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Structural Improvements Committee Meeting Minutes

Attendees: Roberto Gaetano (Chair), Raimundo Beca, Mike Silber, and Jean-Jacques Subrenat

Apologies: Rita Rodin Johnston

Staff attendees: Daniel Halloran, Rob Hoggarth, Marco Lorenzoni, Denise Michel, Margie Milam, and Diane Schroeder

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

  1. Discussed and unanimously approved the minutes from the prior meeting.
  2. Discussed the status of the SIC's work to provide a recommendation to the Board on the three Board selections to the GNSO Council in representation of the Non-Commercial Stakeholders Group. Unanimously approved of resolution recommending the Board appointment of the three identified candidates and setting forth further operational issues for the tenure of the Board appointees during the transitional period, subject to further revision by the SIC.
    • Actions:
      • SIC to work with Staff to finalize text of resolution.
      • Staff to present SIC recommendation to the Board for discussion and action.
  3. Received update on the Board review Working Group and Stability and Security Advisory Committee review Group and unanimously approved to recommend to the Board that draft reports be posted for public comment.
    • Action:
      • Staff to present SIC Recommendations to the Board for discussion and action.
  4. Received update on status of the work of the Nominating Committee review Working Group (NomCom WG) and that the NomCom WG is requesting input from community on certain items. The SIC unanimously approved a recommendation that the Board should receive and publish the NomCom WG report for public comments (but noting that the SIC wishes for such work to be produced in a more timely manner in the future). The SIC is not taking any position on the merits of the items referenced in the NomCom WG report at this time.
    • Action:
      • Staff to present the SIC recommendation to the Board for discussion and action
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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."