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PTI Board - Approved Resolutions from 13 December 2021 Special Meeting

  1. Organizational Resolutions
  2. PTI FY23 Operating Plan & Budget

Organizational Resolutions

Election of Chair

RESOLVED (PTI.2021.12.13.01), that Lise Fuhr is elected as Chair of the PTI Board.

Election of Officers

RESOLVED (PTI. 2021.12.13.02), that the following persons be, and they hereby are, elected to the following officer positions of the Company, to serve until the annual meeting of the Board or until their respective successors are duly elected and qualified:

Treasurer          Becky Nash

Secretary          Samantha Eisner

Composition of PTI Audit Committee

RESOLVED (2021.12.13.03), that the PTI Audit Committee remains comprised as follows:

James Gannon

Jia-Rong Low

Rationale for Resolutions PTI.2021.12.13.01-03

The resolutions taken here today are organizational actions that allow PTI to maintain its expected governance controls.

None of the actions taken today are anticipated to have any impact on the security, stability or resiliency of the DNS, though the PTI will be essential to ICANN's security, stability and resiliency work.  There will be resource implications in supporting the operations of PTI.

PTI FY23 Operating Plan & Budget

Whereas, the draft PTI FY23 Operating Plan and Budget was posted for public comment in accordance with the PTI Bylaws on 15 September 2021. The draft PTI FY23 Operating Plan and Budget was developed by the PTI and ICANN organization, taking into account community consultations.

Whereas, the PTI Board reviewed the public comment inputs received on the PTI FY23 Operating Plan and Budget and how PTI management addressed those comments. The public comments received, as well as other solicited community feedback were taken into account to determine required revisions to the draft PTI FY23 Operating Plan and Budget.

Resolved (PTI.2021.12.13.04), the PTI Board adopts the PTI FY23 Operating Plan and Budget. The PTI Board directs the PTI President, or his designee, to submit the adopted PTI FY23 Operating Plan and Budget to the ICANN Board as required under the ICANN Bylaws.

Rationale for Resolution PTI.2021.12.13.04

In accordance with Article 9, Section 9.2 of the PTI Bylaws, the Board is to adopt an annual budget and submit it to the ICANN Board.  On 15 September 2021, a draft of the PTI FY23 Operating Plan and Budget was posted for public comment. This version was based on numerous discussions with senior members of the PTI and ICANN organization, and extensive consultations with the ICANN community, including the customers of the IANA Functions. Subsequent activities, including webinars and email communications, as well comments received through the public comment forum, resulted in minor revisions to the draft that was posted for comment.

The public comments received were summarized and analyzed, and the PTI Board reviewed that summary and analysis, as well as the resulting modifications to the PTI FY23 Operating Plan and Budget.

This FY23 Operating Plan and Budget will have a positive impact in that it provides a framework for PTI's operations and a documented plan to which PTI can be held accountable. This action will have a fiscal impact on ICANN and PTI as is intended. Approving this Operating Plan and Budget is key to maintaining the security, stability and resiliency of the domain name system (DNS), as it is core to maintaining PTI's operations.

This is an Organizational Administrative Function that has already been subject to public comment as noted above.

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Domain Name System
Internationalized Domain Name ,IDN,"IDNs are domain names that include characters used in the local representation of languages that are not written with the twenty-six letters of the basic Latin alphabet ""a-z"". An IDN can contain Latin letters with diacritical marks, as required by many European languages, or may consist of characters from non-Latin scripts such as Arabic or Chinese. Many languages also use other types of digits than the European ""0-9"". The basic Latin alphabet together with the European-Arabic digits are, for the purpose of domain names, termed ""ASCII characters"" (ASCII = American Standard Code for Information Interchange). These are also included in the broader range of ""Unicode characters"" that provides the basis for IDNs. The ""hostname rule"" requires that all domain names of the type under consideration here are stored in the DNS using only the ASCII characters listed above, with the one further addition of the hyphen ""-"". The Unicode form of an IDN therefore requires special encoding before it is entered into the DNS. The following terminology is used when distinguishing between these forms: A domain name consists of a series of ""labels"" (separated by ""dots""). The ASCII form of an IDN label is termed an ""A-label"". All operations defined in the DNS protocol use A-labels exclusively. The Unicode form, which a user expects to be displayed, is termed a ""U-label"". The difference may be illustrated with the Hindi word for ""test"" — परीका — appearing here as a U-label would (in the Devanagari script). A special form of ""ASCII compatible encoding"" (abbreviated ACE) is applied to this to produce the corresponding A-label: xn--11b5bs1di. A domain name that only includes ASCII letters, digits, and hyphens is termed an ""LDH label"". Although the definitions of A-labels and LDH-labels overlap, a name consisting exclusively of LDH labels, such as""icann.org"" is not an IDN."