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Hi,<div><br></div><div>Very quick report as I need to pack for a trip in some hours. Mary and Carlos will probably amplify to taste when they have time.</div><div><br></div><div>*RAA: There were two motions (available online). ALAC asked for more time to consult, so they were tabled to the next meeting Jan. 8. A priori I'd tend to favor the motion calling for a further consultative process but it seems the majority would like to move along.</div><div><br></div><div>* Post-Expiration Domain Name Recovery: A motion by Avri was passed unanimously to the effect that a decision on whether to initiate a PDP will be delayed until 29 Jan 2009 to allow staff time to clarify a number of points (see motion).</div><div><br></div><div>* Registration Abuse Policies: A motion by Avri was passed creating a drafting team to propose a charter for a working group to investigate the open issues documented in the issues report. Mary just added in an email note that, "it seems highly unlikely that there will be any support for an effort to stop some form of action on the issue. As such, at least one NCUC Councillor considered that a better way forward to convey NCUC's concerns on registration abuse is to contribute substantively to the new Working Group." i agree we should do that but (mis?)understood from prior exchanges that there was opposition in principle to this from folks here and hence cast the sole no. There was an abstention as well on the grounds more time and discussion are needed.</div><div><br></div><div>* gTLD Implementation: There are motions by registry and IPR people that need some collective scrutiny. Both were tabled for now until the next meeting.</div><div><br></div><div>* Travel Policy: A motion was passed unanimously simplifying some of the language that's been cooking concerning the modalities of funding allocation. Key bit, " Council calls upon ICANN staff to nominate by 15 January 2009 a fixed sum for fiscal year 2009 that will be granted to each of the constituencies currently recognised under the ICANN by-laws of 29 May 2008. Such sum should exclude any budget to cover the costs of nom com delegates or GNSO chair travel."</div><div><br></div><div>It would be helpful to hear from people on these items, some of which are moving toward decisions in the next few weeks.</div><div><br></div><div>Must go,</div><div><br></div><div>Bill<br><br><div> <span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); font-family: Arial; font-size: 18px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-align: auto; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0; "><span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); font-family: Arial; font-size: 18px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; "><span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); font-family: Arial; font-size: 18px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-border-horizontal-spacing: 0px; -webkit-border-vertical-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; "><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; ">***********************************************************</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; ">William J. Drake </div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; ">Senior Associate</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; ">Centre for International Governance</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; ">Graduate Institute of International and</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "> Development Studies</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; ">Geneva, Switzerland</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><a href="mailto:william.drake@graduateinstitute.ch">william.drake@graduateinstitute.ch</a></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; ">New book: <i>Governing Global Electronic Networks,</i></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><a href="http://tinyurl.com/5mh9jj">http://tinyurl.com/5mh9jj</a></div></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; ">***********************************************************</div></div></div></div></div></div></span></span></span> </div><br></div></body></html>