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Tue, 12 Feb 2013 14:29:43 -0500
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Avri Doria <[log in to unmask]>
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Hi,

Reminder, it is only 90 minutes until the meeting.

I am hoping enough of the elected g-council members will be able to attend in order to have a full conversation onf the issue before the g-council.

thanks

avri


On 12 Feb 2013, at 04:07, Robin Gross wrote:

> Reminder: today is NCSG's monthly policy meeting and all NCSG members are welcome to join the call.  Details below.
> 
> Avri Doria has graciously agreed to step in and chair the discusion since I will be going through security at the airport at the time of the meeting and so my connection will not be stable enough to chair the discussion.  But I will be able to join for part of the mtg.  
> 
> I hope you all will join the call!
> 
> Thanks,
> Robin
> 
> 
>> 
>> 2013/2/10, Robin Gross <[log in to unmask]>:
>> 
>> Reminder: I hope you all will join in Tuesday's NCSG Open Policy
>> 
>> Meeting, which is an open discussion between the NCSG Policy
>> 
>> Committee, including the NCSG GNSO Councilors and the entire NCSG
>> 
>> membership.  The meeting is held 12 Feb., which is 2 days before the
>> 
>> next GNSO Council meeting to help prepare for NCSG's participation in
>> 
>> that meeting.  Dial-in and remote participation details are below.
>> 
>> Also below is a revised discussion agenda.  If anyone needs a dial-
>> 
>> out, please let me know at least 24-hours before the meeting to
>> 
>> ensure we have enough time to make the dial-out happen.
>> 
>> 
>> 
>> Please join in the discussion.  Thank you!
>> 
>> 
>> 
>> Best,
>> 
>> Robin
>> 
>> 
>> 
>> NCSG Policy Open Meeting
>> 
>> 12 February 2013
>> 
>> 21:00 - 23:00 UTC
>> 
>> 
>> 
>> Other Time Zones:
>> 
>> http://www.timeanddate.com/worldclock/fixedtime.html?msg=NCSG+Open
>> 
>> +Policy+Meeting+February+2013&iso=20130212T21&p1=1440&ah=2
>> 
>> 
>> 
>> Remote Participation Details:
>> 
>> Telephone:  http://ipjustice.org/ICANN/NCSG/NCSG_Passcodes.htm
>> 
>> Adobe Connect:  https://icann.adobeconnect.com/_a819976787/ncsg/
>> 
>> 
>> 
>> Discussion Agenda:
>> 
>> 
>> 
>> I.  Discussion of Intercessional Meeting in LA
>> 
>> a) Update from participants
>> 
>> b) Next Steps / Follow Ups:
>> 
>>   i) Possible letter to ICANN requesting input in org's engagement
>> 
>> plans
>> 
>>   ii) Policy "cheat sheets" - 1-page summary of policy issues
>> 
>> requested by CEO
>> 
>> 
>> 
>> II.  Preparation for GNSO Council Meeting of 14 February 2013
>> 
>> Council Agenda & Motions:
>> 
>> https://community.icann.org/display/gnsocouncilmeetings/GNSO+Council
>> 
>> +Meeting+2013-02-14
>> 
>> 
>> 
>> 1.  Strawman Model, Trademark Clearinghouse & Blocking (aka
>> 
>> "defensive registrations")
>> 
>> NCSG Statement : http://forum.icann.org/lists/tmch-strawman/
>> 
>> msg00029.html
>> 
>> 
>> 
>> a) Discussion item for GNSO Council:
>> 
>> "ICANN’s CEO has requested GNSO Council input on the Strawman
>> 
>> Proposal  developed through the TMCH related implementation
>> 
>> discussions, which has been posted for public comment. http://
>> 
>> www.icann.org/en/news/announcements/announcement-30nov12-en.htm.
>> 
>> ICANN’s CEO additionally requested Council input on the joint
>> 
>> proposal from the Business Constituency/Intellectual Property
>> 
>> Constituency (BC/IPC) for a “limited preventative registration
>> 
>> mechanism” which is also currently available for public comment.  A
>> 
>> subsequent note (19 December 2012) from ICANN’s CEO clarified the
>> 
>> desired deadline for input to be no later than 22 February 2013.
>> 
>> 
>> 
>> Related to this discussion is the Staff briefing paper (http://
>> 
>> gnso.icann.org/en/node/32287) to the GNSO Council on the topic of
>> 
>> defensive registrations at the second level, in response to a
>> 
>> previous request from the New GLTD Committee (2012.04.10.NG2).  The
>> 
>> New GTLD Committee requested the GNSO to consider whether additional
>> 
>> work on defensive registrations at the second level should be
>> 
>> undertaken.
>> 
>> 
>> 
>> The Council is to continue to discuss: (i) a response to the ICANN
>> 
>> CEOs request, and (ii) to consider whether to undertake any
>> 
>> additional work related to the BC/IPC proposal and/or the Staff
>> 
>> briefing paper, on the topic of second level defensive registrations."
>> 
>> 
>> 
>> b)  Public Comments:
>> 
>>     http://www.icann.org/en/news/public-comment/tmch-
>> 
>> strawman-30nov12-en.htm
>> 
>>    5 or 22 Feb?
>> 
>> 
>> 
>> 2.  Special Privileges for RedCross, Olympic Cmtes, IGO's?
>> 
>> 
>> 
>> a)  IGO-INGO Working Group - purpose - status
>> 
>> NCSG Input Statement to Working Group
>> 
>> 
>> 
>> b)  Discussion item for GNSO Council Mtg:
>> 
>> "At its 26 November 2012 meeting, the Board requested  that the GNSO
>> 
>> continue its work on policy recommendations on top and second-level
>> 
>> protections for certain IGO and INGO names on an expedited basis.
>> 
>> 
>> 
>> In addition, the Board requested that the GNSO Council advise the
>> 
>> Board by no later than 28 February 2013 if it is aware of any concern
>> 
>> such as with the global public interest or the security or stability
>> 
>> of the DNS, that the Board should take into account in making its
>> 
>> decision about whether to include second level protections for
>> 
>> certain IGO names and acronyms by inclusion on a Reserved Names List
>> 
>> in section 2.2.1.2.3 of the Applicant Guidebook, applicable in all
>> 
>> new gTLD registries approved in the first round of the New gTLD
>> 
>> Program. The specific IGO names to be protected shall be those names
>> 
>> or acronyms that: 1) qualify under the current existing criteria to
>> 
>> register a domain name in the .int gTLD; and 2) have a
>> 
>> registered .int domain OR a determination of eligibility under
>> 
>> the .int criteria; and 3) apply to ICANN to be listed on the reserved
>> 
>> names list for the second level prior to the delegation of any new
>> 
>> gTLDs by no later than 28 February 2013."
>> 
>> 
>> 
>> 3.  So-called "Closed Generic" TLDs
>> 
>> 
>> 
>> a)  Discussion item for GNSO Council Mtg:
>> 
>> The New gTLD Program Committee recently directed the ICANN CEO to
>> 
>> request the GNSO to provide guidance on the issue of "closed generic"
>> 
>> TLDs, , concurrent with the opening of the public comment forum and
>> 
>> if the GNSO wishes, to provide such guidance. Guidance on this issue
>> 
>> is requested to be provided by the close of the public comment forum.
>> 
>> (7 March)
>> 
>> 
>> 
>> b)  Open Comment Period
>> 
>> http://www.icann.org/en/news/public-comment/closed-generic-05feb13-
>> 
>> en.htm
>> 
>> Comment Close: 7 March 2013
>> 
>> 
>> 
>> 4.   Policy vs Implementation
>> 
>> 
>> 
>> a) Discussion item for GNSO Council Mtg:
>> 
>> "The recent letter from the GAC as well as activities relating to
>> 
>> work on the Trademark Clearinghouse, highlights a broader issue
>> 
>> regarding the boundary between policy development and implementation
>> 
>> work as well as the effective integration of policy development and
>> 
>> integration work from the outset.
>> 
>> 
>> 
>> Recent discussions on the Council mailing list indicate that there is
>> 
>> an interest to undertake further work on this issue. At the same
>> 
>> time, ICANN Staff has published a paper  that is intended to
>> 
>> facilitate further community discussions on this topic."
>> 
>> 
>> 
>> b) Open Comment Period:
>> 
>> http://www.icann.org/en/news/public-comment/policy-
>> 
>> implementation-31jan13-en.htm
>> 
>> Comment Close: 21 Feb. 2013
>> 
>> Reply Comment Close: 14 March 2013
>> 
>> ICANN staff paper - draft framework for discussion:
>> 
>> http://gnso.icann.org/en/correspondence/policy-implementation-
>> 
>> framework-08jan13-en.pdf
>> 
>> 
>> 
>> 5.  WHOIS Privacy and Proxy Relay and Reveal Study
>> 
>> 
>> 
>> a) Discussion item for GNSO Council Mtg:
>> 
>> "At the ICANN Meeting in Toronto, Lyman Chapin presented the results
>> 
>> of the survey that evaluated the feasibility of conducting a future
>> 
>> in-depth study into communication Relay and identity Reveal requests
>> 
>> sent for gTLD domain names registered using Proxy and Privacy
>> 
>> services. The Council should consider whether to go ahead with the
>> 
>> study."
>> 
>> NCSG response?
>> 
>> 
>> 
>> 6.  All proxies requested found for Thursday's G-Council Mtg?
>> 
>> a)  Maria Farrell will serve as Magaly Pazello's proxy. (done)
>> 
>> b)  Who will serve as Wolfgang's proxy?
>> 
>> c)  All other GNSO Councilors will participate?
>> 
>> 
>> 
>> III.  Prep for Beijing ICANN Meeting #46
>> 
>> Start to Consider: What policy issues do we want to discuss with: (a)
>> 
>> ICANN Board, (b) At-Large, and 2-3 topics to propose for (c) Public
>> 
>> Forum?
>> 
>> 
>> 
>> IV. AOB?
>> 
>> 
>> 
>> --------------------------------------------------------
>> 
>> 
>> 
>> RELATED:
>> 
>> 
>> 
>> GNSO Council meeting audio cast:
>> 
>>   http://stream.icann.org:8000/gnso.m3u
>> 
>> 
>> 
>> Agenda of 14 February GNSO Council Mtg:
>> 
>> https://community.icann.org/display/gnsocouncilmeetings/Agenda+-+14
>> 
>> +February+2013
>> 
>> 
>> 
>> Attendance Record of NCSG Policy & Executive Committee Members at
>> 
>> NCSG Policy Meetings:
>> 
>> https://docs.google.com/spreadsheet/ccc?
>> 
>> key=0AmHFgvYjF_e4dGdNcVVfdHI2SWJ4dDZjU2xYaGV0WUE
>> 
>> 
>> 
>>  Open ICANN Public Comments Periods
>> 
>>   http://www.icann.org/en/news/public-comment
>> 
>> 
>> 
>> 
>> 
>> 
>> 
>> 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]
>> 
>> 
>> 
>> 
>> 
>> 
>> 
>> 
>> 

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