<html><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">Dear All,</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; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">Please see the below draft discussion agenda for next week's Constituency Meeting. </font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">I hope you all will join in the discussion.</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; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">Thank you,</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">Robin</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; "><br></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; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">----------------</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; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica"><u><b>23 SEPTEMBER 2009 NCUC Monthly Constituency Meeting</b></u></font></div><p style="margin: 0.0px 0.0px 0.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica"> </font></p><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">Scheduled for: <b>Wednesday 23 September 2009 from 14:00 - 16:00 UTC</b></font></div><p style="margin: 0.0px 0.0px 0.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica"> </font></p><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">To be held via Elluminate online meeting software. </font></div><p style="margin: 0.0px 0.0px 0.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica"> </font></p><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">Join NCUC’s NING website to get link to participate in online meeting:</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica"> <a href="http://icann-ncuc.ning.com/main/authorization/signUp"><font color="#002fd7" style="color: #002fd7"><u>http://icann-ncuc.ning.com/main/authorization/signUp</u></font></a>?</font></div><p style="margin: 0.0px 0.0px 0.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica"> </font></p><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">Need volunteers to take running notes of meeting discussion please.</font></div><p style="margin: 0.0px 0.0px 0.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica"> </font></p><p style="margin: 0.0px 0.0px 12.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica"><u>Other Time Zones:</u></font></p><p style="margin: 0.0px 0.0px 12.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica">07:00 - 09:00 - California</font></p><p style="margin: 0.0px 0.0px 12.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica">10:00 - 12:00 - New York</font></p><p style="margin: 0.0px 0.0px 12.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica">11:00 - 13:00 - Sao Paulo</font></p><p style="margin: 0.0px 0.0px 12.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica">14:00 - 16:00 - UTC / Greenwich</font></p><p style="margin: 0.0px 0.0px 12.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica">15:00 -16:00 - London</font></p><p style="margin: 0.0px 0.0px 12.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica">16:00 - 18:00 - Geneva / Tunis / Alexandria / Nairobi</font></p><p style="margin: 0.0px 0.0px 12.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica">21:00 - 23:00 - Phnom Pehn</font></p><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">22:00 - 00:00 - Singapore / Hong Kong</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">---------------------------------------------------</font></div><p style="margin: 0.0px 0.0px 0.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica"> </font></p><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica"><b>Draft Discussion Agenda</b></font></div><p style="margin: 0.0px 0.0px 0.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica"> </font></p><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica"><u><b>I.</b></u><b> </b><u><b>Constituency Business</b></u></font></div><p style="margin: 0.0px 0.0px 0.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica"> </font></p><p style="margin: 0.0px 0.0px 16.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica">1. Membership Growth and Ongoing Membership Drive</font></p><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">2. Join NING Website for NCUC policy development</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica"> <a href="http://icann-ncuc.ning.com/main/authorization/signUp"><font color="#002fd7" style="color: #002fd7"><u>http://icann-ncuc.ning.com/main/authorization/signUp</u></font></a>?</font></div><p style="margin: 0.0px 0.0px 0.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica"> </font></p><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">3. Join an NCUC Committee or GNSO Working Group</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica"> <a href="http://ncdnhc.org/groups"><font color="#002fd7" style="color: #002fd7"><u>http://ncdnhc.org/groups</u></font></a></font></div><p style="margin: 0.0px 0.0px 0.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica"> </font></p><p style="margin: 0.0px 0.0px 16.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica">4. NCUC Website and constituency ICT Needs</font></p><p style="margin: 0.0px 0.0px 16.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica">5. Next NCUC Monthly Meeting: 27 October 2009 (Tuesday during ICANN week)</font></p><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">6. Planning for ICANN Meeting in Seoul, South Korea 25 – 30 October 2009</font></div><p style="margin: 0.0px 0.0px 0.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica"> </font></p><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><span class="Apple-style-span" style="text-decoration: underline;"><b><br></b></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><span class="Apple-style-span" style="text-decoration: underline;"><b><br></b></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica"><u><b>II.</b></u><b> </b><u><b>Substantive GNSO Policy Issues</b></u></font></div><p style="margin: 0.0px 0.0px 0.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica"> </font></p><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">1. GNSO Structuring</font></div><p style="margin: 0.0px 0.0px 0.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica"> </font></p><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">2. New gtlds policy</font></div><p style="margin: 0.0px 0.0px 0.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica"> </font></p><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">3. “Vertical Integration” Issue & Registrar–Registry Separation</font></div><p style="margin: 0.0px 0.0px 0.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica"> </font></p><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">4. Registrant Rights Charter Working Group - We need volunteers</font></div><p style="margin: 0.0px 0.0px 0.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica"> </font></p><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">5. Registration Abuse Working Group – We need volunteers</font></div><p style="margin: 0.0px 0.0px 0.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica"> </font></p><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">6. Institutional Confidence (Or Lack Thereof)</font></div><p style="margin: 0.0px 0.0px 12.0px 0.0px; text-indent: 48.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica">Proposed Bylaw changes to improve accountability - <i><b>Comment Period ends 25 Sept.</b></i></font></p><p style="margin: 0.0px 0.0px 12.0px 0.0px; text-indent: 48.0px"><font face="Helvetica" size="3" color="#002fd7" style="font: 12.0px Helvetica; color: #002fd7"><a href="http://gnso.icann.org/mailing-lists/archives/council/msg07121.html"><u>http://gnso.icann.org/mailing-lists/archives/council/msg07121.html</u><u></u></a></font></p><p style="margin: 0.0px 0.0px 0.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica"> </font></p><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">7. Post-Expiration Domain Names Working Group</font></div><p style="margin: 0.0px 0.0px 0.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica"> </font></p><p style="margin: 0.0px 0.0px 16.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica">9. Update on other GNSO teams (Fast Flux, whois, IDNs, RAA) </font></p><p style="margin: 0.0px 0.0px 16.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica">10. Any Other Business?</font></p><p style="margin: 0.0px 0.0px 12.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica"> =======================================</font></p><p style="margin: 0.0px 0.0px 0.0px 0.0px"><font face="Helvetica" size="3" style="font: 12.0px Helvetica"> </font></p><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; min-height: 14px; "><br></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; "><br></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; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">IP JUSTICE</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">Robin Gross, Executive Director</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">1192 Haight Street, San Francisco, CA 94117 USA</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">p: +1-415-553-6261 f: +1-415-462-6451</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" style="font: 12.0px Helvetica">w: <a href="http://www.ipjustice.org/"><font color="#002fd7" style="color: #002fd7"><u>http://www.ipjustice.org</u></font></a> e: <font color="#002fd7" style="color: #002fd7"><u><a href="mailto:robin@ipjustice.org">robin@ipjustice.org</a></u></font></font></div><div><font class="Apple-style-span" color="#002FD7"><span class="Apple-style-span" style="text-decoration: underline;"><br></span></font></div><div><span class="Apple-style-span" style="border-collapse: separate; color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; 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; "><br class="Apple-interchange-newline"></span><br class="Apple-interchange-newline"> </div><br></body></html>