discussion agenda for NCSG Open Meeting on Tuesday 26 June

[Robin Gross]

Dear All:

Please see the below draft discussion agenda for the NCSG Open Meeting in Prague on Tuesday 26 June.  There will be remote participation available for those NCSG members who are not in Prague, but would like to participate in the discussion.

We've got a lot of opportunity for NCSG engagement in Prague in the public forum, the GNSO meetings, with the board, and at-large, so I hope you all will weigh-in on the various policy issues under examination at ICANN right now.

All best,
Robin


26 June, Tuesday

13:30 - 15:15 : NCSG Open Meeting
Room : Karlin I / II

I.  Update from constituencies' morning meetings ( 13:30 - 13:50 )
1.  NPOC  
2.  NCUC  

II.  NCSG outreach to other ICANN stakeholders ( 13:50 - 14:00 ) 

III.   Review of ICANN policy input opportunities & discussion of possible statements of NCSG members ( 14:00 - 14:30 )

1.  Thursday's Public Forum topics
  a.  New gTLDs  
  b.  Globalization of ICANN 
  c.  Whois Review Team final report
  d.  Balancing the capacity of volunteers and ICANN staff vs. work load and demands
  e.  Renewal of .com agreement
  f.    IPv6 Support by Registries/Registrars 
  g.  AOB - RAA / human rights / privacy / etc. 

2.  Open Public Comments
Open for Comments Now:
Title	Comment Period Close Date [UTC Time]	Reply Period Close Date [UTC Time]
Proposed Revised Process for Handling Requests for Removal of Cross-Ownership Restrictions on Operators of Existing gTLDs	6 June 2012 [23:59]	28 June 2012 [23:59]
WHOIS Policy Review Team Final Report	10 June 2012 [23:59]	11 July 2012 [23:59]
DRAFT Statement of ICANN's Role and Remit in Security, Stability and Resiliency of the Internet's Unique Identifier Systems	16 June 2012 [23:59]	16 July 2012 [23:59]
WHOIS Technical Requirements Survey - Draft	20 June 2012 [23:59]	16 July 2012 [23:59]
Public Comment Solicitation for FY13 Community Travel Support Guidelines	22 June 2012 [23:59]	13 July 2012 [23:59]
Interisle Consulting Group's WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey	25 June 2012 [23:59]	16 July 2012 [23:59]
Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDS	25 June 2012 [23:59]	16 July 2012 [23:59]
DRAFT - ICANN Language Services Policy and Procedures	2 July 2012 [23:59]	1 August 2012 [23:59]
ICANN's FY 13 Security, Stability and Resiliency Framework	2 July 2012 [23:59]	3 August 2012 [23:59]
Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report	4 July 2012 [23:59]	25 July 2012 [23:59]
Request for Community Input on Formulation of 2013-2016 Strategic Plan	4 July 2012 [23:59]	30 July 2012 [23:59]
ICANN Board Conflicts of Interest Review - Independent Expert Report	6 July 2012 [23:59]	28 July 2012 [23:59]


IV.  Prep for NCSG's discussion with Board of Directors ( 14:30 - 15:10 )
  (see discussion topics below)

V.  Multi-stakeholder Storytelling Project  ( 15:10 - 15:20 )

15:30 - 16:30 : NCSG with Board
Room : Congress II

I.  NCSG proposed topics:
1.  Developing a human rights impact assessment for ICANN policy development processes.  
2.  Including privacy concerns in law enforcement discussions and including privacy commissioners among law enforcement perspectives in ICANN policy discussions. 
3.  Globalizing ICANN and outreach to developing countries and under-served communities.
II.  Board proposed topics TBD
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