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2004 Board Meetings

 

20 December 2004
Special Meeting of the Board

  • Continuation of Other Business from 13 December 2004
 Adopted Board Resolutions Minutes

13 December 2004
Special Meeting of the Board

  • sTLD Applications Review
  • Other Business
 Adopted Board Resolutions Minutes

5 December 2004
Organizational Meeting of the Board

  • Election of Board Chairman and Vice-Chairman
  • Election of Corporate Officers
  • Board Committee Assignments
  • Other Business
 Adopted Board Resolutions -

5 December 2004
Sixth Annual Meeting of the Board

  • ICANN Strategic Plan
  • Finalization of .NET RFP
  • ASO MOU Implementation
  • 2004 Nominating Committee Appointments
  • Appointment of 2005 Nominating Committee Chair
  • WIPO 2 Report – Next Steps
  • Other Business
 Adopted Board Resolutions
Real-Time Captioning 		-

15 November 2004
Special Meeting of the Board

  • Redelegation of .ZA
  • Redelegation of .FO
  • GNR Request for Extension of EPP v1 Implementation Timeframe
  • Update on .UA
  • Approval of Directors' Expense Reimbursements
  • Marina del Rey Office Lease Arrangements
  • Update on gTLD Process
  • Update on sTLD Application Process
  • Update on .NET Successor Registry Operator Process
 Adopted Board Resolutions Minutes

18 October 2004
Special Meeting of the Board

  • sTLD Process Update
  • Final Redelegation of .ly
  • RFP for .net Successor Registry Operator
  • Communications Update
  • Budget Status Update
  • Strategic Plan Briefing
  • GNSO Council Review Process
  • Audit Status Report
  • Other Business
 Adopted Board Resolutions Minutes

30 September 2004
Special Meeting of the Board

  • New gTLD Strategy Implementation Plan
  • .net RFP
  • Budget Status Update
  • WGIG/WSIS Update
  • sTLD Process Update
  • IPv4 Global Allocation Policy
  • Ombudsman Update
  • ASO MOU Update
  • Modification of .PRO Registry Agreement re: Verification Process
  • Modification of .BIZ Registry Agreement re: Billing Rules
  • AFRINIC RIR Application
  • Transfer Policy Update
  • Communications Update
  • Acceptance of Meeting Proposals for 2005
  • Purchase of Technical Equipment
  • Other Business
 Adopted Board Resolutions Minutes

30 August 2004
Special Meeting of the Board

  • .es Redelegation
  • Ombudsman Selection
  • .net Update
  • Other business
 Adopted Board Resolutions -

23 July 2004 (Kuala Lumpur)
Regular Meeting of the Board

  • Annual Budget - Adoption
  • Annual Meeting - Designation of Capetown as 2004 Annual Meeting
  • Board Committee Changes -- Board Governance Committee will be announcing changes and additions to various committees
  • Recommendations from Committees of the Board
  • .NET Process Discussion
  • Ombudsman Issues
  • Request for Extension on EPP Implementation - Joint Registry/Registrar Constituency
  • WIPO2 President's Working Group Recommendation - Consideration of
 Adopted Board Resolutions
Real-Time Captioning 		-

29 June 2004
Special Meeting of the Board

  • Procedure for Subsequent .net Registry Agreement
  • Change of deletion language in the .org Agreement
  • Provisional Redelegation of .ly
  • Information to Board on Proposed Redelegation of .cd
  • Finance Committee Recommendation regarding temporary budget
  • Engagement of Auditors
  • Approval of Directors Travel Expenses
  • Litigation Update
  • Update on SSAC Wildcard Report
  • Other business
 Adopted Board Resolutions -

25 May 2004
Special Meeting of the Board

  • Redemption Grace Period Stage II
  • Pending Redelegation Requests
  • RSSAC Recommendation on IPv6 Nameserver Records
  • SITA Domain Name Activation
  • Other business
 Adopted Board Resolutions -

21 May 2004
Secretary's Notice (ASO Council's Selection of Raimundo Beca as an ICANN Director)

 - Secretary's Notice

11 May 2004
Special Meeting of the Board

  • Registrar Accreditation Issues
 Adopted Board Resolutions -

19 April 2004
Special Meeting of the Board

  • ccNSO Bylaws Clarifications
  • Independent Review Panel Arrangements
  • .pro Registry Agreement Deadline Extension
  • Pending Redelegation Requests
  • Litigation Update
  • MoU Progress Update
  • sTLD Application Process Update
  • Other business
 Adopted Board Resolutions -

6 March 2004 (Rome)
Regular Meeting of the Board

 Adopted Board Resolutions
Real-Time Captioning 		-

20 February 2004
Secretary's Notice (GNSO Council's Selection of Alejandro Pisanty for a New Term as a Director)

 - Secretary's Notice

18 February 2004
Special Meeting of the Board

 Preliminary Report -

15 January 2004
Special Meeting of the Board

 Preliminary Report
Background Papers 		-

9 January 2004
Secretary's Notice (ccTLD Agreement for .ht (Haiti))

 - Secretary's Notice

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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""icann.org"" is not an IDN."