March 2006 - council - lists.icann.org

Details of people from the London School of Economics Public Policy Group
by Bruce Tonkin 02 Mar '06

02 Mar '06

From: http://www.lse.ac.uk/collections/LSEPublicPolicy/whosWho.htm Professor Patrick Dunleavy - Chair of PPG Patrick Dunleavy is Professor of Political Science and Public Policy at the London School of Economics and Political Science, where he has worked since 1979. He was educated at Corpus Christi College and Nuffield College, Oxford, where he gained his D.Phil. He has authored and edited numerous books on political science theory, British politics and urban politics, as well as more than 50 articles in professional journals. His current research includes a seven country study of how central governments relate to the IT industry for the UK's Economic and Social Research Council. More information: Experts entry Contact details: Room K300, 020 7955 7178, p.dunleavy(a)lse.ac.uk Patricia Bartholomeou - Assistant Researcher Patricia works part-time for PPG as a researcher on various projects. She is also manager of the LSE Internships Programme. She has a degree in Politics from York University and is currently working towards an MSc degree in Political Sociology at the LSE. Contact details: Room L302, 020 7955 6731, p.bartholomoeu(a)lse.ac.uk Simon Bastow - Senior Research Fellow Simon has worked at the LSE since January 2005. He was previously at the School of Public Policy, University College London. Educated at Manchester University in languages he later changed direction, taking an MSc in Comparative Politics at LSE and is completing his PhD in political science. He has published in UK public policy and electoral analysis and co-authored the Government on the Web II report (2002). Contact details: Room Q503, 020 7107 5246, s.j.bastow(a)lse.ac.uk Oliver Pearce - Editor and Researcher Oliver joined the PPG team in June 2004. He works on the 'cold reviewing' contract for the National Audit Office. He also works as a researcher on some PPG projects, for example the Citizen Redress report for the NAO. He has a BSc in Government from the LSE and an MPhil in Development Studies from Sussex University. Contact details: Room L302, 020 7955 6731, o.pearce(a)lse.ac.uk Jane Tinkler - PPG Manager / Researcher Jane has been PPG Manager since September 2005. She is also actively involved in research projects undertaken by PPG. Previous to this, she was Managing Editor of the journals, Political Studies and Political Studies Review for six years. She also was a Research Fellow in the School of Public Policy, University College London. Her first degree was in psychology and business at Leeds University and she later took an MSc at Birkbeck College, University of London. She has published in UK public policy and worked on the Citizen Redress report (2004). Contact details: Room L301, 020 7955 6064, j.tinkler(a)lse.ac.uk

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FW: Registry Constituency statement concerning the PDP Feb 06
by Bruce Tonkin 02 Mar '06

02 Mar '06

-----Original Message----- From: Marie.Zitkova Sent: Thursday, 2 March 2006 2:40 AM To: Bruce Tonkin Subject: Registry Constituency statement concerning the PDP Feb 06 Dear Bruce, Please find enclosed gTLD Registry Constituency statement concerning the PDP Feb 06 now under discussion in the Council. The statement and its preface were discussed during the past two weeks on the mailing list and during regular calls of the constituency. Our position was adopted during our call yesterday, Verisign abstained. Best regards, Marie (See attached file: Preface to RyC Comments on PDP Feb-06.doc)(See attached file: RyC Comments on PDP Feb-06.DOC) Marie Zitkova Chair, gTLD Registries Construency

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Statements of Interest for all GNSO Councillors 2,March 2006
by GNSO.SECRETARIAT＠GNSO.ICANN.ORG 02 Mar '06

02 Mar '06

[To: council[at]gnso.icann.org] Dear Council Members, Please find the updated Statements of Interest for all the GNSO councillors. The last statement added was from Norbert Klein. 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 as Chief Technology Officer 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. ...................................................................... Norbert Klein – Non-Commercial Users Constituency I am at present a consultant to a Cambodian non-government organization, the Open Forum of Cambodia, which was created in 1994 to facilitate and to foster communication – not only electronic communication – in the conflictive, post-civil war Cambodian society. My relation to the Internet, and since 1999 to ICANN, originated from the fact that I created in 1994 the first possibility for people in Cambodia to have access to e-mail, and in 1996 I created the possibility to have an e-mail address in Cambodia: .kh Neither I nor the Open Forum of Cambodia have registered a top level domain – we use a secondary domain for our organization, under the ccTLD of Cambodia, .kh For myself, I use a webmail account by the German provider GMX, a GMX ProMail account, for which I pay the normal set fees. Neither we as an organization, nor I as an individual, own or have in any other way an economic interest in any IT or ICT company or related holding. ........................................................................... 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

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Regarding GNSO Review
by Bruce Tonkin 02 Mar '06

02 Mar '06

Hello All, With respect to the Council call on 2 March 2006, I would like to allocate the first 20 minutes on the call for Dr Liz Williams and some representatives from the London School of Economics Public Policy Group to update the Council on the plan for the GNSO review - ie when/where interviews may take place etc. Regards, Bruce Tonkin

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GNSO Review: Board Resolution
by Liz Williams 01 Mar '06

01 Mar '06

Dear Colleagues My apologies -- I should have put this in my updated email to you yesterday -- in answer to Ross' question. The full Board resolution approving the Reviewer's contract is found at http://www.icann.org/minutes/resolutions-21feb06.htm. In particular, "Resolved (06.__), the President and the General Counsel are authorized to engage the London School of Economics Public Policy Group to conduct the GNSO Review according to the terms set out in their proposal, with expenditures not to exceed US$150,000." Kind regards. Liz ..................................................... Liz Williams Senior Policy Counselor ICANN - Brussels +32 2 234 7874 tel +32 2 234 7848 fax +32 497 07 4243 mob

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Wellington Hotel accommodation
by GNSO.SECRETARIAT＠GNSO.ICANN.ORG 01 Mar '06

01 Mar '06

(To: council[at]gnso.icann.org] Dear Council Members, As requested, 21 rooms were reserved at the Intercontinental Hotel in Wellington so that councillors could be in the same hotel. I would be most grateful if you could let me know before the call tomorrow, off the council list, whether the reservations should be held. Please let me know if your plans have changed very recently. The hotel requires this information in order to release unused rooms. Thank you very much. Kind regards, Glen -- Glen de Saint Géry GNSO Secretariat - ICANN gnso.secretariat[at]gnso.icann.org http://gnso.icann.org

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