Dec. 18 Council Meeting Report

[William Drake]

Hi,

Very quick report as I need to pack for a trip in some hours.  Mary
and Carlos will probably amplify to taste when they have time.

*RAA: There were two motions (available online).  ALAC asked for more
time to consult, so they were tabled to the next meeting Jan. 8.    A
priori I'd tend to favor the motion calling for a further
consultative process but it seems the majority would like to move along.

* Post-Expiration Domain Name Recovery: A motion by Avri was passed
unanimously to the effect that a decision on whether to initiate a
PDP will be delayed until 29 Jan 2009 to allow staff time to clarify
a number of points (see motion).

* Registration Abuse Policies: A motion by Avri was passed creating a
drafting team to propose a charter for a working group to investigate
the open issues documented in the issues report.   Mary just added in
an email note that,  "it seems highly unlikely that there will be any
support for an effort to stop some form of action on the issue. As
such, at least one NCUC Councillor considered that a better way
forward to convey NCUC's concerns on registration abuse is to
contribute substantively to the new Working Group."  i agree we
should do that but (mis?)understood from prior exchanges that there
was opposition in principle to this from folks here and hence cast
the sole no.  There was an abstention as well on the grounds more
time and discussion are needed.

* gTLD Implementation: There are motions by registry and IPR people
that need some collective scrutiny.  Both were tabled for now until
the next meeting.

* Travel Policy: A motion was passed unanimously simplifying some of
the language that's been cooking concerning the modalities of funding
allocation.  Key bit, " Council calls upon ICANN staff to nominate by
15 January 2009 a fixed sum for fiscal year 2009 that will be granted
to each of the constituencies currently recognised  under the  ICANN
by-laws of 29 May 2008. Such sum should exclude any budget to cover
the costs of nom com delegates or GNSO chair travel."

It would be helpful to hear from people on these items, some of which
are moving toward decisions in the next few weeks.

Must go,

Bill

***********************************************************
William J. Drake
Senior Associate
Centre for International Governance
Graduate Institute of International and
   Development Studies
Geneva, Switzerland
william.drake at graduateinstitute.ch
New book: Governing Global Electronic Networks,
http://tinyurl.com/5mh9jj
***********************************************************

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