Apologies for not being able to join you! Desiree -- On 7 Jun 2010, at 12:30, Avri Doria wrote: > 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.pdf > > • 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