December 2007 - council - lists.icann.org

Fwd: initial memo on propsed proxy voting change
by Avri Doria Jan. 2, 2008

Jan. 2, 2008

Hi, After a conversation with Chuck and me, Liz and Dan produced the following memo on the issues involved in proxy voting. I would like to suggest that we discuss the issues in this memo on the list and in an upcoming meeting after which, if the Council wishes to proceed with a by-laws change we form a small drafting team to produce a recommended change that we could vote on in council and forward to the Board for consideration. As a point of information, I asked Glen to give us the figures for attendance comparing attendance while we were still using proxy voting with the period once we no longer had proxy voting. My reason for requesting this was to deal with the question of whether having proxy voting affects attendance. Once I have these figures, I will forward them on to the group. My thanks to Liz, Dan and Glen for their work on this issue. a. Begin forwarded message:

4 3

Telnic WHOIS solution
by Bruce Tonkin Dec. 29, 2007

Dec. 29, 2007

Hello All, The Board approved the proposed Telnic solution to WHOIS at its meeting last week. The solution is documented at: http://www.icann.org/tlds/agreements/tel/telnic-proposed-app-s-20nov2007 .pdf I thought it would be useful to summarise some of the key components. (1) Telnic distinguishes between "Legal Persons" and "Natural Persons". (2) A Natural Person may opt-out of the disclosure of their personal information to the general public. (3) If a Natural Person chooses to opt-out, the following information will be disclosed to the general public: Domain Name, Domain ID, Sponsoring Registrar, Sponsoring Registrar IANA ID, Domain Status, Registrant ID, Registrant Name, Name Server, created by registrar, last updated by registrar, domain registration date, domain expiration date, and domain last updated date. (4) There is a "Special Access Service" for those that require the personal information of a Natural Person. Requestors must be able to demonstrate a legitimate need for access to such personal information. (5) To access the "Special Access Service", a requestor needs only to fill-in an online form once. The requestor will be required to submit their Company Name, Contact Name, Address (street address, city, state, postal code, and country), Email Address and Telephone Number. To confirm that the requestor is a verifiable person or company a personal identification number and a URL link will be mailed or sent by courier to the postal address provided by the requestor. The cost of such courier service will be at the requestor's expense. The link that was sent to the requestor will take them to a secure Special Access Service activation page. The requestor will then enter their personal identification number in order to activate their Special Access Service account. Upon activation, a user name and password will be sent to the email address provided by the requestor above. The user name and password provided to the requestor will be used to access the Special Access Service, subject to the terms and conditions being met for each new request. After logging into the Special Access Service, the requestor will complete an information request form indicating the domain name about which additional information is requested, and they will be required to demonstrate a legitimate need to access this additional information by selecting the reason such access is requested from a drop down menu. If the appropriate reason is not listed in the drop down menu, the requestor must select "Other" and specify the reason. The requestor will also be required to agree (via a click through agreement) to accept the terms and conditions of access, which specify the following: (i) they have a legitimate reason for accessing the information, (ii) they will not use the data for marketing purposes, spamming, data-mining, or unlawful purposes, ( iii) they will not share information derived from the Special Access Service with any individual or entity that is not bound by the terms of the Special Access Service except as necessary to accomplish the specified, legitimate purpose (iv) they will not share their user name and password with any unauthorised third parties, (v) they understand and acknowledge that they will be accessing personal information, and (vi) they understand and acknowledge that the Registry Operator records information about all searches of the Special Access Service (including the reason for such search). To prevent data-mining and other forms of bulk data access, each Special Access Service request will be limited to five (5) queries per twenty four (24) hours. Regards, Bruce Tonkin

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Topic List from IDNC (Fast Track)
by Edmon Chung Dec. 28, 2007

Dec. 28, 2007

Please see attached Topic List distributed to the IDNC list. Highlights: 2. Mechanism for the selection of an IDN ccTLD string in the fast track o What are the requirements regarding the status of the script/language in the territory to be used in the IDN ccTLD string? o Is there a limit to the number of scripts per territory to be used as an IDN ccTLD under the fast track approach? Should it be limited to one (1) per territory or some other number? o Who should be able to propose a string for the territory? o Who is required to endorse a string once proposed? o What are the criteria for such a string to be acceptable under the fast track (for example: meaningful representation in a selected script of the name of the territory or recognized abbreviation as listed on ISO 3166 -1) o Will a proposed string be ¡¥evaluated¡Š against criteria? If so, who will the ¡¥evaluator¡Š be and who will appoint them? o Assuming a string and script are selected in accordance with proposed criteria, should there be an objection procedure? If so, who should be eligible to object? On what grounds? What is the impact of an objection (for example non-eligibility under fast track)? 3. Mechanism to designate an IDN ccTLD manager. o Should any criteria specific to IDNs be taken into consideration for the designation of an IDN ccTLD manager? o Are there any specific requirements regarding the technical and operational readiness of the eligible IDN ccTLD manager? o Should there be a proven track record for running a TLD operationally? o Should the eligible entity have experience (operationally or experimentally) with running IDN in the relevant script at the second and /or higher levels? o Should adherence to the IDNA protocol and related requirements be ensured? How should this be ensured? o Is the registration policy of the IDN ccTLD relevant in relation to the IDNA protocols and related requirements? If so how is adherence to such required policy ensured? There is also a draft schedule in the doc. Edmon begin 666 Topic list fast track v6 clean.pdf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P,# P,"!N#0HP,# P,#(Y-#4T(# P,# P(&X-"C P,# P,CDV,#D@,# P M,# @;@T*,# P,# S,# X-B P,# P,"!N#0HP,# P,#,P,3(Q(# P,# P(&X- M"C P,# P,S Q-#4@,# P,# @;@T*,# P,# S,#(R,B P,# P,"!N#0HP,# P M,#,S.#8R(# P,# P(&X-"G1R86EL97(-"CP\+U-I>F4@,C4^/@T*<W1A<G1X 1<F5F#0HQ,38-"B4E14]&#0H` ` end

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Fwd: Final Report
by Avri Doria Dec. 26, 2007

Dec. 26, 2007

Hi, Here is the report Ross spoke of in yesterday's meting. I have put a first discussion of this on the agenda for 17 January as requested in yesterday's meeting. Thanks to Ross and the other members of the Inter-registrar Transfers Prioritization WG for their efforts. a. Begin forwarded message: > > >

2 1

Draft GNSO Council teleconference minutes 6 December 2007
by GNSO.SECRETARIAT＠GNSO.ICANN.ORG Dec. 26, 2007

Dec. 26, 2007

[To: council[at]gnso.icann.org] Dear Council Members, Attached, and in plain text below, please find the draft minutes of the GNSO Council teleconference held on 6 December 2007. Please let me know if you would like any changes made. Thank you very much. Kind regards, Glen -- 6 December 2007 Proposed agenda and documents List of attendees: Philip Sheppard - Commercial & Business Users C Mike Rodenbaugh - Commercial & Business Users C. Bilal Beiram - Commercial & Business Users C Greg Ruth - ISCPC Antonio Harris - ISCPC - absent - apologies Tony Holmes - ISCPC Thomas Keller- Registrars - absent - apologies Tim Ruiz - Registrars Adrian Kinderis - Registrars - absent - apologies Chuck Gomes - gTLD registries Edmon Chung - gTLD registries Jordi Iparraguirre - gTLD registries Kristina Rosette - Intellectual Property Interests C Ute Decker - Intellectual Property Interests C - absent - aoplogies Cyril Chau - Intellectual Property Interests C Robin Gross - NCUC Norbert Klein - NCUC Carlos Souza - NCUC Olga Cavalli - Nominating Committee appointee Jon Bing - Nominating Committee appointee - absent - apologies Avri Doria - Nominating Committee appointee 16 Council Members ( 20 Votes - quorum) ICANN Staff Denise Michel - Vice President, Policy Development - absent - apologies Liz Gasster - Senior Policy Officer Dan Halloran - Deputy General Counsel Olof Nordling - Manager, Policy Development Coordination Tina Dam - IDN Program Director Glen de Saint Géry - GNSO Secretariat Craig Schwartz - Chief gTLD Registry Liaison Patrick Jones - Registry Liaison Manager - absent excused GNSO Council Liaisons Suzanne Sene - GAC Liaison - absent Alan Greenberg - ALAC Liaison - absent Rita Rodin - ICANN Board member Bruce Tonkin - ICANN Board member - absent - apologies MP3 Recording Chuck Gomes chaired the meeting. Approval of the agenda Avri Doria requested that the following items be added under Any Other Business - Travel expense letter - IDN mailing list Item 1: Update any Statements of Interest Statements of Interest received from new councillors: Carlos Souza http://gnso.icann.org/council/soi/souza-soi-27nov07.shtml Item 2: Item 2 - Approve Nominating Committee job description http://gnso.icann.org/drafts/nomcom-position-03dec07.pdf Greg Ruth, seconded by Tim Ruiz proposed that: The GNSO Council move a motion to approve the Nominating Committee job description as agreed upon by the Council and set forth in the document. The motion unanimously passed by voice vote. Decision 1: The GNSO Council moved a motion to approve the Nominating Committee job description as agreed upon by the Council and set forth in the document. Item 3 - Status update on the Inter-Registrar Transfer Policy Planning Group Olof Nordling reported in the absence of Ross Rader, who is the group coordinator. Background: One of the 3 documents produced by the working group to review inter-registrar transfers http://gnso.icann.org/meetings/minutes-gnso-12may05.htm was a Communication to GNSO on Policy Issues Arising from the Transfer Review that requested an Issues Report. At the GNSO Council meeting on Thursday, 11 October 2007, pursuant to the Council resolution passed regarding the Registrar Transfer Policy on 20 September, 2007 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." Update: Ross Rader was appointed as the lead/coordinator for the short-term planning group. The group worked on a mailing list to prioritise a list of 19 identified issues and held one teleconference on 26 November 2007 to discuss the ranking of the members input. The group decided to create a final report summarizing the input on the priorities received to date. In addition to the summary of priorities, the group also decided to include whatever supplementary statements the members of the committee wished to have included in the report to the Council, so as to ensure that those comments received visibility during the Council's deliberations. The purpose of the exercise was to prepare for additional policy development processes (PDP), not to amend the already launched PDP. The prioritised list could be considered as a starting point for such. The comments should be in by Friday, 7 December, after which Ross Rader will compile the report for Council in the week of 10 - 14 December 2007. Item 4 - 'Whois Studies' Chuck Gomes introduced the topic reminding Council of Part 3 of the resolution 20071031-3 that "Recognizes the demand for future policy development including, but not limited to, ensuring appropriate privacy safeguards for natural persons, lawful access to data for rights enforcement, consumer protection, law enforcement and anti-crime purposes and will immediately initiate the following sequential actions: 1) Council shall provide additional definition regarding the potential data gathering and study requirements 2) staff shall provide the Council with rough cost estimates for various components of data gathering and studies no later than February 15th, 2008 3) the Council will decide what data gathering and studies would be pursued, and 4) staff will perform the resulting data gathering and studies and report the results back to the Council." Liz Gasster explained the various steps that were envisioned for the group: 1. Provide a format to solicit what studies should be undertaken 2. Distribute the format to the community for input 3. Evaluate the returned input 4. Calculate a general cost assessment based on the group's input and have this prepared by the New Delhi meetings in February 2008. The draft template for the WHOIS studies would be reviewed by the Council at its meeting on 20 December 2007. Volunteers for the group: Liz Gasster, Senior Policy Officer from ICANN staff was designated as the group coordinator Steve Delbianco - CBUC Milton Mueller - NCUC Avri Doria - Nominating Committee appointee The IPC and Registrar constituencies will appoint representatives. Item 5 - IDNC and new ccTLD allocation issues discussion a. Description of the issue The Internationalized Domain Names Committee (IDNC) is being formed by the ccNSO according to charter adopted by the ccNSO and referenced in a Board resolution in Los Angeles, in November, 2007. The Charter of the group is to try to come up with a fast track approach, by June 2008, for introducing IDN TLDs that would be associated with ISO-3166 country code names. Some of the considerations raised in the ccNSO/GAC Issues Report were that the names would not be 2 character names, but would be associated with the country codes, and not necessarily operated by the existing ccTLD operators. The group has a narrow responsibility to examine whether a plan could be put forward to fast track some IDN TLDs associated with country codes until such time as the ccNSO can develop a complete policy for IDN TLDs associated with country codes. b. - report on GNSO chair exchange with ccNSO chair Currently the ccNSO charter states that there should be 2 GNSO representatives on the IDNC. Avri Doria reported that discussions with Chris Disspain, the ccNSO Council chair, had not been successful in obtaining increased GNSO representation on the group. Chuck Gomes said Chris explained that minimising the size of the group was to make it more effective and that 5 ccNSO members represented the 5 regions and for this reason the GAC was allowed the same number of representatives. The aim of the group was a consensus building effort to introduce one IDN TLD per country code where the ccTLD operators were ready and where there was the greatest demand. If the GNSO selects two representatives at the current meeting it would not mean that the GNSO has given up trying to get larger representation in the group. Avri Doria clarified that in the charter: - there was no commitment to one name per existing ccTLD - there was no current guarantee that the ccNSO and GAC participation would be restricted to 5 representatives per group - Chris Disspain had emphasised that the allocation of names was a ccNSO/GAC issue and the GNSO and other groups were being included for consultation and expertise. Chuck Gomes stated that a key question related to the allocation of names in the name space was whether all names, not on the ISO-3166-1 list, were presumed to be in the generic name space. It was unlikely that a new ISO list for IDN names and territories, as for the 2 letter country codes, would be created. It thus became a fundamental issue for the GNSO because the allocation of names in the name space was a broad issue that required full community participation. Tim Ruiz supported additional membership because it was as much a GNSO, as it was ccNSO and GAC issue. Olga Cavalli supported the idea that there could be more than one IDN ccTLD allocated to countries where there was more than one language with the number of characters required in that language, but anything in excess of that qualified as a new gTLD and belonged in the 'g' space. Norbert Klein supported the allocation of names, outside the ISO-3166 space as being a GNSO policy issue and not a technical question. Edmon Chung viewed the allocation of the name space as a larger ICANN issue, but was in favour of the ccNSO/GAC fast track approach for satisfying those countries that needed IDN ccTLDs and as a means of defining issues and providing input to a broader discussion on the topic. Edmon likened the fast track approach to the experimental basket used in the gTLD process. Edmon supported increased GNSO membership in the group, or alternately having observers in addition to the 2 chosen representatives. Philip Sheppard, speaking as an individual, noted that: 1. Solutions were not simple and logic would not always work. Generally Government involvement did not favour a logical process and there was no precedent in terms of mapping the historic ISO- 3166 list into IDNs. So, a clean extrapolation from the new gTLD process in a logical way to predict certain outcomes was unlikely. Following the fast-track approach of one IDN ccTLD per country would work for some countries but not for others, because of political issues and shared multiple scripts. 2. The number of people in the group did not play such an important role if there was no voting, as long as there were two people who could provide regular feed back to the Council. 3. Trying to promulgate a particular view might be preempting the discussions. However, the GNSO could perhaps state a minimal level agreement that their current view was, that all IDNs were in the generic name space until such time as there was an agreement or reservation policy which could be examined. Tim Ruiz was in agreement with Philip Sheppard and noted that the current ccTLD space was becoming very competitive with the gTLD space. ccTLD operators were not required to have the same agreements as the gTLD registries with ICANN, such as mandating that only ICANN accredited registrars be used by the registries to offer registration services. Thought should be given to allowing the ccTLD space to expand without a framework of documents and agreements with ICANN, and how this imbalance effects the business of Registrars and Registries, the user and business constituencies, in regard to other policies and rules that apply to the domain name registrations in the gTLD space. Chuck Gomes referred to Milton Mueller's blog posting which raised another nuance that a new IDN gTLD would be a giveaway for country codes, while it would cost several hundred thousand dollars to even get a chance to play for the gTLD applicants wanting an IDN gTLD. Avri Doria offered 3 clarifications with regard to the IDNC working group charter: - the charter did not mention official languages because not all countries have an official language. - the charter specifically stated that anything that the IDNC did, would not set precedence for the ccNSO's PDP on the full solution for ccTLDs. - the charter was approved by the ICANN Board, thus if the Council wanted increased representation, back-ups or observers,it may be appropriate to send a request to the Board asking for such consideration. Tina Dam commented that it was interesting that the Council opened up a specific name space discussion and referred to the workshop on IDN policy in Lisbon attended by ccNSO, GNSO and GAC members http://www.icann.org/meetings/lisbon/agenda-idn-wg-28mar07.htm where there was broad agreement that from a technical standpoint IDN TLDs were not different from gTLDs and getting some IDN TLDs deployed for production should be beneficial to both groups. Tina offered the following observations to address the GNSO concerns: - The IDN ccTLDs need to be limited as well as country and territory specific. - There will be no delegation of ccTLDs that could be considered gTLDs. - Any TLDs allocated in the fast track cycle would not set precedence but would need to follow the rules and policies to be set later in the formal ccNSO Policy Development Process. Some sensitive points include the comparison to the initial round of new gTLDs where there was no interaction from the country code side at that time. In terms of timing, there are concerns about who gets TLDs in the root first. From the staff point of view, there is an attempt to merge the introduction of new gTLDs to have IDN ccTLDs go into the root at more or less the same time. In terms of contracts and fees, where the 'cs' and the 'gs' are very different, further discussion is required. Seeking a middle ground, with GNSO participation in the IDNC, is important for the fast track approach to succeed. Chuck Gomes, expanding on the 'middle ground' concept, asked if it would be reasonable to believe that it was good for countries or territories to have an IDN version(s), of their country code names, realizing that in many cases it would go beyond two-characters, for use in their country and territory and for users of the script? Could Council support such a notion, or were there proponents for the other extreme that everything outside of the ISO 3166-1 list belonged to the gTLD space? Olga Cavalli commented that in her view, anything outside of the ISO 3166-1 list would be generic ('g') name space, but country names could be in scripts other than ASCII. However, the whole name of the country in another script, would then belong in the 'g' space. Avri Doria, stating her personal viewpoint, believed that until such time as a reallocation of the name space had been undertaken by ICANN, the community as a whole, Supporting Oragnisations and Advisory Committees, all of the name space, IDN and ASCII, was generic except for the ISO 3166-1 two character ASCII list. Avri totally supported the notion of a fast track approach without waiting for the full reallocation discussion. Tim Ruiz, as an individual Registrar, agreed with Avri and supported the fast approach, but expressed reservations about the policies and rules that the IDN TLDs would fall under. The current ccTLD market trends indicated that the allocation of additional IDN TLDs would not necessarily benefit the local people in their country. The gTLD space versus ccTLD space was important from the GNSO’s perspective in that consideration should be given to one of ICANN's core values, to promote and sustain a competitive environment. Edmon Chung, supported the fast track approach and reminded the group that despite the broad agreement that existed from a technical standpoint that IDN country/territory TLDs were not different from IDN gTLDs; a clear distinction could not be made before their deployment. Thus it would be inappropriate for the GNSO to preempt a position, but rather be informed on the issue by the fast track approach. Mike Rodenbaugh expressed support for the fast track approach and, while recognizing that IDNs needed to go beyond two characters, believed that they should not go beyond a direct reference to a country’s name. Robin Gross supported the fast track approach and added that the GNSO needed to be a part of the decision in scoping the name space. Chuck Gomes proposed that a small group be formed to develop a clear statement, for consideration by the Council if possible by the next Council meeting on 20 December 2007, that describes the Council's position regarding: 1. - the basis for allocating TLDs to the GNSO and ccNSO name spaces, 2. - clarification of the limited scope of the IDNC The group would do its work on a dedicated email list and by teleconference to develop the statement. Volunteers for the group: Avri Doria - Nominating Committee appointee Olga Cavalli - Nominating Committee appointee Edmon Chung - gTLD Registries constituency Robin Gross - NCUC Tim Ruiz - Registrar constituency Tina Dam and Liz Gasster, ICANN staff, volunteered to co-ordinate the group Kristina Rosette, seconded by Edmon Chung proposed that: The GNSO Council submit a formal request to the ICANN Board for increased GNSO participation on the IDNC working group as stated in the charter that was approved by the ICANN Board The Motion passed unanimously by voice vote Decision 2: The GNSO Council submit a formal request to the ICANN Board for increased GNSO participation on the IDNC working group as stated in the charter that was approved by the ICANN Board. Item 6 - Choose 2 GNSO representatives on the IDNC a. Decide on closing and halting the recording for this part of the meeting The Council agreed to proceed with the recording of the meeting for the selection of two GNSO representatives on the IDNC. b. Discuss candidates and pick 2 as required by the current IDNC charter Avri Doria reported that there were 6 candidates: Cary Karp - gTLD Registries Constituency Edmon Chung - gTLD Registries constituency Avri Doria - Nominating Committee Appointee OLga Cavalli - Nominating Committee Appointee Charles Sha'ban - IPC Yoav Keren - Registrar Constituency Chuck Gomes noted certain selection criteria: 1 - good understanding of IDN issues from a technical and policy point of view. 2 - good representation of the views of the GNSO and in particular, the Council's views. 3 - good regional representation from key areas, such as Asia, the Arabic world and India, where there was the greatest demand for IDN TLDs Charles Sha'ban with technical and policy knowledge of both the gTLD and ccTLD environments was proposed by the Intellectual Property Interests Constituency and supported by the CBUC, Norbert Klein and Chuck Gomes. In addition to rich exposure to Intellectual Property Rights (IPRs), generic and country code Domain Names, and Multilingual Domain Name issues, Charles Sha'ban is the Executive Director of the Regional office of Abu-Ghazaleh Intellectual Property (AGIP), member of Talal Abu-Ghazaleh Organization (TAGOrg), Director of Internet Affairs in TAGOrg. and Founding Member and ex-board member of the Arab Internet Names Consortium (AINC) Edmon Chung stated that he had actively worked with IDNs since their inception in 1999. He had followed through the policy process being involved in ccTLD’s especially in Asia, where there was a pent-up demand for IDNS and also being from GTLD space, understood the overlapping, rather than the conflicting issues as well as the political sensitivities that existed. Edmon is an elected member of the elections committee of the Hong Kong special administrative region, a member of the Chinese Domain Name Consortium and was involved in developing the ICANN IDN Guidelines. Edmon believed that his technical knowledge, policy experience, awareness of cultural and political sensitivities of the regions that are most eager for IDN TLD deployment, would provide a valuable contribution to the Council's position in the IDNC. Philip Sheppard, seconded by Bilal Beiram proposed that: The GNSO Council approves two candidates to join the IDNC working group, namely, Edmon Chung (gTLD registry constituency) and Charles Sha'ban (Intellectual Property constituency) with alternates Olga Cavalli (Nominating Committee appointee) and Cary Karp (gTLD registry constituency) The motion unanimously passed by voice vote. Decision 3: The GNSO Council approved two candidates to join the IDNC working group, namely, Edmon Chung (gTLD registry constituency) and Charles Sha'ban (Intellectual Property constituency) with alternates Olga Cavalli (Nominating Committee appointee) and Cary Karp (gTLD registry constituency) Action Items: Avri Doria proposed writing a letter to the Board, with a copy to the ccNSO and the GAC chairs asking for expansion of the GNSO participation in the IDNC. Avri Doria also proposed informing the IDNC that the GNSO had selected 2 members with two alternate participants and request that the GNSO chair be allowed to participate, at least as an observer, until such time as there was a ruling on the Council's request for expansion of the IDNC membership. Item 7 - Action Item Review http://gnso.icann.org/meetings/pending-action-list.pdf Chuck Gomes reporting on the GNSO Council response to the GAC/ CCNSO issues paper on IDN TLD’s, said that the group had been formed, they had held one meeting, and were revising the statement via Google documents. The goal was to have a rough draft before the Council by January 18, 2008. Avri Doria proposed to work with staff on crafting a motion on proxy voting for the next meeting on 20 December 2007. Kristina Rosette called the Council's attention to the revised IGO Domain Name DRP and the vote on a PDP that was scheduled at the next meeting on 20 December, 2007. The GNSO Secretariat reminded Council that the nomination period for GNSO Council chair would close at 23:00 UTC and that voting would start on Thursday 13 December 2007 and run through to 7 January 2008. Item 8 - AOB 8.1 Travel funding Avri Doria stated that there were two actions being undertaken: - a letter that had almost been stabilized to Dr. Paul Twomey, the CEO requesting funding for volunteer councillors to attend ICANN meetings - a discussion with Doug Brent and Denise Michel on the utilization of money that had been allocated in the 2006-2007 budget to fund participation at intersessional meetings. Avri proposed that both actions should proceed in parallel. Chuck Gomes suggested that the issue be divided in two: One, funding for India, which was a short term need, involving high expenses and the possibility of using funds that were budgeted, not for ICANN meetings, but for other GNSO policy work, Two, the long term issue of funding the related travel for GNSO policy work. Kristina Rosette noted that funding was to ensure all volunteers, who contributed to the formation of ICANN's policy, were actually in a position to do that without personal financial disadvantage. If ICANN was essentially limiting participation, barring reimbursement of reasonable travel expenses, it was inconsistent with the entire bottom up, international, multi-stakeholder model. Tim Ruiz, from a personal point of view, was in general agreement with the concept of funding travel. If GNSO policy was a considerable part of what took place at ICANN meetings then reasonable expenses should be covered to ensure good Council representation. However, there was some strong opposition to the concept in the Registrars Constituency. Jordi Iparraguirre, speaking for the gTLD Registry Constituency noted that the constituency did not oppose travel subsidisation but that the criteria for having such support should be transparent, crystal clear, and public. There should be a strong case made for the need of support. The question should be asked whether it is necessary for all participants to be physically present at meetings. The constituency would like to see ICANN invest more in the constituencies and the council to provide video conferencing tools to minimize travel and allow participation at any time and any in place in the world. Bilal Beiram supported Jordi, but until such time as the remote participation via video conferencing had been developed, physical participation was important. Norbert Klein agreed that there were two different issues, the immediate New Delhi meetings and the long term travel policy, and urged for the matter to be expedited, because airline tickets increased in price nearer the dates. Chuck Gomes added that the issue of meeting venue for meetings was an important issue and needed to be revisited. Avri Doria stated that as Council Chair she would put forward the Council position, but her personal view was that parity of treatment with the ICANN Board and staff should be requested. Chuck Gomes summarised, that two constituencies had noted hesitations about a blanket request for travel funding while different personal views were expressed in at least one of those constituencies. Almost everybody else seemed to be supportive of requesting travel funding. Furthermore, there might not be an immediate need for the letter to the CEO addressing the long term issue. Actions were already underway involving Denise Michel and Doug Brent that should be pursued for rapid possible funding with a resolution, not later than the next Council meeting on 20 December 2007. Avri Doria invited Council members to inform her privately if they were completely dependent on funding to attend the New Delhi meetings. Chuck Gomes adjourned the GNSO Council meeting and thanked everyone for their participation. The meeting ended at 17:30 UTC. Next GNSO Council teleconference will be on 20 December 2007 at 15:00 UTC. see: Calendar Glen de Saint Géry GNSO Secretariat - ICANN gnso.secretariat[at]gnso.icann.org http://gnso.icann.org

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Draft GNSO Council minutes 31 October 2007
by GNSO.SECRETARIAT＠GNSO.ICANN.ORG Dec. 26, 2007

Dec. 26, 2007

[To: council[at]gnso.icann.org] Dear Council Members, Attached, please find the draft minutes of the GNSO Council Open meeting in Los Angeles held on 31 October 2007. Please let me know if you would like any changes made. 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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GNSO Council Agenda Thursday 3 January 2008 at 21:00 UTC
by GNSO.SECRETARIAT＠GNSO.ICANN.ORG Dec. 26, 2007

Dec. 26, 2007

Proposed GNSO Council Agenda 3 January 2008 http://gnso.icann.org/meetings/agenda-03jan08.shtml Coordinated Universal Time UTC 21:00 - see below for local times (13:00 Los Angeles, 16:00 Washington DC, 21:00 London, 22:00 Brussels, 08:00 Melbourne, next day) Avri Doria will be chairing the GNSO Council meeting Scheduled time for meeting 120 mins. Dial-in numbers sent individually to Council members. Item 0: Roll call of Council members Item 1: Update any statements of interest (5 mins) Item 2: Review/amend agenda (5) Item 3: Approve GNSO Council minutes (5) - 31 October 2007 - 6 December 2007 Item 4: Update from Denise Michel on Board activities (10) Item 5: Review/Extend timeline for Whois study suggestions (10) Item 6: Decision on appeals note on IDNC WG (15) http://gnso.icann.org/drafts/repsonse-to-resolution-07-89-20dec07.pdf Item 7: Discuss memo on proxy voting and formation of Drafting Team (15) http://gnso.icann.org/drafts/proxy-voting-issues-19dec07.pdf Item 8: Long term Travel funding plan for Council members (15) - Vote on letter to CEO/COO http://gnso.icann.org/mailing-lists/archives/council/msg04353.html Item 9: Discuss New Delhi meeting organisation (15) Item 10: Action Items (5) http://gnso.icann.org/meetings/pending-action-list.pdf Item 11: AOB (5) (13:00 Los Angeles, 16:00 Washington DC, 21:00 London, 22:00 Brussels, 08:00 Melbourne, next day) ---------------------------------------------------------------------------- Local time between October and March, Winter in the NORTHERN hemisphere ---------------------------------------------------------------------------- Reference (Coordinated Universal Time) UTC 21:00 ---------------------------------------------------------------------------- California, USA (PST) UTC-8-0DST 13:00 New York/Washington DC, USA (EST) UTC-5+0DST 16:00 Buenos Aires, Argentina UTC-3+0DST 18:00 Rio de Janeiro, Brazil UTC-2+1DST 19:00 London, United Kingdom (BST) UTC+0DST 21:00 Brussels, Belgium (CEST) UTC+1+0DST 22:00 Karlsruhe, Germany (CEST) UTC+1+0DST 22:00 Barcelona, Spain (CEST) UTC+1+0DST 22:00 Oslo, Norway (CEST) UTC+1+0DST 22:00 Amman, Jordan UTC+2+0DST 23:00 Phnom Penh, Cambodia UTC+7+0DST 04:00 Hong Kong, China UTC+8+0DST 05:00 Singapore, Singapore UTC+8+0DST 05:00 Melbourne, Australia (EST) UTC+10+1DST 08:00 (next day) ---------------------------------------------------------------------------- The DST starts/ends on last Sunday of March 2008, 2:00 or 3:00 local time (with exceptions) ---------------------------------------------------------------------- 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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ICANN Board agenda - 18 Dec 2007
by Bruce Tonkin Dec. 26, 2007

Dec. 26, 2007

For info: 18 December 2007 Special Meeting of the Board The Board Agenda for the Special Meeting of the Board (as set by the Executive Committee on 11 December 2007): 1) Approval of Minutes for 20 November 2007 Special Board Meeting - Preliminary Report is posted publicly @ http://www.icann.org/minutes/prelim-report-20nov07.htm 2) Discussion of .TEL Contractual Amendment - Possible Board Action 3) Discussion of ICANN Strategic Plan July 2008 - June 2011 4) Update on New gTLD Process 5) Discussion of Joint Project Agreement with the NTIA 6) Discussion of ICANN Accountability and Transparency Frameworks and Principles Document (Management Operating Principles) 7) Discussion of Supporting IPv6 in the Root Server System 8) Update on Formation of BGC's ALAC Review Working Group 9) Discussion of President/CEO's Report for November 2007 10) Discussion of President/CEO's Performance Review Goals 11) Whois Conflict of National Laws Procedure 12) Update on Czech Arbitration Court UDRP Application 13) Other Business

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Information required for travel funding
by GNSO.SECRETARIAT＠GNSO.ICANN.ORG Dec. 24, 2007

Dec. 24, 2007

[To: council[at]gnso.icann;org] Dear Council Members, AMEX travel requires a profile of each potential traveller to the New Delhi meetings. In order to do this, would you please provide me with the following information, OFF the Council list, gnso.secretariat(a)gnsi.icann.org as soon as possible to facilitate timely travelling arrangements. Please remember, personal information should not be sent to the Council list as it has public archives: http://gnso.icann.org/mailing-lists/archives/council/ Business Phone number* Cell phone number Airline preferred Preferred Departure City* Departure Date/Time* Return Date/Time* Frequent Flyer number Seating - 'A' Aisle, 'W' Window Special requests * indicates mandatory information. Even if you will not be making use of the offer for the Delhi meetings, please provide me with the information so that we may complete the GNSO Council profile. Thank you for your cooperation. Kind regards. Glen -- Glen de Saint Géry GNSO Secretariat - ICANN gnso.secretariat[at]gnso.icann.org http://gnso.icann.org

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Update: ICANN Projects Underway to Improve Whois Accuracy
by GNSO.SECRETARIAT＠GNSO.ICANN.ORG Dec. 24, 2007

Dec. 24, 2007

[To: council[at]gnso.icann.org; liaison6c[at]gnso.icann.org] [To: ga[at]gnso.icann.org; announce[at]gnso.icann.org] [To: regional-liaisons[at]icann.org] http://www.icann.org/announcements/announcement-2-21dec07.htm Update: ICANN Projects Underway to Improve Whois Accuracy 21 December 2007 The following compliance projects, intended to improve Whois data accuracy and Whois service accessibility, are underway by ICANN. I. ICANN Commences Whois Data Accuracy Study http://www.icann.org/announcements/announcement-2-21dec07.htm#I II. Registrar Whois Data Reminder Policy Audit http://www.icann.org/announcements/announcement-2-21dec07.htm#II III. Registrar Investigation of Whois Inaccuracy Claims Audit http://www.icann.org/announcements/announcement-2-21dec07.htm#III IV. Whois Accessibility Study http://www.icann.org/announcements/announcement-2-21dec07.htm#IV I. ICANN Commences Whois Data Accuracy Study Over the years ICANN constituencies and others have observed apparent inaccuracies in Whois contact information provided by registrants when registering and maintaining their domain names. In an attempt to contribute to community discussion regarding Whois policy, ICANN has undertaken a study of domain name Whois contact information accuracy. With a great deal of Internet community interest behind it, ICANN commenced this study in November 2007 by developing a sampling plan to draw a representative sample of domain names from the gTLD name population. In consultation with a statistician, ICANN developed an algorithm to determine the appropriate sample population size – one that provides acceptable accuracy and certainty levels. In the first phase of this study, ICANN will select a sample from what is (for statistical purposes) an infinitely large data base that will provide a measure of accuracy to +/- 5% with a certainty of 95%. Staff will then randomly select domain names in accordance with statistical sampling practices. ICANN is currently defining the steps staff will take to determine the accuracy of Whois contact information associated with each registered domain name and address within the representative sample. It is ICANN’s goal to ensure that staff uses practical and reasonably reliable means to assess accuracy of each data set. After finalizing the methodology to determine the Whois data accuracy of each data set, staff will execute the steps for each registered domain name within the representative sample. Staff anticipates several steps will be necessary to determine Whois data accuracy. Therefore, staff will conduct this study in phases. ICANN will publish status reports as staff completes work in connection with each phase of the study. The first report regarding this study will be published by February 2008. II. Registrar Whois Data Reminder Policy Audit ICANN adopted the Whois Data Reminder Policy (WDRP), through the consensus policy process, on 27 March 2003. Partially aided by staff audit and compliance efforts, there is a very high level of compliance by registrars with this policy implementation. This is illustrated by the fact that most registrar activities in compliance with this requirement are timed to occur coincidentally with the annual ICANN compliance audit. The WDRP requires all Registrars to: * present current Whois information to each registrant on an annual basis. * request each registrant review the information and if necessary, make any corrections. * remind each registrant that the provision of false Whois information can be grounds for cancellation of their domain name. All ICANN-accredited registrars must comply with the WDRP for registrations they sponsor in all top-level domains for which they are accredited. The WDRP audit requests that all registrars respond to a survey designed to obtain information regarding registrar compliance with the WDRP. Additionally, ICANN request registrars to provide a sample copy of the WDRP notice transmitted to their registrants for assessment by ICANN staff. Staff determines whether the notice is compliant with WDRP requirements. ICANN transmitted the WDRP survey to ICANN-accredited registrars in October 2007. Registrars were given until 16 November 2007 to respond to the WDRP survey and provide a copy of their WDRP notices. ICANN will publish its 2007 WDRP Report in February 2008. As has become tradition, ICANN has witnessed registrar compliance with this contractual requirement, sending the notices to registrants, within the past few weeks. III. Registrar Investigation of Whois Inaccuracy Claims Audit ICANN commenced an audit in November 2007 to assess registrar compliance with Registrar Accreditation Agreement (RAA) requirements concerning the investigation of Whois inaccuracy claims filed through ICANN’s Whois Data Problem Report System (WDPRS). ICANN’s WDPRS receives and tracks complaints regarding incomplete or inaccurate Whois data entries. ICANN assesses and reports annually the WDPRS activity and apparent level of success this tool has in improving Whois accuracy. As a result, ICANN can make a preliminary determination as to whether complaints of inaccuracy are routinely investigated by registrars. This investigation is a contractual requirement. ICANN recently transmitted Notices of Concern to registrars that appeared to take inadequate action in response to WDPRS complaints. Prior to sending the notices, staff analyzed complaints and complainant follow-up correspondence. As an example, the Notices of Concern included a sample of domain names complainants filed as of 7 July 2007 that remained unchanged on 7 December 2007. Staff requested registrars provide ICANN with details regarding the steps taken to investigate the claimed inaccuracies as required by Section 3.7.8 of the RAA. If after analyzing registrar responses ICANN determines that registrars breached section 3.7.8 of the RAA, ICANN will issue breach notices to those registrars not in compliance with this requirement and who have not filed a plan to cure this failure. ICANN will publish a report regarding the purpose, methodology and findings concerning the Registrar Investigation of Whois Inaccuracy Claims Audit by February 2008. IV. Registrar Whois Accessibility Audit Pursuant to Section 3.3.1 of the RAA, a registrar is required to provide free port 43 Whois service, allowing the public query-based access to up-to-date data concerning all active registered gTLD names under the registrar’s sponsorship. To monitor and enforce registrar compliance with port 43 Whois service requirements, ICANN developed an application to regularly, and on an ongoing basis, determine if registrars maintain port 43 Whois service for public use. ICANN’s new application is being used to conduct a Registrar Whois Accessibility Audit. After obtaining gTLD names from VeriSign, ICANN selected up to five (5) domain names from each unique registrar in the VeriSign Whois database. [1] ICANN used the domain names selected to query the Whois servers of 850 registrars to determine if the registrars were providing free port 43 Whois service as required by the RAA. Responses to ICANN’s queries were divided into five (5) categories. [2] The first query revealed that 745 registrars returned “good” responses indicating that the Whois service for those 745 registrars was available to the public at the time of the query. ICANN is examining the responses that were not returned “good” and where appropriate, informing registrars of port 43 Whois service violations. To monitor whether registrars’ port 43 Whois services are functioning in conformance with RAA requirements, ICANN will commence regular, weekly queries and inform registrars when port 43 Whois service violations are observed. A report regarding the Registrar Whois Accessibility Audit will be published in February 2008. -- Glen de Saint Géry GNSO Secretariat - ICANN gnso.secretariat[at]gnso.icann.org http://gnso.icann.org

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