CMAP Meeting - 31 January 2001
auDA
Level 7, 50 Queen St, Melbourne
Present: Rob Anderson, Philip Argy, Evan Arthur, Alan Chalmers, Matthew Healy, Tony Hill, David Howarth, Ian Johnston, David Lieberman, Jo Lim, Peter McGrath, George Michaelson, Bruce Tonkin, Galen Townson
Teleconference: Geoff Huston, Andrew Robertson, Tania Wickman
Apologies: Sonja Bernhardt , Eugene Clark, Roberto Colanzi, Matthew Hall, Allan Horsley, Amanda James, John Lindsay, Bill O’Chee, Jonathon Potter, Andrew van der Stock, Pauline van Winsen, Karina Warnest
Actions:
- JL to draft minutes from the meeting.
- JL and Co-Chairs to revise stage 3 report to reflect changes discussed at the meeting, and circulate it to the Panel via the closed list.
Decisions:
Stage 3 report
1.The stage 3 report will be revised to
reflect discussion at the meeting, and circulated to the Panel via the
closed list for further comment.
2.The report will be released by 16 February, with a closing date for submissionsof 16 March.
Next meeting
3.The next Panel meeting will be at Corrs
Chambers Westgarth in Sydney on 28 February 2001.
Discussion:
1 Confirmation of 29 November minutes
Panel members confirmed
the minutes from the meeting on 29 November 2000, previously circulated via
the closed list.
2 Stage 3 report - discussion of model proposed by the sub-group
The Panel discussed the draft Stage 3 report, which was prepared by a
sub-group comprising the Chairs and Rob Anderson, Matt Healy, Tony Hill,
David Howarth and Bruce Tonkin.
The Panel noted that the report emphasised a multiple registries model without providing much explanation of the alternative, single registry model. The Panel agreed that the report should put forward both models, without recommending either one at this stage.
In addition to some minor editing and revision, it was agreed that the following sections would be added to the report:
- more explanation and argument in relation to the single registry model;
- introductory text regarding competition policy;
- executive summary to highlight the key issues; and
- glossary of terms.
3 Stage 3 report – timing and next steps
The aim is to
release the stage 3 report for public consultation by 16 February,with a
closing date for submissions of 16 March. Panel members agreed to continue
to discuss and revise the report via the mail list. The release of the
report is to be coordinated with the release of the Names Panel Report and
auDA will issue a press release at that time.
4 Coordination with Name Policy Advisory Panel
Panel members
were advised that the three Panel chairs and six common Panel members and
the secretariat, met on 31 January to discuss areas of overlap and possible
coordination of public consultation efforts. Ian Johnston tabled a
paper he drafted for the joint Panel meeting, which proposed a number of
possible public consultation mechanisms that could be undertaken by auDA and
the Panels.