Hi all ! I'm remotly attending. It's 23:40 GMT in Lomé-Togo Warmest geetings to all and have a nice trip DG. Cheers ! -Olévié- 2014-10-12 23:09 GMT+00:00 Dorothy K. Gordon < [log in to unmask]>: > My apologies, I was travelling and so could not connect. > > best regards > > Dorothy K. Gordon > Director-General > Ghana-India Kofi Annan Centre of Excellence in ICT > Mobile: 233 265005712 > Direct Line: 233 302 683579 > Website: www.aiti-kace.com.gh > Encrypt Everything - https://gpgtools.org https://silentcircle.com > > ----- Original Message ----- > From: "Alex Gakuru" <[log in to unmask]> > To: [log in to unmask] > Sent: Sunday, 12 October, 2014 8:46:46 PM GMT +00:00 Casablanca / Monrovia > Subject: Re: NCSG Policy Committee meeting later today > > > > Sorry i am not attending due to no connectivity. You just discuss and let > us know what you decide thank you. Gakuru. > On 12 Oct 2014 23:09, "joy" < [log in to unmask] > wrote: > > > > Thank sMaria > Just to let you know that I will be attending this meeting by remote > participation > Cheers > Joy Liddicoat > > On 13/10/2014 6:07 a.m., Maria Farrell wrote: > > > > > Yet more apologies .... > > Agenda item no. 4 should be NCSG Policy Committee Leadership!!!! > > > > On 12 October 2014 10:01, Maria Farrell < [log in to unmask] > wrote: > > > > > > Hi all, > > Below is the agenda for today's meeting of the NCSG's Policy Committee. > Everyone in the NCSG is welcome and encouraged to attend. > > > > Location: Brentwood room > > Time: 1630 - 1800 > > > > AGENDA > > > 1 Prepare for SO/AC High Interest Topic Session > > Tomorrow, Monday 13 Oct, Room: Los Angeles, 10:30 - 12:00 > > Topics: (1) The Role of Advisory Committees in ICANN Policy Development > > (2) Identifying and Prioritizing Matters of Interest for the Second > > > Round of New gTLDs. > > > Discuss and prepare for GNSO Council meeting on Wednesday - GNSO Agenda > copied below > > 2 > > > > Item 4: MOTION - On the adoption of the IRTP Part D Final Report and > Recommendations (15 mins) > > > > The final report of the policy work on the inter-registrar transfer > process has been published. The Inter-Registrar Transfer Policy (IRTP) > provides the policy framework for domain name transfers between registrars. > The IRTP also provides standardized requirements for inter-registrar > transfer disputes - through the Transfer Dispute Resolution Policy (TDRP). > The policy is an existing community consensus policy that was implemented > in late 2004 and has been revised numerous times since then. > > > > The IRTP Part D Policy Development Process (PDP) is the fourth and final > PDP of this series of revisions. The Generic Names Supporting Organization > ( GNSO ) Council resolved at its meeting on 17 October 2012 to launch an > Issue Report on IRTP Part D, "which should include all the remaining issues > identified by the original transfers Working Groups as well as the > additional issue identified by the IRTP Part C WG." > > > > Here the Council will vote on whether or not to adopt the IRTP Part D > Final Report and Recommendations. > > > > 4.1 - Review the motion: Motion 1 > > 4.2 - Discussion > > 4.3 - Vote > > > > Item 5: MOTION - To adopt the Charter for a Cross Community Working Group > to discuss Internet governance (CWG-IG) issues affecting ICANN and to make > recommendations to the chartering organisation on these issues (15 mins) > > > > The Internet Governance Cross Community Working Group CWG has been > established by the participating SO's and AC's to coordinate, facilitate, > and increase the participation of the ICANN community in discussions and > processes pertaining to Internet Governance. > > All issues, processes and discussions regarding the Transition of NTIA's > Stewardship of the IANA Functions, and/or current and future accountability > and accountability mechanisms related to the aforementioned Transition, are > deemed to be out of scope of the objective of the WG. > > The CWG has a charter which has previously been adopted by ICANN's ALAC, > ccNSO and SSAC. In this item the GNSO Council will vote on whether or not > to adopt the charter of the CWG. > > > 5.1 - Review the motion: Motion 2 > 5.2 - Discussion > 5.3 - Vote > > > Item 6: UPDATE - A GNSO liaison to the GAC (10 mins) > > The council voted to appoint Mason Cole as the GNSO Liaison to the GAC > with immediate effect such that he can be well informed and up to speed in > order to participate effectively as soon as possible and, in particular, at > ICANN 51. > > Here the Council will have an opportunity to hear from Mason Cole with any > initial input and feedback derived from the ICANN meeting in Los Angeles. > > 6.1 - Update (Mason Cole) > 6.2 - Discussion > > Item 7: UPDATE - A letter to the ICANN NGPC regarding the proposed > modification of GNSO consensus recommendations relating to IGO acronyms and > Red Cross identifiers (10 mins) > > On 10 November 2013 the PDP Working Group (IGO-INGO PDP WG) delivered its > Final Report to the GNSO Council that included twenty-five consensus > recommendations. On 20 November 2013 the GNSO Council unanimously adopted > all twenty-five consensus recommendations of the IGO-INGO PDP WG and > forwarded them to the ICANN Board in January 2014 with a recommendation for > their adoption. > > On 30 April 2014 the Board resolved to adopt those of the GNSO 's > recommendations that are not inconsistent with GAC advice, and to > facilitate dialogue between the affected parties in order to reconcile the > remaining differences, as further detailed in Annex A and Annex B of the > Board's resolution. The GNSO 's recommendations and GAC advice are largely > consistent except in relation to the duration and mechanism of protection > for IGO acronyms and the full names and acronyms of 189 Red Cross national > societies and the international Red Cross and Red Crescent movement, for > which the GNSO had recommended a 90-day period of protection by way of a > claim notification service utilising the Trademark Clearinghouse (TMCH). > > On 16 June 2014 the NGPC sent a letter to the GNSO Council requesting that > the GNSO consider modifying its recommendations relating to the duration > and mechanism of protection for IGO acronyms and national society names of > the Red Cross. This modification to be in accordance with and as envisaged > by Section 16 of the GNSO 's PDP Manual . > > On 24 July 2014, the Chair of the NGPC followed up with a note to the > Chair of the GNSO Council and offered to provide a written or oral briefing > to provide greater clarity on the GAC's advice and expectations with > respect to protections of IGO-INGO Identifiers. As a result of the briefing > it was agreed to send a follow-up letter to the NGPC which has now been > done (see http:// gnso . > icann.org/en/correspondence/robinson-to-chalaby-disspain-07oct14-en.pdf ) > . > > Here the Council will have the opportunity to receive an update and > discuss any next steps. > > 7.1 - Update (Thomas Rickert / Mary Wong) > 7.2 - Next steps > > > > Item 8: - UPDATE - Name Collision > > > > On the 30 July 2014, the New gTLD Program Committee of the ICANN Board > directed staff to "provide information to, and work with the GNSO to > consider whether policy work on developing a long-term plan to manage gTLD > name collision issues should be undertaken." ICANN Staff submitted this > paper to the GNSO Council on 7 October 2014 (see > https://www.icann.org/en/system/files/files/name-collision- gnso > -policy-07oct14-en.pdf ). > > > > This is an opportunity for the Council to discuss which steps, if any, it > would like to take in relation to this topic. > > > > 8.1 Discussion > > 8.2 Next steps > > Item 9: UPDATE - A cross community working group to develop a transition > proposal for IANA stewardship on naming related functions (10 mins) > > A drafting team (DT) was formed with participants from the ccNSO, GNSO , > SSAC and ALAC to develop a charter for a Cross Community Working Group to > Develop an IANA Stewardship Transition Proposal on Naming Related Functions. > > Following adoption of t he charter at the previous meeting, this is an > opportunity for the Council to receive a brief update on the next steps. > > 9.1 - Update (Jonathan Robinson) > 9.2 - Next steps > > Item 10: Thanks to outgoing councillors and ALAC Liaison (5 mins) > > > > * Jennifer Wolfe (NCA) > * Ching Chiao (RySG) > * John Berard (CSG / BC) > * Magaly Pazello (NCSG) > * Klaus Stoll (NCSG) > * Alan Greenberg (ALAC Liaison) > * Maria Farrell (NCSG) > * Petter Rindforth (IPC) > > > Item 11: Any Other Business (5 mins) > > Item 12: Open microphone > > > > > > Logistical details that Maryam sent out already are repeated below: > > > Please find below details of the NCSG Policy Committee Meeting on Sunday > 12th October, 16:30 local time. > > > Who should attend : Mandatory for NCSG Policy Committee Members. All > members are welcome to participate as observers. > > > > Adobe Connect Link : https://icann.adobeconnect.com/_a819976787/ ncsg / > > > Dial in numbers: Below > > > Pass code: NCSG PC > > > > > > > > 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 > > ... > -- Olévié Ayaovi Agbenyo KOUAMI Directeur Général de GiDa-OKtetS (Représentations commerciales et négoces) Directeur Exécutif et CEO de l'INTIC4DEV (Institut des TIC pour le développement) SG de ESTETIC - Association Togolaise des professionnels des TIC ( http://www.estetic.tg) ICANN-NPOC Communications Committee Chair (http://www.icann.org/ et http://www.npoc.org/) Membre du FOSSFA (www.fossfa.net) et Membre de de Internet Society ( www.isoc.org) BP : 851 - Tél.: (228) 90 98 86 50 / (228) 98 43 27 72 Skype : olevie1 FB : @olivier.kouami.3 Twitter : #oleviek Lomé - Togo