NCSG Monthly Meeting 27 January (15:00 UTC)

January 2010 - NCSG Monthly Meeting*

Wednesday 27 January 2010
15:00 - 17:00 UTC (other time zones below)

* Previously known as the "NCUC Monthly Constituency Meeting"

Telephone Dial-In Information
Country telephone numbers and passcode: http://ipjustice.org/ICANN/NCSG/NCSG-Passcodes-Pin-codes.htm

Council Agenda: https://st.icann.org/gnso-council/index.cgi?proposed_agenda_28_january_2010

Proposed Motions: https://st.icann.org/gnso-council/index.cgi?28_january_2010_motions

A Council Member is asked to take notes on the meeting. Still need a volunteer, Bill did it last time.

For tomorrow's meeting I propose the following draft agenda:

1 - the issue of recording and transcripts for these open policy discussions with the NCUC/NCSG membership
The group need to decide what happens with the recoding and transcript.
Various possibilities, i.a.:
- Both available to the world
- Both available only to all members
- Recording to the world and transcripts for members
- Recording to the members and transcript for future reference and for council members
- ...

2 - the Vertical Integration issue - there are 2 motions
Milton Mueller will provide a balanced recap of the issue before the discussion.

3 - The Affirmation Reviews Requirements and Implementation Processes - There is 1 motion
Bill Drake will provide a balanced recap of the issue before the discussion

4 - Prioritization of GNSO Council work
Need a GNSO Council member who can provide the balanced recap of the issue before the discussion

5- Joint IDN Group JIG membership approval
Avri Doria will provide balanced recap of the issue before the discussion

6 - Consumer Constituency application
Need someone who can provide the balanced recap of the issue before the discussion.

7 - update on NCSG-EC activities

8 - Nairobi local outreach event in March

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Other Time Zones for NCSG Discussion:
California 07:00
New York 10:00
Sao Paulo 13:00
UTC 15:00
Berlin 16:00
Nairobi 18:00
Hong Kong 23:00
Tokyo 24:00

Note: GNSO Council Meeting the following day (28 January) agenda:
http://gnso.icann.org/meetings/agenda-28jan10-en.htm