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<!--StartFragment--> <div class="MsoNormal"><b><u>27 OCTOBER 2009 NCUC Monthly Constituency Meeting<o:p></o:p></u></b></div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal">Scheduled for: <b>Tuesday 27 October 2009 from 09:00 - 17:30 (South Korea)</b><span style="font-weight:normal"><o:p></o:p></span></div> <div class="MsoNormal">During the ICANN Public Meeting in Seoul, South Korea<o:p></o:p></div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal">Also to be held via Elluminate online meeting software.<span style="mso-spacerun: yes"> </span></div><div class="MsoNormal"><o:p></o:p></div><p class="MsoNormal" style="mso-pagination:none;mso-layout-grid-align:none; text-autospace:none"><span style="font-family:Helvetica">You can access the meeting online using Elluminate at <span style="color:#002FD7"><a href="http://cotelcocave.syr.edu/join_meeting.html?meetingId=1253307770532">http://cotelcocave.syr.edu:80/join_meeting.html?meetingId=1253307770532</a></span></span></p> <div class="MsoNormal"><span style="font-family:Helvetica">If this is your first time using Elluminate, a low-bandwidth, java-based collaboration platform, please visit <a href="http://elluminate.com/support"><span style="color:#002FD7">http://elluminate.com/support</span></a> to configure your computer prior to the meeting. We should also have a telephone dial-in number available.</span></div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal">Need volunteers to take running notes of meeting discussion please. :-)<o:p></o:p></div> <div class="MsoNormal"> </div><div class="MsoNormal"><i>All times local to South Korea</i></div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal">Schedule:<o:p></o:p></div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal">9:00 – 12:15:<span style="mso-spacerun: yes"> </span>Morning Session (3 ¼ hours)<o:p></o:p></div> <div class="MsoNormal">12:15 – 13:00:<span style="mso-spacerun: yes"> </span>Lunch (45 minutes)<o:p></o:p></div> <div class="MsoNormal">13:00 – 17:30:<span style="mso-spacerun: yes"> </span>Afternoon Session (4 ½ hours)<o:p></o:p></div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal"><b>Draft Discussion Agenda<o:p></o:p></b></div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal"><b><u>I.<span style="mso-spacerun: yes"> </span>Constituency Business (1 ¼ hours)<o:p></o:p></u></b></div> <div class="MsoNormal"> <o:p></o:p></div><p class="MsoNormal" style="margin-bottom:12.0pt;mso-pagination:none;mso-layout-grid-align: none;text-autospace:none">1.<span style="mso-spacerun: yes"> </span>Member Introduction <span style="color:blue">9:00am Sharp</span><o:p></o:p></p><p class="MsoNormal" style="margin-bottom:12.0pt;mso-pagination:none;mso-layout-grid-align: none;text-autospace:none">2.<span style="mso-spacerun: yes"> </span>Membership Growth & Member Services (survey)<span style="color:blue"> 9:15am</span><o:p></o:p></p> <div class="MsoNormal">3.<span style="mso-spacerun: yes"> </span>Building stronger relations with other ICANN SO’s and how to do it <span style="color:blue">9:30am</span><o:p></o:p></div> <div class="MsoNormal"><span style="mso-tab-count:1"> </span>With ALAC, With Govt Advisory Cmte, With other constituencies, etc.<o:p></o:p></div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal">4.<span style="mso-spacerun: yes"> </span>ICT & Website Issues <span style="color:blue">10:00am</span><o:p></o:p></div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal">5.<span style="mso-spacerun: yes"> </span>NCUC needs to find resources (financial support) to effectively participate in policy development @ ICANN <span style="color:blue">10:10am</span><o:p></o:p></div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal"><span class="Apple-style-span" style="text-decoration: underline;"><b><br></b></span></div> <div class="MsoNormal"><b><u>II.<span style="mso-spacerun: yes"> </span>Substantive GNSO Policy Issues<o:p></o:p></u></b></div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal">1. New gTLDs & Trademark Issues <span style="color:blue">10:15am</span> (2 hours) <o:p></o:p></div><p class="MsoNormal" style="text-indent:.5in">10:15 – 11:30: NCUC Discussion<o:p></o:p></p><p class="MsoNormal" style="text-indent:.5in">11:30 – 12:15 Q & A with Kurt Pritz of ICANN on New gTLDs </p><p class="MsoNormal" style="text-indent:.5in"><o:p></o:p></p> <div class="MsoNormal"><span style="color:blue"><b>12:15 – 13:00 Lunch (45 minutes)<o:p></o:p></b></span></div> <div class="MsoNormal"><span style="color:blue"><b> <o:p></o:p></b></span></div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal">2. “Vertical Integration” Issue & Registrar–Registry Separation <span style="color:blue">13:00</span> (45 minutes) <o:p></o:p></div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal">3.<span style="mso-spacerun: yes"> </span>NCSG – NCUC Structuring Issues <span style="color:blue">13:45</span> (2 hours)<o:p></o:p></div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal">4. Affirmation of Commitment – ICANN Accountability <span style="color:blue">15:45</span> (30 minutes)<o:p></o:p></div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal">5.<span style="mso-spacerun: yes"> </span>Registrant Rights Charter Working Group <span style="color:blue">16:15</span> (30 minutes)</div><div class="MsoNormal"><o:p></o:p></div><p class="MsoNormal" style="margin-bottom:12.0pt;mso-pagination:none;mso-layout-grid-align: none;text-autospace:none">6.<span style="mso-spacerun: yes"> </span>Update on other GNSO teams <span style="color:blue">16:45</span> (45 minutes)<o:p></o:p></p><p class="MsoNormal" style="margin-bottom:12.0pt;mso-pagination:none;mso-layout-grid-align: none;text-autospace:none">WHOIS, Post-Expiration Domain Names Working Group, IDNs, RAA, Registration Abuse Working Group <o:p></o:p></p><p class="MsoNormal" style="margin-bottom:12.0pt;mso-pagination:none;mso-layout-grid-align: none;text-autospace:none">Any Other Business?<o:p></o:p></p><p class="MsoNormal" style="margin-bottom:12.0pt;mso-pagination:none;mso-layout-grid-align: none;text-autospace:none">Next NCUC Monthly Meeting: 16-22 November 2009 To Be Doodled<b><u><o:p></o:p></u></b></p><p class="MsoNormal" style="margin-bottom:12.0pt;mso-pagination:none;mso-layout-grid-align: none;text-autospace:none"> <o:p></o:p></p><p class="MsoNormal" style="mso-pagination:none;mso-layout-grid-align:none; text-autospace:none"> =======================================<o:p></o:p></p> <div class="MsoNormal"> <o:p></o:p></div> <!--EndFragment--> <br><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; "><div><br class="Apple-interchange-newline"><br class="khtml-block-placeholder"></div><div><br class="khtml-block-placeholder"></div><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">http://www.ipjustice.org</a> e: <a href="mailto:robin@ipjustice.org">robin@ipjustice.org</a></div><br class="Apple-interchange-newline"></span><br class="Apple-interchange-newline"> </div><br></body></html>