<html><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">Please see the below draft discussion agenda for 14 Dec. - Monday's Constituency Meeting. (Will send around contact details shortly).<div><br></div><div>I hope you all will join in the discussion. Thank you!</div><div><br></div><div>Best,</div><div>Robin</div><div><br></div><div>_____________________________________________</div><div><br><!--StartFragment--> <div class="MsoNormal"><span style="font-size:13.0pt"><b><u>NCUC Monthly Meeting - December 2009<o:p></o:p></u></b></span></div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal"><b>Monday 14 December 2009</b></div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal"><b>Time: 15:00 - 17:00 UTC</b> (other times below)</div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal">Requested ICANN provide an international telephone conference bridge for the mtg.<b><u><o:p></o:p></u></b></div> <div class="MsoNormal"><br></div><div class="MsoNormal">** Note:<span style="mso-spacerun: yes"> </span>Need volunteers to take running notes of meeting discussion please.</div><div class="MsoNormal"><br></div> <div class="MsoNormal"><span style="font-size:13.0pt"><b><u>Draft Discussion Agenda<o:p></o:p></u></b></span></div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal"><b><u>I. Constituency Business<o:p></o:p></u></b></div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal"><span style="color:black">1.<span style="mso-spacerun: yes"> </span>Membership Update<o:p></o:p></span></div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal">2. <span style="mso-spacerun: yes"> </span>NCSG Participation in GNSO Working Groups</div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal">3.<span style="mso-spacerun: yes"> </span>The Search for Resources</div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal">OSC – “Tool Kit” Services<span style="mso-spacerun: yes"> </span>Recommendations to Council:</div> <div class="MsoNormal"><a href="http://api.ning.com:80/files/3NMekcBc3jLAEsrs3uhQcReQXA3hCs91bnTg9mhhlbQ_/OSCCSGToolKitServicesRecommendationstoCouncil5Nov09.doc">http://api.ning.com:80/files/3NMekcBc3jLAEsrs3uhQcReQXA3hCs91bnTg9mhhlbQ_/OSCCSGToolKitServicesRecommendationstoCouncil5Nov09.doc</a></div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal">4. <span style="mso-spacerun: yes"> </span>Planning for next ICANN meeting in Nairobi in March</div><p class="MsoNormal" style="text-indent:.25in">a.<span style="mso-spacerun: yes"> </span>Proposed meeting with ICANN Board</p><p class="MsoNormal" style="text-indent:.25in">b.<span style="mso-spacerun: yes"> </span>Meeting with local civil society (Alex)</p><p class="MsoNormal" style="text-indent:.25in">c.<span style="mso-spacerun: yes"> </span>Do we want to organize a panel or workshop on key policy issue?</p> <div class="MsoNormal"> </div> <div class="MsoNormal"><b><u>II.<span style="mso-spacerun: yes"> </span>Substantive Policy Discussion Issues<o:p></o:p></u></b></div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal">1.<span style="mso-spacerun: yes"> </span>NCSG Transition Plan</div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal">2.<span style="mso-spacerun: yes"> </span>New gTLDs and Special Trademark Interest Review Team </div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal">3.<span style="mso-spacerun: yes"> </span>The Registrar-Registry Cross-Ownership / Separation Issue</div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal">4.<span style="mso-spacerun: yes"> </span>Policy Development Process (PDP) Reform<o:p></o:p></div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal">5. Other GNSO Work Groups and Teams:<o:p></o:p></div><p class="MsoNormal" style="margin-bottom:12.0pt;mso-pagination:none;mso-layout-grid-align: none;text-autospace:none">GNSO Improvements, Registrant Rights Charter, WHOIS, Post-Expiration Domain Names Working Group, IDNs, Registration Abuse Working Group, Fast Flux, IRD <o:p></o:p></p><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>Any Other Business?<o:p></o:p></p> <div class="MsoNormal">Note:<span style="mso-spacerun: yes"> </span>January 2010 NCSG Meetings:</div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal"><b>NCSG Policy Discussion<o:p></o:p></b></div> <div class="MsoNormal">When:<span style="mso-spacerun: yes"> </span>Wed. <b>6 January</b><span style="font-weight:normal"> 2010 (15:00 – 16:00 UTC) </span></div> <div class="MsoNormal">Who:<span style="mso-spacerun: yes"> </span>NCSG GNSO Policy Councilors with Noncommercial Members</div> <div class="MsoNormal">Topic: Substantive Policy Issues Pending Before GNSO Policy Council</div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal"><b>NCUC Monthly Constituency Meeting<o:p></o:p></b></div> <div class="MsoNormal">When:<span style="mso-spacerun: yes"> </span>Wed. <b>27 January</b><span style="font-weight:normal"> 2010 (15:00 – 17:00 UTC) </span></div> <div class="MsoNormal">Who:<span style="mso-spacerun: yes"> </span>All NCUC Membership</div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal"> <o:p></o:p></div> <div class="MsoNormal"><span style="font-family:TrebuchetMS;color:black"><u style="text-underline:#333333">Other Time Zones for Call (15:00 UTC):</u>
<o:p></o:p></span></div> <div class="MsoNormal"><span style="font-family:TrebuchetMS;color:black">California 07:00
<o:p></o:p></span></div> <div class="MsoNormal"><span style="font-family:TrebuchetMS;color:black">New York 10:00
<o:p></o:p></span></div> <div class="MsoNormal"><span style="font-family:TrebuchetMS;color:black">Sao Paulo 13:00
<o:p></o:p></span></div> <div class="MsoNormal"><span style="font-family:TrebuchetMS;color:black">UTC 15:00
<o:p></o:p></span></div> <div class="MsoNormal"><span style="font-family:TrebuchetMS;color:black">Berlin 16:00
<o:p></o:p></span></div> <div class="MsoNormal"><span style="font-family:TrebuchetMS;color:black">Nairobi 18:00
<o:p></o:p></span></div> <div class="MsoNormal"><span style="font-family:TrebuchetMS;color:black">Hong Kong 23:00<o:p></o:p></span></div> <div class="MsoNormal"><span style="font-family:TrebuchetMS;color:black">Tokyo 24:00</span><span style="color:black"><o:p></o:p></span></div> <!--EndFragment--> <span class="Apple-style-span" style="font-size: 12px; "><div><br class="Apple-interchange-newline"></div><div><br></div></span><div><span class="Apple-style-span" style="font-size: 12px; "><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></div></body></html>