Hi,

I would like to add the following to the end of the agenda as regular meeting items:

Working Group reports (if any members have anything to report 
NCSG update
Any other Business


Also I have added the link to the call in at:

http://ncdnhc.org/events/5-april-ncsg-open-policy

Anyone who needs to be called  because they they are in a place without a toll free number should let me know at:

[log in to unmask]


a.


On 4 Apr 2011, at 12:25, Debra Hughes wrote:

> Thanks to Avri for conducting the Doodle Poll.
> 
> The NCSG Policy Committee Meeting will be Tuesday, 5 April 5 from
> (19:00- 21:00 UTC) 
> 
> Proposed Agenda
> 
> The following are items identified for NCSG discussion based upon likely
> inclusion in the Agenda for the GNSO Council Meeting on April 7, 2010.  
> 
> ~~~~~~~~~~~~~
> 1) WHOIS studies - Discussion of Motion 1, deferred from previous
> meeting. 
> https://community.icann.org/display/gnsocouncilmeetings/Motions+7+April+
> 2011 
> 
> 2) Registrar Accreditation Agreement (RAA) - Discussion of Motion 2,
> deferred from previous meeting. 
> https://community.icann.org/display/gnsocouncilmeetings/Motions+7+April+
> 2011 
> 
> 3) GNSO Improvements Standing Committee Drafting Team is presenting its
> charter for the Council approval
> Motion 3:  
> https://community.icann.org/display/gnsocouncilmeetings/Motions+7+April+
> 2011 
> 
> 4) Joint ccNSO-GNSO IDN Working Group Final Report on Single Character
> IDN TLDs (JIG) 
> Refer to: Joint ccNSO-GNSO IDN Working Group Final Report on Single
> Character IDN TLDs (JIG) 
> http://gnso.icann.org/drafts/jig-final-report-30mar11-en.pdf 
> 
> Refer to motion 4 
> https://community.icann.org/display/gnsocouncilmeetings/Motions+7+April+
> 2011 
> 
> 5) GNSO Working Group Guidelines 
> See :
> http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-07apr11-en.pdf
> 
> 
> Refer to motion 4 from March 16 meeting 
> https://st.icann.org/gnso-council/index.cgi?16_march_motions  
> 
> 6) Revision to GNSO Council Operating Procedures Section 5.0: Statements
> of Interest (10 minutes)
> OSC Proposed Revision to Section 5.0:
> http://gnso.icann.org/drafts/gnso-operating-procedures-revisions-23feb11
> -en.pdf 
> 
> Refer to: resolution 24 February meeting:
> https://st.icann.org/gnso-council/index.cgi?24_february_motions 
> 
> Refer to motion 5
> https://community.icann.org/display/gnsocouncilmeetings/Motions+7+April+
> 2011 
> 
> Thanks,
> Debbie
> 
> 
> 
> 
> 
> -----Original Message-----
> From: Avri Doria [mailto:[log in to unmask]] 
> Sent: Thursday, March 31, 2011 2:36 PM
> To: NCSG Members List
> Cc: [log in to unmask] NCSG Policy
> Subject: [ncsg-policy] Pre GNSO Council meeting NCSG Open Policy
> discussion
> 
> Hi,
> 
> Debra Hughes will be chairing the next CSg Open policy discussion
> meeting. 
> 
> A poll for the best time within her possible times for the meeting can
> be found at:
> 
> http://doodle.com/f3paypmu3tsi5ivd
> 
> Please fill it out and please attend if you can. 
> 
> thanks
> 
> a.
>