. These companies are mostly active in every day consumer goods. AIM's mission is to create for brands an environment of fair and vigorous competition, fostering innovation and guaranteeing maximum value to consumers. I hold various non-remunerated directorships unrelated to ICANN. I am a contact point for several domain names. Honorary positions: - President elect 2007 International Public Relations Association (IPRA), the global professional association for the PR profession. - I am a Freeman of the City of London. ...................................................................... Marilyn Cade - Commercial and Business Users Constituency I am an elected officer and councilor from the Commercial and Business Users Constituency (BC). I own and manage a consulting business that is primarily focused on Internet Governance and convergence issues involving Internet infrastructure and applications. My business is focused at the nexus of global policy and technological convergence. The topics I address include, but are not limited to: Internet Governance, VoIP, IP-TV, Data Retention, Internet intermediary liability, SPAM, ICANN, and cyber security in IP networks. I chair the Global Public Policy Committee at ITAA, and I advise the Global IP Alliance on international VoIP and Internet Governance. I also convene and coordinate various industry events and meetings on a variety of topics, primarily focused on working with industry to advocate policy positions to various governments and multi lateral organizations, including the OECD, ITU, CITEL, and APEC. I speak frequently as an expert at business and professional conferences that are held both in the US and in other countries and am usually remunerated for such events. Such remuneration does not in any way make such entities clients, nor imply client obligations. The clients of my business are concerned about the security and stability of the Internet, are registrants and users of the Internet, and are strong advocates of ICANN’s role in managing and coordinating the technical aspects of the Internet. I do not believe that I have conflicts of interest with ICANN. From time to time, I may have clients who have a direct policy interest in a particular policy area. At present, two clients that I advise have an interest in reserved names in gTLDs. As my business’ clients and their interests change, I will continue to update my statement of interest ......................................................................... Grant Forsyth - Commercial and Business Users constituency I am one of three representatives from the Business Constituency on the ICANN GNSO Names Council. I am currently employed by TelstraClear in the role of Manager Industry and Regulatory Affairs. TelstraClear is a full-service telecommunications operator that operates two ISPs, ClearNet and ParadiseNet. TelstraClear is an accredited registrar of .nz ccTLD names only under the new InternetNZ SRS. While TelstraClear presently makes no use of ENUM, it has an interest in its potential and an expectation that in due course it may wish to offer commercial services that use ENUM. I am elected Councillor of InternetNZ, the delegated .nz ccTLD manager. I have a personal domain registered in the .gen.nz space. I have not undertaken any paid work for either ICANN or InternetNZ. I have not worked for nor represented an ICANN Registry or ICANN Accredited Registrar. ............................................................................. Anthony Harris - ISPCP Constituency I am under contract as full time executive director of CABASE, a non-profit Internet industry association, incorporated as such in Argentina since 1999. - consulting work done for ICANN - NONE - consulting work done for a gtld or cctld registry, or current applicant to become a gtld or cctld registry - NONE - consulting work done for a registrar - NONE - employment with a registry or registrar - NONE .......................................................................... Greg Ruth - ISPCP Constituency I am employed full time by Verizon Federal Network Systems. Verizon has no contractual relationships with any registries or registrars. ......................................................................... Tony Holmes - ISPCP Constituency I am employed within BT Group's Chief Technology Office with the responsibility for determining numbering, naming and addressing policy and strategy for BT Group PLC. BT is a large ISP and infrastructure provider and operates in many countries across the world. BT is also an accredited ICANN Registrar, but is not currently operational. I participate in, and hold official positions in a number of other technology focused technical and policy making bodies at both the national and international level, none of which cause conflict with my work in ICANN. I have no employment, contract, financial interest or other business relationship with ICANN, registries or registrars except BT. I am an elected representative of the ISP and Connectivity Providers Constituency to the GNSO. ........................................................................... Robin Gross - Non Commercial Users Constituency I have no conflicts of interest. ...................................................................... Mawaki Chango - Non Commercial Users Constituency I am currently a full-time Ph.D. student and Graduate Assistant, and I represent the Non-Commercial Users Constituency on the GNSO Council. In addition, I am involved in social activism through my participation in ACSIS (African Civil Society for Information Society), as ICT policy advocator, and advisor to the ACSIS’ President. Over the last five years, I have been involved as a consultant with UNESCO, the International Development Research Centre, Open Society Initiative for West Africa (Dakar), the Eduardo Mondlane University (Maputo), and EvalNet (Johannesburg). I have never been involved in any business related to the distribution and operation of Internet resources. ....................................................................... Sophia Bekele - Nominations Committee appointee to the GNSO Council I represent a California based, privately held company, CBS Enterprise Group, which is engaged in international business. As part of its portfolio of services, the company provides systems integration services through CBS International, which delivers domain registration, web hosting and email services to end users via a reseller, agreement with registrars. Less than 10% of CBS's business is derived from these services. In my personal capacity, I do not have any of my moneys, invested in companies that are in the registrar businesses. I do not believe that any activities of the Council or ICANN could have a material effect on the work I do at CBS International. .................................................................... Avri Doria - Nominations Committee appointee to the GNSO Council I am an independent research consultant and have no employment, contract, financial interest, share ownership or any other business relationship with ICANN, registries or registrars except as a holder, and fee payer, of several domain names in .com, .net and .org ...................................................................... Maureen Cubberley - Nominations Committee appointee to the GNSO Council Statement of Interest related to ICANN and the work of the GNSO Council I am a Canadian and I am currently employed in Canada by the Department of Culture, Heritage and Tourism, Government of Manitoba, as the Director of Public Library Services. I am also a senior partner in the consulting firm ASM Advanced Strategic Management Consultants, based in Ontario, Canada. I hold several non-remunerated directorships for various not-for-profit organizations. None of these organizations are related to ICANN. In the past, I have been a Director and the Chair of the Board of Directors of the .ca ccTLD registry CIRA. As a current holder of several .ca domain names, I am a member of CIRA. Consulting work done for ICANN - NONE Consulting work done for a gtld -NONE or cctld registry, - In 2004 I provided consulting services to CIRA. or current applicant to become a gtld or cctld registry - NONE Consulting work done for a registrar - NONE Employment with a registry or registrar - NONE In 2004, I served as Chair of the Business and Financial Evaluation Team, the members of which were appointed by ICANN for the purpose of reviewing 10 applications for new Sponsored gTLDs. ICANN provided each of the Team members, including myself, with an honourarium. I have no financial interest, share ownership or any other business relationship with ICANN, registries or registrars except as a holder of domain names. .............................................................................. Lucy Nichols - Intellectual Property Interests Constituency I am an elected representative of the Intellectual Property Constituency to the GNSO. I am an attorney and currently hold the position of Global Director of Intellectual Property Rights, Brand Protection Portfolio, for Nokia Inc. Nokia Corporation is an investor and Board Member of Mobile Top Level Domain "mTLD", the registry for .mobi. My responsibilities include managing the trademark, domain name, product design and brand enforcement groups of Nokia Corporation. I am a member of the 2006 Nominating Committee of ICANN. I am also on the Board of Directors for the International Trademark Assn. and a member of other IPR related professional organizations including ECTA, AIPLA, and IPO. .......................................................................... Ute Decker - Intellectual Property Interests Constituency I am full time employed as Deputy Director for Global Legal Policy by the IFPI Secretariat. I am also elected representative of the Intellectual Property Constituency (IPC) to the GNSO Council. The IFPI Secretariat is the head office of the International Federation of the Phonographic Industry (IFPI) representing the recording industry worldwide. IFPI is a non-commercial private sector non-governmental organisation, funded through membership contributions. IFPI is a member of the IPC. IFPI’s members are 1415 record companies, including EMI Music, Sony BMG Music Entertainment, Warner Music, and Universal Music and many independent record companies. The IFPI Secretariat provides services to its member and to 48 affiliated national recording industry bodies; and is responsible for co-ordinating international strategies in the key areas of the organisation's work: enforcement of copyright and trademarks, advice on technology and legal developments, relations with governments and national industry bodies, representation in international organisations, litigation, market research, and public relations. .................................................................... Kiyoshi I. Tsuru - Intellectual Property Interests Constituency I, the undersigned, Kiyoshi I. Tsuru am a partner with the law firm of BELLO, GALLARDO, MORALES Y TSURU, S.C., in Mexico City. I specialize in Intellectual Property matters. I serve as a member of the Advisory Committee of NIC Mexico, which is in turn a member of the ccNSO of ICANN. From time to time, I have served as outside counsel to NIC Mexico. I am the country manager for Mexico of the Business Software Alliance (BSA) and a WIPO Panelist regarding disputes between domain names and trademarks. ........................................................................ Ken Stubbs - gTLD Registries constituency I am a Director of, and member of the Executive committee of Afilias, Limited. - an ICANN-contracted registry I am also a member of the Policy Advisory Board of the DotMobi Ltd. (operator of the ".mobi" registry). I am an elected representative of the Registry Constituency to the GNSO council and a member of the Nominating Committee In my personal capacity, I have less than 5% of my net worth invested in companies that are involved in ICANN-contracted registry services Other than the entities listed above, I have no other current or "executory" business or contractual relationships with any entity or individuals who currently have business before the GNSO or ICANN. ....................................................................... Cary Karp - gTLD Registries constituency I am Director of Internet Strategy and Technology at the Swedish Museum of Natural History (NRM), an agency of the Swedish government. This is a full-time salaried position. I serve in a similar capacity for the International Council of Museums (ICOM) of which I am an individual member and NRM is an institutional member. I receive a small additional honorarium for that activity. I hold a non-remunerated position as the President and CEO of the Museum Domain Management Association (MuseDoma), the Sponsoring Organization for the .museum TLD. NRM is the largest museum in Sweden and charged with advising private and corporate entities in that country in matters relating to its sphere of expertise. I am regularly involved in such action. Current activity includes a joint initiative with NIC-SE, the operator of the .se ccTLD, which is collaborating with NRM in a project in the context of the Swedish national "Year of Cultural Diversity 2006". I also advise NIC-SE in general matters relating to IDN. I may from time to time receive separate honoraria for advisory services provided as a result of my position at NRM, and may be similarly compensated for writing and speaking engagements. ICOM is an NGO maintaining formal relations with UNESCO and having consultative status with the United Nations Economic and Social Council. I am directly involved in activity conducted by ICOM in its relationship with UNESCO. I represent MuseDoma in the gTLD Registry Constituency and am the elected representative for the sTLDs on the GNSO Council. I conduct no other activity with, and have no other interests of any kind that involve, entities maintaining business or contractual relationships with ICANN. .................................................................... June Seo - gTLD Registries constituency I am an employee of VeriSign, Inc., which provides certain domain registration services (directly or through its subsidiaries) for a number of top-level domains, including the following: .com; .net; .jobs; .cc; .tv; .bz. In my personal capacity I have less than 5% of my net worth invested in companies that are involved in registration services for top level domains. I am also an elected representative of the gTLD Registry Constituency to the ICANN GNSO Council. To the best of my knowledge, I have no ownership interest in any entity that currently has business before the GNSO or ICANN, other than as described above. ......................................................................... Bret Fausett - At Large Advisory Committee representative to the GNSO Council I am an attorney, living and working in Los Angeles, licensed to practice law in California (United States). I serve on the GNSO as a liaison from the At Large Advisory Committee, which is charged with representing the interests of end users in all of ICANN's activities. I do not accept legal or consulting work for companies that have business before the GNSO or ICANN. In my personal capacity, I have less than 20% of my savings invested in companies that are in the registry services and registrar businesses, including Tucows, Verisign, and Neustar. I do not believe that any activities of the Council or ICANN could have a material effect on the value of my investments. ...................................................................... Glen de Saint Géry GNSO Secretariat - ICANN gnso.secretariat[at]gnso.icann.org http://gnso.icann.org

1 0

GNSO Council members "Statements of Interest" 20 Feb. 2006,
by GNSO.SECRETARIAT＠GNSO.ICANN.ORG 20 Feb '06

20 Feb '06

[To: council[at]gnso.icann.org] Dear Council Members, Please find the updated Statements of Interest. Please let me know if there is anything to be changed before the statements are published on the GNSO website. Thank you very much. Kind regards, Glen GNSO Council members Updated Statements of Interest 20 February 2006 Bruce Tonkin - Registrar Constituency - GNSO Council chair I am employed full-time by Melbourne IT Limited. Melbourne IT has a registrar accreditation agreement with ICANN. Melbourne IT also has a contractual relationship with most gtld registries (for a current list see http://www.icann.org/registrars/accredited-list.html), and many cctld registries as a registrar. Melbourne IT holds ten percent of the shares in Neulevel, the operator of the .biz registry. .................................................................... Ross Rader - - Registrar Constituency I am the Director of Research and Innovation for Tucows Inc., an ICANN accredited registrar and Internet services vendor. Tucows is a minority shareholder in Afilias LLC, with roughly an 8% shareholding. Neither Tucows, nor I, is in possession of, nor have access to Registry Sensitive or Registry Proprietary information as defined by any relevant registry operating contracts as a result of this relationship. Tucows provides consulting and application hosting services to other registrars and Internet services providers. I am not an officer, director, consultant, or employee of any of these customer organizations nor am I specifically involved in providing services to them. The URL for this statement is: http://www.byte.org/blog/_WebPages/StatementofInterestsforRossRader.html ........................................................................ Thomas Keller - - Registrar Constituency I'm a fulltime employee of Schlund+Partner AG. Schlund+Partner AG is ICANN accredited and is conducting business with almost all major gTLDS and ccTLDs. Schlund holds a minority share in Afilias LLC for investment purposes.Besides domain name registrations Schlund is mainly offering webhosting and email services to end users. I'm a member of the DENIC Technical Advisory Council. ....................................................................... Philip Sheppard - Commercial and Business Users Constituency I am Public Affairs Manager for AIM - European Brands Association, a Brussels-based trade association involved in public affairs activities. AIM represents the branded goods industries in Europe on key issues which affect the ability of brand manufacturers to design, distribute and market their brands. AIM's membership groups 1800 companies of all sizes through corporate members and national associations in 21 countries. These companies are mostly active in every day consumer goods. AIM's mission is to create for brands an environment of fair and vigorous competition, fostering innovation and guaranteeing maximum value to consumers. I hold various non-remunerated directorships unrelated to ICANN. I am a contact point for several domain names. Honorary positions: - President elect 2007 International Public Relations Association (IPRA), the global professional association for the PR profession. - I am a Freeman of the City of London. ...................................................................... Marilyn Cade - Commercial and Business Users Constituency I am an elected officer and councilor from the Commercial and Business Users Constituency (BC). I own and manage a consulting business that is primarily focused on Internet Governance and convergence issues involving Internet infrastructure and applications. My business is focused at the nexus of global policy and technological convergence. The topics I address include, but are not limited to: Internet Governance, VoIP, IP-TV, Data Retention, Internet intermediary liability, SPAM, ICANN, and cyber security in IP networks. I chair the Global Public Policy Committee at ITAA, and I advise the Global IP Alliance on international VoIP and Internet Governance. I also convene and coordinate various industry events and meetings on a variety of topics, primarily focused on working with industry to advocate policy positions to various governments and multi lateral organizations, including the OECD, ITU, CITEL, and APEC. I speak frequently as an expert at business and professional conferences that are held both in the US and in other countries and am usually remunerated for such events. Such remuneration does not in any way make such entities clients, nor imply client obligations. The clients of my business are concerned about the security and stability of the Internet, are registrants and users of the Internet, and are strong advocates of ICANN’s role in managing and coordinating the technical aspects of the Internet. I do not believe that I have conflicts of interest with ICANN. From time to time, I may have clients who have a direct policy interest in a particular policy area. At present, two clients that I advise have an interest in reserved names in gTLDs. As my business’ clients and their interests change, I will continue to update my statement of interest ......................................................................... Grant Forsyth - Commercial and Business Users constituency I am one of three representatives from the Business Constituency on the ICANN GNSO Names Council. I am currently employed by TelstraClear in the role of Manager Industry and Regulatory Affairs. TelstraClear is a full-service telecommunications operator that operates two ISPs, ClearNet and ParadiseNet. TelstraClear is an accredited registrar of .nz ccTLD names only under the new InternetNZ SRS. While TelstraClear presently makes no use of ENUM, it has an interest in its potential and an expectation that in due course it may wish to offer commercial services that use ENUM. I am elected Councillor of InternetNZ, the delegated .nz ccTLD manager. I have a personal domain registered in the .gen.nz space. I have not undertaken any paid work for either ICANN or InternetNZ. I have not worked for nor represented an ICANN Registry or ICANN Accredited Registrar. ............................................................................. Anthony Harris - ISPCP Constituency I am under contract as full time executive director of CABASE, a non-profit Internet industry association, incorporated as such in Argentina since 1999. - consulting work done for ICANN - NONE - consulting work done for a gtld or cctld registry, or current applicant to become a gtld or cctld registry - NONE - consulting work done for a registrar - NONE - employment with a registry or registrar - NONE .......................................................................... Greg Ruth - ISPCP Constituency I am employed full time by Verizon Federal Network Systems. Verizon has no contractual relationships with any registries or registrars. ......................................................................... Tony Holmes - ISPCP Constituency I am employed within BT Group's Chief Technology Office with the responsibility for determining numbering, naming and addressing policy and strategy for BT Group PLC. BT is a large ISP and infrastructure provider and operates in many countries across the world. BT is also an accredited ICANN Registrar, but is not currently operational. I participate in, and hold official positions in a number of other technology focused technical and policy making bodies at both the national and international level, none of which cause conflict with my work in ICANN. I have no employment, contract, financial interest or other business relationship with ICANN, registries or registrars except BT. I am an elected representative of the ISP and Connectivity Providers Constituency to the GNSO. ........................................................................... Robin Gross - Non Commercial Users Constituency I have no conflicts of interest. ...................................................................... Mawaki Chango - Non Commercial Users Constituency I am currently a full-time Ph.D. student and Graduate Assistant, and I represent the Non-Commercial Users Constituency on the GNSO Council. In addition, I am involved in social activism through my participation in ACSIS (African Civil Society for Information Society), as ICT policy advocator, and advisor to the ACSIS’ President. Over the last five years, I have been involved as a consultant with UNESCO, the International Development Research Centre, Open Society Initiative for West Africa (Dakar), the Eduardo Mondlane University (Maputo), and EvalNet (Johannesburg). I have never been involved in any business related to the distribution and operation of Internet resources. ....................................................................... Sophia Bekele - Nominations Committee appointee to the GNSO Council I represent a California based, privately held company, CBS Enterprise Group, which is engaged in international business. As part of its portfolio of services, the company provides systems integration services through CBS International, which delivers domain registration, web hosting and email services to end users via a reseller, agreement with registrars. Less than 10% of CBS's business is derived from these services. In my personal capacity, I do not have any of my moneys, invested in companies that are in the registrar businesses. I do not believe that any activities of the Council or ICANN could have a material effect on the work I do at CBS International. .................................................................... Avri Doria - Nominations Committee appointee to the GNSO Council I am an independent research consultant and have no employment, contract, financial interest, share ownership or any other business relationship with ICANN, registries or registrars except as a holder, and fee payer, of several domain names in .com, .net and .org ...................................................................... Maureen Cubberley - Nominations Committee appointee to the GNSO Council Statement of Interest related to ICANN and the work of the GNSO Council I am a Canadian and I am currently employed in Canada by the Department of Culture, Heritage and Tourism, Government of Manitoba, as the Director of Public Library Services. I am also a senior partner in the consulting firm ASM Advanced Strategic Management Consultants, based in Ontario, Canada. I hold several non-remunerated directorships for various not-for-profit organizations. None of these organizations are related to ICANN. In the past, I have been a Director and the Chair of the Board of Directors of the .ca ccTLD registry CIRA. As a current holder of several .ca domain names, I am a member of CIRA. Consulting work done for ICANN - NONE Consulting work done for a gtld -NONE or cctld registry, - In 2004 I provided consulting services to CIRA. or current applicant to become a gtld or cctld registry - NONE Consulting work done for a registrar - NONE Employment with a registry or registrar - NONE In 2004, I served as Chair of the Business and Financial Evaluation Team, the members of which were appointed by ICANN for the purpose of reviewing 10 applications for new Sponsored gTLDs. ICANN provided each of the Team members, including myself, with an honourarium. I have no financial interest, share ownership or any other business relationship with ICANN, registries or registrars except as a holder of domain names. .............................................................................. Lucy Nichols - Intellectual Property Interests Constituency I am an attorney and currently hold the position of Global Director of Intellectual Property Rights, Brand Protection Portfolio, for Nokia Inc. Nokia Corporation is an investor and Board Member of MTLD Ltd. (an Irish Co.) that provides registry services to .mobi. My responsibilities include managing the trademark, domain name, product design and brand enforcement groups of Nokia Corporation. I am a member of the 2006 Nominating Committee of ICANN. I am also on the Board of Directors for the International Trademark Assn. and a member of other IPR related professional organizations including ECTA, AIPLA, and IPO. .......................................................................... Ute Decker - Intellectual Property Interests Constituency I am full time employed as Deputy Director for Global Legal Policy by the IFPI Secretariat. I am also elected representative of the Intellectual Property Constituency (IPC) to the GNSO Council. The IFPI Secretariat is the head office of the International Federation of the Phonographic Industry (IFPI) representing the recording industry worldwide. IFPI is a non-commercial private sector non-governmental organisation, funded through membership contributions. IFPI is a member of the IPC. IFPI’s members are 1415 record companies, including EMI Music, Sony BMG Music Entertainment, Warner Music, and Universal Music and many independent record companies. The IFPI Secretariat provides services to its member and to 48 affiliated national recording industry bodies; and is responsible for co-ordinating international strategies in the key areas of the organisation's work: enforcement of copyright and trademarks, advice on technology and legal developments, relations with governments and national industry bodies, representation in international organisations, litigation, market research, and public relations. .................................................................... Kiyoshi I. Tsuru - Intellectual Property Interests Constituency I, the undersigned, Kiyoshi I. Tsuru am a partner with the law firm of BELLO, GALLARDO, MORALES Y TSURU, S.C., in Mexico City. I specialize in Intellectual Property matters. I serve as a member of the Advisory Committee of NIC Mexico, which is in turn a member of the ccNSO of ICANN. From time to time, I have served as outside counsel to NIC Mexico. I am the country manager for Mexico of the Business Software Alliance (BSA) and a WIPO Panelist regarding disputes between domain names and trademarks. ........................................................................ Ken Stubbs - gTLD Registries constituency I am a Director of, and member of the Executive committee of Afilias, Limited. - an ICANN-contracted registry I am also a member of the Policy Advisory Board of the DotMobi Ltd. (operator of the ".mobi" registry). I am an elected representative of the Registry Constituency to the GNSO council and a member of the Nominating Committee In my personal capacity, I have less than 5% of my net worth invested in companies that are involved in ICANN-contracted registry services Other than the entities listed above, I have no other current or "executory" business or contractual relationships with any entity or individuals who currently have business before the GNSO or ICANN. ....................................................................... Cary Karp - gTLD Registries constituency I am Director of Internet Strategy and Technology at the Swedish Museum of Natural History (NRM), an agency of the Swedish government. This is a full-time salaried position. I serve in a similar capacity for the International Council of Museums (ICOM) of which I am an individual member and NRM is an institutional member. I receive a small additional honorarium for that activity. I hold a non-remunerated position as the President and CEO of the Museum Domain Management Association (MuseDoma), the Sponsoring Organization for the .museum TLD. NRM is the largest museum in Sweden and charged with advising private and corporate entities in that country in matters relating to its sphere of expertise. I am regularly involved in such action. Current activity includes a joint initiative with NIC-SE, the operator of the .se ccTLD, which is collaborating with NRM in a project in the context of the Swedish national "Year of Cultural Diversity 2006". I also advise NIC-SE in general matters relating to IDN. I may from time to time receive separate honoraria for advisory services provided as a result of my position at NRM, and may be similarly compensated for writing and speaking engagements. ICOM is an NGO maintaining formal relations with UNESCO and having consultative status with the United Nations Economic and Social Council. I am directly involved in activity conducted by ICOM in its relationship with UNESCO. I represent MuseDoma in the gTLD Registry Constituency and am the elected representative for the sTLDs on the GNSO Council. I conduct no other activity with, and have no other interests of any kind that involve, entities maintaining business or contractual relationships with ICANN. .................................................................... June Seo - gTLD Registries constituency I am an employee of VeriSign, Inc., which provides certain domain registration services (directly or through its subsidiaries) for a number of top-level domains, including the following: .com; .net; .jobs; .cc; .tv; .bz. In my personal capacity I have less than 5% of my net worth invested in companies that are involved in registration services for top level domains. I am also an elected representative of the gTLD Registry Constituency to the ICANN GNSO Council. To the best of my knowledge, I have no ownership interest in any entity that currently has business before the GNSO or ICANN, other than as described above. ......................................................................... Bret Fausett - At Large Advisory Committee representative to the GNSO Council I am an attorney, living and working in Los Angeles, licensed to practice law in California (United States). I serve on the GNSO as a liaison from the At Large Advisory Committee, which is charged with representing the interests of end users in all of ICANN's activities. I do not accept legal or consulting work for companies that have business before the GNSO or ICANN. In my personal capacity, I have less than 20% of my savings invested in companies that are in the registry services and registrar businesses, including Tucows, Verisign, and Neustar. I do not believe that any activities of the Council or ICANN could have a material effect on the value of my investments. ...................................................................... Glen de Saint Géry GNSO Secretariat - ICANN gnso.secretariat[at]gnso.icann.org http://gnso.icann.org

1 0

PDP on new gTLDs - draft Initial Report
by Olof Nordling 20 Feb '06

20 Feb '06

Dear Council Members, Please find a draft Initial Report attached for our work on the New gTLD PDP. As agreed, it is intended to be an evolving draft, to be successively updated as work progresses within the GNSO as well as in interaction with other SOs and ACs and the wider community. Very best regards Olof Olof Nordling Manager, Policy Development Coordination ICANN 6 Rond Point Schuman, Bt.5 B-1040 Brussels, Belgium Tel.: +32.2.234 7872 Mobile: +32.475.420805 Fax: +32.2.234 7848 E-mail: olof.nordling(a)icann.org <http://www.icann.org> www.icann.org

2 4

Time Adjustment to proposed GNSO Council meeting in Washington DC
by GNSO.SECRETARIAT＠GNSO.ICANN.ORG 20 Feb '06

20 Feb '06

Dear Council Members, Based on Councilors' feedback about times they can commit to, so as to ensure quorum for the proposed GNSO Council meeting on Friday 24 February, 2006, I am proposing an adjustment in the time for the GNSO Council meeting to 4:30pm (16:00) EST instead of 6:00pm (18:00). The new proposed time would then correspond to the following times: Reference (Coordinated Universal Time) UTC 21:30 California, USA UTC-8+0DST 13:30 Mexico City, Mexico UTC-6+0DST 15:30 Irving, Texas (CST) UTC-6+0DST 15:30 Winnipeg, Manitoba, Canada (CST) UTC-6+0DST 15:30 New York/Washington DC, USA (EST) UTC-5+0DST 16:30 Buenos Aires, Argentina UTC-3+0DST 18:30 London, United Kingdom UTC+0+0DST 21:30 Brussels, Belgium (CET) UTC+1+0DST 22:30 Karlsruhe, Germany (CET) UTC+1+0DST 22:30 Stockholm, Sweden (CET) UTC+1+0DST 22:30 Addis Ababa, Ethiopia UTC+3+0DST 00:30 Saturday 25 February 2006 Phnom Penh, Cambodia UTC+7+0DST 04:30 Saturday 25 February 2006 Seoul, South Korea UTC +9+0DST 06:30 Saturday 25 February 2006 Melbourne, Australia UTC+10+1DST 08:30 Saturday 25 February 2006 Auckland, Wellington, New Zealand UTC+12+1DST 10:30 noon Saturday 25 February 2006 For other places see http://www.timeanddate.com Please contact me off the list, as soon as possible, to confirm that you will be available at this new proposed time. Thank you very much. Kind regards, Glen -- Glen de Saint Géry GNSO Secretariat - ICANN gnso.secretariat[at]gnso.icann.org http://gnso.icann.org

1 0

RE: [council] GNSO Council meeting Washington DC availability
by Marilyn Cade 20 Feb '06

20 Feb '06

Glen, I assume you need this information in order to determine "quorum" and that given the Councilors may drop off the call, we will need to have verification of who is on the call at any given point. Are you in fact advising us that we need to tell you affirmatively when, and if we are going to be on the segments of the calls? If so, I didn't get that message. :-) but I suspect it is the case. Perhaps you can just clarify why and the importance of this information. Secondly, I ask for input from councilors: IF the call started at US 4:00 or 5:00 p.m. would we have more councilors on the Council call? IF so, let's move the meeting accordingly, and move a session of the working group to follow the Council call. Marilyn > -----Original Message----- > From: "GNSO.SECRETARIAT(a)GNSO.ICANN.ORG" <gnso.secretariat(a)gnso.icann.org> > Date: Fri, 17 Feb 2006 19:40:33 > To:council@gnso.icann.org > Subject: [council] GNSO Council meeting Washington DC availability > > [To: council[at]gnso.icann.org] > > Dear Council Members, > > Could you please let me know off the list what your availability will be > to attend the GNSO Council Washington DC meeting on Friday 24 February > 2006 in person or by telephone. Dial-in will be sent out shortly. > Time: > Reference (Coordinated Universal Time) UTC 23:00 > > California, USA UTC-8+0DST 15:00 > Mexico City, Mexico UTC-6+0DST 17:00 > Irving, Texas (CST) UTC-6+0DST 17:00 > Winnipeg, Manitoba, Canada (CST) UTC-6+0DST 17:00 > New York/Washington DC, USA (EST) UTC-5+0DST 18:00 > Buenos Aires, Argentina UTC-3+0DST 20:00 > London, United Kingdom UTC+0+0DST 23:00 > Brussels, Belgium (CET) UTC+1+0DST 00:00 Saturday 25 February 2006. > Karlsruhe, Germany (CET) UTC+1+0DST 00:00 Saturday 25 February 2006 > Stockholm, Sweden (CET) UTC+1+0DST 00:00 Saturday 25 February 2006 > Addis Ababa, Ethiopia UTC+3+0DST 02:00 Saturday 25 February 2006 > Phnom Penh, Cambodia UTC+7+0DST 06:00 Saturday 25 February 2006 > Seoul, South Korea UTC +9+0DST 08:00 Saturday 25 February 2006 > Melbourne, Australia UTC+10+1DST 10:00 Saturday 25 February 2006 > Auckland, Wellington, New Zealand UTC+12+1DST 12:00 noon Saturday 25 > February 2006 > > For other places see http://www.timeanddate.com > > Thank you very much. > Kind regards, > Glen -- Glen de Saint Géry ICANN glen[at]icann.org http://www.icann.org

3 2

Re: [council] New draft ToR for PDP on contractual conditions forexisting gTLDs
by Marilyn Cade 19 Feb '06

19 Feb '06

I am not suggesting that registreis have such rights, by the way. however, I am pretty sure that privacy isn't the right word for what we are trying to examine. Whether "rights" are conveyed by the license a registry receives from ICANN to manage a GTLD registry is what we are trying to examine, I think. -----Original Message----- From: Ross Rader <ross(a)tucows.com> Date: Sun, 19 Feb 2006 16:40:52 Cc:GNSO Council <council(a)gnso.icann.org> Subject: Re: [council] New draft ToR for PDP on contractual conditions for existing gTLDs I don't believe that this suggestion takes an appropriate approach to the issue. As I mentioned on the call, this entire section tends to miss the point that there is a very strong case to be made that the registries have *no* rights in this data and that any rights in that data more properly accrue to registrants (moreso) and registrars (less so). The existing language presumes that the registries have some rights in the data not supported by existing policy. I promised alternate wording that takes this into account - I'm just back from a mini-vacation and will try to circulate tomorrow. Avri Doria wrote: > Hi, > > I tend to think that privacy rights should be specifically enumerated. > I don't fully understand the notion of registries having any proprietary > rights to registry information, though I expect they do receive some use > rights. > > This may be a case for enumerated several rights; i.e. > "and which rights, including but not limited to, privacy and use rights > ..." > > I also have trouble with the word exists. What does it mean for a right > to exist in something? I am not, obviously, one of the lawyers in the > council, but i would think that this set of possible rights 'pertain to' > or are 'associated with' (i am sure there is a perfect legal term) the > date instead of existing within. To put it another way, are rights an > attribute of the data? > > a. > > > On 19 feb 2006, at 21.09, Maria Farrell wrote: > >> 'Proprietary rights' wouldn't cover the data protection aspect. Under >> EU legislation at least, data protection does not in any way imply >> ownership of the data by the data subject, but rather a set of >> obligations on the user. >> >> I suggest, simply; 'rights'. >> >> Maria >> >> From: owner-council(a)gnso.icann.org >> [mailto:owner-council@gnso.icann.org] On Behalf Of Marilyn Cade >> Sent: Sunday, February 19, 2006 8:56 PM >> To: 'olof nordling'; council(a)gnso.icann.org >> Subject: RE: [council] New draft ToR for PDP on contractual conditions >> for existing gTLDs >> >> Perhaps the term is “proprietary rights” or various forms of >> proprietary rights”… >> >> >> >> From: owner-council(a)gnso.icann.org >> [mailto:owner-council@gnso.icann.org] On Behalf Of olof nordling >> Sent: Sunday, February 19, 2006 12:19 PM >> To: council(a)gnso.icann.org >> Subject: [council] New draft ToR for PDP on contractual conditions for >> existing gTLDs >> >> >> >> Dear Council members, >> >> As agreed, I have modified the ToR in line with the discussions at the >> Council call 16 February, with most valued help from other staff >> attending the call. See attachment. I have used the paragraph wordings >> supplied to the list by Ross and Bruce (taking the latest submission >> in one case when both had provided slightly different texts) and staff >> notes for a couple of other agreed changes. I must emphasize that the >> exact outcome was not always crystal clear so please consider the new >> draft carefully. >> >> >> >> Also, regarding Marilyn’s recent mail, the expression “privacy rights” >> remains in 5a, but I do share Marilyn’s concern that this expression >> may be amiss. It is probably not “intellectual property rights” we’re >> looking for either and it may be appropriate to use a more explicit >> sentence to capture the gist of what is intended. >> >> >> >> Best regards >> >> Olof >> >> > > Regards, Marilyn Cade

1 0

New draft ToR for PDP on contractual conditions for existing gTLDs
by olof nordling 19 Feb '06

19 Feb '06

Dear Council members, As agreed, I have modified the ToR in line with the discussions at the Council call 16 February, with most valued help from other staff attending the call. See attachment. I have used the paragraph wordings supplied to the list by Ross and Bruce (taking the latest submission in one case when both had provided slightly different texts) and staff notes for a couple of other agreed changes. I must emphasize that the exact outcome was not always crystal clear so please consider the new draft carefully. Also, regarding Marilyn's recent mail, the expression "privacy rights" remains in 5a, but I do share Marilyn's concern that this expression may be amiss. It is probably not "intellectual property rights" we're looking for either and it may be appropriate to use a more explicit sentence to capture the gist of what is intended. Best regards Olof

5 5