[npoc-voice] NPOC January policy call

[mlemineur@xxxxxxxxxxxx]

Dear community members,

>From January 2014 on, we are going to have a monthly policy call. Please
see below the agenda for this month call as well as the call details.
Should you require a dial in please send the request to the GSNO
secretariat sonnets.

I encourage those of you who can to join us.

Kind regards,

Marie-laure

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The next NPOC call is scheduled on Monday 20th January 2014 at 1900 UTC 
for 1H00.
For other times: http://tinyurl.com/kuws5cl

Conference ID: 5913
Dial in numbers:
USA:    toll free: 1 800 550 6865 / toll +1 213 233 3193
For all other numbers:
http://www.adigo.com/icann

Adobe Connect room: http://icann.adobeconnect.com/npoc/

*Agenda NPOC Policy Meeting*


I. GNSO Council meeting motions  (Rudi Vansnick - 10 minutes)

There is 1 motion on the table :
Item 4: MOTION – Metrics and Reporting Working Group Charter (15 mins)

The 2010 Registration Abuse Policies Working Group (RAPWG) identified the
an issue relating to Uniformity of Reporting which it described as "need
for more uniformity in the mechanisms to initiate, track, and analyze
policy-violation reports." The RAPWG recommended in its Final Report that
"the GNSO and the larger ICANN community in general, create and support
uniform [problem-] reporting [and report-tracking] processes."

The GNSO Council recommended the creation of an Issue Report to further
research metrics and reporting needs with the aim of improving the policy
development process. The report created by ICANN Staff outlined
accomplishments regarding reporting and metrics by the Contractual
Compliance function and it also reviewed other reporting sources that may
be of relevance.

The GNSO Council subsequently adopted a recommendation to form a non-PDP
Working Group tasked with exploring opportunities for developing reporting
and metrics processes and/or appropriate standardized methodologies that
could better inform fact-based policy development and decision making.

Here the Council vote on whether to approve the Charter of the Metrics and
Reporting Working Group.

4.1 - Review the Motion
4.2 - Discussion
4.3 - Vote (voting threshold – simple majority vote of each house)

http://gnso.icann.org/en/meetings/agenda-council-23jan14-en.htm

II.  Open Public Comment Periods
Please see full list
http://www.icann.org/en/news/public-comment

III.  Update on participation to ICANN working groups / webinars / others 
IV.  Status of  I.Inform policy agenda
-Singapore planned activities
-Non-Icann planned activities
-Others

V.  Administrative policy processes:
-Policy Charter (update)
-Mailing list (update)

VI.  Status of NPOC Charter review process
- creation WG

VII.  AOB

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