[PC-NCSG] discussion agenda for Monday 25 June NCSG PC meeting in Prague

[Robin Gross]

Dear Policy Committee Members:

Below is our draft discussion agenda for the NCSG Policy Committee meeting on Monday 25 June in Prague.  There is remote participation available for those PC members who will not be in Prague physically.

Since our schedule is so full and we have so many issues to cover in a small amount of time, I'll have to be rather strict about observing the time limits to keep us on track with the agenda.

Thank you!  I hope you all will join in the discussion on Monday morning.

Best,
Robin


NCSG Policy Committee Meeting - Monday 9:00 - 11:00 (25 June)

Discussion Agenda

I.  Key NCSG Policy Issues ( 9:00 - 10:25 )
1.  Registrar Agreement Amendments / Law Enforcement Agency Pressure    9:00 - 9:30
  a.  Meet with Rr negotiator for status update
  b.  How can NCSG influence these negotiations?
  c.  ICANN needs to include input from privacy commissioners, data retention officers, etc (not only police & military) in its input from law enforcement community & governments
2.  Human Rights Concerns: Baking privacy, freedom of expression, and due process of law into ICANN policy processes   9:30 - 9:45
3.  Whois policy developments     9:45 - 9:50
4.  New gtld Issues  9:50 - 10:10
  a.  Special privileges for IOC / RC / IGO's 
	i)  should anyone get special privileges without a PDP?
       ii)  should the sui generis issues be separated?	 
  b.  IPR concerns
	i) URS Summit
  c.   privileged position of GAC in the objection process / GAC letter declaring it can't advise 
  d.   outreach and the poor showing with applicant support  
  e.  the newest complaint from the big applicants about how Amazon or Google getting a generic TLD is unfair becasue they have more money and because it "hurts the public interest" 
  f.   digital archery 
  g.  glitches
5.  GNSO Outreach   10:10 - 10:15
6.  Standing Committee on GNSO improvements  10:15 - 10:20
  Vote Deferrals, Proxies, other
7.  Consumer Trust, Consumer Choice & Competition    10:20 - 10:25


II.  Prep for GNSO meeting & votes (10:25 - 10:50)
   See:   Agenda of 6/27 GNSO Council mtg
              Motions of 6/27 GNSO Council mtg

1.  vote on motion RE: whois access recommendations
2.  vote on motion RE: IRD WG Final Report (3March) data model for domain registration data
3.  discussion on GNSO leadership elections
4.  discussion on Registration Policies Abuse Working Group (RAP WG) on Uniformity of Reporting - What to do about ICANN Compliance Team Report?
5.  discussion on Impact of new gtld program on existing GNSO structure

III.  AOB
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