Site Map  |  Site Index  |  Quick Links 

Select a link below: About ICANN Accountability and Transparency Address Supporting Organization (ASO) Affirmation of Commitments Affirmation of Commitments-Reviews Announcements Annual Report Articles of Incorporation At-Large Advisory Committee (ALAC) Blog Board Meeting Minutes and Resolutions Board of Directors Budget (see Financial Information) Bylaws Calendar of Events Careers Certificate Authority Code of Conduct Committees - Other Committees - Advisory Committees - Board Committees - Past Contact Information Continuity Contracts Contractual Compliance Newsletter Contractual Compliance Program Corporate Documents Correspondence Country Code TLD Managers - Information for Country-Code Names Supporting Organization (ccNSO) Country-Code Top-Level Domain Agreements Country-Code Top-Level Domain Board Materials Country-Code Top-Level Domain Listings DNSSEC Dashboard Dispute Resolution Options Documentary Information Disclosure Policy Documents Domain Name Dispute Resolution Policies E-Learning EPP Status Codes Expedited Registry Security Request Process Factsheets Fellowship Program Financial Information First-Time Visitors Former Directors Frequently Asked Questions GNSO Improvements General Documents Generic Names Supporting Organization (GNSO) Generic Top-Level Domain (gTLD) Program Generic Top-Level Domain (gTLDs) Life Cycle Generic Top-Level Domain Information (gTLDs) Global Partnerships Glossary Governance Documents Governmental Advisory Committee IANA Agreement IANA ccTLD Reports IANA ICANN Info ICANN Organizational Reviews IDN Glossary IDN ccTLD Fast Track Process IPv6 Policy In Focus Independent Review Proceeding Documents InterNIC Internal Procedure for Conflicts with Privacy Law Internationalized Domain Names Links Litigation Documents Major Agreements Meetings for the Next Decade Consultation Meetings Mission Monthly Registry Reports News Newsletters & News Alerts Newsletters Archive Nominating Committee Ombudsman Operating Plan (see Strategic and Operating Plan) Organizational Chart PGP Keys Participate in ICANN Partnership Memorandums of Understanding Payments to ICANN Photos Planning Process Policy Area Policy Issue Briefs Policy Update Presentations President and CEO President's Strategy Committee Press Resources Public Comment Publications RSS Feeds Reconsideration Requests Reconsideration and Independent Review Registrants Information Registrar Accreditation Agreement Amendments Registrar Accreditation Overview Registrar Advisories Registrar Agreements Registrar Complaints Registrar Data Escrow Program Registrar Information Registrar Problem - Get Help Registrars - Accredited Registry Agreements Registry Information Registry Listings Registry Monthly Reports Registry Services Evaluation Process Report Inaccurate Whois Information Requests for Proposals Resources Root Server System Advisory Committee (RSSAC) Security Team Security and Stability Advisory Committee (SSAC) Speeches Sponsored Top-Level Domains Staff Strategic and Operating Plan Supporting Organizations Transfers Travel Support Universal Acceptance of All Top-Level Domains Video Vint Cerf's Legacy Letter to ICANN Community Website Enhancement Whois Information Whois Search Wiki - Resolutions Project

        Search 

• Documents
•  

IC attendees: Harald Alvestrand – chair, Dennis Jennings, Thomas Narten, and Katim Touray.

Apologies: Suzanne Woolf

Staff Members Present: Doug Brent – Chief Operating Officer; David Conrad – IANA Executive Director (Acting) & VP Research and IANA Strategy; Jamie Hedlund – Vice President, Government Affairs; Joe Abley, Kim Davies, Samantha Eisner, Barbara Roseman, Diane Schroeder, Amy Stathos, and Leo Vegoda.

---

The following is a summary of discussions, actions taken and actions identified:

1. Reviewed the minutes from the prior IC meeting, and all voting members in attendance unanimously approved the minutes.
2. Received update from staff of progress on action items identified at the previous meeting, with some items carried over.
• Actions:

• Staff to provide IC with a note regarding the process for posting the external review of the root zone management process.
• Staff to complete posting of external review of root zone management process.
• Staff to provide strategy for publishing documents that are final and are not to be posted for public comment.
• Staff to provide IC with updates on the standardizing of documentation on process reviews, with a goal to have the documentation to completed in October 2010.
• Staff to invite IC members to May webinar on the IANA Functions Department Business Excellence work.

3. Received an operational status report from Staff on the roll out of DNSSEC and the status of work on signing the ICANN-related zones, including the call for trusted community representatives to participate in root key generation and signing ceremonies.
4. Received updates from staff on the status of a proposal for testing DNAME in a testing subzone of the root.
• Action:

• Staff to factor in feedback from the Board on the remainder of the terms of reference for a study of DNAME and provide an update on the project in May.

5. Discussed proposal regarding method by which the IC can facilitate Board consideration and action on delegation and redelegation issues.
• Action:

• Staff to prepare draft paper for presentation to the Board regarding the IC proposal, for IC review and discussion at the IC meeting in May.

6. Received an update from staff regarding the proposed posting regarding modification to Root Glue policy along with the external review.
• Action:

• Staff to post Root Glue policy proposal for public comment.

7. Discussed IC expectations regarding staff work to provide plan for dealing with responding to the changing landscape of IPv4 availability.
• Action:

• Staff to produce a risk matrix.
• Staff to consult with ICANN Board members appointed by the addressing community regarding next steps.