[PC-NCSG] [NCSG-Discuss] Agenda for the NCSG Policy Committee Meeting - Sunday, October 18th 2015

[Stephanie Perrin]

Yes and I had forgotten they have the session now, so anyone wanting to 
meet her could show up or watch.  Just want to be fair.
SP


On 2015-10-18 6:58, Rafik Dammak wrote:
> hi Stephanie,
>
> we are getting James to be fair here, Heather had already a chance to 
> talk to us.
>
> Best,
>
> Rafik
>
> 2015-10-18 19:51 GMT+09:00 Stephanie Perrin 
> <stephanie.perrin at mail.utoronto.ca 
> <mailto:stephanie.perrin at mail.utoronto.ca>>:
>
>     Should we invite Heather in order to be fair? or perhaps both to
>     the party?  I realize she had a call but face to face is better.
>     SP
>
>
>
>     On 2015-10-18 6:44, Amr Elsadr wrote:
>
>         Hi again,
>
>         Apologies. I forgot to include an important agenda item in
>         today?s Policy Committee meeting. James Bladel, GNSO
>         Councillor from the Registrar Stakeholder Group will be
>         visiting us to discuss his candidacy for the GNSO Council
>         Chair position.
>
>         His statement of interest can be found here:
>         https://community.icann.org/display/gnsosoi/James+M.+Bladel+SOI
>
>         Thanks again.
>
>         Amr
>
>             On Oct 18, 2015, at 11:38 AM, Amr Elsadr
>             <aelsadr at egyptig.org <mailto:aelsadr at egyptig.org>> wrote:
>
>             Hi,
>
>             The NCSG Policy Committee will be meeting in Dublin today
>             at 16:30 local time in Wicklow MR4. Maryam has sent remote
>             participation details in a separate email.
>
>             This is the suggested agenda for today?s meeting:
>
>             1. Discussion of the agenda of the GNSO Council public
>             meeting on Wednesday, October 21st
>             (https://community.icann.org/display/gnsocouncilmeetings/Agenda+21+October+2015).
>
>             There will be two motions on Wednesday?s agenda:
>
>             A. Adoption of Final Report from the Data & Metrics for
>             Policy Making Working Group (15 minutes)
>             This Working Group was chartered by the GNSO Council in
>             January 2014 to explore the development of reporting and
>             metrics processes and/or appropriate standardized
>             methodologies that can better inform fact-based policy
>             development and decision making. The WG published its
>             Initial Report for public comment on 29 May 2015, and
>             submitted a Final Report to the GNSO Council on 9 October
>             that took into account the public comments received. Here
>             the Council will discuss the WG?s recommendations, and
>             vote on whether or not to adopt the Final Report as submitted.
>             Presentation of the motion (Volker Greimann)
>             Discussion
>             Council Vote (threshold: simple majority)
>
>             B. Adoption of Next Generation gTLD Registration Directory
>             Services (RDS) to Replace WHOIS PDP WG Charter (15 minutes)
>             In November 2012 the ICANN Board requested an Issue Report
>             on the purpose of collecting and maintaining gTLD
>             registration data, and on solutions to improve accuracy
>             and access to gTLD registration data, as part of a
>             Board-initiated GNSO Policy Development Process (PDP).
>             Concurrently, the Board directed the launch of a new
>             effort to redefine the purpose of collecting, maintaining
>             and providing access to gTLD registration data, and to
>             consider safeguards for protecting data, as a foundation
>             for new gTLD policy and contractual negotiations, as
>             appropriate. In June 2014 the Expert Working Group
>             convened as a result of the Board resolution published its
>             Final Report. In April 2015 a group comprising Board and
>             GNSO Council members finalized a proposed Process
>             Framework to guide the work of the PDP. In July 2015 an
>             updated Preliminary Issue Report was published at the
>             Board?s request for public comment, following which a
>             Final Issue Report taking into account public comments
>             received was prepared and submitted to the GNSO Council on
>             7 October 2015 (see
>             http://whois.icann.org/sites/default/files/files/final-issue-report-next-generation-rds-07oct15-en.pdf).
>             Here the Council will review the Final Issue Report and
>             vote to approve the charter for the Working Group to be
>             formed to conduct this Board-initiated PDP.
>             Presentation of the motion (Susan Kawaguchi)
>             Discussion
>             Council Vote (threshold: an affirmative vote of more than
>             one-third (1/3) of each House or more than two-thirds
>             (2/3) of one House)
>
>             2. Discussion of topics for the NCSG/ICANN Board meeting:
>
>             A. Developing countries and new gTLD and/or DNS industry
>             B. Human rights
>             C. Public Interest
>
>             Suggestions for other topics may be made here, on-list, or
>             during the meeting later today.
>
>             Thanks.
>
>             Amr
>
>
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