Dear PSO Council Members, Thank you for suggestions and comments you have sent me concerning the Report of the PSO GA 2001. As I have not heard any others, I assume it is now OK to publish. Best regards, Livia -----Original Message----- From: Livia Rosu Lunguran [mailto:Livia.Rosu@ETSI.FR] Sent: 27 July 2001 08:36 To: PSO-PC@LIST.ETSI.FR Subject: Report of PSO GA 2001 Dear PSO Council Members, Please find attached the report of the PSO GA 2001, for your approval. Best regards, Livia PSO-PC Secretary Livia Rosu Lunguran Internet Business & External Relations Officer ETSI, European Telecommunications Standards Institute Sophia Antipolis Cedex, F-06921 France http://www.etsi.org/ mailto:livia.rosu@etsi.fr Tel: +334.92.94.43.67 GSM: +336.07.59.08.57 Fax: +334.92.38.49.42 <<PSO-GA-2001-Report.txt>>
Report of the ICANN Protocol Standards Organization (PSO) General Assembly 2001 July 11, 2001 Reported by: Livia Rosu, PSO-PC Secretary for August 2000-August 2001 Members of PSO-PC being present --------------------------------- Steve Bellovin / IETF Representative Azucena Hernandez / ETSI representative Philipp Hoschka / W3C Representative Gerry Lawrence / ETSI Representative Brian Moore / ITU Representative APOLOGIES --------- Fabio Bigi / ITU Representative Leslie Daigle / IETF Representative Daniel Weitzner / W3C Representative Report ------- 1. OPENING Mr. Gerry Lawrence acted as Chairman and opened the PSO General Assembly 2001 by welcoming the participants (over 60 attendees were present) and expressing thanks to the management team and delegates of the ETSI Project TIPHON, for accomodating the PSO GA in conjunction with their Plenary meeting. Mr. Lawrence has then welcomed the ICANN Board Directors, Mr. Hans Kraaijenbrink and Mr. Helmut Schink, introduced the members of Protocol Council being present and thanked the ITU-TSB Director Mr. Houlin Zhao for joining to represent ITU on behalf of Mr. Fabio Bigi. The PSO GA Chairman has explained how the ICANN framework looks after the IP address space alocation, protocol parameters' asignment, the Domain Name System management and Root Server System management. An overview of the three ICANN Supporting Organizations and their main responsabilities has also been offered. Mr. Lawrence has then explained the PSO role for the asignment of parameters for Internet Protocol and the technical standards used on the Internet, in the view of the framework of the PSO MoU signatories, the 4 standards bodies (ITU, IETF, W3C and ETSI). 2. INTRODUCTION AND ACTIVITIES OF THE PSO SIGNATORIES Each signatory of the PSO MoU introduced itself: 2.1. ITU - Mr. Houlin Zhao presented the activities of the ITU related to ICANN matters, starting with an overview of the Traditional Approval Procedure (TAP) and Alternative Approval Procedure (AAP) for ITU Recommendations. A description of the ITU working methods and structure of the ITU-T Study Groups (SG) was offered, with a focus on the SG 13 (Multi-protocol and IP-based networks and their internetworking) leading on IP related matters. A listing of IP events organized by ITU was also given. 2.2. IETF - Mr. Steve Bellovin spoke about IETF activities' structure and methods, explaining also the role of the Internet Architecture Board (IAB). 2.3. W3C - Mr. Philipp Hoschka presented the W3C achievements and described the working Domains of the W3C structure. 2.4. ETSI - Mr. Gerry Lawrence presented the ETSI activities related to IP, describing all the ETSI Technical Committees, Projects and Partnership Projects with IP related work items. 3. STATUS REPORT ON PSO-PC ACTIVITIES Livia Rosu explained the PSO purpose, scope and duties, then gave the status report on the PSO Protocol Council activities for the 2000-2001 period and projections for the next year. It has also been noted that a hand-over of the PSO Secretariat from ETSI to ITU shall take place in August 2001. Plans for election of the ICANN Board Member have been summarized as follows: - June 1st 2001, Opening the Call for Nominations - July 15th 2001, Closing date for Nominations - September 15th 2001, PSO-PC to notify the ICANN Board of its selection - October 1st 2001, Beginning of the Term of the new ICANN Director 4. INVITED PRESENTATIONS Mr. Lawrence has then invited the guest speakers to give their presentations. 4.1/4.2 Mr. Hans Kraaijenbrink and Mr. Helmut Schink, ICANN Directors, have offered a joint presentation on the ICANN framework and its development. The DNS registry structure and the policy objectives for Year 2001 were highlighted. 4.3. Mr. Philippe Cousin, the ETSI Interoperability Service Manager, has described the ETSI Plugtests events of testing a (draft) standard and its implementations, meant to improve the quality of specifications. He explained the IPv4/IPv6 migration issues and IPv6 activities within ETSI. 5. OPEN DISCUSSION Mr. Hans Kraaijenbrink mentioned that ICANN recently has published a policy paper on Alternative roots and asked the PSO advice to ICANN Board on Protocol aspects related to the Alternative Root issue. Mr. Steve Bellovin highlighted that DNS is designed for exactly one root and mentioned the IAB paper addressing this issue. A discussion took place on the importance of having the PSO safeguarding the future of the Internet by providing its recommendations on key technical/political matters, such as the unique root or the multi-lingual domain names. Mr. Lawrence explained that the PSO is, as specified in the PSO MoU, an advisory body within the ICANN framework. Mr. Brian Moore highlighted that the PSO-PC responds mainly to technical aspects, as requested by ICANN. Mr. Gaetano (DNSO representative) suggested the PSO to be more proactive on providing advice to the ICANN Board on the hot issues which have an important impact on the protocols such as the alternative roots issue. Professor Houldsworth, representing the ISO/IEC JTC1, has informed about the ISO/IEC Councils' intention to possibly apply for the PSO membership under the existing rules defined by the PSO MoU and asked the ICANN Board and the PSO Council interpretation of broadening the spectrum of the PSO. Mr. Gerry Lawrence underlined that the PSO MoU already specifies that any new organization that believes it satifies the SDO qualifications set forth in the PSO MoU, may apply to the Protocol Council to become party to this MoU (see http://www.icann.org/pso/pso-mou.htm). He mentioned that this matter will be thoughtfully analyzed during one of the next PSO-PC teleconferences. Mrs. Azucena Hernandez has then highlighted that other Supporting Organizations are reorganizing themselves, are growing and accepting new members, so the PSO can also consider this possibility, after receiving the official ISO/IEC application, which shall take full account of the SDO criteria to be met. 6. The PSO GA Chairman, Mr. Gerry Lawrence, has thanked all the participants for joining and declared the PSO General Assembly closed. NOTE: The copies of all presentations together with the PSO GA Agenda can be found at: http://www.pso.icann.org/PSO_GA_2001/PSO_GA_HOME.htm