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Board Governance Committee (BGC) Minutes

BGC Attendees:  Cherine Chalaby, Steve Crocker, Rita Rodin Johnston, Ram Mohan, and Bruce Tonkin – Chair

Apologies – Ray Plzak

Other Board Attendees (for part of the meeting): Rod Beckstrom – CEO and President, Bertrand de La Chapelle

Staff Attendees:  John Jeffrey – General Counsel and Secretary; Diane Schroeder, Amy Stathos and Alina Syunkova

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

  1. Slating – The BGC discussed the possible slate for committee membership and leadership to be recommended to the Board in Singapore.

  2. Minutes - Reviewed and approved minutes from prior BGC meeting.

  3. Board Member Compensation: The BGC discussed the potential processes for continued consideration of Board member compensation. The BGC also raised the issue of compensation to Board liaisons, and confirmed that this issue can and should be considered separately.

    • Actions:

      • BGC and staff to collaborate on providing information to the full Board regarding further consideration of Board member compensation, which will instruct the next steps in the process.

  4. ATRT Recommendations: The BGC began a discussion of how it will oversee the implementation of the ATRT recommendations assigned to the BGC by the Board. The BGC discussed how to make recommendations to the Board in Singapore with respect to the ATRT recommendations, including categorizing each into buckets of: (i) accept and completed; (ii) accept and incorporate into standard operating procedures; and (iii) accept, subject to additional investigation. The BGC also began discussing how to divide the work relating to the recommendations through individual assignments.

    • Actions:

      • BGC Chair to work with staff to schedule an additional telephonic meeting to continue to plan for the implementation of ATRT recommendations.

      • In advance of that meeting, staff to provide the BGC with a scorecard of the status of each recommendation.

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."