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Minutes | Board Governance Committee (BGC) Meeting

BGC Attendees: Becky Burr, Sarah Deutsch, Avri Doria, Danko Jevtović, Ihab Osman, León Sánchez and Tripti Sinha (Chair)

Other Board Member Attendees: Manal Ismail, Göran Marby, and Patricio Poblete

ICANN org Attendees: Franco Carrasco (Board Operations Specialist), John Jeffrey (General Counsel and Secretary), Vinciane Koenigsfeld (Director Board Operations), Elizabeth Le (Associate General Counsel), Wendy Profit (Board Operations Senior Manager), Amy Stathos (Deputy General Counsel), and Theresa Swinehart (SVP, Global Domains and Strategy)

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

  1. Agenda review – The Chair opened the meeting and reviewed the meeting agenda.
  2. Review of Past Activities – The Chair recapped the following action items from the prior meeting: (i) ICANN org to schedule candidate interviews for the Nominating Committee 2023 leadership; (ii) BGC Chair to prepare materials for the upcoming slating discussion; (iii) ICANN org to update the Board Member Self-Evaluation Survey (Survey) to reflect the Committee's discussion and to launch the Survey once it has been updated; (iv) ICANN org to publish the Board Conflicts of Interest Policy with a notation that the BGC reviewed the policy on a date certain and no changes were recommended; (v) ICANN org to revise the Board Governance Guidelines (Guidelines) to reflect the Committee's discussion at its 19 May 2022 meeting; and (vi) BGC members to provide comments on the Guidelines via email for further discussion. The Chair noted that items (i), (iii), (iv), and (v) have been completed, and that items (ii) and (vi) are in progress.
  3. Consideration of Nominating Committee (NomCom) 2023 Leadership – BGC members Sarah Deutsch and Avri Doria recused themselves from the discussion out of an abundance of caution to avoid any perception of a conflict of interest. The BGC reviewed and discussed the candidates' Expressions of Interest, their curriculum vitaes, and their interviews for the 2023 NomCom Chair and Chair-Elect. The BGC did not finish its consideration of the matter and agreed to continue the discussion at its next meeting.
  4. Review of Board Governance Guidelines – The BGC reviewed and approved a recommendation to the Board to adopt the revisions to the Board Governance Guidelines. The Committee agreed to address the issues that were raised by email that included Reconsideration Requests in a separate discussion at a later date.

    • Actions: ICANN org to prepare relevant Board materials.

Published on 25 July 2022

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."