Discussion Agenda & Dial-in Details for 15 January NCSG Policy Mtg (16:00 UTC)

Mon Jan 14 08:35:39 CET 2013

Hi ! my dearest Robin,
Thank you so much and congratulations for the great job you're doing since.
I am preparing to participate at my first NCSG meeting today.
Unfortunetally, I could not use passcode from where I am (Togo in West
Africa). So, I give a phone number on which It could be possible to be
connected with the Conference Call.

Please, do note this : (+228) 928-512-41.

Also, from previous experiences, it's also difficult to join from
Adobe Connect (a problem of bandwidth probably).
I hope to be with you all in few moment,

Have a great day ! With my warmest greetings from Lomé.
Cheers !
-OLEVIE-

2013/1/13, Robin Gross <robin at ipjustice.org>:
> Dear All:
>
> Remember this Tuesday, 15 January at 16:00 UTC is NCSG's next monthly
> open policy meeting and all NCSG members are encouraged to join the
> call.
>
> This is the monthly meeting between the NCSG Policy Committee
> including our GNSO Councilors & constituency reps to engage directly
> with the entire NCSG membership on GNSO policy issues, and
> particularly the issues to be voted on and discussed by the GNSO
> Council at its next meeting on 17 January.
>
> The draft discussion agenda and meeting details are below.  I hope
> you all will join in the call!
>
> Thank you,
> Robin
>
>
> NCSG Open Policy Meeting - 15 January 2013
> Time: 16:00 - 18:00 UTC
>     Other time zones:
>       http://www.timeanddate.com/worldclock/fixedtime.html?msg=NCSG
> +meeting&iso=20130115T16
>
> Telephone Bridge Dial-In Numbers:
>     http://ipjustice.org/ICANN/NCSG/NCSG_Passcodes.htm
>
> Passcode: NCSG
>
> Adobe Connect:
>     https://icann.adobeconnect.com/_a819976787/ncsg/
>
>
> Draft Discussion Agenda
>
> I.  Preparation for GNSO Council Meeting of 17 January 2013
>
> A. MOTIONS for a Vote by GNSO Council this week
> 1.  Initiation of a Policy Development Process (PDP) on the Inter-
> Registrar Transfer Policy (IRTP) Part D & Approval of Charter
>         https://community.icann.org/display/gnsocouncilmeetings/
> Motions+-+17+January+2013
>
> B.  DISCUSSION Items (no vote)
>
> 1.  Trademark Clearinghouse (TMCH) Strawman Proposal and Blocking
> Proposal (aka "Defensive Registrations")
>
> ICANN’s CEO has requested GNSO Council input on the Strawman
> Proposal  recently developed through the TMCH related implementation
> discussions, which has been posted for public comment. http://
> 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.
>
> NCSG submitted a comment on the proposals (link when available).
> Public Comment Period Open until 15 Jan. & 5 Feb. for Reply Comments
>
> 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.
>
> 2.  GNSO Response to the GAC Letter
>
> The GAC has sent a letter  to the GNSO Council with regard to the
> initiation of a PDP on the IGO/INGO issue, and specifically
> requesting a rationale for undertaking a PDP i.e. an explanation as
> to why GNSO believes this issue should be evaluated through a PDP
> rather than simply executed as an implementation process. The Council
> has sent an initial response and now needs to move ahead with
> developing a full response.
>
> 3.  Policy vs. Implementation
>
> 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.
>
> 4.  ATRT2 Developments
>
> The call for applicants to serve on the next Accountability and
> Transparency Review Team (ATRT) has been extended until 14 January
> 2013.  (See: http://www.icann.org/en/news/announcements/
> announcement-03dec12-en.htm ).   An update on the process and next
> steps to provide GNSO Council endorsements of applicants will be
> provided to Council.
>
> II.  Non-Council Meeting Discussion Issues
>
> A.  Meeting of the Non-Contracted House Party (NCPH) 29-30 January in
> LA (remote participation)
>
> B.  Consumer Trust / Metrics
>
> C.  Consider Applying for an ICANN Fellowship for Durban or Buenos
> Aires Mtgs:
>
>         http://www.icann.org/en/about/participate/fellowships
>
>
> III. 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
>
>
>
>

-- 
Olévié (Olivier) A. A. KOUAMI
Consultant et Formateur, Expert en TIC
Directeur Exécutif de INTIC4DEV
(INstitut des Technologies de l'Information et de la Communication
POUR le Développement
(http://www.intic4dev.org et http://www.intic4dev.com)
Secrétaire Général de ESTETIC (Entente des Spécialistes Togolais en
TIC (http://www.estetic.tg)
Program Committee Co-Vice Chair
ICANN, Not-for-profit Organization Constituency NPOC Executive Committee
(http://www.npoc.org/npocexecutivecommittee.html)
Boîte Postale 14 BP 71
Tél.: (228) 23 20 65 01
Mob1.: (228) 90 98 86 50
Mob2.: (228) 97 18 36 09
Skype : olevie1
Facebook : @olivier.kouami.3
Twitter : #oleviek
Lomé - Togo