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<div class=Section1>
<p class=MsoNormal><b><u><span lang=EN-GB>Main points from ISPCP Conference
call<o:p></o:p></span></u></b></p>
<p class=MsoNormal><span lang=EN-GB>9<sup>th</sup> February 2010 <o:p></o:p></span></p>
<p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><span
lang=EN-GB><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span lang=EN-GB>Update from GNSO Council <o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-GB>The GNSO Council voted on a proposal to
launch a PDP on registry/registrar vertical integration The ISPs voted against
the proposal because of its timing, but the motion was passed. The first
meeting of the group formed to progress that work is scheduled for today.<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-GB>GNSO Council are also discussing the
formation for the AoC Review Teams and in particular representation from the
GNSO community. Volunteers to serve on the review teams are being sought via
the public appeal and also from within the GNSO Constituencies. The GNSO have
also requested a one week extension of the nomination process. One nominee is
required from each of the two GNSO Houses. Concern exists that the call for
nominations was launched prior to the conclusion of the open consultation on
the process. <o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-GB>It was noted that Olga Carvalli has been
nominated on behalf of the NC’s.<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-GB>The ISPCP will make a call for volunteers.<o:p></o:p></span></p>
<p class=MsoNormal><span lang=EN-GB>Future Board elections for representatives
from the GNSO were discussed, noting that Bruce Tonkin’s term ends April
2010 and Rita Rodin’s in June 2011. Tony Harris was requested to initiate
discussion on this issue within the CSG Executive Committee.<o:p></o:p></span></p>
<p class=MsoListParagraph style='margin-bottom:0cm;margin-bottom:.0001pt;
text-indent:-18.0pt;line-height:normal;mso-list:l0 level1 lfo1'><![if !supportLists]><span
style='color:black'><span style='mso-list:Ignore'>2.<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='color:black'>Update on issues from
GNSO WG’s<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='color:black'><o:p> </o:p></span></p>
<p class=MsoListParagraphCxSpFirst style='margin-left:0cm'><span
style='color:black'>Jaime Wagner reported on progress made within the
Prioritisation Working Group. An open <o:p></o:p></span></p>
<p class=MsoListParagraphCxSpMiddle style='margin-left:0cm'><span
style='color:black'>meeting planned is planned for Nairobi although final
output from the group has yet to be agreed. <o:p></o:p></span></p>
<p class=MsoListParagraphCxSpMiddle style='margin-left:0cm'><span
style='color:black'><o:p> </o:p></span></p>
<p class=MsoListParagraphCxSpMiddle style='margin-left:0cm'><span
style='color:black'>Tony Holmes reported on the work of the High Security TLD
Group where early discussions have resulted in a much better understanding of
the problem space, but limited solutions.<o:p></o:p></span></p>
<p class=MsoListParagraphCxSpMiddle style='margin-left:0cm'><span
style='color:black'><o:p> </o:p></span></p>
<p class=MsoListParagraphCxSpMiddle style='margin-left:0cm'><span
style='color:black'>Tony Harris reported on both the GNSO OSC team and the PPSC
Group. The OSC are now working towards the finalization of their report.
Although some difficulties remain its envisaged completion is still possible by
the end of March. This is required if the timetable for GNSO reform is to be
met.<o:p></o:p></span></p>
<p class=MsoListParagraphCxSpMiddle><span style='color:black'><o:p> </o:p></span></p>
<p class=MsoListParagraphCxSpMiddle style='margin-left:0cm'><span
style='color:black'>The work of PPSC is nearing completion despite a number of
issues remaining unacceptable to the IPC in particular. Tony Harris has taken
over the lead role in this group for the ISPCP following Greg Ruth’s
retirement. The ISPCP will reconsider representation on this working group
after the Nairobi meeting.<o:p></o:p></span></p>
<p class=MsoListParagraphCxSpMiddle style='margin-left:0cm'><span
style='color:black'><o:p> </o:p></span></p>
<p class=MsoListParagraphCxSpLast style='margin-bottom:0cm;margin-bottom:.0001pt;
text-indent:-18.0pt;line-height:normal;mso-list:l0 level1 lfo1'><![if !supportLists]><span
style='color:black'><span style='mso-list:Ignore'>3.<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='color:black'>Issues for the next
GNSO Council meeting <o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='color:black'>No specific issues were raised at this
meeting. Another call will be scheduled prior to the Nairobi meeting.<o:p></o:p></span></p>
<p class=MsoNormal style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:
0cm;margin-left:18.0pt;margin-bottom:.0001pt;line-height:normal'><span
style='color:black'><o:p> </o:p></span></p>
<p class=MsoListParagraph style='margin-bottom:0cm;margin-bottom:.0001pt;
text-indent:-18.0pt;line-height:normal;mso-list:l0 level1 lfo1'><![if !supportLists]><span
style='color:black'><span style='mso-list:Ignore'>4.<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='color:black'>Preparation for the
Nairobi meeting<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='color:black'>Tony Harris agreed to Chair the ISPCP meeting
in Nairobi. Tony will also undertake outreach efforts with the local ISP
community in advance of that meeting.<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='color:black'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='color:black'>It was agreed the ISPCP would notify the
Business Constituency they would welcome a proposal for the BC to organize the
Cross Constituency meeting in Nairobi on the understanding that the ISPCP would
then assume that role at the next meeting in Brussels.<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='color:black'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='color:black'><o:p> </o:p></span></p>
<p class=MsoListParagraph style='margin-bottom:0cm;margin-bottom:.0001pt;
text-indent:-18.0pt;line-height:normal;mso-list:l0 level1 lfo1'><![if !supportLists]><span
style='color:black'><span style='mso-list:Ignore'>5.<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='color:black'>ISPCP comments on the
Affirmation Reviews<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='color:black'>A copy of the draft ISPCP comment on the
Affirmation Reviews has been circulated for comment. A quick response is
required as this will need to be submitted to ICANN by the 10<sup>th</sup>
February<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='color:black'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='color:black'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='color:black'>Date of next call<o:p></o:p></span></p>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='color:black'><o:p> </o:p></span></p>
<p class=MsoNormal style='margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal'><span style='color:black'>TUESDAY 2nd MARCH commencing at 14.00 UTC<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p>
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