Agenda for NCSG Open Policy Call Monday 16 Jan at 20:00 UTC - Please Join
Robin Gross
robin at IPJUSTICE.ORG
Sat Jan 14 00:45:53 CET 2012
Dear All,
The NCSG Open Policy Discussion teleconference is scheduled on Monday 16 January 2012 at 20:00 UTC (2 hours).
For other places see:
http://www.timeanddate.com/worldclock/fixedtime.html?msg=NCSG&iso=20120116T20&ah=2
ADOBE CONNECT Room:
https://icann.adobeconnect.com/_a819976787/ncsg/
NCSG Draft Discussion Agenda
1. Open Discussion on NCSG Membership Criteria
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.
2. GNSO Counsel Policy Issue Status Updates & Pending Votes
Related to: 19 January 2012 GNSO Council Meeting:
https://community.icann.org/display/gnsocouncilmeetings/GNSO+Council+Meeting+2012-01-19
A. IRTP Part B Recommendations
B. ICANN Outreach Efforts to Increase Participation
C. Review of the UDRP
D. Joint Applicant Support Update
E. Law Enforcement Recommendations to Changes in RAA
3. What's Open for Public Comment at ICANN Now?
see: http://www.icann.org/en/public-comment/
4. AOB?
____________________________________________________________________________
Participant passcode: NCSG
For security reasons, the passcode will be required to join the call.
____________________________________________________________________________
Dial in numbers:
Country Toll Numbers Freephone/Toll Free Number
ARGENTINA 0800-777-0519
AUSTRALIA ADELAIDE: 61-8-8121-4842 1-800-657-260
AUSTRALIA BRISBANE: 61-7-3102-0944 1-800-657-260
AUSTRALIA CANBERRA: 61-2-6100-1944 1-800-657-260
AUSTRALIA MELBOURNE: 61-3-9010-7713 1-800-657-260
AUSTRALIA PERTH: 61-8-9467-5223 1-800-657-260
AUSTRALIA SYDNEY: 61-2-8205-8129 1-800-657-260
AUSTRIA 43-1-92-81-113 0800-005-259
BELGIUM 32-2-400-9861 0800-3-8795
BRAZIL 0800-7610651
CHILE 1230-020-2863
CHINA CHINA A: 86-400-810-4789 10800-712-1670
CHINA CHINA B: 86-400-810-4789 10800-120-1670
COLOMBIA 01800-9-156474
CZECH REPUBLIC 420-2-25-98-56-64 800-700-177
DENMARK 45-7014-0284 8088-8324
ESTONIA 800-011-1093
FINLAND Land Line: 106-33-203 0-800-9-14610
FINLAND Mobile: 09-106-33-203 0-800-9-14610
FRANCE LYON: 33-4-26-69-12-85 080-511-1496
FRANCE MARSEILLE: 33-4-86-06-00-85 080-511-1496
FRANCE PARIS: 33-1-70-70-60-72 080-511-1496
GERMANY 49-69-2222-20362 0800-664-4247
GREECE 30-80-1-100-0687 00800-12-7312
HONG KONG 852-3001-3863 800-962-856
HUNGARY 06-800-12755
INDIA 000-800-852-1268
INDONESIA 001-803-011-3982
IRELAND 353-1-246-7646 1800-992-368
ISRAEL 1-80-9216162
ITALY 39-02-3600-6007 800-986-383
JAPAN OSAKA: 81-6-7739-4799 0066-33-132439
JAPAN TOKYO: 81-3-5539-5191 0066-33-132439
LATVIA 8000-3185
LUXEMBOURG 352-27-000-1364
MALAYSIA 1-800-81-3065
MEXICO 001-866-376-9696
NETHERLANDS 31-20-718-8588 0800-023-4378
NEW ZEALAND 64-9-970-4771 0800-447-722
NORWAY 47-21-590-062 800-15157
PANAMA 011-001-800-5072065
PERU 0800-53713
PHILIPPINES 63-2-858-3716
POLAND 00-800-1212572
PORTUGAL 8008-14052
RUSSIA 8-10-8002-0144011
SINGAPORE 65-6883-9230 800-120-4663
SLOVAK REPUBLIC 421-2-322-422-25
SOUTH AFRICA 080-09-80414
SOUTH KOREA 82-2-6744-1083 00798-14800-7352
SPAIN 34-91-414-25-33 800-300-053
SWEDEN 46-8-566-19-348 0200-884-622
SWITZERLAND 41-44-580-6398 0800-120-032
TAIWAN 886-2-2795-7379 00801-137-797
THAILAND 001-800-1206-66056
UNITED KINGDOM BIRMINGHAM: 44-121-210-9025 0808-238-6029
UNITED KINGDOM GLASGOW: 44-141-202-3225 0808-238-6029
UNITED KINGDOM LEEDS: 44-113-301-2125 0808-238-6029
UNITED KINGDOM LONDON: 44-20-7108-6370 0808-238-6029
UNITED KINGDOM MANCHESTER: 44-161-601-1425 0808-238-6029
URUGUAY 000-413-598-3421
USA 1-517-345-9004 866-692-5726
VENEZUELA 0800-1-00-3702
Restrictions may exist when accessing freephone/toll free numbers using a mobile telephone.
-------------------------------------------------------------------
Agenda for GNSO Council Meeting - 19 January 2012
Date: 19 Jan 2012
Meeting Time 11:00 UTC
GNSO Council meeting audiocast
http://stream.icann.org:8000/gnso.m3u
Item 1: Administrative matters (10 minutes)
Roll Call
1.2 Statement of interest updates
1.3 Review/amend agenda
1.4. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures:
15 December GNSO Council minutes –approved on 3 January 2012.
http://gnso.icann.org/meetings/minutes-council-15dec11-en.htm
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: IRTP B Rec 9 part 2 (15 minutes)
As adopted by the Council on 22 June 2011 http://gnso.icann.org/resolutions#201106-1 the Council requested Staff to provide a proposal for replacing denial reason #7 by adding a new provision in a different section of the IRTP on when and how domains may be locked or unlocked, taking into account the IRTP Part B WG deliberations in relation to this issue (see IRTP Part B Final Report - (Recommendation #9 - part 2).
Staff submitted its recommendation on January 3, 2012
http://gnso.icann.org/mailing-lists/archives/council/msg12545.html
ICANN Staff Proposal on IRTP Part B Recommendation #8
http://gnso.icann.org/issues/irtp-b-8-staff-proposal-22nov11-en.pdf
ICANN Staff Proposal on IRTP Part B Recommendation #9 part 2
http://gnso.icann.org/issues/irtp-b-9-part-2-staff-proposal-22nov11-en.pdf
Council must now consider whether to approve it.
Refer to motion :
https://community.icann.org/display/gnsocouncilmeetings/Motions+19+January+2012
3.1 Reading of the motion (Mason Cole).
3.2 Discussion
3.3 Vote
Item 4: IRTP B Rec 8 (15 minutes)
As adopted by the Council on 22 June 2011 http://gnso.icann.org/resolutions#201106-1 the Council requested Staff to provide a proposal designed to ensure a technically feasible approach can be developed to meet the following recommendation "prior to the consideration of approval of the recommendation regarding the standardizing and clarifying WHOIS status messages regarding Registrar Lock status".
Staff submitted its recommendation on January 3, 2012
http://gnso.icann.org/mailing-lists/archives/council/msg12545.html
Council must now consider whether to approve it.
Refer to motion
https://community.icann.org/display/gnsocouncilmeetings/Motions+19+January+2012
4.1 Reading of the motion (Mason Cole).
4.2 Discussion
4.3 Vote
Item 5: Cross Community Working Group Drafting Team (CCWG DT) (15 minutes)
On January 4, 2012, the CCWG Drafting Team sent the Council Chair its final recommendations with regard to the GNSO's approach on Community Working Groups.
Refer to:
Draft Principles for Cross‐Community Working Groups (CWGs)
http://gnso.icann.org/drafts/draft-principles-for-cwgs-23dec11-en.pdf
Council must now consider whether to approve these recommendations.
Refer to motion
http://gnso.icann.org/mailing-lists/archives/council/msg12545.html
5.1 Reading of the motion (Jonathan Robinson).
5.2 Discussion
5.3 Vote
Item 6: IRTP B Rec 7 (15 minutes)
A resolution was passed by the Council at its Dec 15, 2011 meeting to address recommendation 7 of the IRTP part B WG on the requirement to lock a domain subject to UDRP proceedings.
Refer to Dec 15 resolution: http://gnso.icann.org/resolutions/#201112
The new GNSO PDP rules state that a group of volunteers should be convened to draft a WG charter, which should then be approved by the Council.
This is an information item on the state of the Drafting Team.
6.1 Update by Staff (Marika Konings).
6.2 Discussion
6.3 Next steps
Item 7: Update on Registrar Accreditation Agreement (RAA) developments following the Dakar discussions (10 minutes)
Update by Margie Milam
Item 8: Any Other Business (5 minutes)
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
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.ncuc.org/pipermail/ncuc-discuss/attachments/20120113/99ca4b5e/attachment.html>
More information about the Ncuc-discuss
mailing list