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

[Alex Gakuru]

My participation confirmed.

On Wed, Dec 9, 2009 at 11:17 PM, Robin Gross <robin at ipjustice.org> wrote:
> 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
>
>
>