World Wide Alliance of Top Level Domain-names
Administration Committee teleconference minutes
23 May 2000
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2000.5.25
ccTLD Administration Committee Teleconferencing - revised draft summary
Date: 2000.5.23 1300 - 1420 GMT
Discussed on the following agenda items.
1. Review of Previous Teleconference Summary
2. Agenda Update
we updated to add 7. Bylaws.
3. ccTLD Working Groups
3.1 ICANN Service
We discussed on the ICANN Service WG, primarily based on the base document
by Eva and Peter de Blanc. The document is reasonable stable in its content,
and we recommend WG to come up with the revised document by June 15 when
it goes for 4 week public review prior to Yokohama Meeting.
3.2 Best Practice and Redelegation
We discussed on the current base document edited by Antony. He stated that
he will come up with the next release by May 31 with more work on the
redelegation and dispute resolution, followed by the version for public
comment by June 15.
There will be series of teleconferencing. Please contact Antony if you plan
to participate the teleconferencing.
3.3 ccTLD Funding to ICANN
Peter de Blanc stated the following schedule;
May 30 Last day to post on funding models
June 15 Compilation of funding models into recommended "bands" of
contribution.
July 1 each ccTLD to select its band for contribution(not payment
guarantee nor agreement)
July 13 Final recommendation to be submitted to ICANN
There will be series of teleconferencing. Please contact Peter if you plan
to participate the teleconferencing.
4. Interim ccTLD Secretariat
Peter de Blanc will make the summary and the annoucement separately.
5. Yokohama Meeting
5.1 ccTLD Constituency Meeting, 2000.7.12-13
Funding WG plans to have the pre-meeting in the morning of July 12.
Best Practice WG may have the pre-meeting in the morning of July 12.
5.2 Joint Workshop on DNSsec, 2000.7.16
Kevin Maynard is working on this workshop with K. Konishi, D. Conrad and
others. Hope we will have the preliminary program soon.
5.3 Joint Workshop on Multilingual Internet Names, 2000.7.17
YJ Park and Mr. Yoneya are working on this workshop, sponsored by all
regional TLD groups as well as Multilingual Internet Names Consortium.
6. DNSO
6.1 Election of Names Council Member Candidate from ccTLD
Peter de Blanc coordinates this efffort and made the announcement to proceed
the election.
6.2 Names Council Participation
Lately, ccTLD constituency does not have good participation to Names Council
as well ad ccTLD Administration Committee, and we recommend all members to
designate the alternate so that we will have the proper participation without
missing the meeting such as the last Names Council teleconferencing where
we did not have any representation from ccTLD constituency.
7. ccTLD Bylaws
We decided to go ahead to develop the ccTLD bylaws based on Berlin agreement
of May 1999. Peter de Blanc will make the call for participation with
the schedule of delivering the draft bylaws by Yokohama Meeting to be ratified
by the end of July so that we can go ahead for the Names Council member
election starting from August 1 to be completed by sometime in September at
the latest.
8. AOB
The next Administration Committee teleconferencing will take place on June 3
Saturday to discuss on the Names Council member election and Interim ccTLD
Secretariat.
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