Proposed agenda items for NCSG Policy Discussion meeting on 27 Jan 1500 UTC

[Avri Doria]

Hi,

Council Agenda:  https://st.icann.org/gnso-council/index.cgi?proposed_agenda_28_january_2010
Proposed Motions: https://st.icann.org/gnso-council/index.cgi?28_january_2010_motions

A Council Member is asked to take notes on the meeting.  Still need a volunteer, Bill did it last time.

For tomorrow's meeting I propose the following draft agenda: 

1 - the issue of recording and transcripts for these open policy discussions with the NCUC/NCSG membership 
     The group need to decide what happens with the recoding and transcript.  
     Various possibilities, i.a.:
       - Both available to the world
       - Both available only to all members
       - Recording to the world and transcripts for members
       - Recording to the members and transcript for future reference and for council members
       - ...

2 - the Vertical Integration issue - there are 2 motions
     Milton Mueller will provide a balanced recap of the issue before the discussion.

3 -  The Affirmation Reviews Requirements and Implementation Processes - There is 1 motion  
     Bill Drake will provide a balanced recap of the issue before the discussion

4 - Prioritization of GNSO Council work
     Need a GNSO Council member who can provide the balanced recap of the issue before the discussion

5-  Joint IDN Group JIG membership approval
      Avri Doria will provide balanced recap of the issue before the discussion

6 - Consumer Constituency application
      Need someone who can provide the balanced recap of the issue before the discussion.

7 - update on NCSG-EC activities
     
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Date:  Wednesday 27 January 2010
Time:  15:00 - 17:00 UTC  (Other times below)
Via:  Telephone Conference Call in conjunction with Elluminate online mtg software

Other Time Zones for NCSG Discussion:
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

Note: GNSO Council Meeting the following day (28 January) agenda:
 http://gnso.icann.org/meetings/agenda-28jan10-en.htm

27 Jan. NCSG mtg Discussion Agenda, Dial-in Instructions & Elluminate Link to be posted shortly here:
 http://ncdnhc.org/events/ncsg-monthly-meeting-27