Hi all !
I'm remotly attending. It's 23:40 GMT in Lomé-Togo
Warmest geetings to all and have a nice trip DG.
Cheers !
-Olévié-
2014-10-12 23:09 GMT+00:00 Dorothy K. Gordon <
[log in to unmask]>:
> My apologies, I was travelling and so could not connect.
>
> best regards
>
> Dorothy K. Gordon
> Director-General
> Ghana-India Kofi Annan Centre of Excellence in ICT
> Mobile: 233 265005712
> Direct Line: 233 302 683579
> Website: www.aiti-kace.com.gh
> Encrypt Everything - https://gpgtools.org https://silentcircle.com
>
> ----- Original Message -----
> From: "Alex Gakuru" <[log in to unmask]>
> To: [log in to unmask]
> Sent: Sunday, 12 October, 2014 8:46:46 PM GMT +00:00 Casablanca / Monrovia
> Subject: Re: NCSG Policy Committee meeting later today
>
>
>
> Sorry i am not attending due to no connectivity. You just discuss and let
> us know what you decide thank you. Gakuru.
> On 12 Oct 2014 23:09, "joy" < [log in to unmask] > wrote:
>
>
>
> Thank sMaria
> Just to let you know that I will be attending this meeting by remote
> participation
> Cheers
> Joy Liddicoat
>
> On 13/10/2014 6:07 a.m., Maria Farrell wrote:
>
>
>
>
> Yet more apologies ....
>
> Agenda item no. 4 should be NCSG Policy Committee Leadership!!!!
>
>
>
> On 12 October 2014 10:01, Maria Farrell < [log in to unmask] > wrote:
>
>
>
>
>
> Hi all,
>
> Below is the agenda for today's meeting of the NCSG's Policy Committee.
> Everyone in the NCSG is welcome and encouraged to attend.
>
>
>
> Location: Brentwood room
>
> Time: 1630 - 1800
>
>
>
> AGENDA
>
>
> 1 Prepare for SO/AC High Interest Topic Session
>
> Tomorrow, Monday 13 Oct, Room: Los Angeles, 10:30 - 12:00
>
> Topics: (1) The Role of Advisory Committees in ICANN Policy Development
>
> (2) Identifying and Prioritizing Matters of Interest for the Second
>
>
> Round of New gTLDs.
>
>
> Discuss and prepare for GNSO Council meeting on Wednesday - GNSO Agenda
> copied below
>
> 2
>
>
>
> Item 4: MOTION - On the adoption of the IRTP Part D Final Report and
> Recommendations (15 mins)
>
>
>
> The final report of the policy work on the inter-registrar transfer
> process has been published. The Inter-Registrar Transfer Policy (IRTP)
> provides the policy framework for domain name transfers between registrars.
> The IRTP also provides standardized requirements for inter-registrar
> transfer disputes - through the Transfer Dispute Resolution Policy (TDRP).
> The policy is an existing community consensus policy that was implemented
> in late 2004 and has been revised numerous times since then.
>
>
>
> The IRTP Part D Policy Development Process (PDP) is the fourth and final
> PDP of this series of revisions. The Generic Names Supporting Organization
> ( GNSO ) Council resolved at its meeting on 17 October 2012 to launch an
> Issue Report on IRTP Part D, "which should include all the remaining issues
> identified by the original transfers Working Groups as well as the
> additional issue identified by the IRTP Part C WG."
>
>
>
> Here the Council will vote on whether or not to adopt the IRTP Part D
> Final Report and Recommendations.
>
>
>
> 4.1 - Review the motion: Motion 1
>
> 4.2 - Discussion
>
> 4.3 - Vote
>
>
>
> Item 5: MOTION - To adopt the Charter for a Cross Community Working Group
> to discuss Internet governance (CWG-IG) issues affecting ICANN and to make
> recommendations to the chartering organisation on these issues (15 mins)
>
>
>
> The Internet Governance Cross Community Working Group CWG has been
> established by the participating SO's and AC's to coordinate, facilitate,
> and increase the participation of the ICANN community in discussions and
> processes pertaining to Internet Governance.
>
> All issues, processes and discussions regarding the Transition of NTIA's
> Stewardship of the IANA Functions, and/or current and future accountability
> and accountability mechanisms related to the aforementioned Transition, are
> deemed to be out of scope of the objective of the WG.
>
> The CWG has a charter which has previously been adopted by ICANN's ALAC,
> ccNSO and SSAC. In this item the GNSO Council will vote on whether or not
> to adopt the charter of the CWG.
>
>
> 5.1 - Review the motion: Motion 2
> 5.2 - Discussion
> 5.3 - Vote
>
>
> Item 6: UPDATE - A GNSO liaison to the GAC (10 mins)
>
> The council voted to appoint Mason Cole as the GNSO Liaison to the GAC
> with immediate effect such that he can be well informed and up to speed in
> order to participate effectively as soon as possible and, in particular, at
> ICANN 51.
>
> Here the Council will have an opportunity to hear from Mason Cole with any
> initial input and feedback derived from the ICANN meeting in Los Angeles.
>
> 6.1 - Update (Mason Cole)
> 6.2 - Discussion
>
> Item 7: UPDATE - A letter to the ICANN NGPC regarding the proposed
> modification of GNSO consensus recommendations relating to IGO acronyms and
> Red Cross identifiers (10 mins)
>
> On 10 November 2013 the PDP Working Group (IGO-INGO PDP WG) delivered its
> Final Report to the GNSO Council that included twenty-five consensus
> recommendations. On 20 November 2013 the GNSO Council unanimously adopted
> all twenty-five consensus recommendations of the IGO-INGO PDP WG and
> forwarded them to the ICANN Board in January 2014 with a recommendation for
> their adoption.
>
> On 30 April 2014 the Board resolved to adopt those of the GNSO 's
> recommendations that are not inconsistent with GAC advice, and to
> facilitate dialogue between the affected parties in order to reconcile the
> remaining differences, as further detailed in Annex A and Annex B of the
> Board's resolution. The GNSO 's recommendations and GAC advice are largely
> consistent except in relation to the duration and mechanism of protection
> for IGO acronyms and the full names and acronyms of 189 Red Cross national
> societies and the international Red Cross and Red Crescent movement, for
> which the GNSO had recommended a 90-day period of protection by way of a
> claim notification service utilising the Trademark Clearinghouse (TMCH).
>
> On 16 June 2014 the NGPC sent a letter to the GNSO Council requesting that
> the GNSO consider modifying its recommendations relating to the duration
> and mechanism of protection for IGO acronyms and national society names of
> the Red Cross. This modification to be in accordance with and as envisaged
> by Section 16 of the GNSO 's PDP Manual .
>
> On 24 July 2014, the Chair of the NGPC followed up with a note to the
> Chair of the GNSO Council and offered to provide a written or oral briefing
> to provide greater clarity on the GAC's advice and expectations with
> respect to protections of IGO-INGO Identifiers. As a result of the briefing
> it was agreed to send a follow-up letter to the NGPC which has now been
> done (see http:// gnso .
> icann.org/en/correspondence/robinson-to-chalaby-disspain-07oct14-en.pdf )
> .
>
> Here the Council will have the opportunity to receive an update and
> discuss any next steps.
>
> 7.1 - Update (Thomas Rickert / Mary Wong)
> 7.2 - Next steps
>
>
>
> Item 8: - UPDATE - Name Collision
>
>
>
> On the 30 July 2014, the New gTLD Program Committee of the ICANN Board
> directed staff to "provide information to, and work with the GNSO to
> consider whether policy work on developing a long-term plan to manage gTLD
> name collision issues should be undertaken." ICANN Staff submitted this
> paper to the GNSO Council on 7 October 2014 (see
> https://www.icann.org/en/system/files/files/name-collision- gnso
> -policy-07oct14-en.pdf ).
>
>
>
> This is an opportunity for the Council to discuss which steps, if any, it
> would like to take in relation to this topic.
>
>
>
> 8.1 Discussion
>
> 8.2 Next steps
>
> Item 9: UPDATE - A cross community working group to develop a transition
> proposal for IANA stewardship on naming related functions (10 mins)
>
> A drafting team (DT) was formed with participants from the ccNSO, GNSO ,
> SSAC and ALAC to develop a charter for a Cross Community Working Group to
> Develop an IANA Stewardship Transition Proposal on Naming Related Functions.
>
> Following adoption of t he charter at the previous meeting, this is an
> opportunity for the Council to receive a brief update on the next steps.
>
> 9.1 - Update (Jonathan Robinson)
> 9.2 - Next steps
>
> Item 10: Thanks to outgoing councillors and ALAC Liaison (5 mins)
>
>
>
> * Jennifer Wolfe (NCA)
> * Ching Chiao (RySG)
> * John Berard (CSG / BC)
> * Magaly Pazello (NCSG)
> * Klaus Stoll (NCSG)
> * Alan Greenberg (ALAC Liaison)
> * Maria Farrell (NCSG)
> * Petter Rindforth (IPC)
>
>
> Item 11: Any Other Business (5 mins)
>
> Item 12: Open microphone
>
>
>
>
>
> Logistical details that Maryam sent out already are repeated below:
>
>
> Please find below details of the NCSG Policy Committee Meeting on Sunday
> 12th October, 16:30 local time.
>
>
> Who should attend : Mandatory for NCSG Policy Committee Members. All
> members are welcome to participate as observers.
>
>
>
> Adobe Connect Link : https://icann.adobeconnect.com/_a819976787/ ncsg /
>
>
> Dial in numbers: Below
>
>
> Pass code: NCSG PC
>
>
>
>
>
>
>
> 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
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>
> CANBERRA:
>
> 61-2-6100-1944
>
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> 61-3-9010-7713
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>
> 61-8-9467-5223
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>
> 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
>
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> CHILE
>
>
>
>
>
>
>
> 1230-020-2863
>
>
> CHINA
>
> CHINA A:
>
> 86-400-810-4789
>
> 10800-712-1670
>
>
> CHINA
>
> CHINA B:
>
> 86-400-810-4789
>
> 10800-120-1670
>
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> COLOMBIA
>
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>
>
> 01800-9-156474
>
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> CZECH REPUBLIC
>
>
>
>
> 420-2-25-98-56-64
>
> 800-700-177
>
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> DENMARK
>
>
>
>
> 45-7014-0284
>
> 8088-8324
>
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> ESTONIA
>
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>
> 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
>
> ...
>
--
Olévié Ayaovi Agbenyo KOUAMI
Directeur Général de GiDa-OKtetS (Représentations commerciales et négoces)
Directeur Exécutif et CEO de l'INTIC4DEV (Institut des TIC pour le
développement)
SG de ESTETIC - Association Togolaise des professionnels des TIC (
http://www.estetic.tg)
ICANN-NPOC Communications Committee Chair (http://www.icann.org/ et
http://www.npoc.org/)
Membre du FOSSFA (www.fossfa.net) et Membre de de Internet Society (
www.isoc.org)
BP : 851 - Tél.: (228) 90 98 86 50 / (228) 98 43 27 72
Skype : olevie1 FB : @olivier.kouami.3 Twitter : #oleviek Lomé - Togo
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