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<p style="margin: 0.0px 0.0px 5.0px 0.0px; line-height: 19.0px"><font face="Trebuchet MS" size="4" color="#333333" style="font: 13.0px Trebuchet MS; color: #333333">The monthly open policy discussions are intended to facilitate direct dialogue between the NCSG membership and the NCSG GNSO Counselors on policy matters pending before the GNSO Counsel (especially those issues going to vote the next day in the GNSO Counsel).<br> <br> Click <a href="http://ipjustice.org/ICANN/NCSG/NCSG_Passcodes.htm"><font color="#797979" style="color: #797979">here</font></a> for international telephone dial-in information including passcode and country-specific dial-in numbers.</font></p><p style="margin: 0.0px 0.0px 5.0px 0.0px; line-height: 19.0px"><font class="Apple-style-span" color="#333333" face="'Trebuchet MS'" size="3"><span class="Apple-style-span" style="font-size: 13px; line-height: normal;"><br></span></font></p><p style="margin: 0.0px 0.0px 5.0px 0.0px; line-height: 19.0px"><font class="Apple-style-span" color="#333333" face="'Trebuchet MS'" size="3"><span class="Apple-style-span" style="font-size: 13px; line-height: normal;">Today's discussion agenda below. <span class="Apple-style-span" style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: medium; ">Please join the call. Thanks!</span></span></font></p><div><br></div><div>Best,</div><div>Robin</div><div><br><div>Begin forwarded message:</div><br class="Apple-interchange-newline"><blockquote type="cite"><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" color="#000000" style="font: 12.0px Helvetica; color: #000000"><b>From: </b></font><font face="Helvetica" size="3" style="font: 12.0px Helvetica">Avri Doria <<a href="mailto:avri@LTU.SE">avri@LTU.SE</a>></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" color="#000000" style="font: 12.0px Helvetica; color: #000000"><b>Date: </b></font><font face="Helvetica" size="3" style="font: 12.0px Helvetica">September 5, 2010 11:23:41 PM PDT</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" color="#000000" style="font: 12.0px Helvetica; color: #000000"><b>To: </b></font><font face="Helvetica" size="3" style="font: 12.0px Helvetica"><a href="mailto:NCSG-NCUC-DISCUSS@LISTSERV.SYR.EDU">NCSG-NCUC-DISCUSS@LISTSERV.SYR.EDU</a></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" color="#000000" style="font: 12.0px Helvetica; color: #000000"><b>Subject: </b></font><font face="Helvetica" size="3" style="font: 12.0px Helvetica"><b>[NCSG-NCUC-DISCUSS] Fwd: 7 Sept. & 5 Oct. NCSG Open Policy Calls</b></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><font face="Helvetica" size="3" color="#000000" style="font: 12.0px Helvetica; color: #000000"><b>Reply-To: </b></font><font face="Helvetica" size="3" style="font: 12.0px Helvetica">Avri Doria <<a href="mailto:avri@LTU.SE">avri@LTU.SE</a>></font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; min-height: 14px; "><br></div> <div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; ">Reminder.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; ">Begin forwarded message:</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; min-height: 14px; "><br></div> <blockquote type="cite"><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><span class="Apple-converted-space"> </span>** Tuesday 7 September at 18:00 UTC</div> </blockquote><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; ">All NCSG members are invited and encouraged to attend - especially the Council members.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; ">Dialin details to be found on <a href="http://ncdnhc.org">http://ncdnhc.org</a>.<span class="Apple-converted-space"> </span>Those needing to be called need to inform Robin. I am not sure I can make the meeting but will try.<span class="Apple-converted-space"> </span>I have asked Robin/Rosemary to take it if it is<span class="Apple-converted-space"> </span>possible for them. <span class="Apple-converted-space"> </span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><a href="http://ncdnhc.org/events/september-ncsg-open-policy">http://ncdnhc.org/events/september-ncsg-open-policy</a></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; ">1. Discuss issues from GNSO Council agenda</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><a href="https://st.icann.org/gnso-council/index.cgi?proposed_agenda_8_september_2010">https://st.icann.org/gnso-council/index.cgi?proposed_agenda_8_september_2010</a></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><a href="https://st.icann.org/gnso-council/index.cgi?8_september_motions">https://st.icann.org/gnso-council/index.cgi?8_september_motions</a></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; ">Council members are asked to send the list specific issues of concern/question before the meeting if possible.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; ">2. Charter discussion</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><a href="https://st.icann.org/ncsg-ec/index.cgi?ncsg_charter_board_issue_resolution">https://st.icann.org/ncsg-ec/index.cgi?ncsg_charter_board_issue_resolution</a></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; ">I think the Board and I are close to agreement at this point.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; ">Please give it a read -<span class="Apple-converted-space"> </span>you can also use the comparison capability to compare the first one in the tree with the last - that will give the changes since the Charter we approved.<span class="Apple-converted-space"> </span>Most of the recent changes have been details and involved crossing a lot of i's and dotting a lots of t's.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; ">Once the Board members in this sub-team are comfortable, they are planning to move it forward , I believe - as our October target for approval is coming up. I need to make sure it is something the NCSG can accept. <span class="Apple-converted-space"> </span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; ">I expect that even if I can't make the beginning of the meeting I can make the end. <span class="Apple-converted-space"> </span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; ">But if for reason I can't, I will listen to the recording.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; ">the list is a good place to discuss it as well.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; ">3. AOB</div> </blockquote></div><br><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></body></html>