Reminder: today is NCSG's monthly policy meeting and all NCSG members are welcome to join the call.  Details below.

Avri Doria has graciously agreed to step in and chair the discusion since I will be going through security at the airport at the time of the meeting and so my connection will not be stable enough to chair the discussion.  But I will be able to join for part of the mtg.  

I hope you all will join the call!

Thanks,
Robin



2013/2/10, Robin Gross <[log in to unmask]>:

Reminder: I hope you all will join in Tuesday's NCSG Open Policy

Meeting, which is an open discussion between the NCSG Policy

Committee, including the NCSG GNSO Councilors and the entire NCSG

membership.  The meeting is held 12 Feb., which is 2 days before the

next GNSO Council meeting to help prepare for NCSG's participation in

that meeting.  Dial-in and remote participation details are below.

Also below is a revised discussion agenda.  If anyone needs a dial-

out, please let me know at least 24-hours before the meeting to

ensure we have enough time to make the dial-out happen.

 

Please join in the discussion.  Thank you!

 

Best,

Robin

 

NCSG Policy Open Meeting

12 February 2013

21:00 - 23:00 UTC

 

Other Time Zones:

+Policy+Meeting+February+2013&iso=20130212T21&p1=1440&ah=2

 

Remote Participation Details:

 

Discussion Agenda:

 

I.  Discussion of Intercessional Meeting in LA

a) Update from participants

b) Next Steps / Follow Ups:

   i) Possible letter to ICANN requesting input in org's engagement

plans

   ii) Policy "cheat sheets" - 1-page summary of policy issues

requested by CEO

 

II.  Preparation for GNSO Council Meeting of 14 February 2013

Council Agenda & Motions:

+Meeting+2013-02-14

 

1.  Strawman Model, Trademark Clearinghouse & Blocking (aka

"defensive registrations")

msg00029.html

 

a) Discussion item for GNSO Council:

"ICANN’s CEO has requested GNSO Council input on the Strawman

Proposal  developed through the TMCH related implementation

discussions, which has been posted for public comment. http://

ICANN’s CEO additionally requested Council input on the joint

proposal from the Business Constituency/Intellectual Property

Constituency (BC/IPC) for a “limited preventative registration

mechanism” which is also currently available for public comment.  A

subsequent note (19 December 2012) from ICANN’s CEO clarified the

desired deadline for input to be no later than 22 February 2013.

 

Related to this discussion is the Staff briefing paper (http://

gnso.icann.org/en/node/32287) to the GNSO Council on the topic of

defensive registrations at the second level, in response to a

previous request from the New GLTD Committee (2012.04.10.NG2).  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 continue 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, on the topic of second level defensive registrations."

 

b)  Public Comments:

strawman-30nov12-en.htm

    5 or 22 Feb?

 

2.  Special Privileges for RedCross, Olympic Cmtes, IGO's?

 

a)  IGO-INGO Working Group - purpose - status

NCSG Input Statement to Working Group

 

b)  Discussion item for GNSO Council Mtg:

"At its 26 November 2012 meeting, the Board requested  that the GNSO

continue its work on policy recommendations on top and second-level

protections for certain IGO and INGO names on an expedited basis.

 

In addition, the Board requested that the GNSO Council advise the

Board by no later than 28 February 2013 if it is aware of any concern

such as with the global public interest or the security or stability

of the DNS, that the Board should take into account in making its

decision about whether to include second level protections for

certain IGO names and acronyms by inclusion on a Reserved Names List

in section 2.2.1.2.3 of the Applicant Guidebook, applicable in all

new gTLD registries approved in the first round of the New gTLD

Program. The specific IGO names to be protected shall be those names

or acronyms that: 1) qualify under the current existing criteria to

register a domain name in the .int gTLD; and 2) have a

registered .int domain OR a determination of eligibility under

the .int criteria; and 3) apply to ICANN to be listed on the reserved

names list for the second level prior to the delegation of any new

gTLDs by no later than 28 February 2013."

 

3.  So-called "Closed Generic" TLDs

 

a)  Discussion item for GNSO Council Mtg:

The New gTLD Program Committee recently directed the ICANN CEO to

request the GNSO to provide guidance on the issue of "closed generic"

TLDs, , concurrent with the opening of the public comment forum and

if the GNSO wishes, to provide such guidance. Guidance on this issue

is requested to be provided by the close of the public comment forum.

(7 March)

 

b)  Open Comment Period

en.htm

Comment Close: 7 March 2013

 

4.   Policy vs Implementation

 

a) Discussion item for GNSO Council Mtg:

"The recent letter from the GAC as well as activities relating 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.

 

Recent discussions on the Council mailing list indicate that there is

an interest to undertake further work on this issue. At the same

time, ICANN Staff has published a paper  that is intended to

facilitate further community discussions on this topic."

 

b) Open Comment Period:

implementation-31jan13-en.htm

Comment Close: 21 Feb. 2013

Reply Comment Close: 14 March 2013

ICANN staff paper - draft framework for discussion:

framework-08jan13-en.pdf

 

5.  WHOIS Privacy and Proxy Relay and Reveal Study

 

a) Discussion item for GNSO Council Mtg:

"At the ICANN Meeting in Toronto, Lyman Chapin presented the results

of the survey that evaluated the feasibility of conducting a future

in-depth study into communication Relay and identity Reveal requests

sent for gTLD domain names registered using Proxy and Privacy

services. The Council should consider whether to go ahead with the

study."

NCSG response?

 

6.  All proxies requested found for Thursday's G-Council Mtg?

a)  Maria Farrell will serve as Magaly Pazello's proxy. (done)

b)  Who will serve as Wolfgang's proxy?

c)  All other GNSO Councilors will participate?

 

III.  Prep for Beijing ICANN Meeting #46

Start to Consider: What policy issues do we want to discuss with: (a)

ICANN Board, (b) At-Large, and 2-3 topics to propose for (c) Public

Forum?

 

IV. AOB?

 

--------------------------------------------------------

 

RELATED:

 

GNSO Council meeting audio cast:

 

Agenda of 14 February GNSO Council Mtg:

+February+2013

 

Attendance Record of NCSG Policy & Executive Committee Members at

NCSG Policy Meetings:

key=0AmHFgvYjF_e4dGdNcVVfdHI2SWJ4dDZjU2xYaGV0WUE

 

  Open ICANN Public Comments Periods

 

 

 

IP JUSTICE

Robin Gross, Executive Director

1192 Haight Street, San Francisco, CA  94117  USA

p: +1-415-553-6261    f: +1-415-462-6451