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:

Attendee(s) may add this meeting to their scheduling application with the following link:
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]