NCSG Policy Mtg Agenda for Nov 13, 2012 (16:00 UTC)

Thu Nov 15 13:31:28 CET 2012

Hi all,

I'm sorry I wasn't on the call - I had a meeting in London that ran over.

Much thanks to David for his update following the meeting, though.

Maria

On 13 November 2012 13:20, Cintra Sooknanan <cintra.sooknanan at gmail.com>wrote:

> Dear All,
>
> Apologies, I will not be able to attend this call. Today the hindu
> community celebrates the festival of lights Divali.
>
> With kind wishes to you and your family,
>
> Cintra
>
>
> On Thu, Nov 8, 2012 at 12:59 PM, Robin Gross <robin at ipjustice.org> wrote:
>
>>  Dear All,
>>
>> Reminder that 13 November (16:00 UTC) is the next NCSG Open Policy
>> Meeting.  A draft discussion agenda and links to participate remotely are
>> below.
>>
>> All NCSG members are encouraged to attend this discussion with their NCSG
>> Policy Committee Representatives including the NCSG GNSO Council
>> Representatives.
>>
>> Thank you!
>> Robin
>>
>> _______________________________
>>
>> *NCSG Open Policy Meeting*
>> Date:  13 November 2012
>> Time:  16:00 - 18:00 UTC
>> Dial-in Numbers:  http://ipjustice.org/ICANN/NCSG/NCSG_Passcodes.htm
>> Adobe Connect:  https://icann.adobeconnect.com/_a819976787/ncsg/
>>
>> *Draft Discussion Agenda*
>>
>> *A. Non-G-Council Mtg Issues:*
>>
>> 1.  IPC/BC proposals for mandatory new "protections" for new domain names
>>
>> 2.  Cybercafe Constituency Proposal
>>
>> 3.  Possible Non-Contracted Parties House Intercessional Meeting in
>> January 2013
>>
>> *B.  Review of Agenda: Motions & Discussion Items for GNSO Council
>> Meeting 11/15*
>>
>> *1.  MOTION - RAP recommendation on Uniformity of Contracts to Address
>> Registration Abuse*
>> The Registration Abuse Policies Working Group (RAPWG) recommended that an
>> Issue Report evaluate whether a minimum baseline of registration abuse
>> provisions should be created for ICANN agreements. The Final Issue Report,
>> which was submitted to the GNSO Council on 21 September 2012, recommends
>> the initiation of a PDP (see
>> http://gnso.icann.org/en/issues/registration-abuse/uofc-final-issue-report-20sep12-en.pdf
>> ).
>> The Council must now consider a motion to initiate a PDP.
>>
>> Refer to motion 1:
>>
>> *http://tinyurl.com/chw8ooo*
>>
>> *2.  MOTION – Second Level Protections for certain IOC / RCRC names in
>> the first round of New GTLDs*
>>
>> The IOC/RC Drafting Team has forwarded its recommendations that the GNSO
>> Council recommend to the Board that it adopt the IOC/RC Drafting Team’s
>> recommendations providing for temporary reservation of the exact match
>> IOC/RC names at the second level, prior to the delegation of the first
>> round of new gTLDs.
>>
>> The GNSO Council is now asked to consider approval of this.
>>
>> Refer to motion 2:
>> *http://tinyurl.com/chw8ooo*
>> *3.  MOTION: Approval of INGO/INGO Protection PDP WG Charter*
>> Pursuant to its 17 October 2012 motion, the GNSO Council initiated a PDP
>> and created a Working Group on an expedited basis to evaluate the
>> protection of names and acronyms of certain international organizations
>> including, International Governmental Organizations (IGOs) and Non-
>> Governmental Organizations such as the Red Cross/Red Crescent Movement
>> (RCRC) and the International Olympic Committee (IOC). The Working Group has
>> developed a charter for this PDP and the Council must now consider a motion
>> to approve the charter.
>>
>>
>> Refer to motion 3:
>>
>> *http://tinyurl.com/chw8ooo*
>> *4.  UPDATE - Uniform Rapid Suspension  (URS)*
>>
>> On September 18, 2012, Kurt Pritz wrote to the GNSO Council Chair to
>> inform the Council of ongoing discussions on the implementation of the
>> Uniform Rapid Suspension (URS) system.
>>
>> This was discussed in Toronto and has now been followed up by an email
>> update<http://gnso.icann.org/mailing-lists/archives/council/msg13787.html> to
>> the Council (November 06, 2012).  The Council agreed on a course of action
>> in Toronto and the purpose of this discussion is to ensure the Council is
>> up-to-date and to consider whether or not any other or different course of
>> action is required.
>> *5.  Defensive Registrations Discussion*
>> Staff has delivered a briefing paper *http://gnso.icann.org/en/node/32287
>> * <http://gnso.icann.org/en/node/32287> 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 whether to undertake any additional work on this topic, especially
>> in light of the continued discussions in Toronto on this topic.
>> *
>> *
>> *6.  Accountability and Transparency Review Team (ATRT) Selection
>> Process and Timeline Discussion*
>> There is a pending call for applications to serve on the ATRT 2 as
>> independent expert or as volunteer team member in representation of an
>> ICANN SO/AC, as reflected in the  announcement -
>> http://www.icann.org/en/news/announcements/announcement-05oct12-en.htm - and
>> Call for Applicants -
>> http://www.icann.org/en/about/aoc-review/atrt/call-for-volunteers-05oct12-en.htm.
>>
>>
>> *C.  AOB*
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> IP JUSTICE
>> Robin Gross, Executive Director
>> 1192 Haight Street, San Francisco, CA  94117  USA
>> p: +1-415-553-6261    f: +1-415-462-6451
>> w: http://www.ipjustice.org     e: robin at ipjustice.org
>>
>>
>>
>>
>
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