ccTLD Constituency of the DNSO
ccTLD Administrative Committee teleconference minutes
2000.6.21+ ccTLD Administration Committee Teleconferencing - summary Date: 2000.6.20 1300-1400 GMT Discussed on the following items. chon ****************************************************************************** 1. Review of Previous Teleconference Summary 2. Agenda Update 3. ccTLD Working Groups 3.1 ICANN Service The document is stable, and decided to ask Nii and Eva to post the document to cctld-discuss and www.dnso.org for public comment. 3.2 Best Practice and Redelegation The first part on Best Practice is stable, and asked Antony to post to www.dnso.org for public comment with appropriate cover letter. The second part on Redelegation was posted to cctld-discuss this week. Due to lack of time, we asked Antony to post to www.dnso.org next week after revising the text based on comment he receives from cctld-discuss this week. 3.3 ccTLD Funding to ICANN The ccTLD funding scheme based on voluntary effort based on the band set by the ccTLD constituency was posted to cctld-discuss last week, and it is reasonably stable. We asked Peter to post the proposal to cctld-discuss and www.dnso.org for public comment as well as other relevant parties. 3.4 ccTLD Bylaws There are two or more proposals as well as volunteers on this issue. We asked Peter to post the proposals to cctld-adcom and cctld-discuss. We hope we can stablize the document in Yokohama to be ratified by the end of July 2000 so that we could go ahead on the election of Names Council members from ccTLD constituency. 4. Interim ccTLD Secretariat The two-week long vote resulted in 34 votes for AF-AP Proposal and 9 votes for NZ Proposal. We believe that we have consensus on the AF-AP Proposal with clear majority, and requested AFNIC-AP Joint Secretary(THNIC) to start the Interim ccTLD Secretariat activity immediately. There will be the Interim ccTLD Secretariat Meeting on July 11(1800-2000) with participants from AFNIC, AP Joint Sec(THNIC), LACTLD, AFTLD, and IATLD. We also decided to ask contribution to support the secretariat work. The detail will be announced by the election coordinator, Mr. Peter de Blanc. 5. Yokohama Meetings - Proposal The following meeting schedule was discussed, and will go ahead if ccTLD constituency agrees.
Room
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2000.7.11 1700-1900 Interim ccTLD Secretariat Meeting Intercontinental(2906)
7.12 0900-1800 ccTLD Constituency Meeting
0900-1000 AdCom Intercontinental(2906)
1000-1100 Pre-Meeting(ICANN Funding WG) "
1100-1200 Pre-Meeting(ccTLD Bylaws WG) "
1300-1430 Plenary Meeting Kaiyotei(Sakura)
1430-1600 ICANN Service WG "
1600-1800 Best Practice & Redelegation WG "
7.13 0900-1800 ccTLD Constituency Meeting Pacifico(Ball Room East)
0900-1030 Best Practice & Redelegation WG "
1030-1200 ICANN Funding WG "
1300-1800 Plenary Meeting "
1800-1900 Drafting Meeting Intercontinental(2906)
7.13 0900-1200 ICANN Orientation Meeting Pacifico(501)
7.13 1800-2000 DNSO/Constituency Secretariat Pacifico(514)
7.14 0700-0900 ccTLD AdCom Intercontinental(2906)
7.14 0700-0900 WG-E Meeting(tentative) Pacifico(513)
7.14 0900-1800 DNSO Meeting(GA, NC) Pacifico(101)
7.15 0900-1899 ICANN Open Forum Pacifico(101)
7.16 0900-1200 ICANN Board Meeting Pacifico(101)
7.16 0900-1800 Joint Workshop on DNSsec Pacifico(413)
7.17 0900-1800 Jt Workshop on Multilingual Names Pacifico(501)
7.18 0900-1700 APTLD Meeting Kaiyotei(Sakura)
(7.18-21 INET'2000)
6. Multilingual Domain Names We recommend ccTLD Constituency to reqeust to DNSO to create informational working group on multilingual domain names as we discussed in Cairo with the schedule of the mid-term report at Los Angeles Meeting in November 2000 followed by the final report at March 2001 Meeting. 7. Next Teleconference 2000.7.5 Wednesday 1300-1400 GMT 8. AOB We decided to send the letter to CENTR to participate ccTLD Administration Committee more actively as we have not seen much participation from CENTR since Cairo Meeting. We believe that the program of Joint Workshop on DNSsec is stable, and decided to support the workshop. We tentatively agreed that we ask APTLD to be in charge of the workshop including the financial arrangement, and asked other TLD groups(AFTLD, CENTR, IATLD, LACTLD, NSI) to support. Appendix: Participant List Peter de Blanc Kilnam Chon Yann Kwak(part) Oscar Robles Antony van Couvering Elisabeth Porteneuve(Listening) YJ Park(Listening) Kanchana Kanchanasut(Listening) -- ccTLD Constituency of the DNSO Discussion Mailing List (Formerly wwtld@ripe.net)
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