[npoc-voice] Fwd: [NCSG-Discuss] NCSG Policy Mtg Agenda for Nov 13, 2012 (16:00 UTC)

[Alain Berranger <alain.berranger@xxxxxxxxx>]

Dear colleagues,

FYI

Alain

---------- Forwarded message ----------
From: *Robin Gross*
Date: Thursday, November 8, 2012
Subject: [NCSG-Discuss] NCSG Policy Mtg Agenda for Nov 13, 2012 (16:00 UTC)
To: NCSG-DISCUSS@xxxxxxxxxxxxxxxx


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@xxxxxxxxxxxxx <javascript:_e({},
'cvml', 'robin@xxxxxxxxxxxxx');>






-- 
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


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