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[npoc] Re: [NCSG-Discuss] 9 May (Wed) 15:00 UTC NCSG Open Policy Call - Draft Agenda & Telephone Bridge Contact Details
- To: Robin Gross <robin@xxxxxxxxxxxxx>, npoc@xxxxxxxxx
- Subject: [npoc] Re: [NCSG-Discuss] 9 May (Wed) 15:00 UTC NCSG Open Policy Call - Draft Agenda & Telephone Bridge Contact Details
- From: Alain Berranger <alain.berranger@xxxxxxxxx>
- Date: Tue, 8 May 2012 10:19:24 -0400
Hi Robin,
I have a golf game at that time on Wednesdays for the rest of the summer
here in Montréal. Apologies for not being able to attend. Have a good
meeting. Maybe a colleague from the NPOC-EC (list copied here) will be able
to participate.
Best, Alain
On Mon, May 7, 2012 at 3:19 PM, Robin Gross <robin@xxxxxxxxxxxxx> wrote:
> Dear All,
>
> I hope you all will join in this Wednesday's NCSG Open Policy Call. We've
> got several important items on the discussion agenda (see below) and I
> invite your participation via the telephone bridge (contact details below).
>
>
> All NCSG members are invited to ask questions of and provide feedback to
> the NCSG GNSO Councilors and other NCSG Policy Committee Members during
> this call.
>
> Thank you,
> Robin
>
> *NCSG Open Policy Call*
> *9 May 2012 (this Wednesday)*
> *15:00 - 17:00 UTC*
> *Other times: 08:00 San Francisco; 11:00 Washington; 16:00 London; 17:00
> Paris; 00:00 Tokyo*
>
> *NCSG Draft Discussion Agenda*
>
> 1. Should GNSO Council disband IOC/RC drafting team or send new
> instructions to team?
>
> 2. What's this? URS "summits" to rework GNSO negotiated URS in proposed
> ICANN budget?
>
> 3. GNSO to vote on creation of drafting team for best practices to
> address abusive registrations
>
> 4. Update on Joint Applicant Support (JAS) Working Group
>
> 5. Path forward for whois access recommendation - synthesis of whois
> service requirements
>
> 6. New gtld application issues (delay, etc.)?
>
> 7. Update on SSAC work / Internationalized Registration Data WG
>
> 8. Open Public Comments <http://www.icann.org/en/news/public-comment>
> Draft FY13 Budget
> 24 May / 15 June (Reply)
> http://www.icann.org/en/news/public-comment/op-budget-fy13-01may12-en.htm
>
> 9. AoB?
>
> *++++++++*
> *
> *
> *Telephone Bridge / Contact details at end of this email.*
>
> *++++++++++++++++++++++++++++++++ *
> *NCSG ADOBE CONNECT Room:*****
> https://icann.adobeconnect.com/_a819976787/ncsg/
> ** ++++++++++++++++++++++++++**
>
> See related from:
>
> https://community.icann.org/display/gnsocouncilmeetings/Agenda+10+May+2012
>
> *GNSO Council Meeting 10 May 2012*
>
> Meeting Times 15:00
> UTC<http://www.timeanddate.com/worldclock/fixedtime.html?msg=Council+meting+&iso=20120510T15&ah=2>
>
> Coordinated Universal Time 15:00 UTC
> 08:00 Los Angeles; 11:00 Washington; 16:00 London; 17:00 Paris; 00:00 Tokyo
>
> Dial-in numbers will be sent individually to Council members. Councilors
> should notify the GNSO Secretariat in advance if a dial out call is needed.
>
> *GNSO Council meeting audio cast: *http://stream.icann.org:8000/gnso.m3u
>
> *Item 1: Administrative matters (10 minutes)*
>
> 1.1 Roll Call
>
> 1.2 Statement of interest updates
>
> 1.3 Review/amend agenda
>
> 1.4. Note the status of minutes for the previous Council meeting per the
> GNSO Operating Procedures:
>
> Draft Minutes of the GNSO Council meeting 12 April 2012
> To be approved on 30 April 2012.
> http://gnso.icann.org/mailing-lists/archives/council/msg12945.html
>
> 1.5. GNSO Pending Projects List
> http://gnso.icann.org/meetings/pending-projects-list.pdf
>
> - Review main changes.
> - Comments and/or questions.
>
> *Item 2: Consent agenda (5 minutes)*
>
> A consent agenda item is being added as a standard agenda item to provide
> for a simplified process to obtain Council approval on specific tasks.
>
> *Item 3: Best practices for addressing abusive registrations (10 minutes)*
>
> Following the recommendation of the Registration Abuse Policies (RAP)
> Working Group, the GNSO Council requested a discussion paper on the
> creation of non-binding best practices to help registrars and registries
> address the abusive registrations of domain names.
>
> The discussion paper recommended the creation of two Working Groups, one
> to establish the framework for best practices and one to propose candidate
> best practices to address the abusive registration of domain names.
>
> The Council must now consider a motion to set up a drafting team to create
> the charter for these groups.
>
> Refer to motion 1[
> https://community.icann.org/display/gnsocouncilmeetings/Motions+10+May+2012
>
> ]
>
> 3.2 Reading of the motion (Zahid Jamil)
>
> 3.3 Discussion
> 3.3 Vote
>
> *Item 4:* *Update on the new PDP (10 minutes)*
> * *
>
> In December 2011, the ICANN Board adopted, on the recommendation of the
> GNSO Council, the revised GNSO Policy Development Process. This session is
> to introduce the revised GNSO PDP and explain its new features in detail.
>
> Introduction to Revised Policy Development Process (PDP)
>
> http://gnso.icann.org/correspondence/intro-revised-gnso-pdp-14mar12-en.pdf
>
> 4.1 Update (Marika Konings)
>
> 4.2 Discussion
>
> * *
>
> *Item 5:* *International Olympics Committee /Red Cross Names Drafting
> Team (IOC/RC DT)* *(10 minutes)*
>
> At its March 26 meeting, the GNSO Council approved the IOC/RC DT's
> recommendations (see resolution passed by the Council here
> http://gnso.icann.org/resolutions#20120326-1).
>
> On April 10, 2012, the Board established the New gTLD Program Committee
> and granted it all of the powers of the Board to exercise Board-level
> authority for any and all issues that may arise relating to the New gTLD
> Program. The Committee met on 10 April 2012 and resolved not to update the
> New gTLD Applicant Guidebook at this time (see
> http://www.icann.org/en/groups/board/documents/prelim-report-new-gtld-10apr12-en.htm
> ).
>
> In the light of this Board decision, this discussion item aims to
> determine whether the Council should disband the IOC/RC DT or whether fresh
> instructions should be given to the DT.
>
> 5.1 DT Update from Staff (X Y).
>
> 5.2 Discussion
>
> 5.3 Next Steps
>
> *Item 6:* *Update on* *the Joint Supporting Organisations/Advisory
> Committee on New gTLD Applicant Support Working Group(* *JAS WG) (10
> minutes)*
> * *
>
> This item aims to provide the Council with a status update on the JAS WG
> so that next steps for the group can be determined.
>
> 6.1 WG update from Staff (Kurt Pritz)
>
> 6.2 Discussion
>
> 6.3 Next steps
>
> *Item 7:* *Synthesis of WHOIS Service Requirements - The WHOIS Access
> recommendation (10 minutes)*
>
> The WHOIS access recommendation was considered as part of the consent
> agenda at the Council's 16 February 2012 meeting.
>
> At that meeting, the ISP constituency requested that the proposal to end
> this work be removed from the consent agenda and considered as part of the
> GNSO's main agenda. A further suggestion was suggested that
> constituency/stakeholder members work with Staff to identify a path forward
> and that the topic be further discussed at the Costa Rica meetings.
>
> This agenda item is to determine what next steps, if any, should be
> planned for this project item.
>
> 7.1 Update from Staff (X Y)
>
> 7.2 Discussion
>
> 7.3 Next steps
>
> * *
>
> *Item 8:* *Update on the Internationalised Registration Data WG (10
> minutes)*
>
> The IRD submitted its final report to the GNSO Council and SSAC on March
> 3, 2012 for review and approval.
>
> However, SSAC has recommend some substantial changes and more work may now
> be needed by the IRD before its final report can be considered.
>
> This agenda item is to provide an update on these latest developments in
> the IRD WG's work to the Council.
>
> 8.1 WG update from Staff (Steve Cheng)
>
> 8.2 Discussion
>
> *Item 9: Any Other Business (5 minutes)*
>
> 9.1 Discussion on recent Board announcement to alter ICANN meeting Friday
> schedule.
>
> 9.2 Discussion on ALAC proposal for ICANN Academy.
>
> 9.3 URS update in draft budget – should the Council write to the Board to
> request that it be involved?
> *++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++*
> *
> *
> *NCSG Open Policy Call TELEPHONE BRIDGE - CONTACT DETAILS (9 May 15:00
> UTC)*
> *
>
>
> ____________________________________________________________________________
> Participant passcode: NCSG
>
> For security reasons, the passcode will be required to join the call.
>
>
> ____________________________________________________________________________
> Dial in numbers:
> Country Toll Numbers Freephone/Toll
> Free Number
>
> ARGENTINA 0800-777-0519
> AUSTRALIA ADELAIDE: 61-8-8121-4842 1-800-657-260
> AUSTRALIA BRISBANE: 61-7-3102-0944 1-800-657-260
> AUSTRALIA CANBERRA: 61-2-6100-1944 1-800-657-260
> AUSTRALIA MELBOURNE: 61-3-9010-7713 1-800-657-260
> AUSTRALIA PERTH: 61-8-9467-5223 1-800-657-260
> AUSTRALIA SYDNEY: 61-2-8205-8129 1-800-657-260
> AUSTRIA 43-1-92-81-113 0800-005-259
> BELGIUM 32-2-400-9861 0800-3-8795
> BRAZIL 0800-7610651
> CHILE 1230-020-2863
> CHINA CHINA A: 86-400-810-4789 10800-712-1670
> CHINA CHINA B: 86-400-810-4789 10800-120-1670
> COLOMBIA 01800-9-156474
> CZECH REPUBLIC 420-2-25-98-56-64 800-700-177
> DENMARK 45-7014-0284 8088-8324
> ESTONIA 800-011-1093
> FINLAND Land Line: 106-33-203 0-800-9-14610
> FINLAND Mobile: 09-106-33-203 0-800-9-14610
> FRANCE LYON: 33-4-26-69-12-85 080-511-1496
> FRANCE MARSEILLE: 33-4-86-06-00-85 080-511-1496
> FRANCE PARIS: 33-1-70-70-60-72 080-511-1496
> GERMANY 49-69-2222-20362 0800-664-4247
> GREECE 30-80-1-100-0687 00800-12-7312
> HONG KONG 852-3001-3863 800-962-856
> HUNGARY 06-800-12755
> INDIA
> 000-800-852-1268
> INDONESIA
> 001-803-011-3982
> IRELAND 353-1-246-7646 1800-992-368
> ISRAEL 1-80-9216162
> ITALY 39-02-3600-6007 800-986-383
> JAPAN OSAKA: 81-6-7739-4799 0066-33-132439
> JAPAN TOKYO: 81-3-5539-5191 0066-33-132439
> LATVIA 8000-3185
> LUXEMBOURG 352-27-000-1364
> MALAYSIA 1-800-81-3065
> MEXICO
> 001-866-376-9696
> NETHERLANDS 31-20-718-8588 0800-023-4378
> NEW ZEALAND 64-9-970-4771 0800-447-722
> NORWAY 47-21-590-062 800-15157
> PANAMA
> 011-001-800-5072065
> PERU 0800-53713
> PHILIPPINES 63-2-858-3716
> POLAND 00-800-1212572
> PORTUGAL 8008-14052
> RUSSIA
> 8-10-8002-0144011
> SINGAPORE 65-6883-9230 800-120-4663
> SLOVAK REPUBLIC 421-2-322-422-25
> SOUTH AFRICA 080-09-80414
> SOUTH KOREA 82-2-6744-1083
> 00798-14800-7352
> SPAIN 34-91-414-25-33 800-300-053
> SWEDEN 46-8-566-19-348 0200-884-622
> SWITZERLAND 41-44-580-6398 0800-120-032
> TAIWAN 886-2-2795-7379 00801-137-797
> THAILAND
> 001-800-1206-66056
> UNITED KINGDOM BIRMINGHAM: 44-121-210-9025 0808-238-6029
> UNITED KINGDOM GLASGOW: 44-141-202-3225 0808-238-6029
> UNITED KINGDOM LEEDS: 44-113-301-2125 0808-238-6029
> UNITED KINGDOM LONDON: 44-20-7108-6370 0808-238-6029
> UNITED KINGDOM MANCHESTER: 44-161-601-1425 0808-238-6029
> URUGUAY
> 000-413-598-3421
> USA 1-517-345-9004 866-692-5726
> VENEZUELA 0800-1-00-3702
>
>
>
> Restrictions may exist when accessing freephone/toll free numbers using a
> mobile telephone.
> *
>
>
>
--
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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