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Thanks, however it is still unclear whether I will be able to make it. I will be probably on my way out of the hospital (leaving ariund 18.00 UTC) to my home ;-(((.
wolfgang
________________________________
Von: Robin Gross [mailto:[log in to unmask]]
Gesendet: Mi 15.02.2012 02:07
An: [log in to unmask]
Betreff: [NCSG-Discuss] 15 Feb 19:00 UTC- NCSG Open Policy Call - Dial-in Details & Discussion Agenda
Dear All:
The NCSG Open Policy Discussion teleconference is scheduled for tomorrow Wednesday 15 February 2012 at 19:00 UTC.
Draft discussion agenda & telephone bridge dial-in details below. I hope you all will join in the call!
Thank you,
Robin
For other places see:
http://www.timeanddate.com/worldclock/fixedtime.html?msg=NCSG+&iso=20120215T19
ADOBE CONNECT Room:
https://icann.adobeconnect.com/_a819976787/ncsg/
_____________________________________________________
Telephone Dial-in Numbers below.
Security Pass Code: NCSG
______________________________________________________
Draft Discussion Agenda - NCSG February Open Policy Call
Wednesday 15 February 2012 ~ 19:00 - 21:00 UTC
I. GNSO Council Policy Issues - Status Updates & Pending Votes
A. New GNSO Council Mtg agenda <https://community.icann.org/display/gnsocouncilmeetings/Agenda+16+February+2012> item "consent agenda":
"... 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.
* Approval of the Recommendations Report http://gnso.icann.org/drafts/gnso-council-report-irtp-part-b-recommendation-9part2-06feb12-en.pdf <http://gnso.icann.org/drafts/gnso-council-report-irtp-part-b-recommendation-9part2-06feb12-en.pdf> on IRTP B Rec 9 part 2 that Staff is proposing be sent to the Board.
* Approval of the proposal to end the work on Whois access at this time.
* Approval of the termination of the Open Council DT.
* Approval of new calls for volunteers for the JIG..."
B. Thick-Whois Final Issue Report:
http://gnso.icann.org/issues/whois/final-report-thick-whois-02feb12-en.pdf
GNSO Council vote on whether or not to initiate a PDP
C. IRTP Part B Rec. #8
Q for council: Need process for urgent resolution / return of domain names, undoing inappropriate transfers, registrar lock status, related domain name hijacking issues?
GNSO Council will vote (motion #2) on whether to adopt and implement IRTP Part B recommendation #8 and the related ICANN Staff updated proposal (as described in http://gnso.icann.org/drafts/gnso-council-report-irtp-part-b-recommendation-9part2-06feb12-en.pdf ).
D. Red Cross / Olympic Committee Special Privileges
GNSO Drafting Team established
E. RAA Update: Law Enforcement & Registrars Negotiation Over Your Rights
F. JIG Letter to Board
G. Staff-Initiated Public Comment Periods
Staff calls for public comment on trademark protections & new gtlds: what's up with that?
II. What's Open for Public Comment Now?
see: http://www.icann.org/en/public-comment/
III. Planning for Costa Rica
A. Local civil society mixer?
B. Discussion with At-Large
C. Session on SOPA / ACTA?
D. What else?
IV. AOB
___________________________________________________________________
Related:
https://community.icann.org/display/gnsocouncilmeetings/Agenda+16+February+2012
Agenda for GNSO Council Meeting - 16 February 2012
This agenda was established according to the GNSO Council Operating Procedures approved 22 September 2011 for the GNSO Council and updated.http://gnso.icann.org/council/gnso-operating-procedures-16dec11-en.pdf <http://gnso.icann.org/council/gnso-operating-procedures-16dec11-en..pdf>
For convenience:
* An excerpt of the ICANN Bylaws defining the voting thresholds is provided in Appendix 1 at the end of this agenda.
* An excerpt from the Council Operating Procedures defining the absentee voting procedures is provided in Appendix 2 at the end of this agenda.
Meeting Time 15:00 UTChttp://www.timeanddate.com/worldclock/fixedtime.html?msg=GNSO+Council+meeting&iso=20120216T15&ah=2
Coordinated Universal Time: 15:00 UTC
07:00 Los Angeles; 10:00 Washington DC; 15:00 London; 16:00 Paris; 00:00 Tokyo;
17 February 2012
04:00 Wellington
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 audiocasthttp://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:
* 19 January 2012 GNSO Council minutes --approved on 16 February 2012.
http://gnso.icann.org/mailing-lists/archives/council/msg12612.html
1.5. GNSO Pending Projects List
http://gnso.icann.org/meetings/pending-projects-list.pdf
* 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.
* Approval of the Recommendations Report http://gnso.icann.org/drafts/gnso-council-report-irtp-part-b-recommendation-9part2-06feb12-en.pdfon IRTP B Rec 9 part 2 that Staff is proposing be sent to the Board.
* Approval of the proposal to end the work on Whois access at this time.
* Approval of the termination of the Open Council DT.
* Approval of new calls for volunteers for the JIG
Item 3: 'thick' Whois Final Issue Report (10 minutes)
As recommended by the IRTP Part B Working Group, the GNSO Council requested ICANN Staff to prepare an Issue Report on the requirement of 'thick' WHOIS for all incumbent gTLDs. The Preliminary Issue Report was published for public comment (seehttp://www.icann.org/en/announcements/announcement-2-21nov11-en.htm)..
Staff has now submitted the Final Issue Report,http://gnso.icann.org/issues/whois/final-report-thick-whois-02feb12-en.pdf
which includes the report of comments received and additional updates as a result of the comments made. The GNSO Council will now consider the Final Issue Report and decide whether or not to initiate a PDP.
3.1 Presentation of Final Issue Report (Marika Konings)http://gnso.icann.org/issues/whois/final-report-thick-whois-02feb12-en.pdf
Refer to motion:https://community.icann.org/display/gnsocouncilmeetings/Motions+16+February+2012
3.2 Reading of the motion (Stéphane Van Gelder)
3.3 Discussion
3.3 Vote
Item 4: IRTP B Rec 8 (15 minutes)
As adopted by the Council on 22 June 2011 http://gnso.icann.org/resolutions#201106-1 the Council requested Staff to provide a proposal designed to ensure a technically feasible approach can be developed to meet the following recommendation "prior to the consideration of approval of the recommendation regarding the standardizing and clarifying WHOIS status messages regarding Registrar Lock status".
Staff submitted its recommendation on January 3, 2012http://gnso.icann.org/mailing-lists/archives/council/msg12545.html
A motion was presented at the Jan 19, 2012 meeting, but was withdrawn to give Staff and Council more time to fine tune. A new motion is presented today.
Refer to motionhttps://community.icann.org/display/gnsocouncilmeetings/Motions+16+February+2012
4.1 Reading of the motion (Yoav Keren).
4.2 Discussion
4.3 Vote
Item 5: JIG letter to the Board (10 minutes)
The ccNSO has not approved the joint letter the GNSO suggested sending to the Board on the JIG. As a way forward, the ccNSO is proposing two options:
1. Sending their proposed letterhttps://community.icann.org/display/gnsocouncilmeetings/Motions+16+February+2012
as a joint letter to the Board.
2. If the GNSO does not approve option 1, the ccNSO will send a letter on its own. In that case, the GNSO must decide on what it wants to do, as we had approved sending a joint letter beforehttp://gnso.icann.org/resolutions/#201112
5.1 Update by Edmon Chung - JIG Co-chair
5.2 Discussion
5.3 Next steps
Item 6: Costa Rica Weekend agenda (20 minutes)
At the Jan 19 Council meeting, it was suggested that our weekend sessions need to be focussed more on preparation work for the Council's week and less on updates. This is a discussion item on the proposed agenda.
6.1 Update and presentation of agenda (Wolf Ulrich Knoben)
6.2 Agenda for GNSO Council meeting with the Board
6.3 Agenda for GNSO Council meeting with the GAC
6.4 Agenda for GNSO Council lunch with the ccNSO
6.5 Discussion
Item 7: Red Cross and Olympic Committee names (20 minutes)
A GNSO Drafting Team is working on a charter to determine how to handle the protection of RC and IOC names under the new gTLD program. This agenda item is to provide the Council with an update on that work.
7.1 Update by Jeff Neuman - Drafting Team Chair
7.2 Discussion
Item 8: GNSO liaison to the ccNSO (5 minutes)
Olga Cavalli had served as GNSO Council liaison to the ccNSO, but has now left the GNSO Council. Therefore the GNSO Council must now appoint a new liaison to the ccNSO.
8.1 Call for volunteers
8.2 Discussion
Item 9: Any Other Business (5 minutes)
____________________________________________________________________________
Participant passcode: NCSG
For security reasons, the passcode will be required to join the call.
____________________________________________________________________________
Dial in numbers:
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ARGENTINA 0800-777-0519
AUSTRALIA ADELAIDE: 61-8-8121-4842 1-800-657-260
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AUSTRALIA SYDNEY: 61-2-8205-8129 1-800-657-260
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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
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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.
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