Dear All,


Please find below participation details for ICANN 55: NCSG Policy Committee Meeting on Sunday 06 March 2016 at 17:00 UTC (17:00 WET)


Adobe Connect: https://icann.adobeconnect.com/ncsg/


Time Zones: http://tinyurl.com/zuu4e8d


Time in some other locations:


Sydney: Monday, 7 March 2016, 04:00
Tokyo: Monday, 7 March 2016, 02:00
Beijing: Monday, 7 March 2016, 01:00
Moscow: Sunday, 6 March 2016, 20:00
New Delhi: Sunday, 6 March 2016, 22:30
Paris: Sunday, 6 March 2016, 18:00
Buenos Aires: Sunday, 6 March 2016, 14:00
New York: Sunday, 6 March 2016, 12:00
Los Angeles: Sunday, 6 March 2016, 09:00


Agenda:


1. NCSG Policy Committee leadership elections. The voting will take place during the meeting as the first agenda item, so please try to be at the meeting on time. There are three candidates on the ballot who are nominated as a bloc. This means that members of the PC will have the option to vote for all three of them or NOTA.


The three candidates are:


Marilia Maciel (Candidate for PC Chair)
Matthew Shears (Candidate for PC Co-Vice-Chair)
David Cake (Candidate for PC Co-Vice-Chair)


If the new leadership team is willing, I plan on asking them to take over chairing tomorrow’s Policy Committee meeting following the announcement of the results of the election.


2. Discussion on the motions scheduled to be voted on at the GNSO Council public meeting at ICANN 55 on March 9th, 2016:


a) Motion on CCWG-Accountability Supplemental Final Proposal on Work Stream 1 Recommendations.


b) Motion to Approve the Charter for the Working Group to conduct a Policy Development Process (PDP) on a Review of All Rights Protection Mechanisms (RPMs) in All Generic Top-Level Domains (gTLDs).


c) Motion to adopt the GNSO Review Working Party’s feasibility and prioritization analysis of the GNSO Review Recommendations.


Details on the motions are posted on the GNSO Council wiki page here: https://community.icann.org/display/gnsocouncilmeetings/Motions+9+March+2016


3. Discussion of topics to be discussed during the NCSG meeting with the ICANN Board on March 8th, 2016.


A number of potential topics to bring up during the NCSG meeting with the ICANN Board have been suggested on NCSG-DISCUSS. Maryam has collated these into a document that is attached to this email.


In addition to these suggestion, Ed has also suggested an interesting potential question to the Board here on the PC list that we should also consider:


Were the transition not to take place for whatever reason, Congressional opposition for example, would the Board still consider proceeding with the accountability mechanism reforms (IRP, reconsideration, transparency) independently of any transition? More than a few people were asking that question. The flight from Washington was not particularly full of optimists in this regard.


Marilia had also suggested that we hold a discussion with the Board regarding the implementation of the recommendations coming out of the GNSO Review. This could probably be covered along with the motion to to adopt the GNSO Review WP’s analysis of Westlake’s final report and recommendations. A copy of the WP’s review of the Westlake recommendations is attached to this email.


4. AOB


If there are any agenda items that have been suggested and missing in this email, please let the PC know. If there are new agenda items that PC members would like to suggest, we can discuss them (if time allows) under AOB.




Passcodes/Pin codes:
Participant passcode: NCSG PC

For security reasons, the passcode will be required to join the conference.

Dial in numbers:
Country         Toll Numbers    Freephone/
Toll Free Number


ARGENTINA                       0800-777-0519<tel: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<tel: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         358-9-5424-7162 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<tel: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   INDIA A:                000-800-852-1268
INDIA   INDIA B:                000-800-001-6305
INDIA   INDIA C:                1800-300-00491
INDONESIA                       001-803-011-3982
IRELAND         353-1-246-7646  1800-992-368
ISRAEL                  1-80-9216162
ITALY   MILAN:  39-02-3600-6007 800-986-383
JAPAN   OSAKA:  81-6-7739-4799<tel:81-6-7739-4799>      0066-33-132439
JAPAN   TOKYO:  81-3-5539-5191<tel: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<tel: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
SAUDI ARABIA                    800-8-110087
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.


Many thanks,
--
Maryam Bakoshi
Secretariat ­Support - NCSG, NCUC, NPOC
Internet Corporation for Assigned Names and Numbers (ICANN)


Email: [log in to unmask]<mailto:[log in to unmask]>
Mobile: +44 7737 698036
Skype: maryam.bakoshi.icann