Hi, Council Agenda: https://st.icann.org/gnso-council/index.cgi?proposed_agenda_28_january_2010 Proposed Motions: https://st.icann.org/gnso-council/index.cgi?28_january_2010_motions A Council Member is asked to take notes on the meeting. Still need a volunteer, Bill did it last time. For tomorrow's meeting I propose the following draft agenda: 1 - the issue of recording and transcripts for these open policy discussions with the NCUC/NCSG membership The group need to decide what happens with the recoding and transcript. Various possibilities, i.a.: - Both available to the world - Both available only to all members - Recording to the world and transcripts for members - Recording to the members and transcript for future reference and for council members - ... 2 - the Vertical Integration issue - there are 2 motions Milton Mueller will provide a balanced recap of the issue before the discussion. 3 - The Affirmation Reviews Requirements and Implementation Processes - There is 1 motion Bill Drake will provide a balanced recap of the issue before the discussion 4 - Prioritization of GNSO Council work Need a GNSO Council member who can provide the balanced recap of the issue before the discussion 5- Joint IDN Group JIG membership approval Avri Doria will provide balanced recap of the issue before the discussion 6 - Consumer Constituency application Need someone who can provide the balanced recap of the issue before the discussion. 7 - update on NCSG-EC activities ----- Date: Wednesday 27 January 2010 Time: 15:00 - 17:00 UTC (Other times below) Via: Telephone Conference Call in conjunction with Elluminate online mtg software Other Time Zones for NCSG Discussion: 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 Note: GNSO Council Meeting the following day (28 January) agenda: http://gnso.icann.org/meetings/agenda-28jan10-en.htm 27 Jan. NCSG mtg Discussion Agenda, Dial-in Instructions & Elluminate Link to be posted shortly here: http://ncdnhc.org/events/ncsg-monthly-meeting-27