Re: [ga] Proposed Agenda GA-EXT Mailing List

[Joop Teernstra <terastra@terabytz.co.nz>]

On 12:57 12/05/01 +1000, Alternate Chair, GA said:
>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)
>

We have been directed to this list for a discussion on the to-be-added- IC
constituency, so I would think that No. 9 and a vote on the IC constituency
motion moves to the top of the agenda.



--Joop Teernstra LL.M.--  
the Cyberspace Association and 
the constituency for Individual Domain Name Owners
Elected representative.
http://www.idno.org  

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