[npoc] Fwd: [NCSG-Discuss] 18 December (16:00 UTC) NCSG Open Policy Meeting - agenda & participation details

[Alain Berranger <alain.berranger@xxxxxxxxx>]

Hi NPOC-EC Colleagues,

Who can attend? I had intended to participate but have a schedule
conflict... It would be nice if at least one of you could attend... Let me
know ...Thanks, Alain

---------- Forwarded message ----------
From: Alain Berranger <alain.berranger@xxxxxxxxx>
Date: Sun, Dec 16, 2012 at 11:52 AM
Subject: Re: [NCSG-Discuss] 18 December (16:00 UTC) NCSG Open Policy
Meeting - agenda & participation details
To: Robin Gross <robin@xxxxxxxxxxxxx>


Dear Robin,

I have a family engagement that conflicts. I will see who from NPOC can
attend... Thanks for your understanding.

Best, Alain


On Fri, Dec 14, 2012 at 10:43 AM, Alain Berranger <alain.berranger@xxxxxxxxx
> wrote:

> Dear Robin,
>
> Thanks. I will join the Call.
>
> Best, Alain
>
>
> On Thu, Dec 13, 2012 at 4:16 PM, Robin Gross <robin@xxxxxxxxxxxxx> wrote:
>
>> Dear All:
>>
>> Please join in next Tuesday's NCSG Open Policy Call, the regular meeting
>> held between the NCSG Policy Committee and the entire NCSG membership a
>> couple days before each GNSO Council meeting.  This call is an opportunity
>> for direct interaction in which all NCSG members may ask questions and
>> provide guidance and feedback on policy issues currently pending before the
>> GNSO.
>>
>> Below is the draft discussion agenda, remote participation and telephone
>> bridge dial-in details.
>>
>> I hope you all will join in Tuesday's call!  Thank you.
>>
>> Best,
>> Robin
>> ____________________________
>>
>> NCSG Teleconference Bridge Dial-In Details & Passcode "NCSG":
>>   
>> *http://ipjustice.org/ICANN/NCSG/NCSG_Passcodes.htm*<http://ipjustice.org/ICANN/NCSG/NCSG_Passcodes.htm>
>>
>>
>> NCSG Remote Participation via Adobe Connect online meeting software:
>>   
>> *https://icann.adobeconnect.com/_a819976787/ncsg/*<https://icann.adobeconnect.com/_a819976787/ncsg/>
>>
>> Attendance Record of NCSG Policy & Executive Committee Members at NCSG
>> Policy Meetings (new):
>>    *
>> https://docs.google.com/spreadsheet/ccc?key=0AmHFgvYjF_e4dGdNcVVfdHI2SWJ4dDZjU2xYaGV0WUE
>> *<https://docs.google.com/spreadsheet/ccc?key=0AmHFgvYjF_e4dGdNcVVfdHI2SWJ4dDZjU2xYaGV0WUE>
>> *---------------------------------------------------*
>> **
>> *Draft Discussion Agenda - NCSG Open Policy Call*
>> *18 December 2012   (16:00 UTC)*
>> **
>> *I.  Preparation for GNSO Council Meeting on 20 December*
>> **
>> *A.  Motions to be voted on by GNSO Council*
>> **
>> *1.  GNSO Council Agenda Item 4: MOTION – Second Level Protections for
>> certain International Olympic Committee / Red Cross Red Crescent (IOC /
>> RCRC) names in the first round of New GTLDs*
>> * *
>> The IOC/RC Drafting Team has forwarded its recommendations i.e. that the
>> GNSO Council recommend to the Board that it adopt the IOC/RC Drafting
>> Team’s recommendations 
>> *http://tinyurl.com/atl39y4*<http://tinyurl.com/atl39y4>:
>> 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 the motion, and the
>> next steps for informing the Board about the GNSO Council vote.  Note: On
>> 26 November 2012, the Board’s New gTLD Program Committee adopted a
>> resolution providing that “restrictions for registration of RCRC and IOC
>> names for new gTLDs at the second level will be in place until such time as
>> a policy is adopted that may require further action.”
>>
>>
>>
>> Refer to motion 1
>> *http://tinyurl.com/atl39y4* <http://tinyurl.com/atl39y4>:
>>
>> *2.  GNSO Council Agenda Item 5: MOTION - Consumer Trust*
>>
>>
>> The GNSO's Consumer Choice, Trust, and Competition WG has worked on an 
>> *Advice
>> Letter*<http://gnso.icann.org/en/issues/cctc/cctc-final-advice-letter-05dec12-en.pdf>for
>>  consideration by ICANN Supporting Organisations and Advisory
>> Committees.  Following withdrawal of the motion from the October Meeting, a
>> revised Advice Letter has been prepared and the GNSO Council is now asked
>> to consider and approve this revised Advice Letter.
>>
>> Refer to motion 2:
>> *http://tinyurl.com/atl39y4* <http://tinyurl.com/atl39y4>:
>>
>>
>>
>> * B.  Issues to be discussed by GNSO Council at 12/20 meeting*
>>
>> *1.  Staff's Trademark Clearinghouse (TMCH) Strawman Proposal and IPC-BC
>> Domain Blocking Proposal*
>>
>> a.  ICANN’s CEO has requested GNSO Council input on his *Strawman
>> Proposal*<http://gnso.icann.org/en/correspondence/chehade-to-robinson-04dec12-en.pdf>
>> *,* a set of proposals from ICANN's staff to give further concessions to
>> the IPC/BC and allow the 2 constituencies to re-open GNSO-approved policy
>> for new gtlds to benefit these 2 constituencies at the expense of other
>> interests.  Staff posted its strawman proposal for public comment *
>> http://www.icann.org/en/news/announcements/announcement-30nov12-en.htm*<http://www.icann.org/en/news/announcements/announcement-30nov12-en.htm>.
>>     ICANN’s CEO additionally requested Council input on the joint proposal
>> from the BC/IPC to block domain name registrations based on trademarks, a
>> proposal previously rejected by the community, but the CEO is also asking
>> for public comment on the blocking proposal as well.    The New GTLD
>> Committee requested the GNSO to consider whether additional work on
>> defensive registrations at the second level should be undertaken.  The
>> Council is to discuss: (i) a response to the ICANN CEOs request, and (ii)
>> to consider whether to undertake any additional work related to the BC/IPC
>> proposal and/or the Staff *briefing 
>> paper*<http://gnso.icann.org/en/node/32287>,
>> on the topic of second level defensive registrations.
>> b.  NCSG Statement
>>
>> c. ICANN Comment Period:
>>     21 December - Comment Deadline
>>     11 January - Reply Deadline
>>
>>
>> *2.  Special Privileges for Red Cross, Olympic Committees and
>> intergovernmental organizations*
>>
>> a.   GNSO Council Discussion & Response to the GAC Letter (policy vs
>> implementation)
>>
>>
>>
>> The GAC has sent a 
>> *letter*<http://gnso.icann.org/en/correspondence/dryden-to-robinson-28nov12-en.pdf>
>> to the GNSO Council with regard to the initiation of a PDP on the IGO/INGO
>> issue, and specifically requesting a rationale for undertaking a PDP i.e.
>> an explanation as to why GNSO believes this issue should be evaluated
>> through a PDP rather than simply executed as an implementation process.
>> This letter and recent activities related to work on the Trademark
>> Clearinghouse, highlights a broader issue regarding the boundary between
>> policy development and implementation work as well as the effective
>> integration of policy development and integration work from the outset.
>>
>> b.  IGO-INGO Working Group - NCSG Statement
>>
>> *II.  Other Pending GNSO Policy Issues*
>>
>> **
>>
>> *A.  "Thick WHOIS" Policy*
>>
>> *-- Update*
>>
>> *-- Discussion*
>>
>> *-- Next Steps - SG/C Input*
>>
>> *B.  Registrar Agreement Amendments (RAA) *
>>
>> -- Update
>>
>> -- Discussion
>>
>> -- Next Steps
>>
>> *III.  NCSG Matters*
>>
>> **
>>
>> *A.  January 2013 Non-Contracted Parties House Intercessional Meeting*
>>
>> -- Update
>>
>> -- Discussion
>>
>> -- Next Steps
>>
>> *B.  Cyber-Cafe Constituency Proposal*
>>
>> -- Update
>>
>> -- Discussion
>>
>> -- Next Steps
>> *C.  NCSG Liaison to At-Large Position to be Filled*
>>
>> -- Update
>>
>> -- Discussion
>>
>> -- Next Steps
>> *IV.  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
>>
>>
>>
>>
>
>
> --
> 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
>
>
> AVIS DE CONFIDENTIALITÉ
> Ce courriel est confidentiel et est à l’usage exclusif du destinataire
> ci-dessus. Toute personne qui lit le présent message sans en être le
> destinataire, ou l’employé(e) ou la personne responsable de le remettre au
> destinataire, est par les présentes avisée qu’il lui est strictement
> interdit de le diffuser, de le distribuer, de le modifier ou de le
> reproduire, en tout ou en partie . Si le destinataire ne peut être joint ou
> si ce document vous a été communiqué par erreur, veuillez nous en informer
> sur le champ  et détruire ce courriel et toute copie de celui-ci. Merci de
> votre coopération.
>
> CONFIDENTIALITY MESSAGE
> This e-mail message is confidential and is intended for the exclusive use
> of the addressee. Please note that, should this message be read by anyone
> other than the addressee, his or her employee or the person responsible for
> forwarding it to the addressee, it is strictly prohibited to disclose,
> distribute, modify or reproduce the contents of this message, in whole or
> in part. If the addressee cannot be reached or if you have received this
> e-mail in error, please notify us immediately and delete this e-mail and
> destroy all copies. Thank you for your cooperation.
>
>
>


-- 
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


AVIS DE CONFIDENTIALITÉ
Ce courriel est confidentiel et est à l’usage exclusif du destinataire
ci-dessus. Toute personne qui lit le présent message sans en être le
destinataire, ou l’employé(e) ou la personne responsable de le remettre au
destinataire, est par les présentes avisée qu’il lui est strictement
interdit de le diffuser, de le distribuer, de le modifier ou de le
reproduire, en tout ou en partie . Si le destinataire ne peut être joint ou
si ce document vous a été communiqué par erreur, veuillez nous en informer
sur le champ  et détruire ce courriel et toute copie de celui-ci. Merci de
votre coopération.

CONFIDENTIALITY MESSAGE
This e-mail message is confidential and is intended for the exclusive use
of the addressee. Please note that, should this message be read by anyone
other than the addressee, his or her employee or the person responsible for
forwarding it to the addressee, it is strictly prohibited to disclose,
distribute, modify or reproduce the contents of this message, in whole or
in part. If the addressee cannot be reached or if you have received this
e-mail in error, please notify us immediately and delete this e-mail and
destroy all copies. Thank you for your cooperation.





-- 
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


AVIS DE CONFIDENTIALITÉ
Ce courriel est confidentiel et est à l’usage exclusif du destinataire
ci-dessus. Toute personne qui lit le présent message sans en être le
destinataire, ou l’employé(e) ou la personne responsable de le remettre au
destinataire, est par les présentes avisée qu’il lui est strictement
interdit de le diffuser, de le distribuer, de le modifier ou de le
reproduire, en tout ou en partie . Si le destinataire ne peut être joint ou
si ce document vous a été communiqué par erreur, veuillez nous en informer
sur le champ  et détruire ce courriel et toute copie de celui-ci. Merci de
votre coopération.

CONFIDENTIALITY MESSAGE
This e-mail message is confidential and is intended for the exclusive use
of the addressee. Please note that, should this message be read by anyone
other than the addressee, his or her employee or the person responsible for
forwarding it to the addressee, it is strictly prohibited to disclose,
distribute, modify or reproduce the contents of this message, in whole or
in part. If the addressee cannot be reached or if you have received this
e-mail in error, please notify us immediately and delete this e-mail and
destroy all copies. Thank you for your cooperation.