The monthly open policy discussions are intended to facilitate direct dialogue between the NCSG membership and the NCSG GNSO Counselors on policy matters pending before the GNSO Counsel (especially those issues going to vote the next day in the GNSO Counsel).

Click here for international telephone dial-in information including passcode and country-specific dial-in numbers.


Today's discussion agenda below.  Please join the call.  Thanks!


Best,
Robin

Begin forwarded message:

From: Avri Doria <[log in to unmask]>
Date: September 5, 2010 11:23:41 PM PDT
To: [log in to unmask]
Subject: [NCSG-NCUC-DISCUSS] Fwd: 7 Sept. & 5 Oct. NCSG Open Policy Calls
Reply-To: Avri Doria <[log in to unmask]>

Reminder.

Begin forwarded message:

  ** Tuesday 7 September at 18:00 UTC

All NCSG members are invited and encouraged to attend - especially the Council members.

Dialin details to be found on http://ncdnhc.org.  Those needing to be called need to inform Robin. I am not sure I can make the meeting but will try.  I have asked Robin/Rosemary to take it if it is  possible for them.  

http://ncdnhc.org/events/september-ncsg-open-policy



1. Discuss issues from GNSO Council agenda

https://st.icann.org/gnso-council/index.cgi?proposed_agenda_8_september_2010
https://st.icann.org/gnso-council/index.cgi?8_september_motions

Council members are asked to send the list specific issues of concern/question before the meeting if possible.

2. Charter discussion

https://st.icann.org/ncsg-ec/index.cgi?ncsg_charter_board_issue_resolution

I think the Board and I are close to agreement at this point.
Please give it a read -  you can also use the comparison capability to compare the first one in the tree with the last - that will give the changes since the Charter we approved.  Most of the recent changes have been details and involved crossing a lot of i's and dotting a lots of t's.

Once the Board members in this sub-team are comfortable, they are planning to move it forward , I believe - as our October target for approval is coming up. I need to make sure it is something the NCSG can accept.  

I expect that even if I can't make the beginning of the meeting I can make the end.  
But if for reason I can't, I will listen to the recording.

the list is a good place to discuss it as well.



3. AOB




IP JUSTICE
Robin Gross, Executive Director
1192 Haight Street, San Francisco, CA  94117  USA
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