[npoc-voice] Fwd: agenda and details for NCSG Policy Committee Mtg 8 April 9:30-11:30 Room Function 5BC

[Cintra Sooknanan <cintra.sooknanan@xxxxxxxxx>]

Dear All,

Please see below meeting details for the NCSG Policy Committee discussion
meeting starting now.

Regards

Cintra Sooknanan

---------- Forwarded message ----------
From: Robin Gross <robin@xxxxxxxxxxxxx>
Date: Sun, Apr 7, 2013 at 10:06 PM
Subject: agenda and details for NCSG Policy Committee Mtg 8 April
9:30-11:30 Room Function 5BC
To: NCSG-DISCUSS@xxxxxxxxxxxxxxxx


NCSG Policy Committee Meeting at ICANN #46 in Beijing, China

Monday 8 April 2013

9:30 - 11:30  (Beijing local = UTC/GMT +8 hours)

Room: Function 5BC

Discussion Agenda

I.  Key Policy Issues

   1. Bottom-up, community-led policy development vs. ICANN staff
unilateralism
   2. New gtlds - staff adoption of strawman proposal's TM+50 derivations
   3. WHOIS policy developments and upcoming PDP

http://www.icann.org/en/news/announcements/announcement-14feb13-en.htm

The Report of the Expert Working Group on gTLD Directory Services Meeting
(26-27 February 2013):
https://community.icann.org/download/attachments/40932713/Public+Report+of+the+EWG+Meeting+Feb+2013.pdf?version=1&modificationDate=1362783076000

4.  Registrar Accreditation Agreement (RAA) amendment developments

ICANN Public Comment on RAA Proposal:

https://www.icann.org/en/news/public-comment/proposed-raa-07mar13-en.htm

Registrars Statement:
http://www.internetnews.me/2013/03/08/registrar-negotiating-team-issues-statement-on-raa/

Seltzer, Liddicoat, Gross Comment on RAA:
http://forum.icann.org/lists/comments-proposed-raa-07mar13/msg00016.html

II.  Preparation for Thursday's GNSO Council
Meeting<https://community.icann.org/display/gnsocouncilmeetings/Agenda+10+April+2013>

   1. Motions to be Voted on Thursday 11 April 2013 at Beijing GNSO Council
Meeting
   2. Discussion Items on Council Agenda

III.  AOB?

Remote Participation:
* Adobe Connect with audio streaming:
  https://icann.adobeconnect.com/_a819976787/ncsg/

* Telephone Dial-in Numbers:
   http://ipjustice.org/ICANN/NCSG/NCSG_Passcodes.htm
 Passcode: NCSGPC






IP JUSTICE
Robin Gross, Executive Director
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