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Council members - please find below a reminder of
the timeline for meetings and discussion of the new gTLDs. the first call - to
align positions and discuss strategy is this week 6 February 2003 14.00
UTC.
Philip
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The Task (terms of reference)
At the Board meeting in Amsterdam 2002, the Board approved an
Action Plan regarding moving forward on new gTLDs. As part
of that resolution the Board requested the GNSO " to provide a recommendation by
such time as shall be mutually agreed by the President and the Chair of the GNSO
Names Council on whether to structure the evolution of the generic top level
namespace and, if so, how to do so." This was in response to part III of the
Action Plan: http://www.icann.org/committees/ntepptf/new-gtld-action-plan-18oct02.htm#III
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Time line
Working as a committee of the whole and on such an issue is an
exceptional case and does not seem compatible with the aggressive time lines of
the policy development process intended for narrower issues. I have tried
to balance a fixed time line with the need for regular constituency
consultation, and to interpose meetings between regular Council meetings. The
timelines are realistic based on the achievability of working as a "committee of
the whole" in the past. We have indicative results for Rio and a final report by
May, which I hope fits with the Board needs on this challenging issue. There can
be lots of work by e-mail in between meetings.
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1. 20 January. gTLD committee chair calls for
Constituency positions latest 1 March 2003.
2. First committee telephone conference 6 February 2003
14.00 UTC (alignment work plan, strategy).
(Progress report for GNSO council 20 February).
3. Second committee telephone conference 6 March 2003
14.00 UTC (discussion of constituency positions).
4. Initial report compiling individual constituency opinions
prepared for Rio (information basis).
(Progress report for GNSO Council at Rio 25? March).
(Special session of the committee?)
5. Third committee telephone conference 10 April 2003
14.00 UTC (alignment on consensus view, preparation of preliminary
report).
(Progress report for GNSO Council 24
April). 6. Preliminary report comments by 30
April.7. Fourth committee telephone conference 8 May 2003 14.00
UTC (review of comments, preparation final report).
8. Final report presented for adoption GNSO Council 22
May.
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Philip
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