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ICANN Protocol Supporting Organization General Assembly 11 July 2001, Sophia Antipolis

ICANN Protocol Supporting Organization General Assembly 11 July 2001, Sophia Antipolis. Agenda. Opening Introduction & Activities of the PSO signatories Status Report on PSO Protocol Council activities Invited Presentations Open Discussion. Agenda. Opening

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ICANN Protocol Supporting Organization General Assembly 11 July 2001, Sophia Antipolis

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  1. ICANN Protocol Supporting OrganizationGeneral Assembly11 July 2001, Sophia Antipolis 11 July 2001, Sophia Antipolis PSO GA

  2. Agenda • Opening • Introduction & Activities of the PSO signatories • Status Report on PSO Protocol Council activities • Invited Presentations • Open Discussion 11 July 2001, Sophia Antipolis PSO GA

  3. Agenda • Opening • Introduction & Activities of the PSO signatories • Status Report on PSO Protocol Council activities • Invited Presentations • Open Discussion 11 July 2001, Sophia Antipolis PSO GA

  4. Status Report on PSOProtocol Council Activitiesfor the Aug 2000 - Aug 2001 period 11 July 2001, Sophia Antipolis PSO GA

  5. Protocol Supporting Organization: Purpose and Scope • The PSO is a consensus based advisory body within ICANN framework • Day-to-day activities of the PSO conducted through a Protocol Council • Principles for forming and operating the PSO defined in an MoU (signed on 14 July 1999) 11 July 2001, Sophia Antipolis PSO GA

  6. Members of the PSO PC • ETSI • Azucena Hernandez • Gerry Lawrence • IETF • Leslie Daigle • Steve Bellovin • ITU • Brian Moore • Fabio Bigi • W3C • Philipp Hoschka • Daniel Weitzner 11 July 2001, Sophia Antipolis PSO GA

  7. Duties of PSO PC (1) • Advise the ICANN Board on referred matters relating to assignment of parameters for Internet Protocols • Development of policies & procedures for conflict resolution as requested by the signatory SDOs • Development of substantive policies in the area of protocol parameter assignment 11 July 2001, Sophia Antipolis PSO GA

  8. Duties of PSO PC (2) • Appointment of Directors of the ICANN Board in accordance with the By-laws of ICANN • Provision of open information on official communications between ICANN and the PSO, PC proceedings and meeting announcements • Holding of an open General Assembly 11 July 2001, Sophia Antipolis PSO GA

  9. PSO Significant Dates (1) • Aug 2000 ETSI formed Secretariat to PSO PC; Transition of the PSO website & exploder lists IETF => ETSI;6th audio conference achieved: -- Decided PSO GA 2001 to be hosted by ETSI, in conjunction with other meetings of its IP-related Technical Committees (e.g. EP TIPHON, TC SPAN and TC TMN); -- Discussed the deadlock breaking mechanism, if needed for the selection of the PSO nominee to the ICANN Board (the one-year term of Mr. Jean-Francois Abramatic expired October 1st 2000); 11 July 2001, Sophia Antipolis PSO GA

  10. PSO Significant Dates (2) • Sept 2000 7th audio conference achieved: -- Defined an evaluation matrix of criteria for assessing the strengths of the candidates for the ICANN Director; -- Evaluated the profiles of the 3 nominees (Jean-Francois Abramatic, Helmut Schink and Ole Jacobsen); 8th audio conference achieved: -- Final review of the candidates’ background & experience with the Internet culture & relevant technologies; -- Nominated Mr. Helmut Schink as the PSO representative to the ICANN Board for the three-year term beginning October 1st 2000; Notified the ICANN Board of the PSO PC selection; 11 July 2001, Sophia Antipolis PSO GA

  11. PSO Significant Dates (3) • Nov 2000 PSO activities presented to ICANN Meeting (California); • Feb 2001 Completely restructured the PSO website;9th audio conference achieved: -- Analysed the procedure of appointing PSO members to the Independent Review Nominating Committee (IRNC); -- Discussed the organization of the PSO GA (agenda, invited presentations, speakers, web-cast); • March 2001 At ICANN’s request, analysed the proposal for revision of the registry agreement for the .com/.net/.org with regard to potential protocol-related technical issues and provided recommendations to the ICANN Board Meeting (Melbourne); At ICANN’s request, appointed two PSO members to the IRNC: Mr. Houlin Zhao for a three-year term) and Mr. Tim Berners-Lee for a two-year term) 11 July 2001, Sophia Antipolis PSO GA

  12. PSO Significant Dates (4) • April 2001 10th audio conference achieved: -- Decided the timeline for this year’s PSO nominations to the ICANN Board (the two-year term of Mr. Vinton Cerf expires October 1st 2001); • June 2001 PSO activities presented at ICANN Meeting (Stockholm); 11th audio conference achieved: -- Finalized arrangements for the PSO GA; -- Analysed procedure for nomination to the ICANN Board • July 2001 2nd PSO GA hosted by ETSI in Sophia Antipolis Preparations for hand-over of PSO PC Secretariat (August 2001) from ETSI to … 11 July 2001, Sophia Antipolis PSO GA

  13. Selection of a PSO Nominee to the ICANN Board • June 1st 2001 Opening the Call for Nominations • July 15th 2001 Closing Date for Nominations • Sept 15th 2001 PSO-PC to notify the ICANN Board of its selection • Oct 1st 2001 Beginning of the Term of the new ICANN Director 11 July 2001, Sophia Antipolis PSO GA

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