NCSG Policy Committee Meeting - Monday 9:00 - 11:00 (25 June 2012)
Discussion Agenda
I. Key NCSG Policy Issues ( 9:00 - 10:25 )
1. Registrar Agreement Amendments / Law Enforcement Agency Pressure 9:00 - 9:30
a. Meet with Rr negotiator for status update
b. How can NCSG influence these negotiations?
c. ICANN needs to include input from privacy commissioners, data retention officers, etc (not only police & military) in its input from law enforcement community & governments
2. Human Rights Concerns: Baking privacy, freedom of expression, and due process of law into ICANN policy processes 9:30 - 9:45
3. Whois policy developments 9:45 - 9:50
4. New gtld Issues 9:50 - 10:10
a. Special privileges for IOC / RC / IGO's
i) should anyone get special privileges without a PDP?
ii) should the sui generis issues be separated?
b. IPR concerns
i) URS Summit
c. privileged position of GAC in the objection process / GAC letter declaring it can't advise
d. outreach and the poor showing with applicant support
e. the newest complaint from the big applicants about how Amazon or Google getting a generic TLD is unfair becasue they have more money and because it "hurts the public interest"
f. digital archery
g. glitches
5. GNSO Outreach 10:10 - 10:15
6. Standing Committee on GNSO improvements 10:15 - 10:20
Vote Deferrals, Proxies, other
7. Consumer Trust, Consumer Choice & Competition 10:20 - 10:25
II. Prep for GNSO meeting & votes (10:25 - 10:50)
1. vote on motion RE: whois access recommendations
2. vote on motion RE: IRD WG Final Report (3March) data model for domain registration data
3. discussion on GNSO leadership elections
4. discussion on Registration Policies Abuse Working Group (RAP WG) on Uniformity of Reporting - What to do about ICANN Compliance Team Report?
5. discussion on Impact of new gtld program on existing GNSO structure
III. AOB
