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<p class="MsoNormal"><span style="color:#002060">Dear All,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#002060">Please find below NCSG Open Meeting agenda and Board questions for today’s meetings.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="1" type="A">
<li class="MsoListParagraph" style="color:#002060;margin-left:0in;mso-list:l1 level1 lfo8">
<b>NCSG with ICANN Board | 8:30<span style="background:white"> - </span>9:30<span style="background:white">, </span>Tue, Mar 13, 2018<o:p></o:p></b></li></ol>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-indent:.25in"><span style="color:#002060">NCSG Questions to the Board<o:p></o:p></span></p>
<ol start="1" type="1">
<li class="MsoNormal" style="color:#002060;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo7">
<b>ICANN and GDPR compliance:</b> there are still issues with compliance models offered by ICANN such as lack of data minimization, maintaining thick data and giving power to GAC to come up with the tiered access and certification. Does the board see these
aspects of the models as problematic? We would like to know the opinion of Board on these issues.<o:p></o:p></li><li class="MsoNormal" style="color:#002060;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo7">
Although we had talked to some Board members about the <b>jurisdiction subgroup recommendations and their importance to facilitate global access to DNS</b>, Board Comments on Jurisdiction Sub Group were far from positive. For example, it was even suggested
by the board to consider opportunity costs in the study that needs to be done for seeking a general OFAC license. Global access to DNS is in ICANN mission if the Board believes that then asking to do opportunity costs for something that enables ICANN to do
its mission might not be workable. There are other examples of not supportive comments to jurisdiction recommendations which we will discuss during the meeting if needed.<o:p></o:p></li><li class="MsoNormal" style="color:#002060;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo7">
Some of the <b>budget cuts at ICANN</b> will directly or indirectly affect our policy work. ICANN has an increase in personnel budget while there are a lot of cuts in community budget, and GNSO policy team which supports the GNSO policy development has had
serious cuts. Community Additional Budget Request has been reduced by half and CROP was removed from this year budget without any announcement. We want to know the opinion of Board about these cuts.<o:p></o:p></li><li class="MsoNormal" style="color:#002060;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo7">
<b>CCT-Review-Implementation</b>: We are concerned about CCT-Review recommendations. Some of their very controversial recommendations been supported by GAC. The Review team has gone so far to recommend a contractual change (it recommends it to ICANN Board,
GNSO, and a WG). The change (which we opposed in our public comment) says that:[ A. Consider directing ICANN org, in its discussions with registries, to negotiate amendments to existing Registry Agreements, or in negotiations of new Registry Agreements associated
with subsequent rounds of new gTLDs to include provisions in the agreements providing incentives, including financial incentives for registries, especially open registries, to adopt proactive anti-abuse measures.] At the moment we don't see our comments on
their recommendations being given due consideration. How does the board plan to implement these CCT-Review recommendations and what would be the implications if the final version of review does not include community comments?<o:p></o:p></li><li class="MsoNormal" style="color:#002060;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo7">
On many levels, <b>GAC advice</b> has been given undue attention. Post IANA transition, we would like the Board to honor ICANN bylaws and not look at GAC whenever it does not have a solution for a problem. This has been happening, for example in the GDPR models
suggested by ICANN, (in the second model) GAC has the primary role of certification. What should we do so that the Board does not look at GAC as a source of solutions in matters related to GNSO remit? [this also happened in the two letter second level domain
names that correspond with country codes (ccTLD). Board considered GAC advice which was not even based on consensus and implemented it without any consultation with GNSO although the two letters consisted of generic names. Please refer to NCSG public comment
on this issue for more information: <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__forum.icann.org_lists_comments-2Dproposed-2Dmeasures-2Dtwo-2Dchar-2D08jul16_pdf7DRdQjpIWq.pdf&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=zZ7LJWWJ6Pe4PBDn8lcS2Pu_9FMA75rkbBgW4-rT3nmU04NqNr5ge7_1xamqPQXX&m=4_hXHtgssNxFtkKy0kz_arfTaphddHUrjYPhgPHp97I&s=RD2hkjxBTDTm2hXCadQOPVJIm7EyV5f-hUl-zEzIAdo&e="><span style="color:#002060">https://forum.icann.org/lists/comments-proposed-measures-two-char-08jul16/pdf7DRdQjpIWq.pdf[forum.icann.org]</span></a>]<o:p></o:p></li></ol>
<ol style="margin-top:0in" start="2" type="A">
<li class="MsoListParagraph" style="color:#002060;margin-top:7.5pt;margin-left:0in;mso-list:l1 level1 lfo8">
<b>NCSG Open Meeting | 17:00 - 18:30, Tue, Mar 13, 2018 <o:p></o:p></b></li></ol>
<p class="MsoNormal" style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt">
<b><span style="color:#002060">Agenda<o:p></o:p></span></b></p>
<ol start="1" type="1">
<li class="MsoListParagraph" style="color:#002060;mso-margin-top-alt:auto;margin-bottom:12.0pt;margin-left:0in;mso-list:l0 level1 lfo10">
Welcome and Introductions: 1700 - 1710<o:p></o:p></li><li class="MsoListParagraph" style="color:#002060;mso-margin-top-alt:auto;margin-bottom:12.0pt;margin-left:0in;mso-list:l0 level1 lfo10">
NomCom: 1715 - 17:40<o:p></o:p></li><li class="MsoListParagraph" style="color:#002060;mso-margin-top-alt:auto;margin-bottom:12.0pt;margin-left:0in;mso-list:l0 level1 lfo10">
Finance & Budget Discussion Session with Finance Team: 17:45 - 1805<o:p></o:p></li><li class="MsoListParagraph" style="color:#002060;margin-top:7.5pt;margin-left:0in;mso-list:l0 level1 lfo10">
GDPR and Whois Privacy by Thomas Rickert: 18:05 - 18:30<o:p></o:p></li></ol>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#002060">-- <o:p></o:p></span></p>
<div>
<p class="MsoNormal"><span style="color:#002060">Many thanks,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="color:#002060">Maryam Bakoshi | </span></b><span style="color:#002060">SO/AC Collaboration Services Sr. Coordinator
<o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="color:#002060">ICANN</span></b><span style="color:#002060"> | Internet Corporation for Assigned Names and Numbers<o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="color:#002060">S</span></b><span style="color:#002060">: Maryam.bakoshi.icann |
<b>T</b>: +44 7737698036<o:p></o:p></span></p>
</div>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
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