Re: [council] ToR for DNSO response to "Case for Reform"

[Chun Eung Hwi <ehchun@peacenet.or.kr>]

To Names Council members,

In line with the spirit of Framework - Alternative solution, I think, the
phrase of [inclusion of half of "At Large" members] should be added to
Subject areas/Board composition.

This is based on the present Bylaw and has been repeatedly confirmed at
all ICANN meetings. Moreover, in last Accra meeting, Board also admitted
the importance of at large members. The present pharase of "inclusion of
government nominee as surrogate for at-large" is quite new and strange
idea and it doesn't have any relation with the notion of at large
member. Therefore, these two topics are separate and different each
other. I think that there is no reason to leave out this yet.


Regards,

Chun Eung Hwi


On Thu, 21 Mar 2002, DNSO Secretariat wrote:

> [To: council@dnso.org]
> 
> Terms of Reference for DNSO response to the paper "Case for Reform"
> 20 March 2002, version v2
> 
> Final output
> 
> A report listing:
> 
> Common points of agreement
> Individual Constituency opinion (where it differs).
> Consensus input from GA
> Deadline May 14.
> 
> Frame work
> 
> Functions of ICANN, guiding principles of those functions.
> Structure the report by subject area (see below)
> Response to Lynn analysis and proposed solution
> Alternative solutions
> Subject areas
> 
> Funding
> - proposal for some government funding
> - proposal to continue with present funding model
> Advisory bodies
> - change from a binding consensus process to advisory stakeholder
> consultation
> - replacement DNSO
> - replacement of ASO
> - replacement of PSO
> - separation of ccTLD and gTLD bodies
> - proposed advisory committees (technical, government)
> - proposed standing committees (security, root server operation)
> Composition of managing body of the advisory bodies
> - change of 21 member Names Council to 6+5 Steering Committee of new gTLD
> Policy Council
> - change for other SOs
> - role of nomination committee
> Stakeholder participation
> - change of elected reps on NC from constituencies, to Forums with appointed
> representation
> - idea of additional self-appointed discussion Forums
> Board composition
> - increase/change in ability of new Board to make policy
> - inclusion of chairs of advisory bodies
> - inclusion of government nominees as surrogate for at-large
> - change of size of board/trustees
> - role of nominating committee.
> Transparency
> - ombudsman
> - public participation manager
> Calendar of scheduled teleconferences
> US PHONE NUMBER: +1-610-769-9240
> PASSCODE: NAMES COUNCIL
> LEADER: Philip Sheppard
> 
> For other places see http://www.timeanddate.com/worldclock/
> Please note the DST (Daylight Saving Time) changes last weekend of March in
> Europe and first weekend of April in the USA.
> 
> Number Date Place Time in Paris UTC
> 01 March 22 Telephone 15:00 14:00
> 02 April 04 Telephone 15:00 13:00
> 03 April 18 Telephone 15:00 13:00
> 04 May 02 Telephone 15:00 13:00
> 05 May 16 Telephone 15:00 13:00
> 
> Documents
> "Case for Reform" documents:
> 
> http://www.icann.org/announcements/announcement-24feb02.htm, ICANN
> announcement: President Recommends a Roadmap for Reform
> http://www.icann.org/general/lynn-reform-proposal-24feb02.htm, Stuart Lynn
> document "Case for Reform"
> http://www.icann.org/general/toward-mission-statement-07mar02.htm, ICANN
> Staff Draft: Toward a Statement of the ICANN Mission
> Related documents and summaries of debates:
> 
> GA summary 2002-09 http://www.dnso.org/clubpublic/ga/Arc09/msg01441.html
> GA summary 2002-10 http://www.dnso.org/clubpublic/ga/Arc09/msg01707.html
> 
> ----------------------------------------------------------------------------
> ----
> Information from:
>  © DNSO Names Council
> 
> 
> 
>