Draft Agenda for Tuesday 22 Jun

[Konstantinos Komaitis]

Avri,

We may want to add a section about trademarks protection mechanisms in the new gTLDs. Possible under item 'issues and strategies' - this will not take long, but from what I see there are some issues with the trademark protection proposals that made it into DAG4 - I am still going through them but on a first glance it appears that ICANN has inserted wording that was not part of the STI.

I can talk about the Trademark Clearinghouse, the URS and the PDDRP.

Thanks

KK

Dr. Konstantinos Komaitis,
Law Lecturer,
Director of Postgraduate Instructional Courses
University of Strathclyde,
The Law School,
The Lord Hope Building,
141 St. James Road,
Glasgow, G4 0LT
UK
tel: +44 (0)141 548 4306
http://www.routledgemedia.com/books/The-Current-State-of-Domain-Name-Regulation-isbn9780415477765
Selected publications: http://hq.ssrn.com/submissions/MyPapers.cfm?partid=501038
Website: http://domainnamelaw.ning.com/
 

-----Original Message-----
From: NCSG-NCUC [mailto:NCSG-NCUC-DISCUSS at LISTSERV.SYR.EDU] On Behalf Of Avri Doria
Sent: Tuesday, June 15, 2010 9:01 PM
To: NCSG-NCUC-DISCUSS at LISTSERV.SYR.EDU
Subject: Draft Agenda for Tuesday 22 Jun

Hi,


This is my first take of the agenda based on the conversation we had on last week's call.

Please send comments.  I would suggest starting earlier, but i already have a JIG meeting at 8am.

Thanks
a.


900 - 930  Begin

- Agenda for the day
- Prep for Mtgs w/ATRT, CFO and Board

930 - 10-15  ATRT

1. Transparency Issues
   - Staff - Board Memo Transparency
   - Accountability of ICANN Staff for its Actions
     e.g. Staff Actions with regard to NCSG

10:14 - 1040  Break and further prep for meeting with CFO and Board

1040 - 1110  Kevin Wilson CFO

1. Budget to 2011
2. Fair and Equivalent Treatment for NCSG

1115 - 1215  Board

1. Charter
2. Letter sent on Staff-Board Memo Transparency
3. Consumer Oriented Approaches 
4. Issue of Concern
   - RAA
   - VI

1215-1330  Lunch

1400 - 1430  PIR

1. VI
2. RAA

1430 - 1500 Issues & Strategies

1. RAA
2. VI
3. NCSP Community Participation

(we may want to break by 1630 so that people can get to the GAC/Board meeting)

...