Draft Discussion Agenda for 14 Dec. (Monday) 15:00 UTC NCUC Constituency Mtg

[Robin Gross]

Please see the below draft discussion agenda for 14 Dec. - Monday's  
Constituency Meeting.  (Will send around contact details shortly).

I hope you all will join in the discussion.  Thank you!

Best,
Robin

_____________________________________________

NCUC Monthly Meeting - December 2009

Monday 14 December 2009

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

Requested ICANN provide an international telephone conference bridge  
for the mtg.

** 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:
http://api.ning.com:80/files/ 
3NMekcBc3jLAEsrs3uhQcReQXA3hCs91bnTg9mhhlbQ_/ 
OSCCSGToolKitServicesRecommendationstoCouncil5Nov09.doc

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

3.  The Registrar-Registry Cross-Ownership / Separation Issue

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 (15:00 UTC):

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



-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.ncuc.org/pipermail/ncuc-discuss/attachments/20091209/d607a31f/attachment.html>