<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div><blockquote type="cite"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span class="apple-style-span"><span lang="EN-US" style="font-family: Arial, sans-serif; ">Dear All,</span></span><span lang="EN-US" style="font-family: Arial, sans-serif; "><br><br><span class="apple-style-span">The <b> NCSG Open Policy Discussion</b> teleconference is scheduled on <b>Monday 16 January 2012 at 20:00 UTC</b> (2 hours).</span><br><br><span class="apple-style-span"><font class="Apple-style-span" size="3"><span class="Apple-style-span" style="font-size: 12px;">For other places see:</span></font></span></span><span style="font-family: Arial, sans-serif; "><font class="Apple-style-span" size="3"><span class="Apple-style-span" style="font-size: 12px;"><o:p></o:p></span></font></span></div><div style="font-size: medium; "><div><div><div><div><div><div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-family: 'Times New Roman', serif; "><span style="font-family: Arial, sans-serif; "><a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=NCSG&iso=20120116T20&ah=2" style="color: blue; text-decoration: underline; ">http://www.timeanddate.com/worldclock/fixedtime.html?msg=NCSG&iso=20120116T20&ah=2</a><o:p></o:p></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-family: 'Times New Roman', serif; "><span style="font-family: Arial, sans-serif; color: rgb(31, 73, 125); "><o:p> </o:p></span></div></div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-family: 'Times New Roman', serif; "><span class="apple-style-span"><b><span lang="EN-US" style="font-family: Arial, sans-serif; color: black; ">ADOBE CONNECT Room:</span></b></span><span lang="EN-US" style="font-family: Arial, sans-serif; color: black; "><o:p></o:p></span></div></div></div></div></div></div></div></div></div></div></div></div></div><div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; "><a href="https://icann.adobeconnect.com/_a819976787/ncsg/" style="color: blue; text-decoration: underline; ">https://icann.adobeconnect.com/_a819976787/ncsg/</a></span><span class="apple-style-span"><i><o:p></o:p></i></span></div><div style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 0.0001pt; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><o:p> </o:p></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div><div>
<span class="Apple-style-span" style="border-collapse: separate; font-family: Helvetica; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; 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: 0px; "><div><span class="Apple-style-span" style="font-family: Arial, Helvetica, sans-serif; font-size: 13px; line-height: 17px; "><h4 style="line-height: normal; font-weight: bold; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; font-size: 13pt; margin-top: 25px; margin-right: 0px; margin-bottom: 4px; margin-left: 0px; color: rgb(0, 0, 0); "><b><u>NCSG Draft Discussion Agenda</u></b><b><u> </u></b></h4><p style="font-size: 10pt; line-height: 13pt; color: rgb(0, 0, 0); font-weight: normal; margin-top: 10px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; "><b><span class="Apple-style-span" style="font-weight: normal; "></span></b></p><b><p style="font-size: 10pt; line-height: 13pt; color: rgb(0, 0, 0); font-weight: normal; margin-top: 10px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; "><b>1. Open Discussion on NCSG Membership Criteria</b></p><p style="font-size: 10pt; line-height: 13pt; color: rgb(0, 0, 0); font-weight: normal; margin-top: 10px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">What does it mean to be a "non-commercial organization" for purposes of NCSG membership eligibility?</p><p style="font-size: 10pt; line-height: 13pt; color: rgb(0, 0, 0); font-weight: normal; margin-top: 10px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">How do organizations living in the ccTLD space fit in GTLD/NCSG space?</p><p style="font-size: 10pt; line-height: 13pt; color: rgb(0, 0, 0); font-weight: normal; margin-top: 10px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">Membership criteria for individuals applying for membership. </p></b></span><b></b><div><br class="webkit-block-placeholder"></div><p style="font-size: 10pt; line-height: 13pt; color: rgb(0, 0, 0); font-weight: normal; margin-top: 10px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; "><b>2. GNSO Counsel Policy Issue Status Updates & Pending Votes</b></p><p style="font-size: 10pt; line-height: 13pt; color: rgb(0, 0, 0); font-weight: normal; margin-top: 10px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; "> Related to: <a href="https://community.icann.org/display/gnsocouncilmeetings/GNSO+Council+Meeting+2012-01-19"></a><a href="https://community.icann.org/display/gnsocouncilmeetings/GNSO+Council+Meeting+2011-12-15" class="external-link" rel="nofollow" style="color: rgb(50, 108, 166); text-decoration: none; outline-style: none; outline-width: initial; outline-color: initial; ">1</a>9 January 2012 GNSO Council Meeting: </p><p style="font-size: 10pt; line-height: 13pt; color: rgb(0, 0, 0); font-weight: normal; margin-top: 10px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; "> <a href="https://community.icann.org/display/gnsocouncilmeetings/GNSO+Council+Meeting+2012-01-19">https://community.icann.org/display/gnsocouncilmeetings/GNSO+Council+Meeting+2012-01-19</a></p><p style="font-size: 10pt; line-height: 13pt; color: rgb(0, 0, 0); font-weight: normal; margin-top: 10px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">A. IRTP Part B Recommendations</p><p style="font-size: 10pt; line-height: 13pt; color: rgb(0, 0, 0); font-weight: normal; margin-top: 10px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">B. ICANN Outreach Efforts to Increase Participation</p><p style="font-size: 10pt; line-height: 13pt; color: rgb(0, 0, 0); font-weight: normal; margin-top: 10px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">C. Review of the UDRP</p><p style="font-size: 10pt; line-height: 13pt; color: rgb(0, 0, 0); font-weight: normal; margin-top: 10px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">D. Joint Applicant Support Update </p><p style="font-size: 10pt; line-height: 13pt; color: rgb(0, 0, 0); font-weight: normal; margin-top: 10px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">E. Law Enforcement Recommendations to Changes in RAA</p><p style="font-size: 10pt; line-height: 13pt; color: rgb(0, 0, 0); font-weight: normal; margin-top: 10px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; "><b>3. What's Open for Public Comment at ICANN Now?</b><br class="atl-forced-newline"></p><p style="font-size: 10pt; line-height: 13pt; color: rgb(0, 0, 0); font-weight: normal; margin-top: 10px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; "> see: <a href="http://www.icann.org/en/public-comment/" class="external-link" rel="nofollow" style="color: rgb(50, 108, 166); text-decoration: none; outline-style: none; outline-width: initial; outline-color: initial; ">http://www.icann.org/en/public-comment/</a></p><p style="font-size: 10pt; line-height: 13pt; color: rgb(0, 0, 0); font-weight: normal; margin-top: 10px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; "><b>4. AOB?</b> </p><br class="khtml-block-placeholder"></div><div><br></div><div><div style="font-size: medium; "><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><p class="MsoNormal" style="margin-top: 0cm; margin-right: 0cm; margin-bottom: 12pt; margin-left: 0cm; font-size: 12pt; font-family: 'Times New Roman', serif; "><span lang="EN-US" style="font-family: Arial, sans-serif; color: black; "><span class="apple-style-span">____________________________________________________________________________</span><br><span class="apple-style-span">Participant passcode:</span></span><span class="apple-style-span"><span lang="EN-US" style="font-family: Arial, sans-serif; "> NCSG</span></span><span lang="EN-US" style="font-family: Arial, sans-serif; color: black; "><br><br><span class="apple-style-span">For security reasons, the passcode will be required to join the call. </span><br></span><span class="apple-style-span"><span style="font-family: Arial, sans-serif; color: black; ">____________________________________________________________________________</span></span><span style="font-family: Arial, sans-serif; color: black; "><br><span class="apple-style-span">Dial in numbers: </span><br><span class="apple-style-span">Country Toll Numbers Freephone/Toll Free Number</span><br><br><span class="apple-style-span">ARGENTINA 0800-777-0519</span><br><span class="apple-style-span">AUSTRALIA ADELAIDE: 61-8-8121-4842 1-800-657-260</span><br><span class="apple-style-span">AUSTRALIA BRISBANE: 61-7-3102-0944 1-800-657-260</span><br><span class="apple-style-span">AUSTRALIA CANBERRA: 61-2-6100-1944 1-800-657-260</span><br><span class="apple-style-span">AUSTRALIA MELBOURNE: 61-3-9010-7713 1-800-657-260</span><br><span class="apple-style-span">AUSTRALIA PERTH: 61-8-9467-5223 1-800-657-260</span><br><span class="apple-style-span">AUSTRALIA SYDNEY: 61-2-8205-8129 1-800-657-260</span><br><span class="apple-style-span">AUSTRIA 43-1-92-81-113 0800-005-259</span><br><span class="apple-style-span">BELGIUM 32-2-400-9861 0800-3-8795</span><br><span class="apple-style-span">BRAZIL 0800-7610651</span><br><span class="apple-style-span">CHILE 1230-020-2863</span><br><span class="apple-style-span">CHINA CHINA A: 86-400-810-4789 10800-712-1670</span><br><span class="apple-style-span">CHINA CHINA B: 86-400-810-4789 10800-120-1670</span><br><span class="apple-style-span">COLOMBIA 01800-9-156474</span><br><span class="apple-style-span">CZECH REPUBLIC 420-2-25-98-56-64 800-700-177</span><br><span class="apple-style-span">DENMARK 45-7014-0284 8088-8324</span><br><span class="apple-style-span">ESTONIA 800-011-1093</span><br><span class="apple-style-span">FINLAND Land Line: 106-33-203 0-800-9-14610</span><br><span class="apple-style-span">FINLAND Mobile: 09-106-33-203 0-800-9-14610</span><br><span class="apple-style-span">FRANCE LYON: 33-4-26-69-12-85 080-511-1496</span><br><span class="apple-style-span">FRANCE MARSEILLE: 33-4-86-06-00-85 080-511-1496</span><br><span class="apple-style-span">FRANCE PARIS: 33-1-70-70-60-72 080-511-1496</span><br><span class="apple-style-span">GERMANY 49-69-2222-20362 0800-664-4247</span><br><span class="apple-style-span">GREECE 30-80-1-100-0687 00800-12-7312</span><br><span class="apple-style-span">HONG KONG 852-3001-3863 800-962-856</span><br><span class="apple-style-span">HUNGARY 06-800-12755</span><br><span class="apple-style-span">INDIA 000-800-852-1268</span><br><span class="apple-style-span">INDONESIA 001-803-011-3982</span><br><span class="apple-style-span">IRELAND 353-1-246-7646 1800-992-368</span><br><span class="apple-style-span">ISRAEL 1-80-9216162</span><br><span class="apple-style-span">ITALY 39-02-3600-6007 800-986-383</span><br><span class="apple-style-span">JAPAN OSAKA: 81-6-7739-4799 0066-33-132439</span><br><span class="apple-style-span">JAPAN TOKYO: 81-3-5539-5191 0066-33-132439</span><br><span class="apple-style-span">LATVIA 8000-3185</span><br><span class="apple-style-span">LUXEMBOURG 352-27-000-1364 </span><br><span class="apple-style-span">MALAYSIA 1-800-81-3065</span><br><span class="apple-style-span">MEXICO 001-866-376-9696</span><br><span class="apple-style-span">NETHERLANDS 31-20-718-8588 0800-023-4378</span><br><span class="apple-style-span">NEW ZEALAND 64-9-970-4771 0800-447-722</span><br><span class="apple-style-span">NORWAY 47-21-590-062 800-15157</span><br><span class="apple-style-span">PANAMA 011-001-800-5072065</span><br><span class="apple-style-span">PERU 0800-53713</span><br><span class="apple-style-span">PHILIPPINES 63-2-858-3716 </span><br><span class="apple-style-span">POLAND 00-800-1212572</span><br><span class="apple-style-span">PORTUGAL 8008-14052</span><br><span class="apple-style-span">RUSSIA 8-10-8002-0144011</span><br><span class="apple-style-span">SINGAPORE 65-6883-9230 800-120-4663</span><br><span class="apple-style-span">SLOVAK REPUBLIC 421-2-322-422-25 </span><br><span class="apple-style-span">SOUTH AFRICA 080-09-80414</span><br><span class="apple-style-span">SOUTH KOREA 82-2-6744-1083 00798-14800-7352</span><br><span class="apple-style-span">SPAIN 34-91-414-25-33 800-300-053</span><br><span class="apple-style-span">SWEDEN 46-8-566-19-348 0200-884-622</span><br><span class="apple-style-span">SWITZERLAND 41-44-580-6398 0800-120-032</span><br><span class="apple-style-span">TAIWAN 886-2-2795-7379 00801-137-797</span><br><span class="apple-style-span">THAILAND 001-800-1206-66056</span><br><span class="apple-style-span">UNITED KINGDOM BIRMINGHAM: 44-121-210-9025 0808-238-6029</span><br><span class="apple-style-span">UNITED KINGDOM GLASGOW: 44-141-202-3225 0808-238-6029</span><br><span class="apple-style-span">UNITED KINGDOM LEEDS: 44-113-301-2125 0808-238-6029</span><br><span class="apple-style-span">UNITED KINGDOM LONDON: 44-20-7108-6370 0808-238-6029</span><br><span class="apple-style-span">UNITED KINGDOM MANCHESTER: 44-161-601-1425 0808-238-6029</span><br><span class="apple-style-span">URUGUAY 000-413-598-3421</span><br><span class="apple-style-span">USA 1-517-345-9004 866-692-5726</span><br><span class="apple-style-span">VENEZUELA 0800-1-00-3702 </span><br><br><span class="apple-style-span"> </span><br><span class="apple-style-span">Restrictions may exist when accessing freephone/toll free numbers using a mobile telephone.</span></span></p><div>-------------------------------------------------------------------</div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div><div><span class="Apple-style-span" style="font-family: arial; font-size: small; line-height: 19px; "><h1 id="page-title" style="font-size: 1.6em; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; "><a href="http://gnso.icann.org/meetings/agenda-council-19jan12-en.htm">Agenda for GNSO Council Meeting - 19 January 2012</a></h1><div id="content" class="section region"><div id="node-28911" class="node node-story" role="article" style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; "><div class="node-inner"><div class="node-content"><div class="field field-type-date field-field-date2"><div class="field-items"><div class="field-item odd"><div class="field-label-inline-first" style="display: inline; ">Date: </div> <span class="date-display-single">19 Jan 2012</span></div></div></div><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; "><a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=GNSO+Council+Meeting&iso=20111117T20&ah=2" style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; color: rgb(0, 0, 255); ">Meeting Time 11:00 UTC</a></p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; "><strong style="font-weight: bold; ">GNSO Council meeting audiocast<br><a href="http://stream.icann.org:8000/gnso.m3u" style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; color: rgb(0, 0, 255); ">http://stream.icann.org:8000/gnso.m3u</a></strong><a href="http://stream.icann.org:8000/gnso.m3u" style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; color: rgb(0, 0, 255); "></a></p><h3 style="font-size: 1.25em; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; text-decoration: underline; ">Item 1: Administrative matters (10 minutes)</h3><ul style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 1.75em; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; list-style-type: disc; "><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">Roll Call<p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">1.2 Statement of interest updates</p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">1.3 Review/amend agenda</p></li></ul><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">1.4. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures:</p><ul style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 1.75em; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; list-style-type: disc; "><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">15 December GNSO Council minutes –approved on 3 January 2012.<br><a href="http://gnso.icann.org/meetings/minutes-council-15dec11-en.htm" style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; color: rgb(0, 0, 255); ">http://gnso.icann.org/meetings/minutes-council-15dec11-en.htm</a></li></ul><h3 style="font-size: 1.25em; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; text-decoration: underline; ">Item 2: GNSO Pending Projects List (5 minutes)</h3><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">Standard agenda item looking at changes made to the GNSO's Pending Projects list since the previous meeting.<br>Refer to Pending Projects list<br><a href="http://gnso.icann.org/meetings/pending-projects-list.pdf" style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; color: rgb(0, 0, 255); ">http://gnso.icann.org/meetings/pending-projects-list.pdf</a></p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">2.1 Changes to Pending Projects List since last Council meeting (Stéphane Van Gelder)</p><ul style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 1.75em; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; list-style-type: disc; "><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">GNSO activities: 9 (9 - No change).</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">Other activities: 10 (10 – No Change)</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">Joint SO/AC WGs: 7 (7 - no change).</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">Outstanding recommendations: 2 (2 - no change).</li></ul><h3 style="font-size: 1.25em; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; text-decoration: underline; ">Item 3: IRTP B Rec 9 part 2 (15 minutes)</h3><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">As adopted by the Council on 22 June 2011 <a href="http://gnso.icann.org/resolutions#201106-1" style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; color: rgb(0, 0, 255); ">http://gnso.icann.org/resolutions#201106-1</a> the Council requested Staff to provide a proposal for replacing denial reason #7 by adding a new provision in a different section of the IRTP on when and how domains may be locked or unlocked, taking into account the IRTP Part B WG deliberations in relation to this issue (see IRTP Part B Final Report - (Recommendation #9 - part 2).</p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">Staff submitted its recommendation on January 3, 2012<br><a href="http://gnso.icann.org/mailing-lists/archives/council/msg12545.html" style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; color: rgb(0, 0, 255); ">http://gnso.icann.org/mailing-lists/archives/council/msg12545.html</a></p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; "><a href="http://gnso.icann.org/issues/irtp-b-8-staff-proposal-22nov11-en.pdf" style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; color: rgb(0, 0, 255); ">ICANN Staff Proposal on IRTP Part B Recommendation #8</a><br><a href="http://gnso.icann.org/issues/irtp-b-8-staff-proposal-22nov11-en.pdf" style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; color: rgb(0, 0, 255); ">http://gnso.icann.org/issues/irtp-b-8-staff-proposal-22nov11-en.pdf</a><br><a href="http://gnso.icann.org/issues/irtp-b-9-part-2-staff-proposal-22nov11-en.pdf" style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; color: rgb(0, 0, 255); ">ICANN Staff Proposal on IRTP Part B Recommendation #9 part 2</a><br><a href="http://gnso.icann.org/issues/irtp-b-9-part-2-staff-proposal-22nov11-en.pdf" style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; color: rgb(0, 0, 255); ">http://gnso.icann.org/issues/irtp-b-9-part-2-staff-proposal-22nov11-en.pdf</a></p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">Council must now consider whether to approve it.</p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">Refer to motion :</p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; "><a href="https://community.icann.org/display/gnsocouncilmeetings/Motions+19+January+2012" style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; color: rgb(0, 0, 255); ">https://community.icann.org/display/gnsocouncilmeetings/Motions+19+January+2012</a></p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">3.1 Reading of the motion (Mason Cole).</p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">3.2 Discussion</p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">3.3 Vote</p><h3 style="font-size: 1.25em; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; text-decoration: underline; ">Item 4: IRTP B Rec 8 (15 minutes)</h3><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">As adopted by the Council on 22 June 2011 <a href="http://gnso.icann.org/resolutions#201106-1" style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; color: rgb(0, 0, 255); ">http://gnso.icann.org/resolutions#201106-1</a> the Council requested Staff to provide a proposal designed to ensure a technically feasible approach can be developed to meet the following recommendation "prior to the consideration of approval of the recommendation regarding the standardizing and clarifying WHOIS status messages regarding Registrar Lock status".</p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">Staff submitted its recommendation on January 3, 2012<br><a href="http://gnso.icann.org/mailing-lists/archives/council/msg12545.html" style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; color: rgb(0, 0, 255); ">http://gnso.icann.org/mailing-lists/archives/council/msg12545.html</a></p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">Council must now consider whether to approve it.</p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">Refer to motion<br><a href="https://community.icann.org/display/gnsocouncilmeetings/Motions+19+January+2012" style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; color: rgb(0, 0, 255); ">https://community.icann.org/display/gnsocouncilmeetings/Motions+19+January+2012</a></p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">4.1 Reading of the motion (Mason Cole).</p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">4.2 Discussion</p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">4.3 Vote</p><h3 style="font-size: 1.25em; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; text-decoration: underline; ">Item 5: Cross Community Working Group Drafting Team (CCWG DT) (15 minutes)</h3><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">On January 4, 2012, the CCWG Drafting Team sent the Council Chair its final recommendations with regard to the GNSO's approach on Community Working Groups.</p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">Refer to:<br>Draft Principles for Cross‐Community Working Groups (CWGs)<br><a href="http://gnso.icann.org/drafts/draft-principles-for-cwgs-23dec11-en.pdf" style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; color: rgb(0, 0, 255); ">http://gnso.icann.org/drafts/draft-principles-for-cwgs-23dec11-en.pdf</a></p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">Council must now consider whether to approve these recommendations.</p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">Refer to motion<br><a href="http://gnso.icann.org/mailing-lists/archives/council/msg12545.html" style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; color: rgb(0, 0, 255); ">http://gnso.icann.org/mailing-lists/archives/council/msg12545.html</a></p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">5.1 Reading of the motion (Jonathan Robinson).</p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">5.2 Discussion</p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">5.3 Vote</p><h3 style="font-size: 1.25em; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; text-decoration: underline; ">Item 6: IRTP B Rec 7 (15 minutes)</h3><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">A resolution was passed by the Council at its Dec 15, 2011 meeting to address recommendation 7 of the IRTP part B WG on the requirement to lock a domain subject to UDRP proceedings.</p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">Refer to Dec 15 resolution: <a href="http://gnso.icann.org/resolutions/#201112" style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; color: rgb(0, 0, 255); ">http://gnso.icann.org/resolutions/#201112</a></p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">The new GNSO PDP rules state that a group of volunteers should be convened to draft a WG charter, which should then be approved by the Council.</p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">This is an information item on the state of the Drafting Team.</p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">6.1 Update by Staff (Marika Konings).</p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">6.2 Discussion</p><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">6.3 Next steps</p><h3 style="font-size: 1.25em; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; text-decoration: underline; ">Item 7: Update on Registrar Accreditation Agreement (RAA) developments following the Dakar discussions (10 minutes)</h3><p style="margin-top: 0px; margin-right: 0px; margin-bottom: 1.5em; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; ">Update by Margie Milam</p><h3 style="font-size: 1.25em; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; padding-top: 0px; padding-right: 0px; padding-bottom: 0px; padding-left: 0px; text-decoration: underline; ">Item 8: Any Other Business (5 minutes)</h3></div></div></div></div></span><div><br></div></div><div><br></div></div></div></span></div></div></blockquote></div><br></body></html>