February 2008 - council - lists.icann.org

RE: Tim's response regarding the third amendment
by Tim Ruiz 12 Feb '08

12 Feb '08

Perhaps the issue is that the response needs to clarify between the fast track and the issues for the PDP. For the fast track, one per entry for which an IANA delegation exists, and a different response for the PDP input. Tim -------- Original Message -------- Subject: Tim's response regarding the third amendment From: Tim Ruiz <tim(a)godaddy.com> Date: Tue, February 12, 2008 9:48 pm To: 'Council GNSO' <council(a)gnso.icann.org> I thought this was supposed to be an interim solution. A fast track for existing ccTLDs. Agreeing to one so-called IDN ccTLD per 3166-1 entry, for which an IANA delegation exists, is very generous. Any others should wait for whatever PDP ensues to resolve it further. Tim

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Domain Tasting ad hoc group
by Mike Rodenbaugh 12 Feb '08

12 Feb '08

As a matter of fact, the group I chaired had many members that are not Councilors, and was open to anyone. Please see page 33 (Annex 1) of the report. Annex 1 - Subscribers to the DT list The following individuals were signed up to the mailing list [gnso-dt-wg] of the DT ad hoc group: ALAC: Alan Greenberg CBUC: Marilyn Cade, Sarah Deutsch, Phil Lodico, Mike O'Connor, Mike Rodenbaugh ISPCP: Greg Ruth IPC: Kristina Rosette, David Steele, Patrick Cain, Laura Mather Nominating Committee appointees to GNSO Council: Sophia Bekele, Avri Doria NCUC: Danny Younger Registrar C: Francesco Cetraro, Mason Cole, Robert Connelly, Paul Diaz, Jeff Eckhaus, Jothan Frakes, Seth Jacoby, John Kane, Adrian Kinderis, Peter Lamson, Margie Milam, Bill Mushkin, Jon Nevett, Tim Ruiz, Paul Stahura, Peter Stevenson, Ricardo Vaz Monteiro, Jay Westerdal gTLD Registry C: Caroline Greer, Chuck Gomes, David Maher, Ram Mohan, Jeff Neuman Observers: Rod Rasmussen - APWG ICANN staff: Patrick Jones, Tim Cole, Olof Nordling, Karen Lentz, Kurt Pritz, Denise Michel, Glen de Saint-Géry Thanks, Mike

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RyC Statement on GNSO Reform
by Edmon Chung 12 Feb '08

12 Feb '08

The attached was read earlier at the Council meeting. begin 666 GNSO Improvements Support from the RyC - 12 Feb - Final.doc MT,\1X*&Q&N$`````````````````````/@`#`/[_"0`&```````````````! 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1 0

BC statement on reform
by philip.sheppard＠aim.be 12 Feb '08

12 Feb '08

BC statement. Re send in earlier Word format. Apologies for earlier version. Philip

1 0

IPC statement on GNSO Reform
by Rosette, Kristina 12 Feb '08

12 Feb '08

Avri, I would appreciate it if you would read this statement. 1. The IPC was disappointed by some aspects of the final report of the Board Governance Committee WG re GNSO reform. IPC had provided extensive comments on the draft report in November, which included our reasons why consideration of the drastic restructuring of the Council proposed by the draft report should be postponed until after a number of other recommendations had been implemented. We also made some specific suggestions regarding alternatives to the re-structuring proposed in the draft report. The final report, issued just before this meeting began, does not provide any indication that these views were considered. Of course we will continue to review the final report and plan to provide comments on it. 2. Here in New Delhi there have been a number of discussions with our colleagues in other constituencies concerning preparation of an alternative proposal to the Council restructuring proposal in the BGC-WG final report. We intend to continue these discussions on an intensive basis with the goal of joining in a comprehensive and concrete proposal in the near future and prior to the Paris meeting. The "tripartite" proposal put forward by a member of the business constituency will be given serious consideration in that process, although we have already identified some concerns with it. We plan to contribute our own ideas to this process. 3. The issue of the extent to which ICANN is fulfilling the often-stated goal of private sector leadership in the management of the domain name and addressing system will be a topic of considerable discussion in the context of the mid-term review of the Joint Project Agreement by the Department of Commerce. Review of the Board Governance Committee's proposed restructuring will - quite properly -- take place in that context. That proposal is widely viewed as diminishing the role of the private sector interests in the ICANN process, at least those private sector interests that may be greatly affected by ICANN decisions but that are not dependent upon ICANN (through contractual relationships) as the basis for their business. We hope that the Board, in considering the BGC proposal and any alternatives, will take that perspective seriously, and that its ultimate decision will concretely demonstrate its commitment to the concept of private sector leadership. Thanks. Best, K

1 0

Clarification on the Tasting motion
by Tim Ruiz 12 Feb '08

12 Feb '08

At least two of the drafting team members said that they still needed to get feedback from their constituencies on the motion. There really hasn't been much time for that, and discussions among the registrars so far resulted in a number of concerns being raised. We'd at least like time to address those before moving forward with any motion. Tim Ruiz Vice President Corp. Development & Policy The Go Daddy Group, Inc. Direct: 319-329-9804 Fax: 480-247-4516 tim(a)godaddy.com How am I doing? Please contact my direct supervisor at president(a)godaddy.com with any feedback. This email message and any attachments hereto is intended for use only by the addressee(s) named herein and may contain confidential information. If you have received this email in error, please immediately notify the sender and permanently delete the original and any copy of this message and its attachments.

3 2

RE: [council] I AM SO ANGRY ABOUT THE ABYSMAL REMOTE PARTICIPATION THAT I CAN BARELY SEE STRAIGHT
by Tim Ruiz 12 Feb '08

12 Feb '08

We keep getting told that. It is better, only every third word is getting dropped. Tim -------- Original Message -------- Subject: RE: [council] I AM SO ANGRY ABOUT THE ABYSMAL REMOTE PARTICIPATION THAT I CAN BARELY SEE STRAIGHT From: "Gomes, Chuck" <cgomes(a)verisign.com> Date: Tue, February 12, 2008 11:24 pm To: "Rosette, Kristina" <krosette(a)cov.com>, <COUNCIL(a)gnso.icann.org>, "Rodin, Rita A" <Rita.Rodin(a)skadden.com> Glen just informed me that the phone should be working. Chuck From: owner-council(a)gnso.icann.org [mailto:owner-council@gnso.icann.org] On Behalf Of Rosette, Kristina Sent: Wednesday, February 13, 2008 12:07 AM To: COUNCIL(a)gnso.icann.org Subject: [council] I AM SO ANGRY ABOUT THE ABYSMAL REMOTE PARTICIPATION THAT I CAN BARELY SEE STRAIGHT THIS IS INEXCUSABLE. IF ICANN IS GOING TO HAVE MEETINGS THAT REQUIRE THOUSANDS OF DOLLARS IN EXPENDITURES TO ATTEND, YOU SHOULD MAKE DARN SURE THAT REMOTE PARTICIPATION IS POSSIBLE - LET ALONE EFFECTIVE!!!!!!!!!!!!!!!!!!!!!!

1 0

Comment on the tasting discussion (probably belated)
by Tim Ruiz 12 Feb '08

12 Feb '08

Regarding Jeff's comments on the ICANN fee, without it the largest of the tasting activity, in .com, will continue. I appreciate the work that Neustar and Afilias have done regarding their funnel requests and have supported them, but so far there is no indication that Verisign intends to follow their lead. Regarding the motion, and even though I was on the design team, the feedback we've received from our constituency indicates that more time and work is needed. And finally, although a little off topic, we need to do some serious work on viable and consistent tools for remote participation in these meetings. Tim

1 0

I AM SO ANGRY ABOUT THE ABYSMAL REMOTE PARTICIPATION THAT I CAN BARELY SEE STRAIGHT
by Rosette, Kristina 12 Feb '08

12 Feb '08

THIS IS INEXCUSABLE. IF ICANN IS GOING TO HAVE MEETINGS THAT REQUIRE THOUSANDS OF DOLLARS IN EXPENDITURES TO ATTEND, YOU SHOULD MAKE DARN SURE THAT REMOTE PARTICIPATION IS POSSIBLE - LET ALONE EFFECTIVE!!!!!!!!!!!!!!!!!!!!!!

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Presentations on AGP and domain tasting proposals
by Adrian Kinderis 12 Feb '08

12 Feb '08

All, Please find attached the two presentations we discussed in the Registrar Constituency yesterday. I hopes this helps the Council (and subsequent Constituencies) to better understand the AGP and Domain Tasting. Regards, Adrian Kinderis Managing Director AusRegistry Group Pty Ltd Level 8, 10 Queens Road Melbourne. Victoria Australia. 3004 Ph: +61 3 9866 3710 Fax: +61 3 9866 1970 Email: adrian(a)ausregistry.com Web: www.ausregistrygroup.com The information contained in this communication is intended for the named recipients only. It is subject to copyright and may contain legally privileged and confidential information and if you are not an intended recipient you must not use, copy, distribute or take any action in reliance on it. If you have received this communication in error, please delete all copies from your system and notify us immediately.

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