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</o:shapelayout></xml><![endif]--></head><body lang=PT-BR link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span lang=EN-US style='color:#1F497D'>Since I saw no comments on our feedback on Recommendation 6, I assume my suggestion for ISPCP endorsing the Cross Community WG Report is OK.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='color:#1F497D'><o:p> </o:p></span></p><div><p class=MsoNormal><b><span lang=EN-US style='font-size:7.5pt;font-family:"Verdana","sans-serif";color:#1F497D'>Jaime Wagner<o:p></o:p></span></b></p><p class=MsoNormal><b><span lang=EN-US style='font-size:7.5pt;font-family:"Verdana","sans-serif";color:gray'><a href="mailto:jaime@powerself.com.br">jaime@powerself.com.br</a><br></span></b><span lang=EN-US style='font-size:7.5pt;font-family:"Verdana","sans-serif";color:gray'>Direto (51) 3219-5955 Cel (51) 8126-0916</span><span lang=EN-US style='font-size:12.0pt;font-family:"Times New Roman","serif";color:#1F497D'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:7.5pt;font-family:"Verdana","sans-serif";color:gray'>Geral (51) 3233-3551 DDG: 0800-703-6366</span><span style='color:#1F497D'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:7.5pt;font-family:"Verdana","sans-serif";color:blue'><a href="http://www.powerself.com.br/"><span lang=PT-BR>www.powerself.com.br</span></a></span><span style='color:#1F497D'><o:p></o:p></span></p></div><p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>De:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> owner-ispcp@gnso.icann.org [mailto:owner-ispcp@gnso.icann.org] <b>Em nome de </b>Tonyarholmes@btinternet.com<br><b>Enviada em:</b> quarta-feira, 26 de janeiro de 2011 17:25<br><b>Para:</b> ispcp@icann.org<br><b>Assunto:</b> [ispcp] Main points from ISPCP conference call Wenesday 26th Jan<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><span lang=EN-GB>The following note record the main issues discussed during the call.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-GB><o:p> </o:p></span></p><p class=MsoNormal><u><span lang=EN-GB>Changes to ISPCP Charter<o:p></o:p></span></u></p><p class=MsoNormal><span lang=EN-GB>An updated copy of the ISPCP Charter had been circulated which attempted to align the document with relevant requirements set out within the CSG Charter. <i>Comments should be submitted to the Secretariat within the next 7 days</i>. If no comments are received this version (v4) will be considered the final approved version of the ISPCP Constituency Charter.<o:p></o:p></span></p><p class=MsoNormal><u><span lang=EN-GB><o:p><span style='text-decoration:none'> </span></o:p></span></u></p><p class=MsoNormal><u><span lang=EN-GB>Arrangements for the March San Francisco meeting<o:p></o:p></span></u></p><p class=MsoNormal><u><span lang=EN-GB><o:p><span style='text-decoration:none'> </span></o:p></span></u></p><p class=MsoNormal style='text-indent:36.0pt'><span lang=EN-GB>- Proposed meeting between SO reps and ICANN <o:p></o:p></span></p><p class=MsoNormal><span lang=EN-GB>ICANN have proposed an additional meeting between the chairs of the SOs and ACs and ICANNs CEO. Originally the proposal was for a 2-day meeting but has since been reduced to a half-day session followed by dinner. No agenda for the meeting has been posted. ISPCP councillors will offer support for attendance by the GNSO Chair and in addition will call for an agenda to be posted in good time, and for the outcome to be publicly posted to ensure full transparency.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-GB><o:p> </o:p></span></p><p class=MsoNormal style='text-indent:36.0pt'><span lang=EN-GB>- GNSO arrangements<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-GB>No information is currently available on the agenda for the GNSO sessions that will be held on the Saturday and Sunday prior to the meeting. This issue will be discussed once that happens.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-GB><o:p> </o:p></span></p><p class=MsoNormal style='text-indent:36.0pt'><span lang=EN-GB>- Constituency and SG arrangements<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-GB>It has yet to be confirmed whether the CSG breakfast with the Board will take place in San Francisco. Concern exist within the ISPCP that the ability to have adequate dialogue with ICANN Board members will be reduced. If this meeting does not go ahead the ISPCP will discuss with other CSG representatives how best to increase the level dialogue with Board members, the GAC and other key stakeholders<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-GB><o:p> </o:p></span></p><p class=MsoNormal style='text-indent:36.0pt'><span lang=EN-GB>- Early agenda items for the ISPCP Constituency meetings<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-GB>No final decisions were taken with regard to the ISPCP Constituency meeting, but <i>members were asked to flag important issues for the agenda</i>, particularly after the GAC, Board meeting in Brussels.<o:p></o:p></span></p><p class=MsoNormal style='text-indent:36.0pt'><span lang=EN-GB><o:p> </o:p></span></p><p class=MsoNormal style='text-indent:36.0pt'><span lang=EN-GB>- Travel support<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-GB>ICANN travel support, allocated via the ISPCP Constituency for the San Francisco meeting will be assigned to Wolf-Ulrich Knoben (GNSO Councillor) and Tony Harris (ISPCP CSG executive). The Secretariat will advise the GNSO secretary.<o:p></o:p></span></p><p class=MsoNormal style='text-indent:36.0pt'><span lang=EN-GB><o:p> </o:p></span></p><p class=MsoNormal><u><span lang=EN-GB>GNSO Council issues<o:p></o:p></span></u></p><p class=MsoNormal><span lang=EN-GB>Attention was drawn to the status of the report on CWG Rec 6. The GNSO council have been requested to endorse the report which was sent to the Board via ALAC. Concern exist that the CWG did not refer back to the SO’s prior to submitting their report to the Board. <i>ISPCP members are invited to send comments on the report to the list within the next 7-days</i> in order to ensure ISPCP council members can represent their views when this is discussed at the next GNSO Council meeting.<o:p></o:p></span></p><p class=MsoNormal><u><span lang=EN-GB><o:p><span style='text-decoration:none'> </span></o:p></span></u></p><p class=MsoNormal><u><span lang=EN-GB>ATRT report<o:p></o:p></span></u></p><p class=MsoNormal><span lang=EN-GB>Olivier Muron gave a short overview of the status of the ATRT report which is now open for public comment. It was noted that the ISPCP have already raised issues over the ASO, which whilst raised within the report, were not covered by the recommendations. This remains a major issue for the ISPCP but no further action was proposed. <o:p></o:p></span></p><p class=MsoNormal><u><span lang=EN-GB><o:p><span style='text-decoration:none'> </span></o:p></span></u></p><p class=MsoNormal><u><span lang=EN-GB>GNSO Working Group Guidelines<o:p></o:p></span></u></p><p class=MsoNormal><span lang=EN-GB>Public comments on the WG Guidelines are now invited. <i>ISPCP members who wish to express any views were invited to contact Wolf-Ulrich Knoben</i> who has led on this issue for the Constituency.<o:p></o:p></span></p><p class=MsoNormal><u><span lang=EN-GB><o:p><span style='text-decoration:none'> </span></o:p></span></u></p><p class=MsoNormal><u><span lang=EN-GB>ISPCP website<o:p></o:p></span></u></p><p class=MsoNormal><span lang=EN-GB>Noting the ISPCP website urgently requires updating and that currently this cannot be achieved through the GNSO toolkit, it was agreed that minimum changes must be made to reflect the current organisation of the ISPCP, its charter and position statement. Once this can be handled as part of the GNSO toolkit the Constituency will appoint a contact person for the website. The Secretariat was requested to pursue this in conjunction with the GNSO Secretariat.<o:p></o:p></span></p><p class=MsoNormal><u><span lang=EN-GB><o:p><span style='text-decoration:none'> </span></o:p></span></u></p><p class=MsoNormal><u><span lang=EN-GB>Date of next conference call<o:p></o:p></span></u></p><p class=MsoNormal><span lang=EN-GB>To be advised.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p></div></body></html>