Wow.That agenda is a bit too full and heavy. I would propose that we focus exclusively on the GNSO restructruring issue and the response we plan to make to it. That in itself could fill two hours.
From: Non-Commercial User Constituency [[log in to unmask]] On Behalf Of Robin Gross [[log in to unmask]]
Sent: Wednesday, August 05, 2009 6:54 PM
To: [log in to unmask]
Subject: [NCUC-DISCUSS] Draft Discussion Agenda for 11 August (Tuesday) NCUC Constituency MeetingDear all,Below is the draft discussion agenda for this month's constituency call. I hope you will all try to join in the call - and please volunteer to take live meeting minutes. :-)Thanks,Robin11 AUGUST 2009 NCUC Monthly Constituency MeetingScheduled for: Tuesday 11 August 2009 from 15:00 - 17:00 UTCTo be held via Elluminate online meeting software.Join NCUC’s NING website to get link to participate in online meeting:Need volunteers to take running notes of meeting discussion please.Other Time Zones:08:00 - 10:00 - California11:00 - 13:00 - New York12:00 - 14:00 - Sao Paulo15:00 - 17:00 - UTC / Greenwich16:00 -18:00 - London17:00 - 19:00 - Geneva / Tunis18:00 - 20:00 - Alexandria / Nairobi19:30 - 21:30 - Tehran22:00 - 24:00 - Phnom Pehn23:00 - 01:00 - Singapore / Hong Kong---------------------------------------------------Draft Discussion AgendaI. Constituency Business1. Membership Growth and Continued Membership Drive
NCUC's membership has reached 137 members from 48 different countries, including 72 noncommercial organizations and 65 individuals. This represents a 205% increase in membership since 2008.
2. Join NING Website for NCUC policy development3. Join an NCUC Committee or GNSO Working Group4. Next NCUC Monthly Meeting: 22 September 2009 – “One Web Day”
5. Planning for next ICANN Meeting in Seoul, Korea 25 – 30 October 2009a. Outreach to local noncommercial groupsb. Consider policy presentation / panelc. Meeting with ICANN Board in persond. Local press media outreach6. Tragedy of the Non-Commercial Stakeholder Group (NCSG) Petition and How to RespondReject ICANN drafted charter? Ask for reconsideration of board decision?II. Substantive GNSO Policy Issues1. GNSO StructuringProposed amended GNSO Bylaws Related to GNSO RestructuringComment Period ends 24 August2. New gtlds policy – Draft Applicant Guidebooka. IRT Report response discussion3. “Vertical Integration” Issue & Registrar–Registry Separation4. Registrant Rights Charter Working Group - We need volunteers5. Modification of UDRP RulesWIPO Proposal & Comment Period Ends 12 August6. Registration Abuse Working Group – We need volunteers7. Institutional Confidence (Or Lack Thereof)Proposed Bylaw changes to improve accountability - Comment Period ends 25 Sept.8. Geographic Regions Initial Report Comment Period ends 4 Sept.9. Update on other GNSO teams (Fast Flux, Post-Expiration Domain Names, whois, IDNs, RAA)
10. Any Other Business?
=======================================IP JUSTICERobin Gross, Executive Director1192 Haight Street, San Francisco, CA 94117 USAp: +1-415-553-6261 f: +1-415-462-6451