Please see the below draft discussion agenda for 14 Dec. - Monday's Constituency Meeting. (Will send around contact details shortly). I hope you all will join in the discussion. Thank you! Best, Robin _____________________________________________ NCUC Monthly Meeting - December 2009 Monday 14 December 2009 Time: 15:00 - 17:00 UTC (other times below) Requested ICANN provide an international telephone conference bridge for the mtg. ** Note: Need volunteers to take running notes of meeting discussion please. Draft Discussion Agenda I. Constituency Business 1. Membership Update 2. NCSG Participation in GNSO Working Groups 3. The Search for Resources OSC – “Tool Kit” Services Recommendations to Council: http://api.ning.com:80/files/ 3NMekcBc3jLAEsrs3uhQcReQXA3hCs91bnTg9mhhlbQ_/ OSCCSGToolKitServicesRecommendationstoCouncil5Nov09.doc 4. Planning for next ICANN meeting in Nairobi in March a. Proposed meeting with ICANN Board b. Meeting with local civil society (Alex) c. Do we want to organize a panel or workshop on key policy issue? II. Substantive Policy Discussion Issues 1. NCSG Transition Plan 2. New gTLDs and Special Trademark Interest Review Team 3. The Registrar-Registry Cross-Ownership / Separation Issue 4. Policy Development Process (PDP) Reform 5. Other GNSO Work Groups and Teams: GNSO Improvements, Registrant Rights Charter, WHOIS, Post-Expiration Domain Names Working Group, IDNs, Registration Abuse Working Group, Fast Flux, IRD 6. Any Other Business? Note: January 2010 NCSG Meetings: NCSG Policy Discussion When: Wed. 6 January 2010 (15:00 – 16:00 UTC) Who: NCSG GNSO Policy Councilors with Noncommercial Members Topic: Substantive Policy Issues Pending Before GNSO Policy Council NCUC Monthly Constituency Meeting When: Wed. 27 January 2010 (15:00 – 17:00 UTC) Who: All NCUC Membership Other Time Zones for Call (15:00 UTC): California 07:00 New York 10:00 Sao Paulo 13:00 UTC 15:00 Berlin 16:00 Nairobi 18:00 Hong Kong 23:00 Tokyo 24:00 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]