NCUC Monthly Meeting 14 December 2009 (Monday) 15:00 UTC Agenda & Dial-In Details

[Robin Gross]

Reminder:   NCUC Monthly Meeting 14 December 2009

Monday 14 December 2009

Time: 15:00 - 17:00 UTC (other times below)

Via international telephone conference bridge - CLICK HERE for  
individual country dial-in numbers and pass code:
   http://ipjustice.org/ICANN/NCSG/2009-12-14-phone-Passcodes.htm

** If anyone needs an operator to dial-out for this call, please let  
me know.

** Note: Need volunteers to take running notes of meeting discussion  
please.

Draft Discussion Agenda

I. Constituency Business

1. Membership Update

2. NCSG Participation in GNSO Working Groups

3. The Search for Resources
OSC – “Tool Kit” Services Recommendations to Council

4. Planning for next ICANN meeting in Nairobi in March
a. Proposed meeting with ICANN Board
b. Meeting with local civil society (Alex)
c. Do we want to organize a panel or workshop on key policy issue?

II. Substantive Policy Discussion Issues

1. NCSG Transition Plan

2. New gTLDs and Special Trademark Interest Review Team
     Final STI Report for GNSO Council consideration on 17 December:
     http://gnso.icann.org/mailing-lists/archives/council/msg08031.html

3. The Registrar-Registry Cross-Ownership / Separation Issue
      Background:  http://ncdnhc.org/xn/detail/2233151:Event:3145? 
xg_source=activity

4. Policy Development Process (PDP) Reform

5. Other GNSO Work Groups and Teams:
GNSO Improvements, Registrant Rights Charter, WHOIS, Post-Expiration  
Domain Names Working Group, IDNs, Registration Abuse Working Group,  
Fast Flux, IRD

6. Any Other Business?

-------------------------------------------------

Note: January 2010 NCSG Meetings:

NCSG Policy Discussion
When: Wed. 6 January 2010 (15:00 – 16:00 UTC)
Who: NCSG GNSO Policy Councilors with Noncommercial Members
Topic: Substantive Policy Issues Pending Before GNSO Policy Council

NCUC Monthly Constituency Meeting
When: Wed. 27 January 2010 (15:00 – 17:00 UTC)
Who: All NCUC Membership

Other Time Zones for Call:
California 07:00
New York 10:00
Sao Paulo 13:00
UTC 15:00
Berlin 16:00
Nairobi 18:00
Hong Kong 23:00
Tokyo 24:00



IP JUSTICE
Robin Gross, Executive Director
1192 Haight Street, San Francisco, CA  94117  USA
p: +1-415-553-6261    f: +1-415-462-6451
w: http://www.ipjustice.org     e: robin at ipjustice.org



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