Hello Robin,<br>Brazil isn't in the list of dial numbers and I didn't check it before, really sorry... so unfortunetely I missed the conversation :-(<br>Next time I will be aware of that!<br>Magaly<br><br><div class="gmail_quote">
On Thu, Dec 13, 2012 at 7:16 PM, Robin Gross <span dir="ltr"><<a href="mailto:robin@ipjustice.org" target="_blank">robin@ipjustice.org</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
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<div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><font face="Arial" size="4"><span style="font-size:16px">Dear All:</span></font></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px">
<font face="Arial" size="4"><span style="font-size:16px"><br></span></font></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><font face="Arial" size="4"><span style="font-size:16px">Please join in next Tuesday's NCSG Open Policy Call, the regular meeting held between the NCSG Policy Committee and the entire NCSG membership a couple days before each GNSO Council meeting. This call is an opportunity for direct interaction in which all NCSG members may ask questions and provide guidance and feedback on policy issues currently pending before the GNSO. </span></font></div>
<div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><font face="Arial" size="4"><span style="font-size:16px"><br></span></font></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px">
<font face="Arial" size="4"><span style="font-size:16px">Below is the draft discussion agenda, remote participation and telephone bridge dial-in details.</span></font></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px">
<font face="Arial" size="4"><span style="font-size:16px"><br></span></font></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><font face="Arial" size="4"><span style="font-size:16px">I hope you all will join in Tuesday's call! Thank you.</span></font></div>
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<font face="Arial" size="4"><span style="font-size:16px">Best,</span></font></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><font face="Arial" size="4"><span style="font-size:16px">Robin</span></font></div>
<div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><font face="Arial" size="4"><span style="font-size:16px">____________________________</span></font></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px">
<font face="Arial" size="4"><span style="font-size:16px"><br></span></font></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><font style="font:16.0px Arial" face="Arial" size="5">NCSG Teleconference Bridge Dial-In Details & Passcode "NCSG": </font></div>
<div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><font style="font:16.0px Arial" face="Arial" size="5"> <a href="http://ipjustice.org/ICANN/NCSG/NCSG_Passcodes.htm" target="_blank"><font style="color:#002fd7" color="#002fd7"><u>http://ipjustice.org/ICANN/NCSG/NCSG_Passcodes.htm</u></font></a></font></div>
<p style="margin:0.0px 0.0px 0.0px 0.0px"><font style="font:16.0px Arial" face="Arial" size="5"> </font></p><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><font style="font:16.0px Arial" face="Arial" size="5">NCSG Remote Participation via Adobe Connect online meeting software:</font></div>
<div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><font style="font:16.0px Arial" face="Arial" size="5"> <a href="https://icann.adobeconnect.com/_a819976787/ncsg/" target="_blank"><font style="color:#002fd7" color="#002fd7"><u>https://icann.adobeconnect.com/_a819976787/ncsg/</u></font></a></font></div>
<div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;font:normal normal normal 16px/normal Arial;min-height:18px"><br></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px">
<font style="font:16.0px Arial" face="Arial" size="5">Attendance Record of NCSG Policy & Executive Committee Members at NCSG Policy Meetings (new):</font></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px">
<font style="font:16.0px Arial" face="Arial" size="5"> <a href="https://docs.google.com/spreadsheet/ccc?key=0AmHFgvYjF_e4dGdNcVVfdHI2SWJ4dDZjU2xYaGV0WUE" target="_blank"><font style="color:#002fd7" color="#002fd7"><u>https://docs.google.com/spreadsheet/ccc?key=0AmHFgvYjF_e4dGdNcVVfdHI2SWJ4dDZjU2xYaGV0WUE</u></font></a></font></div>
<div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><font style="font:16.0px Arial" face="Arial" size="5"><b>---------------------------------------------------</b></font></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;font:normal normal normal 16px/normal Arial;min-height:18px">
<b></b><br></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><font style="font:16.0px Arial" face="Arial" size="5"><b>Draft Discussion Agenda - NCSG Open Policy Call</b></font></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px">
<font style="font:16.0px Arial" face="Arial" size="5"><b>18 December 2012 (16:00 UTC)</b></font></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;font:normal normal normal 16px/normal Arial;min-height:18px">
<b></b><br></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><font style="font:16.0px Arial" face="Arial" size="5"><b>I. Preparation for GNSO Council Meeting on 20 December</b></font></div>
<div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;font:normal normal normal 16px/normal Arial;min-height:18px"><b></b><br></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px">
<font style="font:16.0px Arial" face="Arial" size="5"><b>A. Motions to be voted on by GNSO Council</b></font></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;font:normal normal normal 16px/normal Arial;min-height:18px">
<b></b><br></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><font style="font:16.0px Arial" face="Arial" size="5"><b>1. GNSO Council Agenda Item 4: MOTION – Second Level Protections for certain International Olympic Committee / Red Cross Red Crescent (IOC / RCRC) names in the first round of New GTLDs</b></font></div>
<div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><font style="font:16.0px Arial" face="Arial" size="5"><b> </b></font></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px">
<font style="font:16.0px Arial" face="Arial" size="5">The IOC/RC Drafting Team has forwarded its recommendations i.e. that the GNSO Council recommend to the Board that it adopt the IOC/RC Drafting Team’s recommendations <a href="http://tinyurl.com/atl39y4" target="_blank"><font style="color:#0043d1" color="#0043d1"><u>http://tinyurl.com/atl39y4</u></font></a></font><font style="font:16.0px Arial;color:#264b6d" color="#264b6d" face="Arial" size="5">: </font><font style="font:16.0px Arial" face="Arial" size="5">providing for temporary reservation of the exact match IOC/RC names at the second level, prior to the delegation of the first round of new gTLDs. The GNSO Council is now asked to consider approval of the motion, and the next steps for informing the Board about the GNSO Council vote. Note: On 26 November 2012, the Board’s New gTLD Program Committee adopted a resolution providing that “restrictions for registration of RCRC and IOC names for new gTLDs at the second level will be in place until such time as a policy is adopted that may require further action.”</font></div>
<p style="margin:0.0px 0.0px 0.0px 0.0px"><font style="font:16.0px Arial" face="Arial" size="5"> </font></p><p style="margin:0.0px 0.0px 16.0px 0.0px"><font style="font:16.0px Arial" face="Arial" size="5">Refer to motion 1<br>
<a href="http://tinyurl.com/atl39y4" target="_blank"><font style="color:#0043d1" color="#0043d1"><u>http://tinyurl.com/atl39y4</u></font></a>:</font></p><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;font:normal normal normal 16px/normal Arial;min-height:18px">
<br></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><font style="font:16.0px Arial" face="Arial" size="5"><b>2. GNSO Council Agenda Item 5: MOTION - Consumer Trust</b></font></div><p style="margin:0.0px 0.0px 0.0px 0.0px">
<font style="font:16.0px Arial" face="Arial" size="5"> </font></p><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><font style="font:16.0px Arial" face="Arial" size="5">The GNSO's Consumer Choice, Trust, and Competition WG has worked on an <a href="http://gnso.icann.org/en/issues/cctc/cctc-final-advice-letter-05dec12-en.pdf" target="_blank"><font style="color:#0043d1" color="#0043d1"><u>Advice Letter</u></font></a> for consideration by ICANN Supporting Organisations and Advisory Committees. Following withdrawal of the motion from the October Meeting, a revised Advice Letter has been prepared and the GNSO Council is now asked to consider and approve this revised Advice Letter.</font></div>
<div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;font:normal normal normal 16px/normal Arial;min-height:18px"><br></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px">
<font style="font:16.0px Arial" face="Arial" size="5">Refer to motion 2:</font></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><font style="font:16.0px Arial;color:#002fd7" color="#002fd7" face="Arial" size="5"><a href="http://tinyurl.com/atl39y4" target="_blank"><b>http://tinyurl.com/atl39y4</b></a></font><font style="font:16.0px Arial" face="Arial" size="5">:</font></div>
<p style="margin:0.0px 0.0px 0.0px 0.0px"><font style="font:16.0px Arial" face="Arial" size="5"> </font></p><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;font:normal normal normal 16px/normal Arial;min-height:18px">
<br></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><font style="font:16.0px Arial" face="Arial" size="5"><b> B. Issues to be discussed by GNSO Council at 12/20 meeting</b></font></div>
<div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;font:normal normal normal 12px/normal Helvetica;min-height:14px"><br></div><p style="margin:0.0px 0.0px 13.0px 0.0px;line-height:18.0px"><font style="font:16.0px Arial" face="Arial" size="5"><b>1. Staff's Trademark Clearinghouse (TMCH) Strawman Proposal and IPC-BC Domain Blocking Proposal</b></font></p>
<p style="margin:0.0px 0.0px 13.0px 0.0px;line-height:18.0px"><font style="font:16.0px Arial" face="Arial" size="5">a. ICANN’s CEO has requested GNSO Council input on his <a href="http://gnso.icann.org/en/correspondence/chehade-to-robinson-04dec12-en.pdf" target="_blank"><font style="color:#002fd7" color="#002fd7"><u>Strawman Proposal</u></font></a></font><font style="font:16.0px Arial;color:#0043d1" color="#0043d1" face="Arial" size="5"><u>,</u></font><font style="font:16.0px Arial" face="Arial" size="5"> a set of proposals from ICANN's staff to give further concessions to the IPC/BC and allow the 2 constituencies to re-open GNSO-approved policy for new gtlds to benefit these 2 constituencies at the expense of other interests. Staff posted its strawman proposal for public comment <a href="http://www.icann.org/en/news/announcements/announcement-30nov12-en.htm" target="_blank"><font style="color:#0043d1" color="#0043d1"><u>http://www.icann.org/en/news/announcements/announcement-30nov12-en.htm</u></font></a> . ICANN’s CEO additionally requested Council input on the joint proposal from the BC/IPC to block domain name registrations based on trademarks, a proposal previously rejected by the community, but the CEO is also asking for public comment on the blocking proposal as well. The New GTLD Committee requested the GNSO to consider whether additional work on defensive registrations at the second level should be undertaken. The Council is to discuss: (i) a response to the ICANN CEOs request, and (ii) to consider whether to undertake any additional work related to the BC/IPC proposal and/or the Staff <a href="http://gnso.icann.org/en/node/32287" target="_blank"><font style="color:#002fd7" color="#002fd7"><u>briefing paper</u></font></a>, on the topic of second level defensive registrations.</font></p>
<div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;line-height:18px"><font style="font:16.0px Arial" face="Arial" size="5">b. NCSG Statement </font></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;line-height:18px;font:normal normal normal 16px/normal Arial;min-height:18px">
<br></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;line-height:18px"><font style="font:16.0px Arial" face="Arial" size="5">c. ICANN Comment Period:</font></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;line-height:18px">
<font style="font:16.0px Arial" face="Arial" size="5"> 21 December - Comment Deadline</font></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;line-height:18px"><font style="font:16.0px Arial" face="Arial" size="5"> 11 January - Reply Deadline</font></div>
<p style="margin:0.0px 0.0px 0.0px 0.0px;line-height:18.0px"><font style="font:16.0px Arial" face="Arial" size="5"> </font></p><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px"><font style="font:16.0px Arial" face="Arial" size="5"><b>2. Special Privileges for Red Cross, Olympic Committees and intergovernmental organizations</b></font></div>
<div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;font:normal normal normal 16px/normal Arial;min-height:18px"><br></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px">
<font style="font:16.0px Arial" face="Arial" size="5">a. GNSO Council Discussion & Response to the GAC Letter (policy vs implementation)</font></div><p style="margin:0.0px 0.0px 0.0px 0.0px"><font style="font:16.0px Arial" face="Arial" size="5"> </font></p>
<p style="margin:0.0px 0.0px 13.0px 0.0px;line-height:18.0px"><font style="font:16.0px Arial" face="Arial" size="5">The GAC has sent a <a href="http://gnso.icann.org/en/correspondence/dryden-to-robinson-28nov12-en.pdf" target="_blank"><font style="color:#0043d1" color="#0043d1"><u>letter</u></font></a> to the GNSO Council with regard to the initiation of a PDP on the IGO/INGO issue, and specifically requesting a rationale for undertaking a PDP i.e. an explanation as to why GNSO believes this issue should be evaluated through a PDP rather than simply executed as an implementation process. This letter and recent activities related to work on the Trademark Clearinghouse, highlights a broader issue regarding the boundary between policy development and implementation work as well as the effective integration of policy development and integration work from the outset.</font></p>
<p style="margin:0.0px 0.0px 13.0px 0.0px;line-height:18.0px"><font style="font:16.0px Arial" face="Arial" size="5">b. IGO-INGO Working Group - NCSG Statement</font></p><p style="margin:0.0px 0.0px 13.0px 0.0px;line-height:18.0px">
<font style="font:16.0px Arial"><font size="5"><span style="font-size:18px"><b>II. Other Pending GNSO Policy Issues</b></span></font></font></p><p style="margin:0.0px 0.0px 13.0px 0.0px;line-height:18.0px"><font size="3"><span style="font-size:12px;line-height:normal"><font face="Arial" size="4"><span style="font-size:16px"><b><span style="font-family:Helvetica;font-size:medium;font-weight:normal"></span></b></span></font></span></font></p>
<p style="margin-top:0px;margin-right:0px;margin-bottom:12px;margin-left:0px;font:normal normal normal 12px/normal Helvetica;min-height:14px"><font size="3"><font face="Arial" size="4"><b><font size="4"><span style="font-size:14px"><b>A. "Thick WHOIS" Policy</b></span></font></b></font></font></p>
<p style="margin-top:0px;margin-right:0px;margin-bottom:13px;margin-left:0px;line-height:18px"><font size="3"><font face="Arial" size="4"><b><font style="font:normal normal normal 16px/normal Arial" face="Arial" size="5">-- Update</font></b></font></font></p>
<p style="margin-top:0px;margin-right:0px;margin-bottom:13px;margin-left:0px;line-height:18px"><font size="3"><font face="Arial" size="4"><b><font style="font:normal normal normal 16px/normal Arial" face="Arial" size="5">-- Discussion</font></b></font></font></p>
<p style="margin-top:0px;margin-right:0px;margin-bottom:13px;margin-left:0px;line-height:18px"><font size="3"><font face="Arial" size="4"><b><font style="font:normal normal normal 16px/normal Arial" face="Arial" size="5">-- Next Steps - SG/C Input</font></b></font></font></p>
<p></p><p style="margin:0.0px 0.0px 13.0px 0.0px;line-height:18.0px"><font style="font:16.0px Arial" face="Arial" size="5"><b>B. Registrar Agreement Amendments (RAA) </b></font></p><p style="margin:0.0px 0.0px 13.0px 0.0px;line-height:18.0px;font:12.0px Helvetica;min-height:14.0px">
<span style="font-size:16px;font-family:Arial">-- Update</span></p><p style="margin:0.0px 0.0px 13.0px 0.0px;line-height:18.0px"><font style="font:16.0px Arial" face="Arial" size="5">-- Discussion</font></p><p style="margin:0.0px 0.0px 13.0px 0.0px;line-height:18.0px">
<font style="font:16.0px Arial" face="Arial" size="5">-- Next Steps</font></p><p style="margin:0.0px 0.0px 12.0px 0.0px;font:12.0px Helvetica;min-height:14.0px"><span style="font-size:medium"></span></p><p style="margin-top:0px;margin-right:0px;margin-bottom:13px;margin-left:0px;line-height:18px">
<span style="line-height:normal"><font face="Arial" size="5"><span style="font-size:18px"><b>III. NCSG Matters</b></span></font></span></p><p></p><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;font:normal normal normal 12px/normal Helvetica;min-height:14px">
<b></b><span style="font-size:medium"><p style="margin-top:0px;margin-right:0px;margin-bottom:13px;margin-left:0px;line-height:18px"><font style="font:normal normal normal 16px/normal Arial" face="Arial" size="5"><b>A. January 2013 Non-Contracted Parties House Intercessional Meeting</b></font></p>
<p style="margin-top:0px;margin-right:0px;margin-bottom:13px;margin-left:0px;line-height:18px"><font style="font:normal normal normal 16px/normal Arial" face="Arial" size="5">-- Update</font></p><p style="margin-top:0px;margin-right:0px;margin-bottom:13px;margin-left:0px;line-height:18px">
<font style="font:normal normal normal 16px/normal Arial" face="Arial" size="5">-- Discussion</font></p><p style="margin-top:0px;margin-right:0px;margin-bottom:13px;margin-left:0px;line-height:18px"><font style="font:normal normal normal 16px/normal Arial" face="Arial" size="5">-- Next Steps</font></p>
<p style="margin-top:0px;margin-right:0px;margin-bottom:13px;margin-left:0px;line-height:18px"><font style="font:normal normal normal 16px/normal Arial" face="Arial" size="5"><b>B. Cyber-Cafe Constituency Proposal</b></font></p>
<p style="margin-top:0px;margin-right:0px;margin-bottom:13px;margin-left:0px;line-height:18px;font:normal normal normal 12px/normal Helvetica;min-height:14px"><span style="font-size:16px;font-family:Arial">-- Update</span></p>
<p style="margin-top:0px;margin-right:0px;margin-bottom:13px;margin-left:0px;line-height:18px"><font style="font:normal normal normal 16px/normal Arial" face="Arial" size="5">-- Discussion</font></p><p style="margin-top:0px;margin-right:0px;margin-bottom:13px;margin-left:0px;line-height:18px">
<font style="font:normal normal normal 16px/normal Arial" face="Arial" size="5">-- Next Steps</font></p></span></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;font:normal normal normal 12px/normal Helvetica;min-height:14px">
<font size="4"><span style="font-size:14px"><b>C. NCSG Liaison to At-Large Position to be Filled</b></span></font></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;font:normal normal normal 12px/normal Helvetica;min-height:14px">
<br></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;font:normal normal normal 12px/normal Helvetica;min-height:14px"><span style="font-size:medium"><p style="margin-top:0px;margin-right:0px;margin-bottom:13px;margin-left:0px;line-height:18px">
<font style="font:normal normal normal 16px/normal Arial" face="Arial" size="5">-- Update</font></p><p style="margin-top:0px;margin-right:0px;margin-bottom:13px;margin-left:0px;line-height:18px"><font style="font:normal normal normal 16px/normal Arial" face="Arial" size="5">-- Discussion</font></p>
<p style="margin-top:0px;margin-right:0px;margin-bottom:13px;margin-left:0px;line-height:18px"><font style="font:normal normal normal 16px/normal Arial" face="Arial" size="5">-- Next Steps</font></p></span></div><div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px">
<font style="font:12.0px Helvetica" face="Helvetica" size="3"><b>IV. AOB?</b></font></div><br><div> <span style="font-size:12px"><div><br><br></div><div><br></div><div>IP JUSTICE</div><div>Robin Gross, Executive Director</div>
<div>1192 Haight Street, San Francisco, CA 94117 USA</div><div>p: <a href="tel:%2B1-415-553-6261" value="+14155536261" target="_blank">+1-415-553-6261</a> f: <a href="tel:%2B1-415-462-6451" value="+14154626451" target="_blank">+1-415-462-6451</a></div>
<div>w: <a href="http://www.ipjustice.org" target="_blank">http://www.ipjustice.org</a> e: <a href="mailto:robin@ipjustice.org" target="_blank">robin@ipjustice.org</a></div><br></span><br> </div><br></div></blockquote>
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