09th December NCSG Open Policy Meeting

09th December NCSG Open Policy Meeting

NCSG Open Membership Policy Meeting

09th November 2014 - Tuesday

13:00 -15:00 UTC

 

Remote Participation Details:
Telephone:  http://ipjustice.org/ICANN/NCSG/NCSG_Passcodes.htm
Adobe Connect:  https://icann.adobeconnect.com/_a819976787/ncsg/

 

Draft Discussion Agenda:

I.    Roll-call 

II.   11th December GNSO Meeting Preparation

https://icann-community.atlassian.net/wiki/spaces/gnsocouncilmeetings/pages/111052308/Agenda+11+December+2014 

 A.  GNSO councillors will attend the call and brief to the membership about the GNSO call agenda items.

 B.  Discussion Items : prioritizing some topics

III.   Quick Update on ICANN policies

* Working Groups / Panels/ Expert groups e.g. (non exhaustive list) 

IANA Stewardship transition cross-community Working Group, Proxy and Privacy accreditation,  Expert Working Group, GNSO review working party etc

 A- Cross Community Working Group on Accountability. 

* Open Comment Periods 

  See:  http://www.icann.org/en/news/public-comment

 A- Cross Community Working Group (CWG) on Naming Related Functions Draft Transition Proposal

https://www.icann.org/public-comments/cwg-naming-transition-2014-12-01-en

https://docs.google.com/document/d/14mDNLW17CJ_7rHSprzSAW90jhzPjlMiJf8qkbRM_Lek/edit?usp=sharing

 B- ICANN Draft Five-Year Operating Plan

 https://www.icann.org/public-comments/proposed-opplan-budget-2016-2020-2014-11-11-en

IV.  AOB

A- Non-contracted party house meeting