<html><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">
<div><font class="Apple-style-span" color="#000000">Dear All,</font></div><div><br></div><font class="Apple-style-span" color="#000000">Reminder: The date/time of the online meeting is Monday 4 May at 16:00 UTC (4pm in London / 9am in San Francisco). Draft discussion agenda and info on how to participate in the meeting are below.</font><div><br></div><div><font class="Apple-style-span" color="#000000"></font>Please mark your calendar for 4 May and I hope you will join in the online meeting. </div><div><br></div><div>Especially for those who represent NCUC in one of the various GNSO working groups, we ask that you provide the rest of the constituency with an opportunity to briefly hear what is happening in that group during the constituency mtg next week.</div><div><br></div><div>Thank you very much!</div><div><br></div><div>Best,</div><div>Robin</div><div><br><div><font class="Apple-style-span" color="#000000"> =======================================</font></div><div><font class="Apple-style-span" color="#000000"><br></font><!--StartFragment--><p class="MsoNormal" style="mso-pagination:none;mso-layout-grid-align:none; text-autospace:none"><span style="font-family:Helvetica-Bold"><b><font class="Apple-style-span" color="#000000"><span class="Apple-style-span" style="text-decoration: underline;">Discussion Agenda for NCUC Monthly Meeting </span></font></b></span><span style="font-family:Helvetica"><font class="Apple-style-span" color="#000000"><o:p></o:p></font></span></p><p class="MsoNormal" style="mso-pagination:none;mso-layout-grid-align:none; text-autospace:none"><span style="font-family:Helvetica-Bold"><b><font class="Apple-style-span" color="#000000">4 MAY 2009 (16:00 -- 17:00 UTC)</font></b></span></p><p class="MsoNormal" style="margin-bottom:12.0pt;mso-pagination:none;mso-layout-grid-align: none;text-autospace:none"><span style="font-family:Helvetica-Bold"><b><font class="Apple-style-span" color="#000000">I. Substantive Policy Discussions</font></b></span><span style="font-family:Helvetica"><font class="Apple-style-span" color="#000000"><o:p></o:p></font></span></p><p class="MsoNormal" style="margin-bottom:12.0pt;mso-pagination:none;mso-layout-grid-align: none;text-autospace:none"><span style="font-family:Helvetica"><font class="Apple-style-span" color="#000000"> 1. GNSO Restructuring Discussion</font><font class="Apple-style-span" color="#000000"><o:p></o:p></font></span></p><p class="MsoNormal" style="margin-bottom:12.0pt;mso-pagination:none;mso-layout-grid-align: none;text-autospace:none"><span style="font-family:Helvetica"><font class="Apple-style-span" color="#000000"> 2. Introduction of New gTLD Policy Concerns (IRT "team", MAPO)</font><font class="Apple-style-span" color="#000000"><o:p></o:p></font></span></p><p class="MsoNormal" style="margin-bottom:12.0pt;mso-pagination:none;mso-layout-grid-align: none;text-autospace:none"><span style="font-family:Helvetica"><font class="Apple-style-span" color="#000000"> 3. Registrant Rights Charter Discussion</font><font class="Apple-style-span" color="#000000"><o:p></o:p></font></span></p><p class="MsoNormal" style="margin-bottom:12.0pt;mso-pagination:none;mso-layout-grid-align: none;text-autospace:none"><span style="font-family:Helvetica"><font class="Apple-style-span" color="#000000">4.</font><span style="mso-spacerun: yes"><font class="Apple-style-span" color="#000000"> </font></span><font class="Apple-style-span" color="#000000">Update on other GNSO teams (whois, post-expiry domain names recovery, travel policy, RAA) </font><font class="Apple-style-span" color="#000000"><o:p></o:p></font></span></p><p class="MsoNormal" style="margin-bottom:12.0pt;mso-pagination:none;mso-layout-grid-align: none;text-autospace:none"><span style="font-family:Helvetica-Bold"><b><font class="Apple-style-span" color="#000000">II. NCUC Administrative / Constituency Business</font></b></span><span style="font-family: Helvetica"><font class="Apple-style-span" color="#000000"><o:p></o:p></font></span></p><p class="MsoNormal" style="margin-bottom:12.0pt;mso-pagination:none;mso-layout-grid-align: none;text-autospace:none"><span style="font-family:Helvetica"><font class="Apple-style-span" color="#000000"> 1. NCUC Representation on GNSO Committees / Working Groups</font><font class="Apple-style-span" color="#000000"><o:p></o:p></font></span></p><p class="MsoNormal" style="margin-bottom:12.0pt;mso-pagination:none;mso-layout-grid-align: none;text-autospace:none"><span style="font-family:Helvetica"><font class="Apple-style-span" color="#000000"> 2. Recruiting New NCUC Members & Participants</font><font class="Apple-style-span" color="#000000"><o:p></o:p></font></span></p><p class="MsoNormal" style="margin-bottom:12.0pt;mso-pagination:none;mso-layout-grid-align: none;text-autospace:none"><span style="font-family:Helvetica"><font class="Apple-style-span" color="#000000"> 3. Planning for next ICANN Meeting (21-26 June - Sydney)</font><font class="Apple-style-span" color="#000000"><o:p></o:p></font></span></p><p class="MsoNormal" style="margin-bottom:12.0pt;mso-pagination:none;mso-layout-grid-align: none;text-autospace:none"><span style="font-family:Helvetica"><font class="Apple-style-span" color="#000000"> 4. Next NCUC Monthly Meeting: 1-5 JUNE 2009 TBD (“To Be Doodled”)</font><font class="Apple-style-span" color="#000000"><o:p></o:p></font></span></p><p class="MsoNormal" style="margin-bottom:12.0pt;mso-pagination:none;mso-layout-grid-align: none;text-autospace:none"><span style="font-family:Helvetica"><font class="Apple-style-span" color="#000000"> 5. Any Other Business</font><font class="Apple-style-span" color="#000000"><o:p></o:p></font></span></p><p class="MsoNormal" style="mso-pagination:none;mso-layout-grid-align:none; text-autospace:none"><span style="font-family:Helvetica"><font class="Apple-style-span" color="#000000"> =======================================</font></span></p><p class="MsoNormal" style="mso-pagination:none;mso-layout-grid-align:none; text-autospace:none"><span style="font-family:Helvetica"><font class="Apple-style-span" color="#000000"> </font></span></p><div class="MsoNormal"><font class="Apple-style-span" color="#000000"><o:p></o:p></font></div><p class="MsoNormal" style="mso-pagination:none;mso-layout-grid-align:none; text-autospace:none"><span style="font-family:Helvetica"><font class="Apple-style-span" color="#000000">Attendee(s) may join in the 5/4/9 meeting by using the following link:</font><font class="Apple-style-span" color="#000000"><o:p></o:p></font></span></p> <div class="MsoNormal"><span style="font-family:Helvetica"><a href="http://cotelcocave.syr.edu/join_meeting.html?meetingId=1240605206953"><span style="font-family: Helvetica-Bold; "><b><font class="Apple-style-span" color="#000000">http://cotelcocave.syr.edu:80/join_meeting.html?meetingId=1240605206953</font></b></span></a></span></div> <!--EndFragment--> <span class="Apple-style-span" style="border-collapse: separate; font-family: Helvetica; font-size: 12px; 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><font class="Apple-style-span" color="#000000"><br class="Apple-interchange-newline"></font></div><div><font class="Apple-style-span" color="#000000">No password needed. The meeting is open. Anyone may join.</font></div><div><font class="Apple-style-span" color="#000000"><br></font></div><div> =======================================</div><div><br></div><div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; min-height: 14px; "><font class="Apple-style-span" color="#000000"><br></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: normal normal normal 12px/normal Helvetica; "><font class="Apple-style-span" color="#000000">The date/time of the online meeting is Monday 4 May at 16:00 UTC (4pm in London / 9am in California.</font></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; min-height: 14px; "><font class="Apple-style-span" color="#000000"><br></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: normal normal normal 12px/normal Helvetica; "><font class="Apple-style-span" color="#000000">Check the World Clock Meeting Planner for your time zone:</font></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: normal normal normal 12px/normal Helvetica; "><font class="Apple-style-span" color="#000000"> </font><a href="http://www.timeanddate.com/worldclock/meeting.html"><font style=""><u><font class="Apple-style-span" color="#000000">http://www.timeanddate.com/worldclock/meeting.html</font></u></font></a></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; min-height: 14px; "><font class="Apple-style-span" color="#000000"><br></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: normal normal normal 12px/normal Helvetica; "><font class="Apple-style-span" color="#000000">SFO: 9:00 (Mon. 4 May)</font></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: normal normal normal 12px/normal Helvetica; "><font class="Apple-style-span" color="#000000">NYC: 12:00 (Noon)</font></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: normal normal normal 12px/normal Helvetica; "><font class="Apple-style-span" color="#000000">Rio: 13:00</font></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: normal normal normal 12px/normal Helvetica; "><font class="Apple-style-span" color="#000000">London: 16:00</font></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: normal normal normal 12px/normal Helvetica; "><font class="Apple-style-span" color="#000000">Geneva: 18:00</font></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: normal normal normal 12px/normal Helvetica; "><font class="Apple-style-span" color="#000000">Singapore: 00:00 (Midnight Mon-Tue)</font></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font class="Apple-style-span" color="#000000"><br></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font class="Apple-style-span" color="#000000"><br></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font class="Apple-style-span" color="#000000"> =======================================</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font class="Apple-style-span" color="#000000"><br></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font class="Apple-style-span" color="#000000"><br></font></div></div></span><div><span class="Apple-style-span" style="border-collapse: separate; font-family: Helvetica; font-size: 12px; 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><font class="Apple-style-span" color="#000000"><br class="khtml-block-placeholder"></font></div><div><font class="Apple-style-span" color="#000000">IP JUSTICE</font></div><div><font class="Apple-style-span" color="#000000">Robin Gross, Executive Director</font></div><div><font class="Apple-style-span" color="#000000">1192 Haight Street, San Francisco, CA 94117 USA</font></div><div><font class="Apple-style-span" color="#000000">p: +1-415-553-6261 f: +1-415-462-6451</font></div><div><font class="Apple-style-span" color="#000000">w: <a href="http://www.ipjustice.org">http://www.ipjustice.org</a> e: <a href="mailto:robin@ipjustice.org">robin@ipjustice.org</a></font></div><font class="Apple-style-span" color="#000000"><br class="Apple-interchange-newline"></font></span><font class="Apple-style-span" color="#000000"><br class="Apple-interchange-newline"></font> </div><br></div></div></body></html>