Dear All, The NCSG Open Policy Discussion teleconference is scheduled on Monday 16 January 2012 at 20:00 UTC (2 hours). For other places see: http://www.timeanddate.com/worldclock/fixedtime.html?msg=NCSG&iso=20120116T20&ah=2 ADOBE CONNECT Room: https://icann.adobeconnect.com/_a819976787/ncsg/ NCSG Draft Discussion Agenda 1. Open Discussion on NCSG Membership Criteria What does it mean to be a "non-commercial organization" for purposes of NCSG membership eligibility? How do organizations living in the ccTLD space fit in GTLD/NCSG space? Membership criteria for individuals applying for membership. 2. GNSO Counsel Policy Issue Status Updates & Pending Votes Related to: 19 January 2012 GNSO Council Meeting: https://community.icann.org/display/gnsocouncilmeetings/GNSO+Council+Meeting+2012-01-19 A. IRTP Part B Recommendations B. ICANN Outreach Efforts to Increase Participation C. Review of the UDRP D. Joint Applicant Support Update E. Law Enforcement Recommendations to Changes in RAA 3. What's Open for Public Comment at ICANN Now? see: http://www.icann.org/en/public-comment/ 4. AOB? ____________________________________________________________________________ Participant passcode: NCSG For security reasons, the passcode will be required to join the call. ____________________________________________________________________________ Dial in numbers: Country Toll Numbers Freephone/Toll Free Number ARGENTINA 0800-777-0519 AUSTRALIA ADELAIDE: 61-8-8121-4842 1-800-657-260 AUSTRALIA BRISBANE: 61-7-3102-0944 1-800-657-260 AUSTRALIA CANBERRA: 61-2-6100-1944 1-800-657-260 AUSTRALIA MELBOURNE: 61-3-9010-7713 1-800-657-260 AUSTRALIA PERTH: 61-8-9467-5223 1-800-657-260 AUSTRALIA SYDNEY: 61-2-8205-8129 1-800-657-260 AUSTRIA 43-1-92-81-113 0800-005-259 BELGIUM 32-2-400-9861 0800-3-8795 BRAZIL 0800-7610651 CHILE 1230-020-2863 CHINA CHINA A: 86-400-810-4789 10800-712-1670 CHINA CHINA B: 86-400-810-4789 10800-120-1670 COLOMBIA 01800-9-156474 CZECH REPUBLIC 420-2-25-98-56-64 800-700-177 DENMARK 45-7014-0284 8088-8324 ESTONIA 800-011-1093 FINLAND Land Line: 106-33-203 0-800-9-14610 FINLAND Mobile: 09-106-33-203 0-800-9-14610 FRANCE LYON: 33-4-26-69-12-85 080-511-1496 FRANCE MARSEILLE: 33-4-86-06-00-85 080-511-1496 FRANCE PARIS: 33-1-70-70-60-72 080-511-1496 GERMANY 49-69-2222-20362 0800-664-4247 GREECE 30-80-1-100-0687 00800-12-7312 HONG KONG 852-3001-3863 800-962-856 HUNGARY 06-800-12755 INDIA 000-800-852-1268 INDONESIA 001-803-011-3982 IRELAND 353-1-246-7646 1800-992-368 ISRAEL 1-80-9216162 ITALY 39-02-3600-6007 800-986-383 JAPAN OSAKA: 81-6-7739-4799 0066-33-132439 JAPAN TOKYO: 81-3-5539-5191 0066-33-132439 LATVIA 8000-3185 LUXEMBOURG 352-27-000-1364 MALAYSIA 1-800-81-3065 MEXICO 001-866-376-9696 NETHERLANDS 31-20-718-8588 0800-023-4378 NEW ZEALAND 64-9-970-4771 0800-447-722 NORWAY 47-21-590-062 800-15157 PANAMA 011-001-800-5072065 PERU 0800-53713 PHILIPPINES 63-2-858-3716 POLAND 00-800-1212572 PORTUGAL 8008-14052 RUSSIA 8-10-8002-0144011 SINGAPORE 65-6883-9230 800-120-4663 SLOVAK REPUBLIC 421-2-322-422-25 SOUTH AFRICA 080-09-80414 SOUTH KOREA 82-2-6744-1083 00798-14800-7352 SPAIN 34-91-414-25-33 800-300-053 SWEDEN 46-8-566-19-348 0200-884-622 SWITZERLAND 41-44-580-6398 0800-120-032 TAIWAN 886-2-2795-7379 00801-137-797 THAILAND 001-800-1206-66056 UNITED KINGDOM BIRMINGHAM: 44-121-210-9025 0808-238-6029 UNITED KINGDOM GLASGOW: 44-141-202-3225 0808-238-6029 UNITED KINGDOM LEEDS: 44-113-301-2125 0808-238-6029 UNITED KINGDOM LONDON: 44-20-7108-6370 0808-238-6029 UNITED KINGDOM MANCHESTER: 44-161-601-1425 0808-238-6029 URUGUAY 000-413-598-3421 USA 1-517-345-9004 866-692-5726 VENEZUELA 0800-1-00-3702 Restrictions may exist when accessing freephone/toll free numbers using a mobile telephone. ------------------------------------------------------------------- Agenda for GNSO Council Meeting - 19 January 2012 Date: 19 Jan 2012 Meeting Time 11:00 UTC GNSO Council meeting audiocast http://stream.icann.org:8000/gnso.m3u Item 1: Administrative matters (10 minutes) Roll Call 1.2 Statement of interest updates 1.3 Review/amend agenda 1.4. Note the status of minutes for the previous Council meeting per the GNSO Operating Procedures: 15 December GNSO Council minutes –approved on 3 January 2012. http://gnso.icann.org/meetings/minutes-council-15dec11-en.htm Item 2: GNSO Pending Projects List (5 minutes) Standard agenda item looking at changes made to the GNSO's Pending Projects list since the previous meeting. Refer to Pending Projects list http://gnso.icann.org/meetings/pending-projects-list.pdf 2.1 Changes to Pending Projects List since last Council meeting (Stéphane Van Gelder) GNSO activities: 9 (9 - No change). Other activities: 10 (10 – No Change) Joint SO/AC WGs: 7 (7 - no change). Outstanding recommendations: 2 (2 - no change). Item 3: IRTP B Rec 9 part 2 (15 minutes) As adopted by the Council on 22 June 2011 http://gnso.icann.org/resolutions#201106-1 the Council requested Staff to provide a proposal for replacing denial reason #7 by adding a new provision in a different section of the IRTP on when and how domains may be locked or unlocked, taking into account the IRTP Part B WG deliberations in relation to this issue (see IRTP Part B Final Report - (Recommendation #9 - part 2). Staff submitted its recommendation on January 3, 2012 http://gnso.icann.org/mailing-lists/archives/council/msg12545.html ICANN Staff Proposal on IRTP Part B Recommendation #8 http://gnso.icann.org/issues/irtp-b-8-staff-proposal-22nov11-en.pdf ICANN Staff Proposal on IRTP Part B Recommendation #9 part 2 http://gnso.icann.org/issues/irtp-b-9-part-2-staff-proposal-22nov11-en.pdf Council must now consider whether to approve it. Refer to motion : https://community.icann.org/display/gnsocouncilmeetings/Motions+19+January+2012 3.1 Reading of the motion (Mason Cole). 3.2 Discussion 3.3 Vote Item 4: IRTP B Rec 8 (15 minutes) As adopted by the Council on 22 June 2011 http://gnso.icann.org/resolutions#201106-1 the Council requested Staff to provide a proposal designed to ensure a technically feasible approach can be developed to meet the following recommendation "prior to the consideration of approval of the recommendation regarding the standardizing and clarifying WHOIS status messages regarding Registrar Lock status". Staff submitted its recommendation on January 3, 2012 http://gnso.icann.org/mailing-lists/archives/council/msg12545.html Council must now consider whether to approve it. Refer to motion https://community.icann.org/display/gnsocouncilmeetings/Motions+19+January+2012 4.1 Reading of the motion (Mason Cole). 4.2 Discussion 4.3 Vote Item 5: Cross Community Working Group Drafting Team (CCWG DT) (15 minutes) On January 4, 2012, the CCWG Drafting Team sent the Council Chair its final recommendations with regard to the GNSO's approach on Community Working Groups. Refer to: Draft Principles for Cross‐Community Working Groups (CWGs) http://gnso.icann.org/drafts/draft-principles-for-cwgs-23dec11-en.pdf Council must now consider whether to approve these recommendations. Refer to motion http://gnso.icann.org/mailing-lists/archives/council/msg12545.html 5.1 Reading of the motion (Jonathan Robinson). 5.2 Discussion 5.3 Vote Item 6: IRTP B Rec 7 (15 minutes) A resolution was passed by the Council at its Dec 15, 2011 meeting to address recommendation 7 of the IRTP part B WG on the requirement to lock a domain subject to UDRP proceedings. Refer to Dec 15 resolution: http://gnso.icann.org/resolutions/#201112 The new GNSO PDP rules state that a group of volunteers should be convened to draft a WG charter, which should then be approved by the Council. This is an information item on the state of the Drafting Team. 6.1 Update by Staff (Marika Konings). 6.2 Discussion 6.3 Next steps Item 7: Update on Registrar Accreditation Agreement (RAA) developments following the Dakar discussions (10 minutes) Update by Margie Milam Item 8: Any Other Business (5 minutes) 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]