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

[Marilia Maciel]

Excellent Maryam! Issue solved :)
M

On Sun, Oct 18, 2015 at 12:06 PM, Amr Elsadr <aelsadr at egyptig.org> wrote:

> Agree with Rafik. And apart from being fair, is there anything more we
> need to hear from or ask Heather? I also don?t think it?d be fair to her to
> invite her at such a last minute notice.
>
> Thanks.
>
> Amr
>
> > On Oct 18, 2015, at 11:58 AM, Rafik Dammak <rafik.dammak at gmail.com>
> 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>:
> > 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> 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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> >
> >
> >
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> >
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>
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-- 
*Mar?lia Maciel*
Pesquisadora Gestora - Centro de Tecnologia e Sociedade - FGV Direito Rio
Researcher and Coordinator - Center for Technology & Society - FGV Law
School
http://direitorio.fgv.br/cts

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