Note: On other issues we need to discuss is the issue in the RAA group B where the Registrars are insisting that they be allowed to negotiate with ICANN staff in a closed door manner on any issues that are not consensus policy issues (i.e. not in the picket fence). a. On 17 May 2010, at 15:41, Avri Doria wrote: > Hi, > > Reminder of the meeting on Wednesday:19 May 21 UTC > > Details can be found at: http://ncdnhc.org/events/ncsg-policy-meeting-19-may > > Proposed Agenda: > > I. > > From the GNSO Council Agenda: https://st.icann.org/gnso-council/index.cgi?proposed_agenda_20_may_2010 > > Motions: https://st.icann.org/gnso-council/index.cgi?20_may_motions > > > Item 2. Prioritization GNSO work > > 2.1 Refer to TIMELINE FOR FIRST WORK PRIORITIZATION EFFORT > http://gnso.icann.org/correspondence/cover-letter-work-prioritization-project-list-30apr10-en.pdf > > 2.2 Refer to Staff Recommended Projects List > GNSO Work Prioritization Project List > http://gnso.icann.org/drafts/work-prioritization-project-list-30apr10-en.pdf > > They will be voting on this. > > Item 3: GNSO AoC DT Endorsement Process > 3.1 Overview of AoC Endorsement Process (Bill Drake) > Bill can you discuss in the NCSG meeting? > > 3.2 GNSO input requested from Janis Karklins: > > • Size and composition of the Review Teams ‘Security Stability and Resilience of the DNS’ and ‘Whois policy’ > > • Draft text of call for volunteers representing SO/ACs for the Affirmation reviews ‘Security Stability and Resilience of the DNS’ and ‘Whois policy’ > > • Recommendations from the GNSO AoC Review DT (Bill Drake) > > > 3.32 GNSO Endorsement Procedures > > • GNSO AoC Review DT Recommendations (Bill Drake) > > > Item 4: IDNG DT Recommendation re. New gTLD Process (15 minutes) > > 4.1 Report (Edmon Chung) - Avri during the NCSG meeting > > They will be Voting on this > > Item 5: Schedule and Agendas for GNSO Brussels Meetings (15 minutes) > > 5.1 Note that meeting schedule and agendas must be posted not later than 29 May. > > 5.2 Overview (Stephane Van Gelder & Glen de Saint Gery) > > 5.3 Discussion > > 5.4 Possible Joint SO/AC meeting re. RAA WG (Monday afternoon?) > > Item 6: AGP Policy questions > > 6.1 Discussion of questions raised by Craig Schwartz in the 21 April Council meeting > > • Should the Council consider modifying the AGP Limits Policy to no longer require semi-annual updates? > • Should the Council consider modifying the AGP Limits Policy by defining the terms “extraordinary circumstances” or “reoccur regularly? For example: > > o Should instances of consumer fraud automatically be a legitimate use of AGP deletes? > o If a registrar proactively takes down (i.e., deletes) domains that are known to propagate a fraudulent activity such as phishing, should the registrar bear the cost if the deletions cause the registrar to exceed the threshold defined in the Policy? > > > Item 7: Whois Studies - who can cover? > > 7.1 Refer to: > > • Whois Studies Report: > http://gnso.icann.org/issues/whois/whois-studies-report-for-gnso-23mar10-en.pdf > > • ICANN's FY11 Draft Operating Plan and Budget: > http://www.icann.org/en/public-comment/#op-budget-fy2011 > > "In accordance with ICANN’s bylaws, a draft FY11 Operating Plan and Budget will be posted by 17 May 2010 for community feedback." > (Note: Public comment period is open.) > > 7.2 Note the amount in the Draft Budget for Whois Studies: $ 400,000 > > 7.3 Draft Terms of Reference for WHOIS Proxy/Privacy Services "abuse" study > > 76.3.1 Refer to: > http://gnso.icann.org/drafts/whois-proxy-abuse-studies-28apr10-en.pdf > > 7.3.2 Brief overview (Liz Gasster) > > 7.3.3 Discussion > > 7.4 Discussion of how to proceed in selecting studies > > 7.5 Next steps? > > 76.6 Comments regarding the Draft Operating Plan & Budget from constituencies, SGs & individual GNSO participants are encouraged. > > Item 8: Other Business (5 minutes) > > 8.1 Note: It is planned to consider GNSO Improvements OSC recommendations from the CCT and the GCOT in our next meeting on 10 June. > > Item 9: Status updates (5 minutes) > > 9.1 Refer to WG/WT/DT status updates: > http://gnso.icann.org/meetings/notes-council-20may10-en.htm > > Additional information from NCSG Participants appreciated > > ----- > > II. > > Other NCSG Issues: > > - Status on the Charter vote > > - Continuing Staff efforts to form Constituencies > > - SG & IG statements on WG issues? > > - Plans for Brussels. > > - other? >