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Structural Improvements Committee Meeting Minutes

SIC Attendees:  Ray Plzak – Chair, George Sadowsky, Mike Silber, Jonne Soininen, and Jean-Jacques Subrenat

Staff Attendees:  Kurt Pritz, Senior Vice President – Services; David Olive, Vice President – Policy Support; Rob Hoggarth, Daniel Halloran, Olof Nordling.

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

  1. The meeting was called to order at 21:11 UTC.

  2. Minutes: The minutes of the previous meeting were approved.

  3. Nominating Committee Review – discussed detailed implementation plan.

    • Actions:

      • Staff to add an executive summary to the implementation plan.

      • Staff to ready the plan for approval by the Board in Cartagena, unless staff determines that public comment is needed.

  4. Technical Liaison Group Review – discussed the status of the review report and its recommendations and the ongoing public comment forum. It was noted that most or all recommendations would require bylaws changes, and that the recommendations that the Board decides to approve might be implemented either in phases or all at once. 
    • Action:

      • SIC members to circulate by emails ideas for consideration in forming the SIC’s recommendations to be discussed at the next SIC meeting.

  5. Proposed New /Revised New GNSO Constituencies Application Process – discussed revised new GNSO Constituency application process developed by Staff to operationalize the previously developed SIC checklist.  SIC members agreed to share the proposal with full Board in Cartagena and secure Board instruction to put revised process out for community comment.
    • Action: 

      • Staff to clean-up and proof draft process and then prepare Board briefing paper document for Board agenda in Cartagena.

  6. Non-Commercial Stakeholder Group Charter – discussed charter review process, latest feedback from NCSG on staff questions regarding latest proposal for the NCSG charter and several options for next steps.  Agreement for in-person meeting with NCSG representatives in Cartagena.
    • Actions:

      • Staff to develop a talking points paper (or draft outline) discussing the characteristics of the charter in order to serve as a basis for a meeting SIC and NCSG meeting in Cartagena.

      • SIC to coordinate a meeting with the NCSG in Cartagena, which would have as a goal the formation of a drafting committee to re-write the charter based on all discussions to-date.

  7. Future meeting plans – agreed that the SIC might need two meetings in Cartagena.
  8. The meeting was adjourned at 22:35 UTC.

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."