[apnic-talk] FW: Let's look into ICANN Participation from Asia and Pacif
[Sorry for the duplicates.]
FYI - for those not on one of the AP* Groups mailing list (APNIC, APIA,
APNG, APPLe, APTLD).
-----Original Message-----
From: owner-apia-board at apia dot org [mailto:owner-apia-board at apia dot org] On
Behalf Of Kilnam Chon
Sent: Thursday, November 26, 1998 8:47 AM
To: apstar at apng dot org
Subject: [APIA-BOARD] Let's look into icann participation from ap region
ICANN "made" the agreement with NTIA to be recognized.(See NTIA homepage)
ICANN is looking for participation of Membership Advisory Committee, which
is being newly created.(will attach the announcement)
DNSO(and possibly other SOs; ASO, PSO) will look for participation of
various
stakeholders(associations, organizations, individuals,...).(will attach
memos)
Hope to see appropriate participation to various ICANN committees from AP
regions.
my idea is as follows;
1. ICANN Membership Advisory Committee
each relevant AP organizations to volunteer at least one person: apng,
apia,
apple, apricot,...(more)
2. DNSO
APIA for ISP/Telco Constituency
APNG(?) and others for General Business(for- and non-profit)
APNG(?), APRICOT, APPLe,.. for At Large
chon
____________________________________________________________________________
__
>From iana-announce-owner@ISI.EDU Thu Nov 26 04:15:01 1998
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Date: Wed, 25 Nov 1998 10:08:09 -0800 (PST)
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To: iana-announce@ISI.EDU
Subject: ICANN Membership Advisory Committee
Cc: iana@ISI.EDU
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ICANN Membership Advisory Committee-
Expressions of Interest Sought by 5 December, 1998
The ICANN Bylaws call for a membership structure to be established to
elect At Large directors. (See Bylaws Article V, Section 9(c))
The Initial Board is establishing an advisory committee (see Bylaws
Article VII, Section 3(c)) to advise it on the appropriate membership
structure to satisfy the need for world wide representation on the
board, and in particular how to create a diverse and open membership
without subjecting the corporation to undue risk of capture by any
particular interest group. The advisory committee will consist of up
to ten members, and will include Initial Board members George Conrades
as Chairman, and Greg Crew. The Berkman Center for Internet and Society
at Harvard Law School has agreed to provide assistance to the
committee, including an independent study of membership issues.
Expressions of interest are invited from individuals willing to serve
on this committee, which will address specific issues including but not
limited to:
a) membership structures and arrangements that will provide a world
wide representative body to nominate and elect the 9 At Large ICANN
board directors (with the goal of recommending three to five options to
the ICANN Board).
b) appropriate rights and obligations of members, including membership
application and registration requirements, membership fee structures,
liability limitation of members, and voting rights and procedures.
c) requirements and procedures for various forms of membership,
including individual, corporate and association.
d) efficient procedures for members to nominate and participate in the
election of At Large directors, and to participate in general meetings
of the corporation.
The work of the advisory committee will be open and inclusive of all
members of the Internet community. Draft and final recommendations
will be posted on the ICANN web site, and suggestions and comments via
the Internet will be invited from interested parties. Recommendations
from the committee will be subject to the notice and comment procedures
set forth in the Bylaws, Article III, Section 3.
The ICANN Board will select the committee with the goal of assembling a
diverse and broadly representative group. Expressions of interest to
participate are to be directed to msvh at icann dot org, by midnight, 5
December, 1998, US west coast time. Applicants are requested to state
what contribution they would expect to make towards the work of this
committee; such statements need not be more than 100 words.
The committee will commence work in December, 1998. Most of the work
of the committee will be conducted via phone or the Internet. A final
meeting is planned to be held in Singapore on 1 March, 1999, to prepare
a report to the ICANN board by the end of March. Committee members will
be expected to devote sufficient time to the work of the committee to
achieve this very tight schedule.
Pending the identification of an ICANN funding mechanism and the actual
receipt of funds, ICANN's resources to support meeting and travel
expenses of its committees is very limited. We ask that committee
members assist us by assuming personal responsibility for their travel
expenses, if possible. We will facilitate phone participation in
face-to-face meetings as necessary.
Contact:
Molly Shaffer Van Houweling
Senior Advisor to the President and CEO
Staff to the Advisory Committee on Membership
ICANN
msvh at icann dot org
____________________________________________________________________________
___
1998.11.24
Summary report of Monterey DNSO Meeting
---------------------------------------
The second DNSO formulation consultation meeting was held in Monterey,
Mexico
in 1998.11.15-17. This is the informal summary report of the meeting.
See www.dnso.org for the meeting minutes.
1. Around 40 people participated the meeting, similar to the first meeting
in
Bercelona in October 1998. Participation from Asia-Pacific was very
small.
Some trademark organizations such as INTA and CASIE participated, but not
ICC nor WIPO. gTLD registries such as NSI/InterNIC did not participate
this time either even though NSI participated the ad hoc meeting in
Boston
in the previous week.
2. We had (rough) consensus on structure, representation and funding this
time,
and decided to proceed to submit the application to ICANN by the end of
this year as recommendated by ICANN. Others may be applying, too.
3. DNSO structure and each constituency's representation to Names Council
are
as follows;
Names Council as the executive committee of DNSO
5 Constituencies 21
Registry 3+3
Registrar 3
Infrastructure and Connectivity Providers(ISP, Telco,..) 3
General Business(for- and non-profit) 3
Trademark 3
At Large(Other organizations and individuals) 3
Fair Hearing Panel(Option)
4. We set up the following teams to carry on the future work for DNSO
formulation.
Transition Team
Articulation, Liaison, Outreach
Drafting Team
Minutes and Application Document
We agreed to particularly emphasize on the outreach to include as many
stakeholders as possible to DNSO. [hope many AP* organizations to
participate in various constituencies of DNSO.]
Remark: The next ICANN Meetings will be held in March 1999 in Singapore
along
APRICOT, and 3 Supporting Organizations(Domain Name, Address, and
Protocol) are expected to be official approved then. The detail will
be announced shortly.(www.icann.org)
We need to agree with other major stakeholders such as NSI and ICC
prior to submission of the DNSO application to ICANN, or we will be
forced to coordinate after the application submission.
____________________________________________________________________________
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