-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 thanks Robin - I will be attending and have no other items to add to the agenda. Regards Joy Liddicoat On 8/03/2013 5:12 p.m., Robin Gross wrote: > Reminder: I hope you all will join in next 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 on 12 March, which is 2 days before the next GNSO > Council meeting to help prepare for NCSG's participation in that > meeting. We will also discuss preparations for the Beijing ICANN > meeting next month and review open comment periods and working > groups. > > Dial-in and remote participation details are below. Also below is > a draft 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 March 2013 - > Tuesday* *21:00 - 23:00 UTC* > > Other Time Zones: > _http://www.timeanddate.com/worldclock/fixedtime.html?msg=NCSG+Open+Policy+Meeting+March+2013&iso=20130312T21&p1=136&ah=2___ > > <http://www.timeanddate.com/worldclock/fixedtime.html?msg=NCSG+Open+Policy+Meeting+February+2013&iso=20130212T21&p1=1440&ah=2> > > *Remote Participation Details:* Telephone: > _http://ipjustice.org/ICANN/NCSG/NCSG_Passcodes.htm_ Adobe Connect: > _https://icann.adobeconnect.com/_a819976787/ncsg/_ > > *Attendance Records of NCSG Open Policy Meetings:* > https://docs.google.com/spreadsheet/ccc?key=0AmHFgvYjF_e4dGdNcVVfdHI2SWJ4dDZjU2xYaGV0WUE&usp=sharing > > * > * *Draft Discussion Agenda:* > > *I. Preparation for 14 March GNSO Council Mee*ting > > 14 March GNSO Council Meeting Discussion Agenda: > > https://community.icann.org/display/gnsocouncilmeetings/Agenda+14+March+2013 > > GNSO Council meeting audio cast: http://stream.icann.org:8000/gnso.m3u > > *A. Motions to be Voted On* * NONE Yet* > https://community.icann.org/display/gnsocouncilmeetings/Motions+14+March+2013 > > * > * *B. Discussion Issues (no vote)* * * *1. Policy vs. > Implementation* > > Recent issues highlight an ongoing 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. > > In addition, the Council is increasingly asked to consider issues > for policy guidance and may well need to look at the evolution of > its own work and processes to accommodate this type of request. > > 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 > <http://gnso.icann.org/en/correspondence/policy-implementation-framework-08j > > an13-en.pdf> that is intended to facilitate further community discussions > on this topic. > > Further community discussion will take place in Beijing and the > inclusion of this agenda item here serves to keep the issue on the > agenda of the Council in the interim. > > ICANN Public Comment Forum on Policy vs. Implementation: > http://www.icann.org/en/news/public-comment/policy-implementation-31jan13-en.htm > > Reply Comments Due by 14 March > > > *2, Whois Privacy and Proxy Relay and Reveal Study* > > At the ICANN Meeting in Toronto, Lyman Chapin presented the results > of the survey > <http://toronto45.icann.org/meetings/toronto2012/presentation-whois-survey-1 > > 7oct12-en.pdf> 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 discussed this at its 14 February 2013 meeting but did > not reach a firm conclusion. Some expressed concern about going > ahead with the study now, when a lot of other Whois activities are > going on, while others appeared to support moving forward as the > study could result in data that would help inform ongoing Whois > activities. > > One possible way forward is that staff is asked to go ahead with > the RFP for this work and then report back to the Council before > going ahead with the study? In this way, some of the preparatory > work could be done, which would allow us to move forward quickly > if/when the Council decides to move ahead. > > *3. GNSO Council in Beijing Meeting Planning* > > The GNSO Council has the opportunity to shape the topics and > substance of the Council's proposed meetings with other groups in > Beijing such as the CCNSO, the GAC and the ICANN board. > > What topics would NCSG members like to see on GNSO Council's > discussion agendas in Beijng? > > *4. Confirmation of attendance of NCSG Representatives for 14 > March meeting and need for any proxies to be arranged?* * * *II. > Other Policy Issues and Public Comments* * * *A. Other Policy > Issues* * * *1. 2nd Accountability & Transparency Review Team > (ATRT2)* Background: > http://www.icann.org/en/news/announcements/announcement-2-15feb13-en.htm > > * > * *2. Whois Expert Working Group* Background: > http://www.icann.org/en/news/announcements/announcement-14feb13-en.htm > > Issue with under-representation of privacy experts in group (maybe > Stephanie Perin could brief us on this discussion?) > > *3. Thick Whois & Data Protection Sub-Group* Background: > https://community.icann.org/display/PDP/5.+WG+Background+Documents > > *4. Special Protections for Red Cross, Olympic Cmte, IGOs* > IGO-INGO Working Group NCSG Input Statement: > https://community.icann.org/download/attachments/40175441/NCSG_IGO-INGO_Input_Request_FINAL.pdf?version=1&modificationDate=1360810862000 > > *5. ICANN's Outreach & Engagement Plans* * * *6. Public Interest > Commitments (PICs) of New TLD applicants* Background: > http://www.icann.org/en/news/announcements/announcement-2-05mar13-en.htm > > * > * *7. What is happening with staff's Strawman solution & other TM > issues for New TLDs?* * * *8. Registrant Agreement Amendment (RAA > Negotiations)* Background: > http://www.icann.org/en/news/announcements/announcement-14feb13-en.htm > > * > * *B. Open ICANN Public Comments* * * *1. So-called "closed > generic" or "private label" TLD debate.* ICANN Public Comment > Forum: > http://www.icann.org/en/news/public-comment/closed-generic-05feb13-en.htm > > Reply Comment Deadline: ? > > GNSO to provide policy guidance to board at end of comment period > > *2. Revised New gTLD Registry Agreement Including Additional > Public Interest Commitments Specification* ICANN Public Comment > Forum: > http://www.icann.org/en/news/public-comment/base-agreement-05feb13-en.htm > > Reply Comment Deadline: 20 March > > *3. Whois Registrant Identification Study, Draft Report* ICANN > Public Comment Forum: > http://www.icann.org/en/news/public-comment/whois-regid-15feb13-en.htm > > Reply Comment Deadline: 31 March > > *4. Preliminary Issue Report on Uniformity of Reporting* ICANN > Public Comment Forum: > http://www.icann.org/en/news/public-comment/whois-regid-15feb13-en.htm > > Comment Close: 22 March Reply Close: 12 April > > *5. Proposed Modification of GNSO PDP Manual to Address the > Suspension of a PDP* ICANN Public Comment Forum: > http://www.icann.org/en/news/public-comment/pdp-suspension-07mar13-en.htm > > Comment Close: 6 April Reply Close: 28 April > > *6. ICANN's FY 14 Security, Stability and Resiliency Framework* > ICANN Public Comment Forum: > http://www.icann.org/en/news/public-comment/ssr-fy14-06mar13-en.htm > > Comment Close: 20 April Reply Close: 20 May > > > *III. NCSG Planning for Beijing ICANN Meeting* > > Working draft schedule of NCSG Meetings in Beijing and proposed > discussion topics so far: > https://docs.google.com/spreadsheet/ccc?key=0AmHFgvYjF_e4dG11eV9fZWJMbUdEQW9PRnY4cnFNWVE#gid=0 > > *A. Propose Discussion Issues:* * * *1. NCSG with Board* * * *2. > NCSG with At-Large* * * *3. Topics for Public Forum* * * *B. > Other Beijing Meeting Plans* 1. Preparation Meeting for NCSG in > Beijing on 28 March 15:00 UTC * * *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] > <mailto:[log in to unmask]> > > > -----BEGIN PGP SIGNATURE----- Version: GnuPG v1.4.9 (MingW32) Comment: Using GnuPG with Thunderbird - http://www.enigmail.net/ iQEcBAEBAgAGBQJRPTmmAAoJEA9zUGgfM+bqU0wH/RUf9zZA2bDuZ0Zlu6eleHdN bJ7zX5rEBTIZCY6/bAUzOGkjmRZqocO/prI+2UZPaUHHMXPSHYuhjdysd8JcNsg7 xg8GNRUyJQgyZdrAud0EHVeOIPHFKcyeLC56QC76VXlFCQ5LS24Mhmw5PJObV/+6 ljs2smHgt/Fm4icGrNegoNHWe0uS28T9ZtTGTF5jCC+DVUHAQZkaQ3DZ2J2+MD8c mZvnXDfn+sKGlZB39+ozmZe9Bkte+dh3GphwcjB6Czqi5PKjp/BuymjyohBQ21Pb rldHANsBly1p+WBeRdNmYJXj8EpYONDPhQvkCexDJezPWVXhaFFBdknWLQW5+y4= =x4gF -----END PGP SIGNATURE-----