My apologies - I'm on a plane at that time
Cheers
Rosemary
Rosemary Sinclair
Managing Director, ATUG
Chairman, INTUG
T: +61 2 94958901 F: +61 2 94193889
M: +61 413734490
Email: [log in to unmask]
Skype: rasinclair
Please visit the ATUG website for Updates and Information
www.atug.com.au
-----Original Message-----
From: NCSG-NCUC [mailto:[log in to unmask]] On Behalf Of
Avri Doria
Sent: Monday, 7 June 2010 10:00 PM
To: [log in to unmask]
Subject: Open Policy discussion Meeting - 9 June 2010
Hi,
We will be holding our final pre-Brussels phone call on Wednesday 9 June
at 21 UTC <http://ncdnhc.org/events/ncsg-policy-meeting-9-june> .
The draft Agenda:
A. Followup on actions from previous meeting
---
B. Issues for GNSO meeting.
https://st.icann.org/gnso-council/index.cgi?proposed_agenda_10_june_2010
Item 2: Prioritization of GNSO work
Item 3: GNSO AoC DT Endorsement Process
Item 4: Implementation of New gTLD Recommendation 2
Item 5: AGP Policy questions
5.4 Discussion of questions raised by Craig Schwartz in the 21 April
Council meeting (continued from 20 May)
* Should the Council consider modifying the AGP Limits Policy to no
longer require semi-annual updates?
* Should the Council consider modifying the AGP Limits Policy by
defining the terms "extraordinary circumstances" or "reoccur regularly?
For example:
o Should instances of consumer fraud automatically be a legitimate use
of AGP deletes?
o If a registrar proactively takes down (i.e., deletes) domains that are
known to propagate a fraudulent activity such as phishing, should the
registrar bear the cost if the deletions cause the registrar to exceed
the threshold defined in the Policy?
Item 6: Whois Studies
6.1 Refer to:
* Whois Studies Report:
http://gnso.icann.org/issues/whois/whois-studies-report-for-gnso-23mar10
-en.pdf
* RFP for Proxy/Abuse Study:
http://www.icann.org/en/announcements/announcement-2-18may10-en.htm
* ICANN's FY11 Draft Operating Plan and Budget:
http://www.icann.org/en/public-comment/#op-budget-fy2011 (Note: Public
comment period is open until 25 June; the amount in the Draft Budget for
Whois Studies is at least $ 400,000.)
6.2 Procedure for deciding which study(studies) to initiate
* Brief overview of the study choices (Liz Gasster)
Item 7: GNSO Improvements OSC Recommendations from the CCT
http://gnso.icann.org/drafts/cct-consolidated-report-final-09apr10-en.pd
f
* Public comments:
http://forum.icann.org/lists/cct-recommendations/
* Public comment summary & analysis:
http://forum.icann.org/lists/cct-recommendations/msg00004.html
Item 8: Other Business
Note: I would like to ask the meeting whether there is support for
asking our NCSG council members to request that all GNSO council
telephone meetings be audiocast
---
C. Update on WG/Wt efforts
I ask that any NCSG members participating in WG/WT be ready to give an
update on what is going on in those groups
Note; I have started a wiki page of WG/WT activities. This is very
incomplete - in fact it is mostly empty. I also include the names of
people involved in the various efforts that is also very incomplete.
Please let me know of any edits I should make.
https://st.icann.org/ncsg-ec/index.cgi?ncsg_policy_issues
---
D. NCSG updates
- election
- wiki
-
---
E. Planning for Brussles
F. Other
