[Ec-ncuc] Costa Rica agenda

Sat Feb 25 12:03:41 CET 2012

Just a couple of points: the agenda were in random order and not necessarily in the order they were given.

In particular, the issue with the Charter needs to be addressed. I have to express my disappointment that I am left to work on this on my own as neither the volunteers nor the EC have really contributed on it. So, I have given the Charter WG until Sunday and then I am sending it to the list. We need to get moving on voting on this issue as soon as possible as we are literally have an outdated charter. And, although I don't think we will actually manage to vote on it before CR, we at least have to discuss it.

I hope that the strategizing issue and much of the Policy issues will be discussed on Monday, during the PC meeting. In any case, as Wendy, I think we should spend time strategizing ? I like the idea of a more coordinated effort regarding the rights of registrants.

Thanks all for your input

KK

From: William Drake <william.drake at uzh.ch<mailto:william.drake at uzh.ch>>
Date: Sat, 25 Feb 2012 08:39:54 +0000
To: Rafik Dammak <rafik.dammak at GMAIL.COM<mailto:rafik.dammak at GMAIL.COM>>
Cc: "Mary.Wong at LAW.UNH.EDU<mailto:Mary.Wong at LAW.UNH.EDU>" <Mary.Wong at LAW.UNH.EDU<mailto:Mary.Wong at LAW.UNH.EDU>>, "EC-NCUC at ipjustice.org<mailto:EC-NCUC at ipjustice.org>" <ec-ncuc at ipjustice.org<mailto:ec-ncuc at ipjustice.org>>, Robin Gross <robin at ipjustice.org<mailto:robin at ipjustice.org>>, Konstantinos Komaitis <k.komaitis at strath.ac.uk<mailto:k.komaitis at strath.ac.uk>>, Milton L Mueller <mueller at SYR.EDU<mailto:mueller at SYR.EDU>>, Joy Liddicoat <joy at apc.org<mailto:joy at apc.org>>, Wolfgang Kleinw?chter <wolfgang.kleinwaechter at medienkomm.uni-halle.de<mailto:wolfgang.kleinwaechter at medienkomm.uni-halle.de>>, Wendy Seltzer <wendy at seltzer.com<mailto:wendy at seltzer.com>>
Subject: Re: Costa Rica agenda

I agree with Rafik on 1 and 3.

Given the difficulties of finding a workable evening time, wouldn't it make sense to try to get the local CS Folks to come to CD and spend a half hour, prior to the Wed Council?  Then if we see them Thurs night it can be more informal, schmoozing.

BD

On Feb 24, 2012, at 22:07, Rafik Dammak <rafik.dammak at gmail.com<mailto:rafik.dammak at gmail.com>> wrote:

hello there,

2012/2/25 <Mary.Wong at law.unh.edu<mailto:Mary.Wong at law.unh.edu>>
Hi, can I suggest a tweak, as follows?
1 Charter
as the topic was not discussed yet in the ML, it may take more time than needed  in the constituency day ,
2. Strategic Planning
3. Update from Councilors
I think that update item from councilors may overlap with policy discussion item or shall we include here update from WG/RT members?
4. Policy Discussion (IRTP-B, IOC-RC, WHOIS, RAA/LEA - note I changed this a bit based on current GNSO work)
5. NCUC Event in Toronto
6. AOB
7. Meeting with NonCom

Plus PIR/Brian when/if available.
 I think that is needed :)
anyway, maybe we need to  discuss in prior to he meeting, the week before through emails or maybe confcall :p and then constituency day session will be more focused in making decisions and being ready to discuss with other C/SG or act for gnso public session.

Rafik Dammak
@rafik
"fight for the users"

Cheers
Mary

Mary W S Wong
Professor of Law
Chair, Graduate IP Programs
Director, Franklin Pierce Center for IP
UNIVERSITY OF NEW HAMPSHIRE SCHOOL OF LAW
Two White Street
Concord, NH 03301
USA
Email: mary.wong at law.unh.edu<mailto:mary.wong at law.unh.edu>
Phone: 1-603-513-5143
Webpage: http://www.law.unh.edu/marywong/index.php
Selected writings available on the Social Science Research Network (SSRN) at: http://ssrn.com/author=437584
>>>
From:   Konstantinos Komaitis <k.komaitis at strath.ac.uk<mailto:k.komaitis at strath.ac.uk>>
To:     "EC-NCUC at ipjustice.org<mailto:EC-NCUC at ipjustice.org>" <ec-ncuc at ipjustice.org<mailto:ec-ncuc at ipjustice.org>>, "Milton Mueller(Mueller at syr.edu<mailto:Mueller at syr.edu>)" <Mueller at syr.edu<mailto:Mueller at syr.edu>>, "Robin Gross (robin at IPJUSTICE.ORG<mailto:robin at IPJUSTICE.ORG>)" <robin at ipjustice.org<mailto:robin at ipjustice.org>>
CC:     "William Drake (william.drake at uzh.ch<mailto:william.drake at uzh.ch>)" <william.drake at uzh.ch<mailto:william.drake at uzh.ch>>, "Mary.Wong at LAW.UNH.EDU<mailto:Mary.Wong at LAW.UNH.EDU>" <Mary.Wong at LAW.UNH.EDU<mailto:Mary.Wong at LAW.UNH.EDU>>, "Wendy Seltzer(wendy at seltzer.com<mailto:wendy at seltzer.com>)" <wendy at seltzer.com<mailto:wendy at seltzer.com>>, "Joy Liddicoat (joy at apc.org<mailto:joy at apc.org>)" <joy at apc.org<mailto:joy at apc.org>>, Wolfgang Kleinw?chter (wolfgang.kleinwaechter at medienkomm.uni-halle.de<mailto:wolfgang.kleinwaechter at medienkomm.uni-halle.de>)<wolfgang.kleinwaechter at medienkomm.uni-halle.de<mailto:wolfgang.kleinwaechter at medienkomm.uni-halle.de>>, "Rafik Dammak(rafik.dammak at gmail.com<mailto:rafik.dammak at gmail.com>)" <rafik.dammak at gmail.com<mailto:rafik.dammak at gmail.com>>
Date:   2/24/2012 11:12 AM
Subject:        Costa Rica agenda
Dear all,

Please find the proposed agenda for the CR meeting during constituency day:

1 Charter (which I hope to be finalized by then)
2. Meeting with Registrars ? what are our common issues/concerns. (I suspect that the meeting with the Registrars will have to take place another day, as they will also be having their own meeting through the day.) ? we need to organize that.
3. Policy issues (new trademark protections/WHOIS/LEA, IOC-RED CROSS)
4. Strategic planning
5. NCUC Event in Toronto?
6. Update from Councillors
7. AOB
8. Meeting with NonCom (they are coming at 12:15)

I also guess somewhere in there we will have to meet Brian Cute and PIR. I am yet to contact him.

As you can see we have a tight agenda, which I hope to get a bit lighter with the meeting that Robin has organized with the Policy committee ? but again since there will be NPOC members in that meeting, there might be issues that we will have to discuss separately and beyond NCSG.

Please make suggestions and/or amendments. This is still a draft. I will then circulate to the membership.

Thanks

KK

Dr. Konstantinos Komaitis,

Senior Lecturer,
Director of Postgraduate Instructional Courses
Director of LLM Information Technology and Telecommunications Law
University of Strathclyde,
The Law School,
Graham Hills building,
50 George Street, Glasgow G1 1BA
UK
tel: +44 (0)141 548 4306<tel:%2B44%20%280%29141%20548%204306>
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Website: www.komaitis.org<http://www.komaitis.org>