[registrars] [Fwd: [council] NC revised agenda] & TRANSFER ISSUE!!

["Paul M. Kane" <Paul.Kane@REACTO.com>]

Please see attached Agenda for Thursday's NC call......

There is a call for the transfer issue to be opened up to the NC, a task
force, working group to come up with the transfer
policy/procedure/practice...... (eg no longer dealt with in the
Registrar Constituency.  We need to be able to give a substantive report
on the NC call scheduled for Thursday.

Best

Paul

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• To: "NC \(list\)" <council@dnso.org>
• Subject: [council] NC revised agenda
• From: "Philip Sheppard" <philip.sheppard@aim.be>
• Date: Mon, 8 Oct 2001 13:23:46 +0200
• Organization: AIM
• Sender: owner-council@dnso.org

Dear NC,
I am most impressed with the level of interest in this month's agenda. This degree of enthusiasm - a little earlier and via the intake committee would be even better!

I propose the following revised agenda. Allocated time 95 mins.

1. Adoption of agenda - 5 mins
     Summary of last teleconference meeting (16 August) 5 mins
     http://www.dnso.org/dnso/notes/20010816.NCtelecon-minutes.html
     Summary of last two meetings Montevideo (8 and 9 September)
     http://www.dnso.org/dnso/notes/20010908NCmontevideo-minutes.html
     http://www.dnso.org/dnso/notes/20010909.NCmontevideo-election-minutes.html

2. Task forces (20 mins)
     - NC review interim report.
    -  NC structure TF status
     - new chair of IDN TF
     - UDRP, WhoIs, dot org
    - gTLD evaluation group

3. GAC Statement on country and geographical names - NC response
     (15 minutes).
     http://www.icann.org/committees/gac/communique-09sep01.htm

4. Transfers - awaiting Registrars/ Registries clarification (5 mins)

 

5. NC agenda LA meeting - security issues.      (30 minutes)

    a) Possible Structure of LA meetings

    Decisions on possible topics
     a) Contract Compliance-
     Escrow of Registrar data
     Registry back-up/ redundancy
     Ability of Registrant to transfer to domains to Registrars who have
     better security

     b) Root Management stability
     Process for managing/ updating zone file information in a robust
     /secure manner
     Management of the authoritative database such that there is full
     redundancy

     c) DNS Security
     Increase the DNSsec implementation.
     Sufficient geographical diversity of DNS/ redundancy.

       
  6. Request to recall GA chair, resignation GA alt chair  (5 mins)

  7. Various requests on GA mail lists (5 mins)

  8. Marketing of names purporting to be DNS gTLDs- Vany (10 mins)

  9. AOB

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