October 2007 - council - lists.icann.org

Updated Statement of Interest - GNSO
by Sophia B 07 Oct '07

07 Oct '07

Sophia Bekele - Nominating 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. ICANN is a critical organization for the proper governance of the Internet and its stability and security. Given current growing environment of the Internet, there are many challenges ahead for ICANN. I am most interested in issues of emerging economies and the use of ICT and the growth of Internet or lack thereof over these environments. Therefore, the policies developed by ICANN over issues governing the global Internet particularly domain names could determine the gap in the digital divide within these economies. As such, I am actively involved in the policy development process of the International Domain Names (IDNs) and generic Top Level Domain names (gTLDs) that are of concern. I have also initiated and pursuing the efforts for a successful launch of the '.Africa' continental domain name project within ICANN and the African community. Towards this end, I will be continuing my interest in these areas. 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.

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GNSO Council Resolution page update
by GNSO.SECRETARIAT＠GNSO.ICANN.ORG 07 Oct '07

07 Oct '07

[To: council[at]gnso.icann.org] [To: liaison6c[at]gnso.icann.org] Dear All, FYI the page with the resolutions the GNSO Council has passed: http://www.gnso.icann.org/resolutions/ has been updated. Please let me know if you have any questions. 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 Statement of Interest
by Avri Doria 06 Oct '07

06 Oct '07

I am an independent research consultant and a part time adjunct professor at Luleå University of Technology in Sweden. I also have a recurring contract with the Internet Governance Forum (IGF) as a consultant to its secretariat and am an associate of the Interisle Consulting Group. Interisle Consulting Group is the independent contractor that is currently being utilized for the ICANN Nominating Committee Review. I have no role in this review, am not involved in any of this work and am completely shielded from any of the information or data collected as part of this work. I currently have no employment, contract, statement of work, financial interest, share ownership or any other business relationship with ICANN, registries or registrars except as a registrant of several domain names. As part of my volunteer activities I give advice to various representatives of indigenous nomadic and semi-nomadic populations on Internet topics which include the possibility of obtaining a gTLD. I am currently involved in activities that may lead to the creation of an non governmental organization (NGO) whose primary purpose would be to assist indigenous groups as well as populations from the less developed nations, NGOs active in representing the needs of these populations, and other advocacy groups, in obtaining a presence on the Internet. These activities may involve providing assistance in obtaining a TLD, including assistance in raising the necessary funding for a TLD, when that is an appropriate solution to their goals.

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Updated Statement of interest - add ref. to Interisle Consulting Group
by Avri Doria 06 Oct '07

06 Oct '07

I am an independent research consultant and a part time adjunct professor at Luleå University of Technology in Sweden. I also have a recurring contract with the Internet Governance Forum (IGF) as a consultant to its secretariat and am an affiliate of the Interisle Consulting Group. I currently have no employment, contract, statement of work, financial interest, share ownership or any other business relationship with ICANN, registries or registrars except as a registrant of several domain names. As part of my volunteer activities I give advice to various representatives of indigenous nomadic and semi-nomadic populations on Internet topics which include the possibility of obtaining an TLD. I am currently involved in activities that may lead to the creation of an non governmental organization (NGO) whose primary purpose would be to assist indigenous groups as well as populations from the less developed nations, NGOs active in representing the needs of these populations, and other advocacy groups, in obtaining a presence on the Internet. These activities may involve providing assistance in obtaining a TLD, including assistance in raising the necessary funding for a TLD, when that is an appropriate solution to their goals.

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Final Outcomes Report of the Ad Hoc Working Group on Domain Name Tasting
by GNSO.SECRETARIAT＠GNSO.ICANN.ORG 05 Oct '07

05 Oct '07

[To: council[at]gnso.icann.org; liaison6c[at]gnso.icann.org] [To: gnso-dt-wg[at]icann.org] Dear All, The Final Outcomes Report of the Ad Hoc Working Group on Domain Name Tasting can be directly viewed at: http://www.gnso.icann.org/drafts/gnso-domain-tasting-adhoc-outcomes-report-… and is posted on page: http://www.gnso.icann.org/drafts/ This report will be discussed at the GNSO Council meeting on 11 October 2007 under Item 4: Domain Tasting report and decision on next step (20) 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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ICANN Staff Report on Whois "study to date"
by Liz Gasster 04 Oct '07

04 Oct '07

All, Attached please find a Staff Report on the Whois "study-to-date" as requested by the GNSO Council. The Report is considered "draft" to provide the opportunity for corrections and updates (please provide within two weeks). Also attached is an updated version of the "Whois Available Data Points" summary first distributed on 5 September, 2007. Staff will be circulating these documents to the ICANN constituencies for comment as well as the GNSO Council. Thanks, Liz Liz Gasster policy(a)icann.org

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LA Hotel reservation
by GNSO.SECRETARIAT＠GNSO.ICANN.ORG 04 Oct '07

04 Oct '07

Dear Council Members, On Monday 8 October there will be a penalty if there are any changes to the arrival and departure dates that you have submitted to me for the reservations at the venue hotel, the Hilton Airport Hotel in Los Angeles. Any changes should be signaled to before COB 19:00 UTC. Thank you for your kind co-operation. Kind regards, Glen -- Glen de Saint Géry GNSO Secretariat - ICANN gnso.secretariat[at]gnso.icann.org http://gnso.icann.org

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Reminder: Comments on supplementary material and gTLD workshop plans by 8 October
by GNSO.SECRETARIAT＠GNSO.ICANN.ORG 04 Oct '07

04 Oct '07

Dear Council Members, This is a reminder to submit any comments you have regarding the draft 'supplementary material' distributed on Tuesday, 2 October, NLT 19:00 UTC on Monday, 8 October. The GNSO Workshop Planning Group has a meeting scheduled at that time in which it is planned to finalize the 'supplementary material' so it can be posted and distributed shortly thereafter, thereby making it publicly available in excess of two weeks before the ICANN meetings in L.A. Also, on Wednesday, 3 October, Chuck Gomes distributed 'Proposed New gTLD Workshop Plans' for Council comment NLT 21:00 UTC on Monday, 8 October. The GNSO Workshop Planning Group also plans to finalize those plans in its meeting that day so that the plans, including the agenda, can be posted and distributed and so that we can provide a briefing for the moderator and panel members well in advance of the workshop. Please let me know if you have any questions or if you need any document resent. 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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Fwd: Update on ccNSO actions re IDNs
by Avri Doria 04 Oct '07

04 Oct '07

Hi, As part of our efforts to co-operate on IDN ccTLD planning, I received the following from Chris Disspain, chair of the ccNSO, and have permission to pass them on to the council. a. Begin forwarded message:

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Proposed GNSO Council Agenda for Thursday, 11 October 2007.
by GNSO.SECRETARIAT＠GNSO.ICANN.ORG 03 Oct '07

03 Oct '07

(To: council(a)gnso.icann.org] Dear Council Members, Please find the proposed GNSO Council Agenda for the teleconference on Thursday, 11 October 2007. Coordinated Universal Time UTC 14:00 - see below for local times (07:00 am Los Angeles, 10:00 Washington DC, 15:00 London, 16:00 Brussels, 00:00 Melbourne, next day) Agenda approval Item 0: Roll call of Council members on the call Item 1: Update any statements of interest - (agenda, Items 0 -1 15 mins) Item 2:Approval of Draft GNSO Council minutes: 20 September 2007 http://gnso.icann.org/mailing-lists/archives/council/msg03919.html 6 September 2007 http://gnso.icann.org/mailing-lists/archives/council/msg03916.html 30 August 2007 http://gnso.icann.org/mailing-lists/archives/council/msg03899.html Item 3: Intergovernmental Organization Dispute Resolution Process (IGO-DRP) http://gnso.icann.org/drafts/gnso-igo-drp-report-v2-28sep07.pdf Report and Decision on next steps (20) Item 4: Domain Tasting report and decision on next step (20) (The Outcomes report of the Domain Tasting ad hoc group will be available by the end of the day tomorrow, Thursday 4 October, Pacific time.) Item 5: LA gTLD Workshop planning (30) Item 6: Registrar Transfer Policy Plan (10) On 20 September, the GNSO Council resolved: iii). That the GNSO Council form a short-term planning group to analyse and prioritize the policy issues raised in the report "Communication to GNSO on Policy Issues Arising from Transfer Review" before the Council further considers a PDP on any of the work discussed in the report." Important: Please come prepared to suggest members for the short-term planning group. It is very important that the group gets started at this meeting We should at least be able to get some initial members for the group and then allow a week or so to see if there are any additions. The key issue will be identifying a leader for the group. Item 7: AOB (15) Item 8: Action Item review (10) Reference (Coordinated Universal Time) UTC 14:00 ---------------------------------------------------------------------------- California, USA (PDT) UTC-8+1DST 07:00 New York/Washington DC, USA (EDT) UTC-5+1DST 10:00 Buenos Aires, Argentina UTC-3+0DST 11:00 London, United Kingdom (BST) UTC+1DST 15:00 Brussels, Belgium (CEST) UTC+1+1DST 16:00 Karlsruhe, Germany (CEST) UTC+1+1DST 16:00 Stockholm, Sweden (CEST) UTC+1+1DST 16:00 Oslo, Norway (CEST) UTC+1+1DST 16:00 Addis Ababa, Ethiopia UTC+3+0DST 17:00 Amman, Jordan UTC+2+1DST 17:00 Phnom Penh, Cambodia UTC+7+0DST 21:00 Hong Kong, China UTC+8+0DST 22:00 Singapore, Singapore UTC+8+0DST 22:00 Melbourne, Australia (EST) UTC+10+0DST 00:00 (next day) ---------------------------------------------------------------------- For other places see http://www.timeanddate.com -- Glen de Saint Géry GNSO Secretariat - ICANN gnso.secretariat[at]gnso.icann.org http://gnso.icann.org

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