Meeting Invitation / NCSG Policy Meeting - 19 July 2012 at 15:00 UTC
Mark Leiser
markleiser at GMAIL.COM
Thu Jul 19 09:42:36 CEST 2012
This just popped up on my ICANN twitter feed...
http://domainincite.com/9766-icann-shuts-down-new-gtld-portal-after-finding-more-security-bugs
ICANN shuts down new gTLD portal after finding more security bugs
Kind regards,
Mark Leiser
145 Kilmarnock Road
Suite 612
Glasgow G41 3JA
Tel: +44 (0)845 299-7248
Email: markleiser at gmail.com
Facebook: http://www.facebook.com/home.php?#!/markleiser
Twitter: http://twitter.com/#!/mleiser
Fax: +44 0141-404-2633
On Wed, Jul 18, 2012 at 1:21 AM, Robin Gross <robin at ipjustice.org> wrote:
> Dear All:
>
> Please join in Thursday's (19 July) NCSG Open Policy Call at 15:00 UTC.
> Draft discussion agenda and dial-in instructions below.
>
> Thank you,
> Robin
>
>
> *Draft Discussion Agenda*
>
> 1. Registrar Agreement Amendments / Law Enforcement Agency Pressure
> Letter inviting review by Privacy Commissioners & Data Retention Officers
>
> 2. New GTLD issues
> Special privileges for IOC / RC / IGO's
> URS Summit
>
> 3. Consumer Trust, Consumer Choice & Competition
> Letter to ICANN on Consumer Metrics on Trust
>
> 4. Prep for GNSO Council mtg of 20 July (agenda<https://community.icann.org/display/gnsocouncilmeetings/Agenda+20-07-2012>
> below)
>
> 5. AOB
>
>
> Begin forwarded message:
>
> * ----------------------------*
> Dear All,
>
> The * NCSG Open Policy* teleconference is scheduled on *Thursday 19
> July 2012 at 15:00 UTC* .
>
> For other places see:****
> *http://tinyurl.com/czcop6w*
>
> ****
> *ADOBE CONNECT Room:*****
> https://icann.adobeconnect.com/_a819976787/ncsg/
> Let me know if you have any questions.****
> ** **Thank you.
>
> Kind regards,
>
> Gisella
>
> ____________________________________________________________________________
> 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.****
>
>
> https://community.icann.org/display/gnsocouncilmeetings/Agenda+20-07-2012
>
> *Agenda for the GNSO Council Meeting 20 July 2012*
>
> This agenda was established according to the GNSO Council Operating
> Procedures approved 22 September 2011 for the GNSO Council and updated.
> http://gnso.icann.org/council/gnso-operating-procedures-16dec11-en.pdf
>
> For convenience:
>
> - An excerpt of the ICANN Bylaws defining the voting thresholds is
> provided in Appendix 1 at the end of this agenda.
> - An excerpt from the Council Operating Procedures defining the
> absentee voting procedures is provided in Appendix 2 at the end of this
> agenda.
>
> *Meeting Times 11:00 UTC <http://tinyurl.com/ccz4c9u>
> **http://tinyurl.com/ccz4c9u*
>
> Coordinated Universal Time 11:00 UTC
> 04:00 Los Angeles; 07:00 Washington; 12:00 London; 13:00 Paris; 20:00
> Tokyo.
>
> Dial-in numbers will be sent individually to Council members. Councilors
> should notify the GNSO Secretariat in advance if a dial out call is needed.
>
> *GNSO Council meeting audiocast*
>
> *http://stream.icann.org:8000/gnso.m3u*
>
> *Item 1: Administrative matters (10 minutes)*
>
> 1.1 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:
>
> Draft Minutes of the GNSO Council meeting 27 June 2012 will be approved on
>
> 1.5. GNSO Pending Projects List
> http://gnso.icann.org/meetings/pending-projects-list.pdf
>
> - Review main changes.
> - Comments and/or questions.
>
> *Item 2: Consent agenda (5 minutes)*
>
> A consent agenda item is being added as a standard agenda item to provide
> for a simplified process to obtain Council approval on specific tasks.
>
> No items on the consent agenda.
>
> *Item 3: Final Elections procedure (10 minutes)*
>
> At the Prague meeting, the proposed election procedure was shown to the
> Council. A refined version<http://gnso.icann.org/en/issues/gnso-council-chair-election-13jul12-en.pdf> was
> sent to the list. This item is to discuss and approve this procedure, so
> that it can be started.
>
> 3.1 Presentation of procedure (Stéphane Van Gelder)
> http://gnso.icann.org/en/issues/gnso-council-chair-election-13jul12-en.pdf
>
> 3. 2 Discussion
>
> 3. 3 Call to approve procedure.
>
> *Item 4: Thick Whois PDP (10 minutes)*
>
> As the .com agreement has now been renewed (see
> http://www.icann.org/en/groups/board/documents/resolutions-23jun12-en.htm#2),
> the Council may not want to wait until November before a Drafting Team is
> formed to develop a charter for the 'thick' Whois Policy Development
> Process Working Group (PDP WG).
>
> 4.1 Update from staff (Marika Konings)
>
> 4. 2 Discussion
>
> 4. 3 Next steps.
>
> *Item 5: Whois Review Team Final Report (10 minutes)*
>
> Considering the Board resolution on the Whois Review Team Final Report and
> the Board's call for input from the GNSO by August 31, 2012, how should the
> Council respond?
>
> 5.1 Update from staff (Margie Milam)
>
> 5. 2 Discussion
>
> 5. 3 Next steps.
>
> *Item 6: Next Steps for Defensive Registrations. **(10 minutes)*
>
> Staff has delivered a briefing paper {link to paper} to the GNSO Council
> on the topic of defensive registrations at the second level in response
> from a request from the New GLTD Committee (2012.04.10.NG2). The New GTLD
> Committee requests the GNSO to consider whether additional work on
> defensive registrations at the second level should be undertaken. The
> Council to discuss the next steps for this effort, in light of other
> related work (IGO Issue Report/Red Cross/IOC).
>
> 6.1 Update from Staff (Brian Peck)
> 6.2 Discussion
> 6.3 Next Steps
>
> *Item 7: Fake Renewal Notices (10 minutes)*
>
> The GNSO Council requested that a small group prepare a request for
> information concerning Fake Renewal Notices for the Registrar Stakeholder
> Group to help inform its deliberations on the Registration Abuse Policies
> Working Group (RAP WG) Recommendation on Fake Renewal Notices (#2). The
> drafting team submitted its report to the GNSO Council on 6 March 2012.
> Following a presentation of the report to the GNSO Council at the ICANN
> Meeting in Costa Rica, the GNSO Council decided to put the report out for
> public comment. A public comment forum was opened (see
> http://www.icann.org/en/news/public-comment/fake-renewal-notices-report-21mar12-en.htm)
> and has now closed. At its last meeting, the GNSO Council requested the
> Drafting Team (DT) to review the comments received, update the report if
> deemed appropriate and report back accordingly. The DT has reviewed the
> comments received and submitted its updated report to the GNSO Council on
> 21 June 2012 (see
> http://gnso.icann.org/issues/frn/fake-renewal-notices-updated-report-20jun12-en.pdf
> ).
>
> 7.1 Presentation of updated Fake Renewal Notices Report (Mikey O'Connor)
>
> http://gnso.icann.org/en/correspondence/report-frn-update-redline-20jun12-en.pdf
>
> 7.2 Discussion
>
> 7.3 Next steps
>
> *Item 8: Internationalised Registration Data WG Final Report (10 minutes)*
>
> During its June 27 Open Meeting, the GNSO Council approved a motion<http://gnso.icann.org/en/resolutions#20120627-1> to
> deliver the IRD Final Report to the ICANN Board and to "review the
> recommendations in the Report and shall provide to the Board its advice
> with regard to those recommendations that may have policy implications".
>
> This agenda item is to discuss next steps in light of this commitment, and
> to determine how the Council wishes to review and report on the IRD
> recommendations that may have policy implications.
>
> 8.1 Update from Staff (Julie Hedlund).
>
> 8.1 Discussion.
>
> 8.1 Next steps.
>
>
> *Item 9: GNSO Review (10 minutes)*
>
> At the wrap-up in Prague, there was discussion around forming a small
> group to examine possible actions ahead of the 2013 ICANN bylaws-mandated
> review. This is a discussion item to determine whether the Council wishes
> to move ahead in this way.
>
> 9.1 Report from the small group who offered to examine possible actions
> ahead.
>
> 9.2 Update from staff (Rob Hoggarth)
>
> 9.3 Discussion
>
> 9.4 Next steps.
>
> *Item 10: Management of work (10 minutes)*
>
> Recent discussions on the Council list have raised concerns about the
> volume of documents published prior to an ICANN meeting and how these can
> best be managed by the volunteer community that makes up the GNSO Council
> as it struggles to read a substantial amount of reports and other documents
> in order to better inform its own decision making processes with regards to
> policy.
>
> 10.1 Discussion
>
> *Item 11: Any Other Business (5 minutes)*
>
>
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