NCSG Policy Committee Meeting at ICANN #46 in Beijing, China Monday 8 April 2013 9:30 - 11:30 (Beijing local = UTC/GMT +8 hours) Room: Function 5BC Discussion Agenda I. Key Policy Issues 1. Bottom-up, community-led policy development vs. ICANN staff unilateralism 2. New gtlds - staff adoption of strawman proposal's TM+50 derivations 3. WHOIS policy developments and upcoming PDP http://www.icann.org/en/news/announcements/announcement-14feb13-en.htm The Report of the Expert Working Group on gTLD Directory Services Meeting (26-27 February 2013): https://community.icann.org/download/attachments/40932713/Public +Report+of+the+EWG+Meeting+Feb+2013.pdf? version=1&modificationDate=1362783076000 4. Registrar Accreditation Agreement (RAA) amendment developments ICANN Public Comment on RAA Proposal: https://www.icann.org/en/news/public-comment/proposed-raa-07mar13-en.htm Registrars Statement: http://www.internetnews.me/2013/03/08/registrar-negotiating-team- issues-statement-on-raa/ Seltzer, Liddicoat, Gross Comment on RAA: http://forum.icann.org/ lists/comments-proposed-raa-07mar13/msg00016.html II. Preparation for Thursday's GNSO Council Meeting 1. Motions to be Voted on Thursday 11 April 2013 at Beijing GNSO Council Meeting 2. Discussion Items on Council Agenda III. AOB? Remote Participation: * Adobe Connect with audio streaming: https://icann.adobeconnect.com/_a819976787/ncsg/ * Telephone Dial-in Numbers: http://ipjustice.org/ICANN/NCSG/NCSG_Passcodes.htm Passcode: NCSGPC 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: [log in to unmask]