NCSG Policy Mtg: 13 Dec (21:00-23:00 UTC) Tuesday
Alex Gakuru
gakuru at GMAIL.COM
Tue Dec 13 17:22:04 CET 2011
Dear Robin,
To whom should members in need of dial-outs send their phone numbers to?
regards.
Alex
On Mon, Dec 12, 2011 at 9:41 PM, Robin Gross <robin at ipjustice.org> wrote:
> I hope you all will join in Tuesday's NCSG Open Policy Call. This is NCSG's
> monthly SG-wide open policy discussion between the NCSG Policy Committee /
> GNSO Councilors and the entire NCSG membership. Draft discussion agenda and
> dial-in details are below for the call are below.
>
> Thank you,
> Robin
>
>
> NCSG Open Policy Discussion
> 13 December 2011 (Tuesday)
> 21:00 - 23:00 UTC
>
> Call in details: http://ipjustice.org/ICANN/NCSG/NCSG_Passcodes.htm
> Adobe Connect: https://icann.adobeconnect.com/_a819976787/ncsg/
>
>
> Draft Discussion Agenda
>
> 1. GNSO Counsel Policy Issues
> A. Thick Whois Report out for Public Comment (15 minutes)
> B. ICANN Outreach Efforts to Increase Participation (15 minutes)
> C. Review of the UDRP (15 minutes)
> D. Joint Applicant Support Update (15 minutes)
> E. 15 Dec 2011 GNSO Council Meeting - key votes & discussion items (15
> minutes)
>
> 2. Open Discussion on NCSG Membership Criteria (20 minutes)
> What does it mean to be a "non-commercial organization" for purposes of NCSG
> membership eligibility?
> How do organizations living in the ccTLD space fit in GTLD/NCSG space?
> Membership criteria for individuals applying for membership.
>
> 3. What's Open for Public Comment at ICANN Now? (10 minutes)
>
> 4. Related Issues NCSG May Wish to Comment on: (10 minutes)
> SOPA/PIPA & domain name take-downs?
>
> 5. AOB? (5 minutes)
>
> Call in details: http://ipjustice.org/ICANN/NCSG/NCSG_Passcodes.htm
>
> Adobe Connect: https://icann.adobeconnect.com/_a819976787/ncsg/
>
> _____________________________________________________________________________
> _____________________________________________________________________________
>
> Related to:
>
> Agenda for GNSO Council Meeting - 15 December 2011
>
> GNSO Council meeting audiocast:
>
> http://stream.icann.org:8000/gnso.m3u
>
> Item 1: Administrative matters (10 minutes)
>
> 1 Roll Call
>
> 1.2 Statement of interest updates
>
> Mason Cole
>
> 1.3 Review/amend agenda
>
> 1.4. Note the status of minutes for the previous Council meeting per the
> GNSO Operating Procedures:
>
> 17 November minutes – will be approved on 8 December 2011.
>
> .
>
> Item 2: GNSO Pending Projects List (5 minutes)
>
> Standard agenda item looking at changes made to the GNSO's Pending Projects
> list since the previous meeting.
> Refer to Pending Projects list
> http://gnso.icann.org/meetings/pending-projects-list.pdf
>
> 2.1 Changes to Pending Projects List since last Council meeting (Stéphane
> Van Gelder)
>
> • GNSO activities: 9 (9 - No change).
> • Other activities: 10 (10 - No change)
> • Joint SO/AC WGs: 7 (7 - no change).
> • Outstanding recommendations: 2 (2 - no change).
>
> Item 3: Outreach Task Force Charter (20 minutes)
>
> As part of the GNSO improvements, the Operations Steering Committee (OSC)'s
> Constituency and Stakeholder Group Operations Work Team worked on a set of
> recommendations on a global outreach program
>
> At the previous Council meeting, a motion on this was not approved. It was
> proposed that a small group be assisted by Staff to produce a new motion
> that would include specific revisions to the charter.
>
> Refer to motion:
>
> [https://community.icann.org/display/gnsocouncilmeetings/Motions+15+December+2011|display/gnsocouncilmeetings/Motions+15+December+2011|\||]
>
> Reading of the motion (John Berard)
>
> 3.1 Discussion
>
> 3.2 Vote
>
> 3.3 Next steps
>
> Item 4: UDRP (25 minutes)
>
> Following the drafting of an Issue Report on a possible review of the UDRP,
> a motion is before the Council to initiate a PDP on this topic and that a
> drafting team be formed to write a charter for the working group.
>
> Refer to motion
>
> https://community.icann.org/display/gnsocouncilmeetings/Motions+15+December+2011
>
> The motion was deferred from the Nov 17 Council meeting.
>
> 4.1 Reading of the motion (Jeff Neuman)
> 4.2 Discussion
> 4.3 Vote
>
> Item 5: Joint ccNSO/GNSO IDN Working Group (JIG) (15 minutes)
>
> The JIG is proposing that both GNSO and ccNSO councils ask their Chairs to
> send to the ICANN Board a letter in response to their August 2011 resolution
> on Single Character IDN TLDs.
>
> The letter would note discrepancies between the WG's work and the Board
> resolution.
>
> Refer to motion
>
> https://community.icann.org/display/gnsocouncilmeetings/Motions+15+December+2011
>
> 5.1 Reading of the motion (Ching Chiao)
> 5.2 Discussion
> 5.3 Vote
>
> Item 6: Cross-TLD registration scam and domain kiting (10 minutes)
>
> At the previous Council meeting, there was discussion on possible next steps
> and decisions that could be made on this topic, following SSAC's response
> (http://gnso.icann.org/correspondence/gnso-council-chair-to-faltstrom-10oct11-en.pdf)
> .
>
> Staff has suggested several options:
>
> Adding these issues to the mandate of the Fake Renewal Notices Drafting Team
> which is tasked to prepare a request for information for the Registrar
> Stakeholder Group to obtain further information on the issue of Fake Renewal
> Notices in order to help inform the GNSO Council on the appropriate next
> steps, if any. As there are certain similarities, especially between the
> cross-tld registration scam and fake renewal notices, it might be possible
> for this DT to also try and obtain further information on that specific
> issue to help inform the Council's deliberations.
> Continue discussions on the topic of cross-TLD registration scam with the
> ccNSO to discuss whether there are any steps that could be taken or
> considered jointly. The GNSO Council and the ccNSO Council had some initial
> discussions on this topic at its meeting in Dakar and as this is an issue
> that also affects ccTLDs there might be common approaches to be explored. As
> noted, such approaches might involve improved communication / education in
> relation to this issue as it is not clear at this stage that this issue
> could be addressed through policy development.
> Do nothing – as there is no set mechanism for data gathering or monitoring
> of abuses at the moment or any evidence that these practices are in
> non-compliance with ICANN policies or agreements, the GNSO Council could
> decide to not undertake any further action at this stage. Note, at any point
> in time, should further information or data become available, any Council
> member or SO/AC could raise this issue again for further consideration.
>
> This discussion item aims at seeing if this issue should be closed or if
> work should continue.
>
> 6.1 Discussion
> 6.2 Next steps
>
> Item 7: Joint SO/AC WG on New gTLD Applicant Support Working Group (JAS WG)
> (10 minutes)
>
> This agenda item is to update the Council on recent developments in the JAS
> WG, and more specifically details of the measures being taken to implement
> the recommendations made in the JAS Final Report that was sent to the Board.
>
> 7.1 Update from Staff (X Y)
> 7.2 Discussion
>
> Item 8: Transitioning existing Policy Development Process (PDP) work to the
> new PDP procedures (10 minutes)
>
> At its meeting on December 8, 2011, the Board adopted the new GNSO PDP.
>
> Out of that comes the following text: 'For all ongoing PDPs initiated prior
> to the adoption by the Board, the Council shall determine the feasibility of
> transitioning to the procedures set forth in this Annex A for all remaining
> steps within the PDP. If the Council determines that any ongoing PDP cannot
> be feasibly transitioned to these updated procedures, the PDP shall be
> concluded according to the procedures set forth in Annex A in force on
> before the adoption of the new Annex A by the Board'.
>
> Currently the following PDPs are under way:
>
> - IRTP Part C (Working Group)
>
> - Thick Whois (Preliminary Issue Report out for public comment)
>
> - RAA (Preliminary Issue Report in preparation)
>
> - Uniformity of Contracts (Preliminary Issue Report in preparation)
>
> - UDRP - (pending)
>
> - Law Enforcement Recommendations - (pending)
>
> 8.1 Update from Staff (Margie Milam)
> 8.2 Discussion
> 8.3 Next steps
>
> Item 9: Any Other Business (5 minutes)
>
> ____________________________________________________________________________
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>
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>
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> ____________________________________________________________________________
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>
> 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
>
>
>
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