discussion agenda for NCSG Open Meeting on Tuesday 26 June

Carlos Affonso Pereira de Souza caffsouza at GMAIL.COM
Fri Jun 22 20:31:09 CEST 2012


Hi everyone: I would like to propose that we save some little time to
discuss our IGF workshop on human rights in ICANN. It has been already
approved and it would be great to have some inputs from the constituency on
what it should look like, especially as next week will be the deadline for
panelist confirmations.

It maybe on everyone's mind already, but let's save some time to discuss
the Toronto event as well.

Best,
Carlos

2012/6/22 Robin Gross <robin at ipjustice.org>

> 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 <http://prague44.icann.org/node/31829>
>   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 <http://www.icann.org/en/news/public-comment>
> 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<http://www.icann.org/en/news/public-comment/revised-cross-ownership-restrictions-16may12-en.htm>6
> June 2012 [23:59]28 June 2012 [23:59]WHOIS Policy Review Team Final Report<http://www.icann.org/en/news/public-comment/whois-rt-final-report-11may12-en.htm>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<http://www.icann.org/en/news/public-comment/draft-ssr-role-remit-17may12-en.htm>16
> June 2012 [23:59]16 July 2012 [23:59]WHOIS Technical Requirements Survey
> - Draft<http://www.icann.org/en/news/public-comment/draft-whois-requirements-survey-30may12-en.htm>20
> June 2012 [23:59]16 July 2012 [23:59]Public Comment Solicitation for FY13
> Community Travel Support Guidelines<http://www.icann.org/en/news/public-comment/travel-support-2013-01jun12-en.htm>22
> June 2012 [23:59]13 July 2012 [23:59]Interisle Consulting Group's WHOIS
> Proxy/Privacy Reveal & Relay Feasibility Survey<http://www.icann.org/en/news/public-comment/whois-pp-survey-04jun12-en.htm>25
> June 2012 [23:59]16 July 2012 [23:59]Preliminary GNSO Issue Report on the
> Protection of International Organization Names in New gTLDS<http://www.icann.org/en/news/public-comment/prelim-protection-io-names-04jun12-en.htm>25
> June 2012 [23:59]16 July 2012 [23:59]DRAFT - ICANN Language Services
> Policy and Procedures<http://www.icann.org/en/news/public-comment/language-services-policy-18may12-en.htm>2
> July 2012 [23:59]1 August 2012 [23:59]ICANN's FY 13 Security, Stability
> and Resiliency Framework<http://www.icann.org/en/news/public-comment/ssr-fy13-01jun12-en.htm>2
> July 2012 [23:59]3 August 2012 [23:59]Inter-Registrar Transfer Policy
> Part C Policy Development Process Initial Report<http://www.icann.org/en/news/public-comment/irtp-c-initial-report-04jun12-en.htm>4
> July 2012 [23:59]25 July 2012 [23:59]Request for Community Input on
> Formulation of 2013-2016 Strategic Plan<http://www.icann.org/en/news/public-comment/stratplan2013-04jun12-en.htm>4
> July 2012 [23:59]30 July 2012 [23:59]ICANN Board Conflicts of Interest
> Review - Independent Expert Report<http://www.icann.org/en/news/public-comment/board-coi-review-report-05jun12-en.htm>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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