Address Council Report€¦ · AC Internal Procedures •Procedures for the election of AC Chair...

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1 Address Council Report 2 March 2007 APNIC 23, Bali, Indonesia Kenny Huang Hyun-joon Kwon Toshiyuki Hosaka

Transcript of Address Council Report€¦ · AC Internal Procedures •Procedures for the election of AC Chair...

Page 1: Address Council Report€¦ · AC Internal Procedures •Procedures for the election of AC Chair and Co-Chairs •Board of Directors selection procedures •Procedure for processing

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Address Council Report

2 March 2007APNIC 23, Bali, Indonesia

Kenny HuangHyun-joon KwonToshiyuki Hosaka

Page 2: Address Council Report€¦ · AC Internal Procedures •Procedures for the election of AC Chair and Co-Chairs •Board of Directors selection procedures •Procedure for processing

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Address Council

• Telephonic – Monthly• Physical

APR 2007 – Pueto Rico [ARIN XIX] Nov 2007 – TBD [ICANN]

When Does It Meet?

• Advise ICANN Board• Select ICANN Board Members (2)• Select ICANN NomCom member (1)

What Does it Do?

• Two (2) years, staggeredTerm of Office?

• 15 Members [3 From Each Region]– 2 Elected at Large– 1 Appointed by RIR Board

• RIR & ICANN Observers

How is it Organized?

• Number Resource Policy Advisory BodyWhat is it?

• The NRO Number CouncilWho is it?

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Address Council

Dave WilsonHans Petter HolenWilfried Woeber*

Sebastian Bellagamba [Chair]Hartmut Glaser*Francisco Obispo

Sanford GeorgeMartin Hannigan*Louis Lee

Dr. Kenny S. HuangHyun-joon KwonToshiyuki Hosaka *

Alan BarrettJean Robert HountomeyAli Badiel *

MemberREGION

* Appointed by RIR Board

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AC Internal Procedures

• Procedures for the election of AC Chair andCo-Chairs

• Board of Directors selection procedures• Procedure for processing global policy

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• On May 31,2006 NRO EC approved the IPv6 GlobalPolicy and forwarded it to the ASO AC for action asdefined in the ASO MOU, Annex A.

• ASO AC reviewed it and found that “each RIR followedits defined policy development process to reach aposition of common agreement, and a common text todescribe the proposed global policy; finds that thesignificant viewpoints of interested parties wereadequately considered; and recommonds that theICANN Board of Directors adopt the proposed globalpolicy” (ASO 2006 July meeting minutes)

• ICANN ratified it !

IPv6 Global Policy

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• On May 3, 2006, ASO AC selected David L.Wodelet to serve a three year term on theICANN Board of Directors.

• Calls for nominations to the ICANN Boardto fill the ASO seat currently held byRaimundo Beca, whose term expires inJune of 2007.

• This nomination period closed on 21February 2007.

ASO AC Selection of ICANN Board Member

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• Other activities of ASO can be referred tohttp://www.aso.icann.org/

Thank You!