TODAY: Agenda for NCSG Open Policy Call Monday 16 Jan at 20:00 UTC - Please Join TODAY
Robin Gross
robin at IPJUSTICE.ORG
Mon Jan 16 19:40:49 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)
>
>
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