Hello Robin, Brazil isn't in the list of dial numbers and I didn't check it before, really sorry... so unfortunetely I missed the conversation :-( Next time I will be aware of that! Magaly On Thu, Dec 13, 2012 at 7:16 PM, Robin Gross <[log in to unmask]> wrote: > Dear All: > > Please join in next Tuesday's NCSG Open Policy Call, the regular meeting > held between the NCSG Policy Committee and the entire NCSG membership a > couple days before each GNSO Council meeting. This call is an opportunity > for direct interaction in which all NCSG members may ask questions and > provide guidance and feedback on policy issues currently pending before the > GNSO. > > Below is the draft discussion agenda, remote participation and telephone > bridge dial-in details. > > I hope you all will join in Tuesday's call! Thank you. > > Best, > Robin > ____________________________ > > NCSG Teleconference Bridge Dial-In Details & Passcode "NCSG": > *http://ipjustice.org/ICANN/NCSG/NCSG_Passcodes.htm*<http://ipjustice.org/ICANN/NCSG/NCSG_Passcodes.htm> > > > NCSG Remote Participation via Adobe Connect online meeting software: > *https://icann.adobeconnect.com/_a819976787/ncsg/*<https://icann.adobeconnect.com/_a819976787/ncsg/> > > Attendance Record of NCSG Policy & Executive Committee Members at NCSG > Policy Meetings (new): > * > https://docs.google.com/spreadsheet/ccc?key=0AmHFgvYjF_e4dGdNcVVfdHI2SWJ4dDZjU2xYaGV0WUE > *<https://docs.google.com/spreadsheet/ccc?key=0AmHFgvYjF_e4dGdNcVVfdHI2SWJ4dDZjU2xYaGV0WUE> > *---------------------------------------------------* > ** > *Draft Discussion Agenda - NCSG Open Policy Call* > *18 December 2012 (16:00 UTC)* > ** > *I. Preparation for GNSO Council Meeting on 20 December* > ** > *A. Motions to be voted on by GNSO Council* > ** > *1. GNSO Council Agenda Item 4: MOTION – Second Level Protections for > certain International Olympic Committee / Red Cross Red Crescent (IOC / > RCRC) names in the first round of New GTLDs* > * * > The IOC/RC Drafting Team has forwarded its recommendations i.e. that the > GNSO Council recommend to the Board that it adopt the IOC/RC Drafting > Team’s recommendations *http://tinyurl.com/atl39y4*<http://tinyurl.com/atl39y4>: > providing for temporary reservation of the exact match IOC/RC names at the > second level, prior to the delegation of the first round of new gTLDs. The > GNSO Council is now asked to consider approval of the motion, and the next > steps for informing the Board about the GNSO Council vote. Note: On 26 > November 2012, the Board’s New gTLD Program Committee adopted a resolution > providing that “restrictions for registration of RCRC and IOC names for new > gTLDs at the second level will be in place until such time as a policy is > adopted that may require further action.” > > > > Refer to motion 1 > *http://tinyurl.com/atl39y4* <http://tinyurl.com/atl39y4>: > > *2. GNSO Council Agenda Item 5: MOTION - Consumer Trust* > > > The GNSO's Consumer Choice, Trust, and Competition WG has worked on an *Advice > Letter*<http://gnso.icann.org/en/issues/cctc/cctc-final-advice-letter-05dec12-en.pdf>for consideration by ICANN Supporting Organisations and Advisory > Committees. Following withdrawal of the motion from the October Meeting, a > revised Advice Letter has been prepared and the GNSO Council is now asked > to consider and approve this revised Advice Letter. > > Refer to motion 2: > *http://tinyurl.com/atl39y4* <http://tinyurl.com/atl39y4>: > > > > * B. Issues to be discussed by GNSO Council at 12/20 meeting* > > *1. Staff's Trademark Clearinghouse (TMCH) Strawman Proposal and IPC-BC > Domain Blocking Proposal* > > a. ICANN’s CEO has requested GNSO Council input on his *Strawman Proposal > *<http://gnso.icann.org/en/correspondence/chehade-to-robinson-04dec12-en.pdf> > *,* a set of proposals from ICANN's staff to give further concessions to > the IPC/BC and allow the 2 constituencies to re-open GNSO-approved policy > for new gtlds to benefit these 2 constituencies at the expense of other > interests. Staff posted its strawman proposal for public comment * > http://www.icann.org/en/news/announcements/announcement-30nov12-en.htm*<http://www.icann.org/en/news/announcements/announcement-30nov12-en.htm>. ICANN’s CEO additionally requested Council input on the joint proposal > from the BC/IPC to block domain name registrations based on trademarks, a > proposal previously rejected by the community, but the CEO is also asking > for public comment on the blocking proposal as well. The New GTLD > Committee requested the GNSO to consider whether additional work on > defensive registrations at the second level should be undertaken. The > Council is to discuss: (i) a response to the ICANN CEOs request, and (ii) > to consider whether to undertake any additional work related to the BC/IPC > proposal and/or the Staff *briefing paper*<http://gnso.icann.org/en/node/32287>, > on the topic of second level defensive registrations. > b. NCSG Statement > > c. ICANN Comment Period: > 21 December - Comment Deadline > 11 January - Reply Deadline > > > *2. Special Privileges for Red Cross, Olympic Committees and > intergovernmental organizations* > > a. GNSO Council Discussion & Response to the GAC Letter (policy vs > implementation) > > > > The GAC has sent a *letter*<http://gnso.icann.org/en/correspondence/dryden-to-robinson-28nov12-en.pdf> > to the GNSO Council with regard to the initiation of a PDP on the IGO/INGO > issue, and specifically requesting a rationale for undertaking a PDP i.e. > an explanation as to why GNSO believes this issue should be evaluated > through a PDP rather than simply executed as an implementation process. > This letter and recent activities related to work on the Trademark > Clearinghouse, highlights a broader issue regarding the boundary between > policy development and implementation work as well as the effective > integration of policy development and integration work from the outset. > > b. IGO-INGO Working Group - NCSG Statement > > *II. Other Pending GNSO Policy Issues* > > ** > > *A. "Thick WHOIS" Policy* > > *-- Update* > > *-- Discussion* > > *-- Next Steps - SG/C Input* > > *B. Registrar Agreement Amendments (RAA) * > > -- Update > > -- Discussion > > -- Next Steps > > *III. NCSG Matters* > > ** > > *A. January 2013 Non-Contracted Parties House Intercessional Meeting* > > -- Update > > -- Discussion > > -- Next Steps > > *B. Cyber-Cafe Constituency Proposal* > > -- Update > > -- Discussion > > -- Next Steps > *C. NCSG Liaison to At-Large Position to be Filled* > > -- Update > > -- Discussion > > -- Next Steps > *IV. AOB?* > > > > > 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] > > > >