agenda and details for NCSG Policy Committee Mtg 8 April 9:30-11:30 Room Function 5BC

[Robin Gross]

NCSG Policy Committee Meeting at ICANN #46 in Beijing, China

Monday 8 April 2013

9:30 - 11:30  (Beijing local = UTC/GMT +8 hours)

Room: Function 5BC

Discussion Agenda

I.  Key Policy Issues

    1. Bottom-up, community-led policy development vs. ICANN staff  
unilateralism
    2. New gtlds - staff adoption of strawman proposal's TM+50  
derivations
    3. WHOIS policy developments and upcoming PDP

http://www.icann.org/en/news/announcements/announcement-14feb13-en.htm

The Report of the Expert Working Group on gTLD Directory Services  
Meeting (26-27 February 2013):
https://community.icann.org/download/attachments/40932713/Public 
+Report+of+the+EWG+Meeting+Feb+2013.pdf? 
version=1&modificationDate=1362783076000

4.  Registrar Accreditation Agreement (RAA) amendment developments

ICANN Public Comment on RAA Proposal:

https://www.icann.org/en/news/public-comment/proposed-raa-07mar13-en.htm

Registrars Statement:
http://www.internetnews.me/2013/03/08/registrar-negotiating-team- 
issues-statement-on-raa/

Seltzer, Liddicoat, Gross Comment on RAA: http://forum.icann.org/ 
lists/comments-proposed-raa-07mar13/msg00016.html

II.  Preparation for Thursday's GNSO Council Meeting

    1. Motions to be Voted on Thursday 11 April 2013 at Beijing GNSO  
Council Meeting
    2. Discussion Items on Council Agenda

III.  AOB?

Remote Participation:
* Adobe Connect with audio streaming:
   https://icann.adobeconnect.com/_a819976787/ncsg/

* Telephone Dial-in Numbers:
    http://ipjustice.org/ICANN/NCSG/NCSG_Passcodes.htm
  Passcode: NCSGPC






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: robin at ipjustice.org



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