I would suggest acouple of changes to Ross' 
      proposal: 
      a) the 1/15 date should slide to allow for more time for 
      analysis.  This is the key task for us and should not be 
      rushed.  I'd rather see us compress the final review.
      b) analysis of the feasibility of the implementation 
      should include comparison to - and consideration of - alternative or 
      additional transfer proposals such as that proposed by the VGRS registry 
      as an efficient tool for the committee to utilize.
      Regards, Elana 
      -----Original Message----- 
From: 
      ross@tucows.com 
Sent: Tuesday, January 07, 2003 
      3:03 PM 
To: nc-imptransfer@dnso.org 
Subject: [nc-imptransfer] Proposed Charter Documents 
      Bruce/All, 
      I would like to request that we include a discussion of 
      this charter 
proposal on tomorrow's agenda. I'm 
      sure that all of you would agree that 
that in 
      order to meet the objectives that have been set forth by the NC 
      
for this group, we will need to have a clear 
      understanding of what it is 
we have been tasked to 
      do and when we need to go it by. As this is our 
first call, I'm not sure if someone else has been tasked by our 
      interim 
Chair to come up with a similar proposal 
      or not, so in the absence of 
information to the 
      contrary, I offer the following contribution. 
      It would be my intention to agree upon this, or revised 
      text, during 
tomorrows call in order that we can 
      proceed with our work quickly and 
effectively. 
      Note that with the exception of the mandate, all of these 
items are up for grabs and purely intended to act as a focal point 
      for 
our discussion. If it needs to change, then we 
      should change it as a 
group ;) 
      Please do not hesitate to drop me a note if you have any 
      questions or 
require clarification on this 
      proposal. 
      -rwr 
      ---Proposed Charter--- 
      GNSO Transfer Policy Implementation Analysis 
      Committee 
      Mandate: 
      The mandate for this working group is defined in the 
      following 
resolution which was adopted by the DNSO 
      Names Council on December 14, 
2002 in Amsterdam 
      Netherlands by a unanimous vote of the Council. 
      "The Names Council accepts the policy recommendations that 
      were in the 
transfer Task Force Report of 30 
      November. 
      The Names Council will form an implementation analysis 
      committee which 
will comprise of the Registries 
      and Registrars with ICANN staff and user 
liaisons 
      from the transfer task force. 
      That it will complete its analysis by 30 January 
      2003 
      The Names Council will then meet to discuss the final 
      Board report in 
its meeting in February and the 
      final Board report will be forwarded 
with the aim 
      to reach ICANN Board 30 days prior to the meeting in Rio de 
      
Janeiro. 
      The report will present the findings on the feasibility of 
      the policy 
and it will be suitable for inclusion 
      in the report which will become 
the Board 
      report." 
      Proposed Terms of Reference: 
      1. To determine analyse the feasibility of the twenty-nine 
      policy 
recommendations of the DNSO NC Task Force 
      on Inter-Registrar Transfers 
2. To formulate a 
      report detailing the findings of the analysis which 
will include all details concerning whether or not the 
      policy 
recommendations are feasible. 
      
3. To present this report and all supporting 
      documentation to the Names 
Council for 
      consideration and inclusion in the Final Report of the 
Transfers Task Force no later than January 30, 2003. 
      Proposed Milestones: 
      01/08/03 - Introductory conference call, confirmation of 
      final 
participants, election of chair, review and 
      acceptance of TOR and 
Milestones, establishment of 
      feasibility criteria, call for analysis. 
01/15/03 
      - Call for analysis closes. 
01/18/03 - Group 
      review of analyses presented, feedback gathered, 
additional concerns solicited. 
01/23/03 - 
      Draft Final Report completed, reviewed as group. 
01/26/03 - Second review of Draft Final Report, final 
      considerations 
worked into draft. 
01/27/03 - Final Report completed, tabled with ImpComm for 
      adoption. 
01/29/03 - Final 
      meeting/teleconferenceImpComm Adoption/Rejection 
01/30/03 - Presented to Names Council for consideration. 
      Note: "Call for analysis" is a request for those that wish 
      to table 
feasibility recommendations for review 
      and consideration by the ImpComm 
to do so. 
      
                             
      -rwr 
      "There's a fine line between fishing and standing on the 
      shore like an 
idiot." 
- 
      Steven Wright 
      Got Blog? http://www.byte.org/blog 
      Please review our ICANN Reform Proposal: http://www.byte.org/heathrow