[ga] Proposed Agenda GA-EXT Mailing List

["Alternate Chair, GA" <patrick@corliss.net>]

EXTERNAL RELATIONSHIPS:  To consider, build and enhance the General
Assembly's relationship with all external parties including, but not limited
to, the ICANN Board, ICANN as a body, the Names Council, other Supporting
Organizations, other internet organizations and the general public.

(1)    ICANN as an Organisation
Board of Directors, CEI & Staff
Committees of the Board of Directors
ICANN mission - technical or regulatory?
ICANN as a Non-Profit, Articles & By-Laws
Accounts, audit, finance & funding
Structure, membership & accountability

(2)    Oversight & Corporate Governance
Role & Jurisdiction of US Government
Department of Commerce (DoC) mandate
Congresss and oversight of ICANN
Monopoly, anti-trust & internet control
ICANNWatch & other critiques

(3)    Past & Present Advisory Committees
At Large Membership Study Committee (ALSC)
Governmental Advisory Committee (GAC)
DNS Root Server System Advisory Committee (RSSAC)
Membership Advisory Committee (MAC)
Advisory Committee on Independent Review (IRAC)

(4)    Corporate Policies
Conflicts of Interest Policy
Independent Review Policy
Reconsideration Policy

(5)    Policy, Strategy & Consensus Process
ICANN website & Public Comment Forum
Names Council-DNSO relationship
Outreach, participation, translations, education
Emerging constituencies & the public
Membership Implementation Task Force (MITF)
ICANN's relationship with govts & ccTLDs

(6)    Contracts and Agreements
ICANN-Verisign Registry Agreement (.com, net & org)
ICANN-DoC Memorandum of Understanding (MoU)
Cooperative Research & Development Agreement (CRADA)
Internet Assigned Numbers Authority (IANA)
IANA ccTLD Delegation Practices Document
Registrar Accreditation Agreements, etc.
ARIN-Verisign Core DNS Support

(7)    Supporting Organisations
Address Supporting Organisation (ASO)
Domain Name Supporting Organisation (DNSO)
Protocol Supporting Organisation (PSO)

(8)    ASO =>>      Regional Internet Registries
American Registry for Internet Numbers (ARIN)
Réseaux IP Européens (RIPE) Network Co-ordination Centre
Asia Pacific Network Information Centre (APNIC)

(9)    DNSO =>>    Constituencies
Business Constituency
Non-Commercial Domain Name Holders (NCDNHC)
Country Code Top Level Domain (ccTLD) Registries
Generic Top Level Domain (gTLD) Registries
Internet Service Providers (ISPs) Constituency
ICANN Accredited Registrars Constituency
Intellectual Property (IP) Constituency

(10)    PSO =>>        Organisations
Internet Engineering Task Force (IETF)
World Wide Web Consortium (W3C)
International Telecommunication Union (ITU)
European Telecommunications Standards Institute (ETSI)

(11)    Other Related Bodies
Berkman Center for Internet & Society
World Intellectual Property Organisation (WIPO)

Best regards
Alternate Chair


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