All, Unfortunately, I cannot participate since I have a meeting at this time. Debbie -----Original Message----- From: NCSG-NCUC [mailto:[log in to unmask]] On Behalf Of Avri Doria Sent: Monday, June 07, 2010 7:30 AM To: [log in to unmask] Subject: Open Policy discussion Meeting - 9 June 2010 Hi, We will be holding our final pre-Brussels phone call on Wednesday 9 June at 21 UTC <http://ncdnhc.org/events/ncsg-policy-meeting-9-june> . The draft Agenda: A. Followup on actions from previous meeting --- B. Issues for GNSO meeting. https://st.icann.org/gnso-council/index.cgi?proposed_agenda_10_june_2010 Item 2: Prioritization of GNSO work Item 3: GNSO AoC DT Endorsement Process Item 4: Implementation of New gTLD Recommendation 2 Item 5: AGP Policy questions 5.4 Discussion of questions raised by Craig Schwartz in the 21 April Council meeting (continued from 20 May) * 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 6: Whois Studies 6.1 Refer to: * Whois Studies Report: http://gnso.icann.org/issues/whois/whois-studies-report-for-gnso-23mar10 -en.pdf * RFP for Proxy/Abuse Study: http://www.icann.org/en/announcements/announcement-2-18may10-en.htm * ICANN's FY11 Draft Operating Plan and Budget: http://www.icann.org/en/public-comment/#op-budget-fy2011 (Note: Public comment period is open until 25 June; the amount in the Draft Budget for Whois Studies is at least $ 400,000.) 6.2 Procedure for deciding which study(studies) to initiate * Brief overview of the study choices (Liz Gasster) Item 7: GNSO Improvements OSC Recommendations from the CCT http://gnso.icann.org/drafts/cct-consolidated-report-final-09apr10-en.pd f * Public comments: http://forum.icann.org/lists/cct-recommendations/ * Public comment summary & analysis: http://forum.icann.org/lists/cct-recommendations/msg00004.html Item 8: Other Business Note: I would like to ask the meeting whether there is support for asking our NCSG council members to request that all GNSO council telephone meetings be audiocast --- C. Update on WG/Wt efforts I ask that any NCSG members participating in WG/WT be ready to give an update on what is going on in those groups Note; I have started a wiki page of WG/WT activities. This is very incomplete - in fact it is mostly empty. I also include the names of people involved in the various efforts that is also very incomplete. Please let me know of any edits I should make. https://st.icann.org/ncsg-ec/index.cgi?ncsg_policy_issues --- D. NCSG updates - election - wiki - --- E. Planning for Brussles F. Other