9 May (Wed) 15:00 UTC NCSG Open Policy Call - Draft Agenda & Telephone Bridge Contact Details
Robin Gross
robin at IPJUSTICE.ORG
Wed May 9 16:35:58 CEST 2012
In 25 minutes….
Begin forwarded message:
> From: Robin Gross <robin at ipjustice.org>
> Subject: 9 May (Wed) 15:00 UTC NCSG Open Policy Call - Draft Agenda & Telephone Bridge Contact Details
> Date: May 7, 2012 12:19:12 PM PDT
> To: NCSG-DISCUSS at LISTSERV.SYR.EDU
>
> Dear All,
>
> I hope you all will join in this Wednesday's NCSG Open Policy Call. We've got several important items on the discussion agenda (see below) and I invite your participation via the telephone bridge (contact details below).
>
> All NCSG members are invited to ask questions of and provide feedback to the NCSG GNSO Councilors and other NCSG Policy Committee Members during this call.
>
> Thank you,
> Robin
>
> NCSG Open Policy Call
> 9 May 2012 (this Wednesday)
> 15:00 - 17:00 UTC
> Other times: 08:00 San Francisco; 11:00 Washington; 16:00 London; 17:00 Paris; 00:00 Tokyo
>
> NCSG Draft Discussion Agenda
>
> 1. Should GNSO Council disband IOC/RC drafting team or send new instructions to team?
>
> 2. What's this? URS "summits" to rework GNSO negotiated URS in proposed ICANN budget?
>
> 3. GNSO to vote on creation of drafting team for best practices to address abusive registrations
>
> 4. Update on Joint Applicant Support (JAS) Working Group
>
> 5. Path forward for whois access recommendation - synthesis of whois service requirements
>
> 6. New gtld application issues (delay, etc.)?
>
> 7. Update on SSAC work / Internationalized Registration Data WG
>
> 8. Open Public Comments
> Draft FY13 Budget
> 24 May / 15 June (Reply)
> http://www.icann.org/en/news/public-comment/op-budget-fy13-01may12-en.htm
>
> 9. AoB?
>
> ++++++++
>
> Telephone Bridge / Contact details at end of this email.
>
> ++++++++++++++++++++++++++++++++
> NCSG ADOBE CONNECT Room:
> https://icann.adobeconnect.com/_a819976787/ncsg/
> ++++++++++++++++++++++++++
>
> See related from:
> https://community.icann.org/display/gnsocouncilmeetings/Agenda+10+May+2012
>
> GNSO Council Meeting 10 May 2012
> Meeting Times 15:00 UTC
>
> Coordinated Universal Time 15:00 UTC
> 08:00 Los Angeles; 11:00 Washington; 16:00 London; 17:00 Paris; 00:00 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 audio cast: 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 12 April 2012
> To be approved on 30 April 2012.http://gnso.icann.org/mailing-lists/archives/council/msg12945.html
>
> 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.
>
> Item 3: Best practices for addressing abusive registrations (10 minutes)
>
> Following the recommendation of the Registration Abuse Policies (RAP) Working Group, the GNSO Council requested a discussion paper on the creation of non-binding best practices to help registrars and registries address the abusive registrations of domain names.
>
> The discussion paper recommended the creation of two Working Groups, one to establish the framework for best practices and one to propose candidate best practices to address the abusive registration of domain names.
>
> The Council must now consider a motion to set up a drafting team to create the charter for these groups.
>
> Refer to motion 1[https://community.icann.org/display/gnsocouncilmeetings/Motions+10+May+2012
> ]
>
> 3.2 Reading of the motion (Zahid Jamil)
>
> 3.3 Discussion
> 3.3 Vote
>
> Item 4: Update on the new PDP (10 minutes)
>
>
> In December 2011, the ICANN Board adopted, on the recommendation of the GNSO Council, the revised GNSO Policy Development Process. This session is to introduce the revised GNSO PDP and explain its new features in detail.
>
> Introduction to Revised Policy Development Process (PDP)
>
> http://gnso.icann.org/correspondence/intro-revised-gnso-pdp-14mar12-en.pdf
>
> 4.1 Update (Marika Konings)
>
> 4.2 Discussion
>
>
>
> Item 5: International Olympics Committee /Red Cross Names Drafting Team (IOC/RC DT) (10 minutes)
>
> At its March 26 meeting, the GNSO Council approved the IOC/RC DT's recommendations (see resolution passed by the Council here http://gnso.icann.org/resolutions#20120326-1).
>
> On April 10, 2012, the Board established the New gTLD Program Committee and granted it all of the powers of the Board to exercise Board-level authority for any and all issues that may arise relating to the New gTLD Program. The Committee met on 10 April 2012 and resolved not to update the New gTLD Applicant Guidebook at this time (seehttp://www.icann.org/en/groups/board/documents/prelim-report-new-gtld-10apr12-en.htm).
>
> In the light of this Board decision, this discussion item aims to determine whether the Council should disband the IOC/RC DT or whether fresh instructions should be given to the DT.
>
> 5.1 DT Update from Staff (X Y).
>
> 5.2 Discussion
>
> 5.3 Next Steps
>
> Item 6: Update on the Joint Supporting Organisations/Advisory Committee on New gTLD Applicant Support Working Group( JAS WG) (10 minutes)
>
>
> This item aims to provide the Council with a status update on the JAS WG so that next steps for the group can be determined.
>
> 6.1 WG update from Staff (Kurt Pritz)
>
> 6.2 Discussion
>
> 6.3 Next steps
>
> Item 7: Synthesis of WHOIS Service Requirements - The WHOIS Access recommendation (10 minutes)
>
> The WHOIS access recommendation was considered as part of the consent agenda at the Council's 16 February 2012 meeting.
>
> At that meeting, the ISP constituency requested that the proposal to end this work be removed from the consent agenda and considered as part of the GNSO's main agenda. A further suggestion was suggested that constituency/stakeholder members work with Staff to identify a path forward and that the topic be further discussed at the Costa Rica meetings.
>
> This agenda item is to determine what next steps, if any, should be planned for this project item.
>
> 7.1 Update from Staff (X Y)
>
> 7.2 Discussion
>
> 7.3 Next steps
>
>
>
> Item 8: Update on the Internationalised Registration Data WG (10 minutes)
>
> The IRD submitted its final report to the GNSO Council and SSAC on March 3, 2012 for review and approval.
>
> However, SSAC has recommend some substantial changes and more work may now be needed by the IRD before its final report can be considered.
>
> This agenda item is to provide an update on these latest developments in the IRD WG's work to the Council.
>
> 8.1 WG update from Staff (Steve Cheng)
>
> 8.2 Discussion
>
>
> Item 9: Any Other Business (5 minutes)
>
> 9.1 Discussion on recent Board announcement to alter ICANN meeting Friday schedule.
>
> 9.2 Discussion on ALAC proposal for ICANN Academy.
>
> 9.3 URS update in draft budget – should the Council write to the Board to request that it be involved?
>
> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
>
> NCSG Open Policy Call TELEPHONE BRIDGE - CONTACT DETAILS (9 May 15:00 UTC)
> ____________________________________________________________________________
> 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.
>
>
>
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