DRAFT Discussion Agenda for NCUC Meeting Tuesday 23 June

[Mary Wong]

On that point, please note that we are scheduling the NCUC meeting with
members of the IRT for Thursday, from 2.15-3 p.m. Sydney time. Remote
participation and other details will be sent around as soon as we have
them.

Konstantinos, if you can dial in for that as well, it would be great!

Cheers
Mary

Mary W S Wong
Professor of Law
Franklin Pierce Law Center
Two White Street
Concord, NH 03301
USA
Email: mwong at piercelaw.edu
Phone: 1-603-513-5143
Webpage: http://www.piercelaw.edu/marywong/index.php
Selected writings available on the Social Science Research Network
(SSRN) at: http://ssrn.com/author=437584


>>> Konstantinos Komaitis <k.komaitis at STRATH.AC.UK> 6/21/2009 8:16 AM
>>>
Dear Robin,

I would like to apologize beforehand but I was wondering whether
considering that I will be joining the meeting remotely (and in the UK
will be midnight on to the wee hours of the morning) I was wondering
whether we could kick our discussion with the new gTLDs and the IRT
recommendation?

Thank you.

Best
Konstantinos


On 21/06/2009 06:26, "Robin Gross" <robin at IPJUSTICE.ORG> wrote:

Dear all,

Below is a draft discussion agenda for the NCUC constituency discussion
on Tuesday.

Best,
Robin

DRAFT Discussion Agenda for NCUC Meeting
23 June 2009 Tuesday 9:00 am - 17:30 (local – Sydney)
Location: Level 2 – Function 4 – Hilton Hotel – Sydney, Australia
Morning Discussion
I.  Substantive Policy Discussions
 1.  GNSO Restructuring Discussion
 2.  Introduction of New gTLD Policy Concerns
a)    General Concerns about Proposed New gTLD Policy
i)               Implementation Plan Differs From GNSO Recommendations
ii)             Staff Unresponsiveness to NCUC & Lack of Follow-Thru on
Providing Documents to Substantiate Invented Legal Stds.
iii)            Exorbitant and Unnecessary Costs to Apply for New gTLD
b)    Concerns About Intellectual Property Rights Team Report
Recommendations to Expand Trademark Rights
c)    Concerns About Morality & Public Order Mandates
d)    Other Concerns: GAC’s Request to Own Geographical Names /
Community Rights / Favoritism for Established Players /
Internationalized Domain Names
e)    How to respond / strategize
 3.  Registrant Rights Charter
4.  ICANN “Improving Institutional Confidence”
5.  ICANN Joint Project Agreement
6.  Update on other GNSO teams (whois, Registration Abuse, Fast Flux,
Post-Expiration Domain Names, travel policy, RAA)
Afternoon Discussion:
II.  NCUC Administrative / Constituency Business
1.  Visit from Board Structural Improvements Committee
2.    NCUC Representation on GNSO Committees / Working Groups
 3.  Recruiting New NCUC Members & Participants – we need strong
advocates for noncommercial users.
4.  Upcoming elections for Non-Commercial Stakeholder Group Positions:

All Executive Committee Seats and 4 of 6 GNSO Council Seats
5.  Next NCUC Monthly Meeting: To Be Doodled 13-19 JULY 2009
6.  Any Other Business
     =======================================









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






--
Dr. Konstantinos Komaitis,
Lecturer in Law,
GigaNet Membership Chair,
University of Strathclyde,
The Lord Hope Building,
141 St. James Road,
Glasgow, G4 0LT,
UK
tel: +44 (0)141 548 4306
email: k.komaitis at strath.ac.uk
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