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