[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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>
>
> --
> *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
>
> DiploFoundation associate - www.diplomacy.edu <http://www.diplomacy.edu>
> PoliTICs Magazine Advisory Committee - http://www.politics.org.br/
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