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Board Governance Committee (BGC) Minutes

Committee members present: Roberto Gaetano, Demi Getschko, Dennis Jennings – chair, and Steve Goldstein

Committee member not present and sends apologies: Rita Rodin Johnston

Staff Members Present: Samantha Eisner, John Jeffrey, Diane Schroeder and Amy Stathos­­

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

  • Discussed and approved minutes from prior meeting.
  • Reviewed progress on action items arising from prior meeting.
  • Discussed revisions to language common to all committee charters and unanimously approved standard language.
  • Discussed committee charters provided by various committees for approval by the BGC and unanimously moved to recommend that the Board approve all charters subject to certain minor revisions and to conforming common charter language as approved by BGC. Action: Staff to circulate BGC edits to committees for review and present to the Board for consideration and approval in Mexico City.
  • Discussed revision of Conflicts of Interest Policy. Action: Staff to review BGC comments and provide revised version for discussion in Mexico City.
  • Discussed Board member training. Action: Staff to provide detailed list of suggested areas of training and questionnaire to Board members for consideration in anticipation of scheduling training sessions. Staff also to review training during induction process.
  • Discussed Ombudsman Framework and Ombudsman’s response to previously suggested revisions, and, subject to revision of jurisdiction section, unanimously moved to recommend that the Board approve the Ombudsman Framework. Action: Staff to revise Framework per discussion and present to Board for approval.
  • Discussed and agreed that the BGC is the proper Board committee to serve as a point of contact for the Ombudsman, and unanimously approved amending BGC charter to reflect that responsibility. Action: Staff to revise BGC Charter to include reference to Ombudsman before submitting to Board for approval.
  • Discussed BGC work plan for upcoming year. Action: Staff to review work plan and provide timeline indicating when tasks reasonably can be completed.
  • Discussed process for performing assessment of Board Member contributions to the Board, as requested by the Chairman of the Board. Action: Committee chair to review information provided by staff and committee member comments, coordinate with staff and provide further direction.
  • Discussed BGC role in monitoring relations and communications between ICANN and stakeholders and the concept of Stakeholder Relationships. Action: Staff to provide report on communication current practices and initiatives.
Domain Name System
Internationalized Domain Name ,IDN,"IDNs are domain names that include characters used in the local representation of languages that are not written with the twenty-six letters of the basic Latin alphabet ""a-z"". An IDN can contain Latin letters with diacritical marks, as required by many European languages, or may consist of characters from non-Latin scripts such as Arabic or Chinese. Many languages also use other types of digits than the European ""0-9"". The basic Latin alphabet together with the European-Arabic digits are, for the purpose of domain names, termed ""ASCII characters"" (ASCII = American Standard Code for Information Interchange). These are also included in the broader range of ""Unicode characters"" that provides the basis for IDNs. The ""hostname rule"" requires that all domain names of the type under consideration here are stored in the DNS using only the ASCII characters listed above, with the one further addition of the hyphen ""-"". The Unicode form of an IDN therefore requires special encoding before it is entered into the DNS. The following terminology is used when distinguishing between these forms: A domain name consists of a series of ""labels"" (separated by ""dots""). The ASCII form of an IDN label is termed an ""A-label"". All operations defined in the DNS protocol use A-labels exclusively. The Unicode form, which a user expects to be displayed, is termed a ""U-label"". The difference may be illustrated with the Hindi word for ""test"" — परीका — appearing here as a U-label would (in the Devanagari script). A special form of ""ASCII compatible encoding"" (abbreviated ACE) is applied to this to produce the corresponding A-label: xn--11b5bs1di. A domain name that only includes ASCII letters, digits, and hyphens is termed an ""LDH label"". Although the definitions of A-labels and LDH-labels overlap, a name consisting exclusively of LDH labels, such as"""" is not an IDN."