Agenda111018

Motion to approve an amended version of the process specified as Process B in the Final Report on Proposals for Improvements to the Registrar Accreditation Agreement ("Final Report") to develop a new form of RAA with respect to the High and Medium Priority topics described in the Final Report. - Deferred from the Council meeting on 6 October 2011
Motion to Adopt the Policy Development Process Work Team Updated Final Report - deferred from the Council meeting on 6 October 2011.
other issues to be covered in Dakar (g-council members???)

NCUC Update
NPOC Update
CC (Candidate) Update
NCSG Committees
Membership Issues
Relationship between the constituencies, e.g. complaints brought to the board by NPOC

Updates from NCSG representatives on Review teams
- WHOIS Policy Review Team - Kim von Arx
- Security, Stability and Resiliency of the DNS Review Team - David Cake
- DSSA - Rossella Mattioli
Update from NomCom - Maria Farrell
Updates from Policy Working Groups (?)

Suggested so far on the Policy Committee List

Constituency Relations within the NCSG (Amber)
The community's role in CEO search (Wendy)
JAS and plans for the use of TLD-string auction proceeds (Wendy)
The need for some coherent thinking/process about relations with developing country governments and stakeholders (Bill)

Discuss the possibility of making sg/constituency statements in the Dakar public forum? (RG)
- e.g. UDRP Review
- e.g. What issue are worth taking up in the meeting in Board?
- e.g. The process and criteria in the selection of the new CEO
Items for the NCSG meeting
- Long term planning
- How to advance the UDRP issue
- How will the new gTLD process advance, where are the issues of the end users
- How can the structure of NCSG evolve over time? What is the non-commercial population?