1. The Governmental Advisory Committee (GAC) of the Internet Corporation for Assigned Names and Numbers (ICANN) met in Carthage, Tunisia 26-28 October 2003. The participating GAC Members, included representatives from 39 national governments, distinct economies as recognised in international fora, and multinational governmental and treaty organisation. The GAC addressed several current policy issues affecting ICANN, longer term issues of concern to GAC members, and GAC's future structure and organisation. 2. GAC heard a report from the ICANN Executive, particularly regarding the issues currently on ICANN's agenda and changes in the management, staffing and the creation of Regional Offices. ICANN presented a thorough review of ccTLD Re-delegation policies and operations. GAC welcomes ICANN's intention to further improve the performance of the IANA function and encourages the continued implementation of measures to increase efficiency in the IANA function, in consultation with the stakeholders, as appropriate. 3. ccTLD Policies: Pending re-delegations continue to be a concern to a number of GAC members. GAC encouraged ICANN to address the issues of delegation and re-delegation in priority. GAC reviewed progress in creating the ccNSO, recalled its advice to ICANN in Montreal and encouraged continued work to ensure the fullest participation possible. GAC agreed to move forward with the up-dating of the GAC Principles for the Delegation and Administration of Country Code Top Level Domains. In this regard, the GAC stresses the importance of consultations with the ccTLD community and ICANN. 4. Implementation of WIPO II recommendations: GAC welcomed the creation of the joint working group with GAC and representatives of ICANN constituencies. GAC recalls that the mandate of the working group is limited to "analysing the practical and technical aspects of implementing the WIPO II recommendations". Recalling its advice on this issue in Montreal, GAC regrets that the working group has not presented an outline and timetable for its work to the GAC meeting at Carthage and welcomes the request from the President of ICANN that the working group report to the Board at the ICANN meeting in Rome. 5. Whois Data: GAC welcomed the initiative by the ICANN President's Advisory Committee to convene a Whois Workshop in Carthage and expressed strong interest in the agenda and outcome of the Workshop. The GAC Whois and gTLD working groups met with the GNSO council and discussed among other things the GNSO policy development process on Whois issues. The GAC reported on its efforts to compile information regarding public policy uses of Whois data by GAC members through a questionnaire. The GNSO Council expressed its interests in receiving the results of the GAC survey, as well as its appreciation for the GAC initiative. 6. IPv6 is moving from the research stage to real use. It was agreed to accelerate the activity of the GAC IPv6 Working Group to exchange information and experience and to gather information on the IPv6 status on various systems on the Internet, including the DNS Root Server system and ccTLD Servers, and to consider the further steps to be taken by GAC. GAC welcomed the initiative of the IPv6 Workshop to encourage communication among interested parties on this matter. 7. New Registry Services: GAC is following the debate about the use of DNS Wildcards and received a briefing from President and CEO of ICANN and the Chair of Security and Stability Advisory Committee (SECSAC) regarding its review of the Sitefinder service. GAC recognises that many interests in the Internet community are engaged in the debate regarding the introduction of this service, and have raised concerns regarding the competitive, technical and user implications of the service. GAC notes that the ICANN President has asked the GNSO to formulate a proposal for a timely, transparent and predictable procedure for the introduction of new registry services. GAC will continue monitoring these processes, particularly where they relate to public policy issues. 8. DNS Security and Root Servers: GAC takes note of the efforts to date in deployment of Anycast to mirror the root servers and recognises the efforts undertaken by the root server operators to increase the security and stability of the root servers-system for the benefit of the whole Internet Community. GAC encourages the root server operators to make more information available in order to increase awareness and understanding of these issues. 9. Outreach: GAC held a successful workshop dedicated to the Arab and African Regions with active participation from 17 countries, including government, private sector and civil society. Reinforcing communications among GAC members will continue to be encouraged on a regional basis. In view of the useful results, and following the Rio de Janeiro and Carthage precedents, further regional workshops will be considered for future meetings. 10. GAC also considered the question of its future structure, organisation and financing. GAC has agreed a procedure for updating the Operating Principles and for the election of Vice Chairs later this year. A working group will be set up consider the structure, organisation and financing of GAC. 11. The Governmental Advisory Committee expressed warm thanks to the Government of Tunisia and the Agence Tunisienne d'Internet for hosting and organising the meeting in Carthage. GAC noted with satisfaction that participation from members in the Africa and Arab regions was significantly greater on this occasion. 12. Next Meeting: The next GAC face-to-face meeting will be in Rome, Italy, during the 27 February – 2 March 2004 period. Meanwhile, GAC will continue its work on-line, and through the Working Groups and Liaisons. |