[NCSG-Discuss] Please Join in NCSG's Monthly Open Policy Meeting - Tue. 12 March (21:00 UTC) agenda & participation details
joy
joy at apc.org
Mon Mar 11 02:55:50 CET 2013
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thanks Robin - I will be attending and have no other items to add to
the agenda.
Regards
Joy Liddicoat
On 8/03/2013 5:12 p.m., Robin Gross wrote:
> Reminder: I hope you all will join in next 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 on 12 March, which is 2 days before the next GNSO
> Council meeting to help prepare for NCSG's participation in that
> meeting. We will also discuss preparations for the Beijing ICANN
> meeting next month and review open comment periods and working
> groups.
>
> Dial-in and remote participation details are below. Also below is
> a draft 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 March 2013 -
> Tuesday* *21:00 - 23:00 UTC*
>
> Other Time Zones:
> _http://www.timeanddate.com/worldclock/fixedtime.html?msg=NCSG+Open+Policy+Meeting+March+2013&iso=20130312T21&p1=136&ah=2___
>
>
<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_ Adobe Connect:
> _https://icann.adobeconnect.com/_a819976787/ncsg/_
>
> *Attendance Records of NCSG Open Policy Meetings:*
> https://docs.google.com/spreadsheet/ccc?key=0AmHFgvYjF_e4dGdNcVVfdHI2SWJ4dDZjU2xYaGV0WUE&usp=sharing
>
>
*
> * *Draft Discussion Agenda:*
>
> *I. Preparation for 14 March GNSO Council Mee*ting
>
> 14 March GNSO Council Meeting Discussion Agenda:
>
> https://community.icann.org/display/gnsocouncilmeetings/Agenda+14+March+2013
>
>
GNSO Council meeting audio cast: http://stream.icann.org:8000/gnso.m3u
>
> *A. Motions to be Voted On* * NONE Yet*
> https://community.icann.org/display/gnsocouncilmeetings/Motions+14+March+2013
>
>
*
> * *B. Discussion Issues (no vote)* * * *1. Policy vs.
> Implementation*
>
> Recent issues highlight an ongoing 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.
>
> In addition, the Council is increasingly asked to consider issues
> for policy guidance and may well need to look at the evolution of
> its own work and processes to accommodate this type of request.
>
> 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
> <http://gnso.icann.org/en/correspondence/policy-implementation-framework-08j
>
>
an13-en.pdf> that is intended to facilitate further community discussions
> on this topic.
>
> Further community discussion will take place in Beijing and the
> inclusion of this agenda item here serves to keep the issue on the
> agenda of the Council in the interim.
>
> ICANN Public Comment Forum on Policy vs. Implementation:
> http://www.icann.org/en/news/public-comment/policy-implementation-31jan13-en.htm
>
>
Reply Comments Due by 14 March
>
>
> *2, Whois Privacy and Proxy Relay and Reveal Study*
>
> At the ICANN Meeting in Toronto, Lyman Chapin presented the results
> of the survey
> <http://toronto45.icann.org/meetings/toronto2012/presentation-whois-survey-1
>
>
7oct12-en.pdf> 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 discussed this at its 14 February 2013 meeting but did
> not reach a firm conclusion. Some expressed concern about going
> ahead with the study now, when a lot of other Whois activities are
> going on, while others appeared to support moving forward as the
> study could result in data that would help inform ongoing Whois
> activities.
>
> One possible way forward is that staff is asked to go ahead with
> the RFP for this work and then report back to the Council before
> going ahead with the study? In this way, some of the preparatory
> work could be done, which would allow us to move forward quickly
> if/when the Council decides to move ahead.
>
> *3. GNSO Council in Beijing Meeting Planning*
>
> The GNSO Council has the opportunity to shape the topics and
> substance of the Council's proposed meetings with other groups in
> Beijing such as the CCNSO, the GAC and the ICANN board.
>
> What topics would NCSG members like to see on GNSO Council's
> discussion agendas in Beijng?
>
> *4. Confirmation of attendance of NCSG Representatives for 14
> March meeting and need for any proxies to be arranged?* * * *II.
> Other Policy Issues and Public Comments* * * *A. Other Policy
> Issues* * * *1. 2nd Accountability & Transparency Review Team
> (ATRT2)* Background:
> http://www.icann.org/en/news/announcements/announcement-2-15feb13-en.htm
>
>
*
> * *2. Whois Expert Working Group* Background:
> http://www.icann.org/en/news/announcements/announcement-14feb13-en.htm
>
> Issue with under-representation of privacy experts in group (maybe
> Stephanie Perin could brief us on this discussion?)
>
> *3. Thick Whois & Data Protection Sub-Group* Background:
> https://community.icann.org/display/PDP/5.+WG+Background+Documents
>
> *4. Special Protections for Red Cross, Olympic Cmte, IGOs*
> IGO-INGO Working Group NCSG Input Statement:
> https://community.icann.org/download/attachments/40175441/NCSG_IGO-INGO_Input_Request_FINAL.pdf?version=1&modificationDate=1360810862000
>
> *5. ICANN's Outreach & Engagement Plans* * * *6. Public Interest
> Commitments (PICs) of New TLD applicants* Background:
> http://www.icann.org/en/news/announcements/announcement-2-05mar13-en.htm
>
>
*
> * *7. What is happening with staff's Strawman solution & other TM
> issues for New TLDs?* * * *8. Registrant Agreement Amendment (RAA
> Negotiations)* Background:
> http://www.icann.org/en/news/announcements/announcement-14feb13-en.htm
>
>
*
> * *B. Open ICANN Public Comments* * * *1. So-called "closed
> generic" or "private label" TLD debate.* ICANN Public Comment
> Forum:
> http://www.icann.org/en/news/public-comment/closed-generic-05feb13-en.htm
>
>
Reply Comment Deadline: ?
>
> GNSO to provide policy guidance to board at end of comment period
>
> *2. Revised New gTLD Registry Agreement Including Additional
> Public Interest Commitments Specification* ICANN Public Comment
> Forum:
> http://www.icann.org/en/news/public-comment/base-agreement-05feb13-en.htm
>
>
Reply Comment Deadline: 20 March
>
> *3. Whois Registrant Identification Study, Draft Report* ICANN
> Public Comment Forum:
> http://www.icann.org/en/news/public-comment/whois-regid-15feb13-en.htm
>
>
Reply Comment Deadline: 31 March
>
> *4. Preliminary Issue Report on Uniformity of Reporting* ICANN
> Public Comment Forum:
> http://www.icann.org/en/news/public-comment/whois-regid-15feb13-en.htm
>
>
Comment Close: 22 March Reply Close: 12 April
>
> *5. Proposed Modification of GNSO PDP Manual to Address the
> Suspension of a PDP* ICANN Public Comment Forum:
> http://www.icann.org/en/news/public-comment/pdp-suspension-07mar13-en.htm
>
>
Comment Close: 6 April Reply Close: 28 April
>
> *6. ICANN's FY 14 Security, Stability and Resiliency Framework*
> ICANN Public Comment Forum:
> http://www.icann.org/en/news/public-comment/ssr-fy14-06mar13-en.htm
>
>
Comment Close: 20 April Reply Close: 20 May
>
>
> *III. NCSG Planning for Beijing ICANN Meeting*
>
> Working draft schedule of NCSG Meetings in Beijing and proposed
> discussion topics so far:
> https://docs.google.com/spreadsheet/ccc?key=0AmHFgvYjF_e4dG11eV9fZWJMbUdEQW9PRnY4cnFNWVE#gid=0
>
> *A. Propose Discussion Issues:* * * *1. NCSG with Board* * * *2.
> NCSG with At-Large* * * *3. Topics for Public Forum* * * *B.
> Other Beijing Meeting Plans* 1. Preparation Meeting for NCSG in
> Beijing on 28 March 15:00 UTC * * *IV. 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
> <mailto:robin at ipjustice.org>
>
>
>
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