[NCSG-Discuss] discussion agenda & participation details for 12Feb-Tues NCSG Policy Meeting - Please Join the Discussion

Tue Feb 12 20:55:17 CET 2013

Hi Robin,

The NPOC monthly call is always the second Tuesday of the month at 21:00
UTC. What we have decided is that Rudi Vansnick, Klaus Stoll and Sam
Lanfranco will join the NCSG Open Policy Meeting and miss the NPOC call.

Have a good meeting

Alain

On Tue, Feb 12, 2013 at 4:07 AM, Robin Gross <robin at ipjustice.org> wrote:

> Reminder: today is NCSG's monthly policy meeting and all NCSG members are
> welcome to join the call.  Details below.
>
> Avri Doria has graciously agreed to step in and chair the discusion since
> I will be going through security at the airport at the time of the meeting
> and so my connection will not be stable enough to chair the discussion.
>  But I will be able to join for part of the mtg.
>
> I hope you all will join the call!
>
> Thanks,
> Robin
>
>
>
> 2013/2/10, Robin Gross < <robin at ipjustice.org>robin at ipjustice.org>:****
>
> Reminder: I hope you all will join in Tuesday's NCSG Open Policy****
>
> Meeting, which is an open discussion between the NCSG Policy****
>
> Committee, including the NCSG GNSO Councilors and the entire NCSG****
>
> membership.  The meeting is held 12 Feb., which is 2 days before the****
>
> next GNSO Council meeting to help prepare for NCSG's participation in****
>
> that meeting.  Dial-in and remote participation details are below.****
>
> Also below is a revised discussion agenda.  If anyone needs a dial-****
>
> out, please let me know at least 24-hours before the meeting to****
>
> ensure we have enough time to make the dial-out happen.****
>
> ** **
>
> Please join in the discussion.  Thank you!****
>
> ** **
>
> Best,****
>
> Robin****
>
> ** **
>
> NCSG Policy Open Meeting****
>
> 12 February 2013****
>
> 21:00 - 23:00 UTC****
>
> ** **
>
> Other Time Zones:****
>
> <http://www.timeanddate.com/worldclock/fixedtime.html?msg=NCSG+Open>
> http://www.timeanddate.com/worldclock/fixedtime.html?msg=NCSG+Open****
>
> +Policy+Meeting+February+2013&iso=20130212T21&p1=1440&ah=2****
>
> ** **
>
> Remote Participation Details:****
>
> Telephone:  <http://ipjustice.org/ICANN/NCSG/NCSG_Passcodes.htm>
> http://ipjustice.org/ICANN/NCSG/NCSG_Passcodes.htm****
>
> Adobe Connect:  <https://icann.adobeconnect.com/_a819976787/ncsg/>
> https://icann.adobeconnect.com/_a819976787/ncsg/****
>
> ** **
>
> Discussion Agenda:****
>
> ** **
>
> I.  Discussion of Intercessional Meeting in LA****
>
> a) Update from participants****
>
> b) Next Steps / Follow Ups:****
>
>    i) Possible letter to ICANN requesting input in org's engagement****
>
> plans****
>
>    ii) Policy "cheat sheets" - 1-page summary of policy issues****
>
> requested by CEO****
>
> ** **
>
> II.  Preparation for GNSO Council Meeting of 14 February 2013****
>
> Council Agenda & Motions:****
>
> <https://community.icann.org/display/gnsocouncilmeetings/GNSO+Council>
> https://community.icann.org/display/gnsocouncilmeetings/GNSO+Council****
>
> +Meeting+2013-02-14****
>
> ** **
>
> 1.  Strawman Model, Trademark Clearinghouse & Blocking (aka****
>
> "defensive registrations")****
>
> NCSG Statement : <http://forum.icann.org/lists/tmch-strawman/>
> http://forum.icann.org/lists/tmch-strawman/****
>
> msg00029.html****
>
> ** **
>
> a) Discussion item for GNSO Council:****
>
> "ICANN’s CEO has requested GNSO Council input on the Strawman****
>
> Proposal  developed through the TMCH related implementation****
>
> discussions, which has been posted for public comment. http://****
>
> <http://www.icann.org/en/news/announcements/announcement-30nov12-en.htm>
> www.icann.org/en/news/announcements/announcement-30nov12-en.htm.****
>
> ICANN’s CEO additionally requested Council input on the joint****
>
> proposal from the Business Constituency/Intellectual Property****
>
> Constituency (BC/IPC) for a “limited preventative registration****
>
> mechanism” which is also currently available for public comment.  A****
>
> subsequent note (19 December 2012) from ICANN’s CEO clarified the****
>
> desired deadline for input to be no later than 22 February 2013.****
>
> ** **
>
> Related to this discussion is the Staff briefing paper (http://****
>
> gnso.icann.org/en/node/32287) to the GNSO Council on the topic of****
>
> defensive registrations at the second level, in response to a****
>
> previous request from the New GLTD Committee (2012.04.10.NG2).  The****
>
> New GTLD Committee requested the GNSO to consider whether additional****
>
> work on defensive registrations at the second level should be****
>
> undertaken.****
>
> ** **
>
> The Council is to continue to discuss: (i) a response to the ICANN****
>
> CEOs request, and (ii) to consider whether to undertake any****
>
> additional work related to the BC/IPC proposal and/or the Staff****
>
> briefing paper, on the topic of second level defensive registrations."****
>
> ** **
>
> b)  Public Comments:****
>
>      <http://www.icann.org/en/news/public-comment/tmch->
> http://www.icann.org/en/news/public-comment/tmch-****
>
> strawman-30nov12-en.htm****
>
>     5 or 22 Feb?****
>
> ** **
>
> 2.  Special Privileges for RedCross, Olympic Cmtes, IGO's?****
>
> ** **
>
> a)  IGO-INGO Working Group - purpose - status****
>
> NCSG Input Statement to Working Group****
>
> ** **
>
> b)  Discussion item for GNSO Council Mtg:****
>
> "At its 26 November 2012 meeting, the Board requested  that the GNSO****
>
> continue its work on policy recommendations on top and second-level****
>
> protections for certain IGO and INGO names on an expedited basis.****
>
> ** **
>
> In addition, the Board requested that the GNSO Council advise the****
>
> Board by no later than 28 February 2013 if it is aware of any concern****
>
> such as with the global public interest or the security or stability****
>
> of the DNS, that the Board should take into account in making its****
>
> decision about whether to include second level protections for****
>
> certain IGO names and acronyms by inclusion on a Reserved Names List****
>
> in section 2.2.1.2.3 of the Applicant Guidebook, applicable in all****
>
> new gTLD registries approved in the first round of the New gTLD****
>
> Program. The specific IGO names to be protected shall be those names****
>
> or acronyms that: 1) qualify under the current existing criteria to****
>
> register a domain name in the .int gTLD; and 2) have a****
>
> registered .int domain OR a determination of eligibility under****
>
> the .int criteria; and 3) apply to ICANN to be listed on the reserved****
>
> names list for the second level prior to the delegation of any new****
>
> gTLDs by no later than 28 February 2013."****
>
> ** **
>
> 3.  So-called "Closed Generic" TLDs****
>
> ** **
>
> a)  Discussion item for GNSO Council Mtg:****
>
> The New gTLD Program Committee recently directed the ICANN CEO to****
>
> request the GNSO to provide guidance on the issue of "closed generic"****
>
> TLDs, , concurrent with the opening of the public comment forum and****
>
> if the GNSO wishes, to provide such guidance. Guidance on this issue****
>
> is requested to be provided by the close of the public comment forum.****
>
> (7 March)****
>
> ** **
>
> b)  Open Comment Period****
>
> <http://www.icann.org/en/news/public-comment/closed-generic-05feb13->
> http://www.icann.org/en/news/public-comment/closed-generic-05feb13-****
>
> en.htm****
>
> Comment Close: 7 March 2013****
>
> ** **
>
> 4.   Policy vs Implementation****
>
> ** **
>
> a) Discussion item for GNSO Council Mtg:****
>
> "The recent letter from the GAC as well as activities relating to****
>
> work on the Trademark Clearinghouse, highlights a broader issue****
>
> regarding the boundary between policy development and implementation****
>
> work as well as the effective integration of policy development and****
>
> integration work from the outset.****
>
> ** **
>
> Recent discussions on the Council mailing list indicate that there is****
>
> an interest to undertake further work on this issue. At the same****
>
> time, ICANN Staff has published a paper  that is intended to****
>
> facilitate further community discussions on this topic."****
>
> ** **
>
> b) Open Comment Period:****
>
> <http://www.icann.org/en/news/public-comment/policy->
> http://www.icann.org/en/news/public-comment/policy-****
>
> implementation-31jan13-en.htm****
>
> Comment Close: 21 Feb. 2013****
>
> Reply Comment Close: 14 March 2013****
>
> ICANN staff paper - draft framework for discussion:****
>
> <http://gnso.icann.org/en/correspondence/policy-implementation->
> http://gnso.icann.org/en/correspondence/policy-implementation-****
>
> framework-08jan13-en.pdf****
>
> ** **
>
> 5.  WHOIS Privacy and Proxy Relay and Reveal Study****
>
> ** **
>
> a) Discussion item for GNSO Council Mtg:****
>
> "At the ICANN Meeting in Toronto, Lyman Chapin presented the results****
>
> of the survey that evaluated the feasibility of conducting a future****
>
> in-depth study into communication Relay and identity Reveal requests****
>
> sent for gTLD domain names registered using Proxy and Privacy****
>
> services. The Council should consider whether to go ahead with the****
>
> study."****
>
> NCSG response?****
>
> ** **
>
> 6.  All proxies requested found for Thursday's G-Council Mtg?****
>
> a)  Maria Farrell will serve as Magaly Pazello's proxy. (done)****
>
> b)  Who will serve as Wolfgang's proxy?****
>
> c)  All other GNSO Councilors will participate?****
>
> ** **
>
> III.  Prep for Beijing ICANN Meeting #46****
>
> Start to Consider: What policy issues do we want to discuss with: (a)****
>
> ICANN Board, (b) At-Large, and 2-3 topics to propose for (c) Public****
>
> Forum?****
>
> ** **
>
> IV. AOB?****
>
> ** **
>
> --------------------------------------------------------****
>
> ** **
>
> RELATED:****
>
> ** **
>
> GNSO Council meeting audio cast:****
>
>    <http://stream.icann.org:8000/gnso.m3u>
> http://stream.icann.org:8000/gnso.m3u****
>
> ** **
>
> Agenda of 14 February GNSO Council Mtg:****
>
> <https://community.icann.org/display/gnsocouncilmeetings/Agenda+-+14>
> https://community.icann.org/display/gnsocouncilmeetings/Agenda+-+14****
>
> +February+2013****
>
> ** **
>
> Attendance Record of NCSG Policy & Executive Committee Members at****
>
> NCSG Policy Meetings:****
>
> <https://docs.google.com/spreadsheet/ccc?>
> https://docs.google.com/spreadsheet/ccc?****
>
> key=0AmHFgvYjF_e4dGdNcVVfdHI2SWJ4dDZjU2xYaGV0WUE****
>
> ** **
>
>   Open ICANN Public Comments Periods****
>
>    <http://www.icann.org/en/news/public-comment>
> http://www.icann.org/en/news/public-comment****
>
> ** **
>
> ** **
>
> ** **
>
> 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>http://www.ipjustice.org     e:
> <robin at ipjustice.org>robin at ipjustice.org****
>
> ** **
>
> ** **
>
> ** **
>
>
>

-- 
Alain Berranger, B.Eng, MBA
Member, Board of Directors, CECI,
http://www.ceci.ca<http://www.ceci.ca/en/about-ceci/team/board-of-directors/>
Executive-in-residence, Schulich School of Business, www.schulich.yorku.ca
Treasurer, Global Knowledge Partnership Foundation, www.gkpfoundation.org
NA representative, Chasquinet Foundation, www.chasquinet.org
Chair, NPOC, NCSG, ICANN, http://npoc.org/
O:+1 514 484 7824; M:+1 514 704 7824
Skype: alain.berranger

AVIS DE CONFIDENTIALITÉ
Ce courriel est confidentiel et est à l’usage exclusif du destinataire
ci-dessus. Toute personne qui lit le présent message sans en être le
destinataire, ou l’employé(e) ou la personne responsable de le remettre au
destinataire, est par les présentes avisée qu’il lui est strictement
interdit de le diffuser, de le distribuer, de le modifier ou de le
reproduire, en tout ou en partie . Si le destinataire ne peut être joint ou
si ce document vous a été communiqué par erreur, veuillez nous en informer
sur le champ  et détruire ce courriel et toute copie de celui-ci. Merci de
votre coopération.

CONFIDENTIALITY MESSAGE
This e-mail message is confidential and is intended for the exclusive use
of the addressee. Please note that, should this message be read by anyone
other than the addressee, his or her employee or the person responsible for
forwarding it to the addressee, it is strictly prohibited to disclose,
distribute, modify or reproduce the contents of this message, in whole or
in part. If the addressee cannot be reached or if you have received this
e-mail in error, please notify us immediately and delete this e-mail and
destroy all copies. Thank you for your cooperation.
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.ncuc.org/pipermail/ncuc-discuss/attachments/20130212/13e5d7ee/attachment-0001.html>