| 25 September 1997, 9.00 am
Park Plaza
Rokin 78
1012 KW Amsterdam
The Netherlands
Chair: Niall O'Reilly
Scribe: Niall Murphy
The following Agenda had been circulated in advance.
- Administrivia
1.1 recognition of Scribe
1.2 Agenda bashing
- Matters arising from RIPE 27 BOF meeting
2.1 adoption of minutes
2.2 review of action list
- Brief news
(not covered by other agenda items)
- Operational issues
4.1 dis- and re-appearance of ES
4.2 InterNIC TLD escalation procedure
- Review & adopt Terms of Reference
- Review Workplan
overall framework
material not covered by specific agenda items
provisional priorities Coffee
- nTLD issues
documentation, harmonisation ...
- IANA
status, funding, support from nTLD registries ...
- gTLD issues
- AOB
- Conclusions
11.1 revisit workplan priorities
11.2 summarize action list Close for lunch
The chairman, Niall O'Reilly welomed the participants.
Niall Murphy from the IE domain registry volunteered as scribe.
The chairman enquired how many representatives from national registries
were present. Approximately 10 TLD registration entities were represented
either directly or very closely.
No agenda bashing was deemed necessary.
The minutes of the RIPE 27 BOF meeting were adopted as a true and fair
account of the meeting.
A review of the action list was undertaken, and the status of actions was
noted as follows.
Reference
|
Responsible
|
Description
|
TLD-27.1
|
Task Force
|
Preparation of draft terms of reference
Done
|
TLD-27.2
|
WB, MS
|
Attend Brussels meeting 27 May
Done
|
TLD-27.3
|
DFK
|
Preparation of the IANA future structure paper
Delayed by external circumstances
|
TLD-27.4
|
RIPE NCC
|
Creation of tld-wg mailing lists
Done
|
TLD-27.5
|
RIPE
|
Nominate European candidate to iPOC
Overtaken by events: closed
|
Nothing was reported.
The disappearance of .ES was noted with concern, and the creation of an
InterNIC nTLD escalation procedure noted with approval. Thanks were expressed
to the RIPE NCC for some thoughtful diplomacy at the right time.
The draft Terms of Reference had been sent out on the mailing list shortly
before the meeting. It was established that not many of the participants had
seen and thought about the TOR document. The chairman led an oral review of the
document. An amendment was suggested to the effect that the emerging registries
and registries outside the (current) RIPE geographical area should be
recognised as colleagues.
Frode Greisen pointed out that Appendix A was missing. It was recognised
that this must be included.
A deadline for publication of amended TOR was set for 30 days from the end
of the meeting.
The adoption of the amended TOR was proposed by Frode Greisen and seconded
by Keith Mitchell.
Since not enough of those present had seen the draft workplan, the
participants read it through in the meeting before discussion began.
Patrik Fältström (PF) of the POC queried the issue of support for
national character sets mentioned in the workplan. LJL suggested the deletion
of it, but it was later pointed out that perhaps this support was not intended
with reference to the DNS, but perhaps instead support of ancillary matters,
eg: the RIPE database and whois.
Bernard Tuy also pointed out that the wording of the
"supernational" clause was clumsy and misleading. NOR suggested the
replacement phrase, "governmental and intergovernmental
organisations".
PF suggested that the nTLD work prioritisation should of necessity start
with the collection of information, and should NOT start with the discussion of
what are the right and wrong ways of doing things, since that would end up with
nothing being done. It would also be of most help to emerging registries.
NOR suggested the retitling of the item as documentation and
standardization.
Willie Black said that from his perspective the key is to prioritize the
items quickly and correctly. He emphasized that matters pertaining to the IANA
need a high priority.
NOR suggested that people should vote on the prioritization of the items
mentioned in the work plan. Paul Ridley (PR) distributed papers for this
purpose and collated the results. He also suggested that the scope of the
workplan items be limited, since in particular the IANA related items need more
detail in order to actually achieve measurable results.
While the priorities were being established, NOR asked how best might the
attainment of the goals be achieved. PR said the question of how this
is done must be the driving force. He suggested setting up a project, which
would be given a limited focus and a well defined list of tasks, so that its
achievements could be reviewed at every RIPE meeting. This project might be
established as an nTLD co-ordination activity, and kept inside the NCC for at
least the first year. PR pointed out that if this project succeeded it would be
relatively easy to spin it off as an independent organisation and expand the
scope. If it failed however it could be quietly scrapped. Funding however would
be taken care of by nTLD's not by the NCC. The size and scope etc. of this
project was all up to the WG. The main issues were to get the project off the
ground quickly, and to have it being seen as neutral.
NOR suggested that the WG and this support activity could have a similar
relationship to that between the DB-WG and the RIPE-NCC database work, in the
first place as a pilot project.
Berhard Stockman (BS) wanted to see some project proposals to clarify
exactly what would be of benefit. He also suggested that the result could be
very good, but the outcome would depend on the nTLD's, and that the reference
group should not be composed of only the WG here but also the backers of the
nTLD's.
PR suggested that was in the future and that it would be better to get the
project off the ground first.
WB said that the real stakeholders were the actual nTLD's and that this
committee was open to anyone -- therefore was worried this group decides what
money is spent but is not accountable.
PR pointed out that ultimately RIPE activities are voted upon by RIPE
contributers, and hence if something was objectionable it would get vetoed.
RIPE-NCC is to draft a project proposal, including initial budget for
consideration by the community of "real stakeholders".
At this stage, the meeting broke for coffee.
After coffee NOR reported that the prioritisation of the workplan items had
established the following:
- top priority: IANA and the stability of the "."
- next priority: standardisation and documentation
- other high priority: gTLD's
with no particular priority assignrd to the remaining concerns.
The meeting then heard a report from Nick Woods (NW), who runs a small
company in the UK called Netsearchers (NS). This company works with large
corporations and lawyers to protect the trademarks of their clients. Recently
they have experienced an upsurge in demand to register domain names in foreign
nations. They want to expedite this process by compiling a list of
"foreign" registries plus their documentation (translated into
English) under a number of headings.
A discussion followed. During this, a number of opinions were expressed --
some cautious, others favorable -- about this project. Rob Blokzijl expressed
the feeling of the meeting by suggesting that the NS proposal should be noted
and that progress be reported at the next meeting.
Willie Black mentioned some changes in VAT regulations which would likely
concern TLD registries in EU member-states. After some time, it was agreed that
this could be discussed further by e-mail.
This item was extended to include stability of "the dot".
In the discussion, the main points were the following.
- A new structure is needed to support the functions of IANA.
- This structure should be properly legally constituted and engage the
participation of the stakeholders. This idea had received support at RIPE 27.
- RIPE chairman was working to engage IANA in exploratory discussions in this
direction.
- An international treaty organisation is too elaborate and slow an
approach.
- Funding for IANA was now provided by the regional IP address registries.
Restored US Government funding had not been drawn down.
- Well-defined work items which IANA actually performed should be kept in the
responsibility of a well-defined entity. Those responsible for delegated work
(address registries, TLD registries ...) should have a defined interface for
participating in the new structure.
- Different governments were understood to have a variety of views of how
IANA should be supported.
- Both nTLD and gTLD registries alike share an interest in stability of the
dot.
It was decided to produce a paper proposing an organisational structure for
supporting stability of "the dot". PR suggested that the NCC do
document collation to aid quick resolution on this matter. A taskforce,
consisting of Jim Dixon, Lars-Johan Liman, Niall O'Reilly, Paul Ridley, Marcel
Schneider, and Bernhard Stockman was formed for this purpose.
Patrik Fältström and Christopher Wilkinson advised the
participants of upcoming meetings for which they would find it useful to have a
draft of the document available. The earliest of these was to take place on 9
October.
Christopher Wilkinson described the OECD report, and commented that he felt
that OECD appears to be suggesting a rather interventionist view to
governments. He will attempt to make sure the OECD secretariat takes into
account our 'discussions'.
Bernhard Stockman enquired as to whether people had seen the EU reply to
the Dept. of Commerce enquiry. NOR thought so, but undertook to supply this to
the list. CW pointed out that he needed comment on this before the end of the
month. He also made the case for perhaps more cautious discussion than usual,
since the mailing lists were so open.
Niall O'Reilly told the meeting that there were 2 requests for comment from
the POC that were important to take note of in the context of the gTLD-MoU, and
were available on the gTLD-MoU web site.
Paul Ridley brought attention to action item 5 from the Dublin BOF,
concerning the European iPOC nominee. The meeting was advised that Jon Postel
had followed up on this.
Patrik Fältström said that PAB list discussion was ongoing as to
what exactly the powers of the PAB were, and that in his opinion the PAB seemed
like it would be quite a strong body. He encouraged those present to comment on
the POC requests for comment. NOR suggested that individual responses to these
should be made by concerned registries.
No other business items were raised.
- Terms of reference approved
- Workplan amended and prioritised
- Priorities:
- Stability of IANA and of root of name system
- Documentation and Standardisation
- gTLD's
| Reference |
Responsible |
Description |
| TLD-28.1 |
Task Force |
Document proposed structure for support of management of DNS root
|
| TLD-28.2 |
RIPE-NCC |
Develop proposal for TLD Co-ordination activity |
| TLD-28.3 |
WG Chair |
Alert TLD Administrators to DOC/NTIA enquiry and POC RFC's |
| Tomasz Babik |
NASK |
| János Bajza |
Hungarnet |
| Dr W. Black |
Nominet UK |
| Jaroslav Bobousky |
SANET |
| Ad Bresser |
AT&T-Unisource |
| Stephen Burley |
UUNET |
| Vittore Casarosa |
CNR, NIC IT |
| Rob Case |
Global Telesystems Group |
| Sam Critchley |
UUNET |
| Helen Dagérus |
Tele2/Swipnet |
| Yves Devillers |
EUnet France |
| Walter van Dijk |
SURFnet |
| Kurtl Dirnbauer |
RIPE NCC |
| Jim Dixon |
VBCnet |
| Francis Dupont |
INRIA |
| Håvard Eidnes |
NORDUnet, UNINETT |
| Daniel Engström |
Telia Network Services |
| Patrik Fältström |
POC, Tele2 |
| Mark Fisher |
JANET, ULCC |
| Joëlle Freundlich |
Cegetip? |
| Alfons Friedl |
Servicom |
| Vincent Gillet |
NIC FR |
| Richard Goode |
Bat Networks USA |
| Christof Graf |
DANTE |
| Frode Greisen |
EBone |
| Sharon Hastie? |
Easynet UK |
| Nándor Horváth |
Elender Computers |
| Willi Huber |
SWITCH |
| Ingrid Janssen |
SARA |
| Rimas Janusauskas |
Taide NOC |
| Kurt Kayser |
VIAG Interkom |
| Olaf Kolkman |
RIPE NCC |
| Horst Königshofer |
RIPE NCC |
| Jrmi Koskinen? |
CLINET |
| Karen Kramer |
RIPE NCC |
| Klaus Landefeld |
Do-léighte |
| Lars-Johan Liman |
SE Domain Registry |
| Steen Lindén |
EBone |
| Philippe Lubrano |
NIC FR, INRIA |
| John Martin |
TERENA |
| Ruben Martinez |
RedIRIS (ES) |
| Balazs Martos |
Hungarnet |
| Mark McFadden |
CIX |
| Eamonn McGuinness |
RIPE NCC |
| Keith Mitchell |
LINX, Nominet |
| Niall Richard Murphy |
IE Domain Registry |
| Hans Niklasson |
Tele2/Swipnet |
| Niall O'Reilly |
IE Domain Registry |
| Jürgen Rauschenbach |
DFN |
| Paul Ridley |
RIPE NCC |
| Marcel Schneider |
SWITCH |
| Ulrich Schulze-Böing |
UUNET DE |
| Gordana Dubajic Seknhc |
Telekom Srbija |
| Nick Shield |
JANET |
| Geoffrey Sisson |
Nominet UK |
| Bernhard Stockman |
Telia AB |
| Paul Thornton |
LINX |
| Andreas Truls |
UTA |
| Bernard Tuy |
CNRS/VREC |
| Pavel Vachek |
CESNET |
| Verbaeten Pierre |
DNS-BE |
| Sabrina Waschke |
RIPE NCC |
| Fredrik Widell |
Global One |
| Gerhard Winkler |
ACOnet |
|