Monthly Constituency / Stakeholder Group Policy Meeting begins now. Please call in and join in the discussion. Thank you! > -- > > 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 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]