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Board Governance Committee (BGC) Meeting Minutes

BGC Attendees: Cherine Chalaby, Chris Disspain, Bill Graham, Bertrand de La Chapelle, Ram Mohan, Ray Plzak, Mike Silber, and Bruce Tonkin – Chair.

Other Board Member Attendees: Sebastian Bachollet, Fadi Chehade – President and CEO; Steve Crocker, Olga Madruga-Forti, and George Sadowsky

Staff Attendees: Susanna Bennett – Chief Operating Officer, John Jeffrey – General Counsel and Secretary; Megan Bishop, Michelle Bright, Samantha Eisner, Elizabeth Le, Karine Perset, and Amy Stathos

  1. Discussion regarding Committees in Advance of Session with Board – The BGC continued its discussion about whether any standing Board committees should be decommissioned. The BGC noted that the reasons that lead to the formation of certain standing Board Committees—namely the IANA Committee, the Public and Stakeholder Engagement Committee ("PSEC"), and the Board Global Relationships Committee ("BGRC")—no longer exist as they did at formation. The areas in which these committees are focused more properly reside with management. The BGC noted that the decommissioning of these committees does not mean that the BGC considers the topics for which these committees of any less import. The BGC made clear that management should continue reporting to the Board about these topics on more regular intervals, and in a more strategic manner. The BGC proposed that issue driven working groups be established to carry forth the Board's participation in certain subject matters, as required. The majority of the BGC members agreed with the approach of recommending that the Board decommission the IANA Committee, PSEC, and BGRC. Bertrand de La Chappelle wanted to ensure that the Board level reporting was sufficiently captured as an action before agreeing to the recommendation.
    • Action:
      • Staff to formulate appropriate resolution and submit to the Board for consideration.

Published on 5 November 2013

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."