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<div dir="ltr"><font face="Tahoma" color="#000000" size="2">Wow. </font></div>
<div dir="ltr"><font face="tahoma" size="2">That agenda is a bit too full and heavy. I would propose that we focus exclusively on the GNSO restructruring issue and the response we plan to make to it. That in itself could fill two hours.
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<font face="Tahoma" size="2"><b>From:</b> Non-Commercial User Constituency [NCUC-DISCUSS@LISTSERV.SYR.EDU] On Behalf Of Robin Gross [robin@IPJUSTICE.ORG]<br>
<b>Sent:</b> Wednesday, August 05, 2009 6:54 PM<br>
<b>To:</b> NCUC-DISCUSS@LISTSERV.SYR.EDU<br>
<b>Subject:</b> [NCUC-DISCUSS] Draft Discussion Agenda for 11 August (Tuesday) NCUC Constituency Meeting<br>
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<div>Dear all,
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<div>Below is the draft discussion agenda for this month's constituency call. I hope you will all try to join in the call - and please volunteer to take live meeting minutes. :-)</div>
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<div>Thanks,</div>
<div>Robin</div>
<div><br>
<div class="MsoNormal"><b><u>11 AUGUST 2009 NCUC Monthly Constituency Meeting</u></b></div>
<div class="MsoNormal"> </div>
<div class="MsoNormal">Scheduled for: Tuesday 11 August 2009 from 15:00 - 17:00 UTC</div>
<div class="MsoNormal"> </div>
<div class="MsoNormal">To be held via Elluminate online meeting software.<span> </span>
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<div class="MsoNormal">Join NCUC’s NING website to get link to participate in online meeting:</div>
<div class="MsoNormal"><span> </span><a href="http://icann-ncuc.ning.com/main/authorization/signUp" target="_blank">http://icann-ncuc.ning.com/main/authorization/signUp</a>?</div>
<div class="MsoNormal"> </div>
<div class="MsoNormal">Need volunteers to take running notes of meeting discussion please. </div>
<div class="MsoNormal"></div>
<p class="MsoNormal"><u>Other Time Zones:</u></p>
<p class="MsoNormal">08:00 - 10:00 - California</p>
<p class="MsoNormal">11:00 - 13:00 - New York</p>
<p class="MsoNormal">12:00 - 14:00 - Sao Paulo</p>
<p class="MsoNormal">15:00 - 17:00 - UTC / Greenwich</p>
<p class="MsoNormal">16:00 -18:00 - London</p>
<p class="MsoNormal">17:00 - 19:00 - Geneva / Tunis</p>
<p class="MsoNormal">18:00 - 20:00 - Alexandria / Nairobi</p>
<p class="MsoNormal">19:30 - 21:30 - Tehran</p>
<p class="MsoNormal">22:00 - 24:00 - Phnom Pehn</p>
<div class="MsoNormal">23:00 - 01:00 - Singapore / Hong Kong</div>
<div class="MsoNormal">---------------------------------------------------</div>
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<div class="MsoNormal"><b>Draft Discussion Agenda</b></div>
<div class="MsoNormal"> </div>
<div class="MsoNormal"><b><u>I.<span> </span>Constituency Business</u></b></div>
<div class="MsoNormal"> </div>
<p class="MsoNormal" style="MARGIN-BOTTOM: 12pt">1.<span> </span>Membership Growth and Continued Membership Drive</p>
<p class="MsoNormal" style="MARGIN-BOTTOM: 12pt"><span><font class="Apple-style-span" color="#000000">NCUC's membership has reached
</font></span><span style="FONT-FAMILY: TrebuchetMS-Bold"><a href="http://ncdnhc.org/page/membership-roster" target="_blank"><span style="FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none"><font class="Apple-style-span" color="#000000">137 members</font></span></a></span><span><font class="Apple-style-span" color="#000000">
from 48 different countries, including 72 noncommercial organizations and 65 individuals.
</font><span><font class="Apple-style-span" color="#000000"> </font></span><font class="Apple-style-span" color="#000000">This represents a 205% increase in membership since 2008.</font></span></p>
<div class="MsoNormal">2.<span> </span>Join NING Website for NCUC policy development</div>
<div class="MsoNormal"><span> </span><a href="http://icann-ncuc.ning.com/main/authorization/signUp" target="_blank">http://icann-ncuc.ning.com/main/authorization/signUp</a>?</div>
<div class="MsoNormal"> </div>
<div class="MsoNormal">3.<span> </span>Join an NCUC Committee or GNSO Working Group</div>
<div class="MsoNormal"><span> </span><a href="http://ncdnhc.org/groups" target="_blank">http://ncdnhc.org/groups</a></div>
<div class="MsoNormal"> </div>
<p class="MsoNormal" style="MARGIN-BOTTOM: 12pt">4.<span> </span>Next NCUC Monthly Meeting: 22 September 2009 – “One Web Day”</p>
<div class="MsoNormal">5. Planning for next ICANN Meeting in Seoul, Korea 25 – 30 October 2009
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<div class="MsoNormal"><span> </span>a.<span> </span>Outreach to local noncommercial groups</div>
<div class="MsoNormal"><span> </span>b.<span> </span>Consider policy presentation / panel</div>
<div class="MsoNormal"><span> </span>c.<span> </span>Meeting with ICANN Board in person</div>
<div class="MsoNormal"><span> </span>d.<span> </span>Local press media outreach</div>
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<div class="MsoNormal">6.<span> </span>Tragedy of the Non-Commercial Stakeholder Group (NCSG) Petition and How to Respond
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<div class="MsoNormal"><span> </span>Reject ICANN drafted charter?<span>
</span>Ask for reconsideration of board decision? </div>
<div class="MsoNormal"><b><u></u></b> </div>
<div class="MsoNormal"><b><u>II.<span> </span>Substantive GNSO Policy Issues</u></b></div>
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<div class="MsoNormal">1.<span> </span>GNSO Structuring</div>
<p class="MsoNormal" style="TEXT-INDENT: 0.5in">Proposed amended GNSO Bylaws Related to GNSO Restructuring</p>
<p class="MsoNormal" style="TEXT-INDENT: 0.5in">Comment Period ends 24 August</p>
<p class="MsoNormal" style="TEXT-INDENT: 0.5in"><a href="http://www.icann.org/en/public-comment/public-comment-200908.html#gnso-restructure" target="_blank">http://www.icann.org/en/public-comment/public-comment-200908.html#gnso-restructure</a></p>
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<div class="MsoNormal">2.<span> </span>New gtlds policy – Draft Applicant Guidebook</div>
<div class="MsoNormal">a.<span> </span>IRT Report response discussion</div>
<div class="MsoNormal"> </div>
<div class="MsoNormal">3.<span> </span>“Vertical Integration” Issue & Registrar–Registry Separation
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<div class="MsoNormal"> </div>
<div class="MsoNormal">4.<span> </span>Registrant Rights Charter Working Group - We need volunteers</div>
<div class="MsoNormal"> </div>
<div class="MsoNormal">5. <span> </span>Modification of UDRP Rules</div>
<p class="MsoNormal" style="TEXT-INDENT: 0.5in">WIPO Proposal & Comment Period Ends 12 August</p>
<p class="MsoNormal" style="TEXT-INDENT: 0.5in"><a href="http://www.icann.org/en/public-comment/#udrp" target="_blank">http://www.icann.org/en/public-comment/#udrp</a></p>
<div class="MsoNormal"> </div>
<div class="MsoNormal">6.<span> </span>Registration Abuse Working Group – We need volunteers</div>
<div class="MsoNormal"> </div>
<div class="MsoNormal">7.<span> </span>Institutional Confidence (Or Lack Thereof)</div>
<p class="MsoNormal" style="TEXT-INDENT: 0.5in">Proposed Bylaw changes to improve accountability - Comment Period ends 25 Sept.</p>
<p class="MsoNormal" style="TEXT-INDENT: 0.5in"><a href="http://gnso.icann.org/mailing-lists/archives/council/msg07121.html" target="_blank">http://gnso.icann.org/mailing-lists/archives/council/msg07121.html</a></p>
<div class="MsoNormal"> </div>
<div class="MsoNormal">8.<span> </span>Geographic Regions Initial Report Comment Period ends 4 Sept.</div>
<p class="MsoNormal" style="TEXT-INDENT: 0.5in"><a href="http://www.icann.org/en/public-comment/#geo-regions-review" target="_blank">http://www.icann.org/en/public-comment/#geo-regions-review</a></p>
<div class="MsoNormal"> </div>
<p class="MsoNormal" style="MARGIN-BOTTOM: 12pt">9.<span> </span>Update on other GNSO teams (Fast Flux, Post-Expiration Domain Names, whois, IDNs, RAA) </p>
<p class="MsoNormal" style="MARGIN-BOTTOM: 12pt">10.<span> </span>Any Other Business?</p>
<p class="MsoNormal"> =======================================</p>
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<div>IP JUSTICE</div>
<div>Robin Gross, Executive Director</div>
<div>1192 Haight Street, San Francisco, CA 94117 USA</div>
<div>p: +1-415-553-6261 f: +1-415-462-6451</div>
<div>w: <a href="http://www.ipjustice.org" target="_blank">http://www.ipjustice.org</a> e: <a href="mailto:robin@ipjustice.org">robin@ipjustice.org</a></div>
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