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Minutes | Board Organizational Effectiveness Committee (OEC) Meeting

OEC Attendees: Avri Doria – Chair, Danko Jevtovic, Lito Ibarra, León Sanchez, and Matthew Shears

OEC Apologies: Khaled Koubaa

Executive and Staff Attendees: Franco Carrasco, Samantha Eisner, Negar Farzinnia, Larisa Gurnick, Lars Hoffmann, Wendy Profit and Laena Rahim

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

The Meeting was called to order at 16:00 UTC.

  1. Agenda – The Chair established the agenda for the meeting and gave an overview of items to be discussed.

  2. Nominating Committee ("NomCom") Review: Discussion on the NomCom Review Detailed Implementation Plan (the "Plan") Upon receiving constructive feedback from the OEC, the ICANN organization, in coordination with the NomCom Review Implementation Working Group (NomComRIWG), prepared a redline version of the Plan, addressing the concerns previously raised within the OEC and concerns raised after ICANN org review of the document.

    The OEC engaged in an in-depth discussion on the redline version of the Plan, to ensure that all changes are incorporated into the Plan to better recognize the responsibility across the ICANN Board, org, NomComRIWG and the broader community.

    The OEC agreed to continue its discussion on this topic, to assess whether the redline version of the Plan addresses all of its concerns, or if additional changes may be required, prior to making its recommendation to the Board.

    The Chair called the meeting to a close.

Published on 21 November 2019

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."