Reminder: NCUC: Please join in the monthly constituency call on Friday 20 February (22:00 UTC). See details below. Thank you! - Robin Meeting Name: NCUC Constituency Call Start Date and Time: 02/20/2009 05:00 PM EST End Date and Time: 02/20/2009 07:00 PM EST Attendee(s) may join this meeting up until this time. The meeting will remain in session until the last person leaves. Public Meeting: This is a public meeting and will be displayed on the public schedule page. Attendee(s) may join by using the following link: http://cotelcocave.syr.edu:80/join_meeting.html?meetingId=1233001068769 Attendee(s) may add this meeting to their scheduling application with the following link: http://cotelcocave.syr.edu:80/build_calendar.event? meetingId=1233001068769 Meeting Password: This is an open meeting. Attendee(s) don't require a password to join. NCUC Call is set for 22:00 (UTC) on Friday, 20 February using Illuminate. The world times are listed below or check out this website for your local time: http://www.timeanddate.com/worldclock/meeting.html 22:00 UTC Friday the 20th (London): 05:00: Bangkok (Sat. the 21st) 06:00: Singapore (Sat. the 21st) 14:00: San Francisco (Fri. the 20th) 17:00: New York (Fri. the 20th) 20:00: Sao Paulo (Fri. the 20th) 22:00: London (Fri. the 20th) 23:00: Geneva (Fri. the 20th) 24:00: Cairo (Fri. the 20th) _____________________________________________ NCUC Monthly Meeting: February 20 Friday 22:00 UTC Proposed Meeting Agenda: I. Substantive Policy Discussions 1. GNSO Restructuring 2. Introduction of New gTLD Policy Concerns 3. WHOIS Drafting Team 4. Post-Expiry Domain Names Recovery PDP 5. GNSO Travel Policy Drafting Team 6. Fast Flux Working Group II. Admin / Constituency Business 1. NCUC Representation on GNSO Committees / Working Groups 2. Planning for Mexico ICANN meeting 3. New NCUC Members 4. Next NCUC Meetings: 3 March 2009 (Constituency Day @ Mexico ICANN mtg) (09:30am Mexico time) - Room: Don Julián @ Sheraton Hotel – Dial-In Available Monthly NCUC Call: 29 March. 2009 (17:00 UTC) (Last Sunday of Month) 4. Any Other Business? ===== We need volunteers to participate in various GNSO Working Groups, Task Forces, Committees, Drafting Teams, etc. - see below. Please consider contributing some energy to representing the interests of non-commercial Internet users in policy development at ICANN. Thank you. NCUC Representation in Current GNSO Working Groups, Committees, Teams 19 February 2009 I. ISSUE: GNSO “Improvements” 1. Policy Process Steering Committee https://st.icann.org/icann-ppsc/index.cgi? policy_process_steering_committee_ppsc Mailing List: http://forum.icann.org/lists/gnso-ppsc/ NCUC: Konstantinos Komaitis, Gabriel Piniero (alternate) PPSC Work Teams A. Working Group (WG) Team Develop a proposal for a new Working Group model Mailing List: http://forum.icann.org/lists/gnso-ppsc-wg/ NCUC: Konstantinos Komaitis B. PDP Team Policy Development Process Team Mailing List: http://forum.icann.org/lists/gnso-ppsc-pdp/ NCUC: Gabriel Piniero 2. Operations Steering Committee https://st.icann.org/icann-osc/index.cgi? operations_steering_committee_osc Mailing List: http://forum.icann.org/lists/gnso-osc/ NCUC: Robin Gross OSC Work Teams A. GNSO Operations Team Develop a proposal for Council consideration on GNSO operations related recommendations. NCUC: NEED VOLUNTEER B. Constituency Operations Team Develop a proposal to implement recommendations focused on enhancing constituency and stakeholder group operations. NCUC: Rafik Dammak C. Communications Team Develop a proposal for Council consideration on GNSO operations related recommendations. NCUC: NEED VOLUNTEER D. Special Focus Teams To Be Determined As Needed 3. Newly-Forming ALAC Working Group on Individuals in GNSO NCUC: May Wong, Bill Drake, Milton Mueller II. Post-Expiration Domain Name Recovery GNSO Counsel vote on 29 January to initiate PDP NCUC: NEED VOLUNTEER III. Registration Abuse Policy Working Group GNSO Counsel vote on 29 January to initiate PDP/WG Mailing List: http://forum.icann.org/lists/gnso-rap-dt/ NCUC: NEED VOLUNTEER IV. WHOIS Drafting Team Mailing List: http://forum.icann.org/lists/gnso-whois-dt/ NCUC: Carlos Affonso Pereira de Souza V. Travel Policy Drafting Team Mailing List: http://forum.icann.org/lists/gnso-travel-dt/ NCUC: Norbert Klein VI. Fast-Flux Working Group https://st.icann.org/pdp-wg-ff/index.cgi?fast_flux_pdp_wg Mailing List: http://forum.icann.org/lists/gnso-ff-pdp-may08/ NCUC: NEED VOLUNTEER VII. Inter-Registrar Transfer Policy (IRTP) Part A PDP https://st.icann.org/irtp_jun08_pdp-wg/index.cgi? irtp_part_a_pdp_wg_pdp_jun08 Mailing List: http://forum.icann.org/lists/gnso-irtp-pdp-jun08/ NCUC: NEED VOLUNTEER 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]