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Line 5: − + − + − [[Image:UnderConstruction.png]]+ − + + − May 25, 1999 -- Advisory Committees, DNSO Constituency Groups and DNSO General Assembly Meetings+ − + − On may 25, the following ICANN Committees met in Berlin:+ + + + + + + − Governmental Advisory Committee that represented the Statement of IANA TLD Delegation Practices, prepared by ICANN/IANA staff at the request of the GAC. − Membership Advisory Committee − The first meeting of DNSO General Assembly was held in the afternoon in the hotel. A particpation fee of $50 was collected at the door. This participation was take to fund the cost of DNSO related meeting rooms, facilities and webcasting services.<ref>[http://cyber.law.harvard.edu/icann/berlin/ ICANN Berlin Open Meeting]</ref> The archives of this meeting can be read [http://cyber.law.harvard.edu/icann/berlin/ here]+ − A day long public meeting was held in berlin by the ICANN board of directors.+ − The ICANN Board of Directors will hold a day-long public meeting in Berlin. This meeting requires no preregistration and is open to all interested persons. For those unable to attend in person, remote participation in the meeting will also be possible via the Internet. The meeting agenda will include discussion of the following items that have been or will soon be posted for public comment at http://www.icann.org/berlin/drafts2.html:+ − Proposals for ICANN Supporting Organizations+ − − Proposals for Domain Name Supporting Organization Constituency Groups − The World Intellectual Property Organization's "Final Report of the WIPO Internet Domain Name Process" − Preliminary recommendations of the ICANN Advisory Committee on Independent Review − Proposed 1999-2000 ICANN budget − Solitication of comments on the geographic diversity requirements for the ICANN Board of Directors − Solicitation of comments on the definition of the DNSO registry Constituency Group − The tentative agenda for the meeting is (posted May 5, 1999): − Reports from the Chair and President+ − Governmental Advisory Committee report − Root Server System Advisory Committee report − 1999-2000 ICANN budget report − Report on status of registrar accreditation process − Other reports TBD − Discussion of supporting organization status − Reports from DNSO constituency organizers − Report from DNSO general assembly organizational meeting − Discussion of any other pending SO applications − Discussion of WIPO report items − Discussion of ICANN Membership Structure − Discussion of ICANN independent review policy − Discussion of geographic diversity provisions of the ICANN bylaws − The ICANN Open Meeting will be webcast (audio and video feeds), enabling realtime remote feedback and participation. For details, please see http://cyber.law.harvard.edu/icann/berlin/. May 27, 1999 -- ICANN Board Meeting − + − Recognition of Domain Name Supporting Organization Constituency Groups+ − Formation of other Supporting Organizations − − WIPO Final Report, including annexes − ICANN membership structure − Geographic diversity provisions of the ICANN bylaws − 1999-2000 ICANN Budget − Transition to a permanent Board and CEO − Staff appointments, hiring and administration − − There will be a press conference at 10:00am at the Hotel Adlon. Journalists should send requests for accreditation to Aisling Heraughty (aisling.heraughty@ogilvy.be), fax: +32 (2) 545-6610. + − + + + + + + + + + + + + + + + + + + + +
Moving text from one session to another
| host =
| host =
| venue = Hotel Adlon
| venue = Hotel Adlon
| website = [http://www.icann.org/en/meetings/berlin/ ICANN 2 SITE]
| website = [http://www.icann.org/en/meetings/berlin/ ICANN.org]
| totalregistrants =
| totalregistrants =
| registration =
| registration =
| keyappointments =
| keyappointments =
| historicalimport =
| historicalimport = Board approves the formation of constituency groups within [[DNSO]]
}}
}}
'''ICANN 2''' was held in Berlin, Germany from between 25-27 May, 1999. All meetings took place the Hotel Adlon.
'''ICANN 2''' was held in Berlin, Germany from between 25-27 May, 1999.
==Context==
The first day saw the new [[Advisory Committee|advisory committees]] meet, the [[GAC|Governmental Advisory Committee]] (GAC) and [[Membership Advisory Committee]], meet. There was also a presentation from IANA which talked about delegation practices. Each of the seven constituencies of the [[Domain Name Supporting Organization]] also engaged in meetings. In addition to this, the DNSO initial assembly was to be held during the afternoon. The meeting commenced at around 1:30 pm and featured the introduction of webcasting services, to ensure that people not in attendance were still able to take part in the discussion. The meeting gave participants in the various DNSO constituency group meetings the opportunity to report on their respective morning meetings, and also gave all DNSO General Assembly participants the opportunity to discuss the DNSO structure, as well as possible next steps in the DNSO process.
==Outcomes==
Advisory Committees. The following ICANN committees will meet in Berlin on May 25:
The board approved the creation of the [[Protocol Supporting Organization]] (PSO) and instructed ICANN's president to draft implementation bylaws for the organization. The board acknowledged and approved various points of progress on the Membership Advisory Committee's development of an At-Large membership model. And the board acknowledged the WIPO report and praised its comprehensive and deep recommendations for a uniform process of responding to trademark issues. The board directed the testbed registrars to work together to formulate a draft [[Uniform Dispute Resolution Policy]] for the board's consideration.<ref>[https://archive.icann.org/en/meetings/berlin/berlin-resolutions.html ICANN 2 Archive - Board Resolutions from the Berlin Meeting], May 27th, 1999]</ref>
The board meeting included a number of resolutions related to the presentations and proposals from the prior meeting days. The following constituencies were approved within the [[DNSO]]:
* gTLD Registries
* Registrars
* ccTLD registries
* Commercial and business entities
* Intellectual property
* ISPs and connectivity providers
==Key Sessions==
On May 26th, the ICANN Board of Directors held a day-long public forum. The meeting required no preregistration for the participants, and was open to all persons interested in attending the meeting. Webcasting services were also employed here for those wishing to participate from afar. The meeting's agenda included a discussion of the following topics:
* Proposals for ICANN [[Supporting Organizations]]
* Preliminary recommendations of the ICANN [[Membership Advisory Committee]]
Preliminary recommendations of the ICANN Membership Advisory Committee
* Proposals for [[DNSO|Domain Name Supporting Organization]] Constituency Groups
The ICANN Board of Directors will meet to discuss and vote on any pending resolutions with regard to (tentative agenda posted May 5, 1999):
* The [[WIPO|World Intellectual Property Organization]]'s "Final Report of the WIPO Internet Domain Name Process"
* Preliminary recommendations of the ICANN Advisory Committee on Independent Review<ref>[https://cyber.harvard.edu/icann/berlin/archive/open2.html#irac ICANN 2 Archive - Presentation of Advisory Committee on Independent Review], May 26, 1999</ref>
Independent Review Advisory Committee recommendations
May 28, 1999 -- ICANN Press Conference
* Preliminary 1999-2000 ICANN budget
[[Category:ICANN Meetings]]
All of these topics were posted online and were available to view and comment on, they can still be found [http://www.icann.org/en/meetings/berlin/drafts2.html here].
==ICANN Board==
*[[Mike Roberts|Michael Roberts]]
*[[Esther Dyson]]
*[[Pindar Wong]]
*[[Geraldine Capdeboscq]]
*[[George Conrades]]
*[[Greg Crew]]
*[[Frank Fitzsimmons]]
*[[Hans Kraaijenbrink]]
*[[Jun Murai]]
*[[Eugenio Triana]]
*[[Linda Wilson]]
==References==
{{reflist}}
[[Category:ICANN Meetings|ICANN 02]]
[[Category:Germany]]