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Reminder: <span class="Apple-style-span" style="font-family: 'Trebuchet MS'; font-size: 12px; font-weight: bold; ">NCUC Monthly Meeting 14 December 2009</span><div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; font: normal normal normal 12px/normal 'Trebuchet MS'; min-height: 14px; "><b></b><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; "><b>Monday 14 December 2009</b></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; font: normal normal normal 12px/normal 'Trebuchet MS'; min-height: 14px; "><b></b><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; "><b>Time: 15:00 - 17:00 UTC</b> (other times below)</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; font: normal normal normal 12px/normal 'Trebuchet MS'; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; "><b>Via international telephone conference bridge</b> - <a href="http://ipjustice.org/ICANN/NCSG/2009-12-14-phone-Passcodes.htm"><font><font class="Apple-style-span" color="#000000">CLICK HERE</font></font></a> for individual country dial-in numbers and pass code:</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><span class="Apple-style-span" style="line-height: normal; font-family: 'Trebuchet MS'; "> <a href="http://ipjustice.org/ICANN/NCSG/2009-12-14-phone-Passcodes.htm">http://ipjustice.org/ICANN/NCSG/2009-12-14-phone-Passcodes.htm</a></span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font class="Apple-style-span" face="'Trebuchet MS'"><span class="Apple-style-span" style="line-height: normal;"><br></span></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">** If anyone needs an operator to dial-out for this call, please let me know.</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; font: normal normal normal 12px/normal 'Trebuchet MS'; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">** Note: Need volunteers to take running notes of meeting discussion please.</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; font: normal normal normal 12px/normal 'Trebuchet MS'; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; "><u><b>Draft Discussion Agenda</b></u></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; font: normal normal normal 12px/normal 'Trebuchet MS'; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; "><b>I. Constituency Business</b></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; font: normal normal normal 12px/normal 'Trebuchet MS'; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">1. Membership Update</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; font: normal normal normal 12px/normal 'Trebuchet MS'; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">2. NCSG Participation in GNSO Working Groups</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; font: normal normal normal 12px/normal 'Trebuchet MS'; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">3. The Search for Resources</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; "><a href="http://gnso.icann.org/mailing-lists/archives/council/msg07984.html"><font class="Apple-style-span" color="#000000">OSC – “Tool Kit” Services Recommendations to Council</font></a></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; font: normal normal normal 12px/normal 'Trebuchet MS'; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">4. Planning for next ICANN meeting in Nairobi in March</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">a. Proposed meeting with ICANN Board</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">b. Meeting with local civil society (Alex)</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">c. Do we want to organize a panel or workshop on key policy issue?</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; font: normal normal normal 12px/normal 'Trebuchet MS'; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; "><b>II. Substantive Policy Discussion Issues</b></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; font: normal normal normal 12px/normal 'Trebuchet MS'; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">1. NCSG Transition Plan</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; font: normal normal normal 12px/normal 'Trebuchet MS'; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">2. New gTLDs and Special Trademark Interest Review Team</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; "> Final STI Report for GNSO Council consideration on 17 December:</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; "><font class="Apple-style-span" color="#000000"> <a href="http://gnso.icann.org/mailing-lists/archives/council/msg08031.html">http://gnso.icann.org/mailing-lists/archives/council/msg08031.html</a></font></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; font: normal normal normal 12px/normal 'Trebuchet MS'; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">3. The Registrar-Registry Cross-Ownership / Separation Issue</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; font: normal normal normal 12px/normal 'Trebuchet MS'; min-height: 14px; "> Background: <a href="http://ncdnhc.org/xn/detail/2233151:Event:3145?xg_source=activity">http://ncdnhc.org/xn/detail/2233151:Event:3145?xg_source=activity</a></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; font: normal normal normal 12px/normal 'Trebuchet MS'; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">4. Policy Development Process (PDP) Reform</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; font: normal normal normal 12px/normal 'Trebuchet MS'; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">5. Other GNSO Work Groups and Teams:</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">GNSO Improvements, Registrant Rights Charter, WHOIS, Post-Expiration Domain Names Working Group, IDNs, Registration Abuse Working Group, Fast Flux, IRD</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; font: normal normal normal 12px/normal 'Trebuchet MS'; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">6. Any Other Business?</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font class="Apple-style-span" face="'Trebuchet MS'"><span class="Apple-style-span" style="line-height: normal;"><br></span></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font class="Apple-style-span" face="'Trebuchet MS'"><span class="Apple-style-span" style="line-height: normal;">-------------------------------------------------</span></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font class="Apple-style-span" face="'Trebuchet MS'"><span class="Apple-style-span" style="line-height: normal;"><br></span></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; "><b>Note: January 2010 NCSG Meetings:</b></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; font: normal normal normal 12px/normal 'Trebuchet MS'; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; "><u>NCSG Policy Discussion</u></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">When: Wed. 6 January 2010 (15:00 – 16:00 UTC)</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">Who: NCSG GNSO Policy Councilors with Noncommercial Members</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">Topic: Substantive Policy Issues Pending Before GNSO Policy Council</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; font: normal normal normal 12px/normal 'Trebuchet MS'; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; "><u>NCUC Monthly Constituency Meeting</u></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">When: Wed. 27 January 2010 (15:00 – 17:00 UTC)</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">Who: All NCUC Membership</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; font: normal normal normal 12px/normal 'Trebuchet MS'; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; "><b>Other Time Zones for Call:</b></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">California 07:00</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">New York 10:00</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">Sao Paulo 13:00</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">UTC 15:00</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">Berlin 16:00</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">Nairobi 18:00</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font face="Trebuchet MS" size="3" style="font: normal normal normal 12px/normal 'Trebuchet MS'; ">Hong Kong 23:00</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 18px; "><font class="Apple-style-span" face="'Trebuchet MS'"><span class="Apple-style-span" style="line-height: normal; ">Tokyo 24:00</span></font></div><div> <span class="Apple-style-span" style="font-size: 12px; "><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></div></body></html>