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

Kathy Kleiman kathy
Sun Oct 18 14:25:43 EEST 2015


This is good to have...
Tx, Kathy
:
> Hi Marilia,
>
> Please find the Transcript 
> <https://community.icann.org/download/attachments/51414446/transcript_ncphGNSOinterview.pdf?version=1&modificationDate=1443087987000&api=v2> to 
> Heather?s call with the NCSG.
>
> Many thanks,
> -- 
>
> Maryam Bakoshi
>
> Secretariat ?Support - NCSG, NCUC, NPOC
>
> Internet Corporation for Assigned Names and Numbers (ICANN)
>
>
> Email: maryam.bakoshi at icann.org <mailto:maryam.bakoshi at icann.org>
>
> Mobile:  +44 7737 698036
>
> Skype:  maryam.bakoshi.icann
>
>
> From: PC-NCSG <pc-ncsg-bounces at ipjustice.org 
> <mailto:pc-ncsg-bounces at ipjustice.org>> on behalf of Marilia Maciel 
> <mariliamaciel at gmail.com <mailto:mariliamaciel at gmail.com>>
> Date: Sunday, 18 October 2015 12:02
> To: Rafik Dammak <rafik.dammak at gmail.com <mailto:rafik.dammak at gmail.com>>
> Cc: NCSG-Policy <pc-ncsg at ipjustice.org <mailto:pc-ncsg at ipjustice.org>>
> Subject: Re: [PC-NCSG] [NCSG-Discuss] Agenda for the NCSG Policy 
> Committee Meeting - Sunday, October 18th 2015
>
> Hi Rafik and all,
> I agree with Stephanie about the fairness of giving both a chance of a 
> F2F. However, if this not possible, maybe it would be useful to have 
> the transcripts of the call with Heather posted here.
> Best!
> Mar?lia
>
> On Sun, Oct 18, 2015 at 11:58 AM, Rafik Dammak <rafik.dammak at gmail.com 
> <mailto: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
>     <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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>
>
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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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