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</o:shapelayout></xml><![endif]--></head><body lang=EN-GB link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>The following represents a summary of the main discussion points and actions from the ISPCP conference call held on 13 July 2011<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Arial","sans-serif"'>New Constituencies<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>Attention was focused on ICANN’s approval of the NPOC constituency which was now part of the NCSG. It was noted that discussions were taking place within the NCSG with regard to future elections of GNSO Councillors and that the current rules would see that result decided by a single vote majority of all NCSG members. That approach facilitates capture by a Constituency with the highest number of members and has the potential to block access to Council by representatives from smaller Constituencies, in this case the NPOC. The opinion of the ISPCP is that no single Constituency should hold more than a set level of seats.<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>Tony Holmes was requested to raise this issue with the CSG Executive.<o:p></o:p></span></p><p class=MsoNormal><i><span style='font-family:"Arial","sans-serif"'>Note: This action has been followed up and the CSG are now discussing whether/how to pursue this.<o:p></o:p></span></i></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Arial","sans-serif"'>ATRT Update<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>As a member of the ATRT Committee, Olivier Muron reported that he was not aware of any recent developments with regard to the ATRT since the Singapore meeting.<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>Attention was drawn to the discussions led by the ISPCP on ATRT progress which had taken place during the CSG session with the ICANN Board in Singapore. The ISPCP had raised concern over the perceived lack of action. In particular the ISPCP was concerned over the lack of precise details showing how the community would be able to interact as staff progressed improvements on ‘public comment periods’ as this had the ability to impact the work of the Constituency. <o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>As nothing appeared to have changed since the Singapore meeting, Tony Holmes was requested to follow-up this issue with Denise Michelle.<o:p></o:p></span></p><p class=MsoNormal><i><span style='font-family:"Arial","sans-serif"'>Note: Since the ISPCP call ICANN staff has notified the community they are setting in place a focus group to facilitate input. For the CSG representatives on this group will be Marilyn Cade and Jonathan Zuck, with feedback to the ISPCP agreed.<o:p></o:p></span></i></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Arial","sans-serif"'>GNSO toolkit<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>The ISPCP concluded their key preferences from the GNSO toolkit list as;<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l1 level1 lfo4'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Arial","sans-serif"'>Providing grants/Funding for Constituencies to provide their own administrative support<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l1 level1 lfo4'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Arial","sans-serif"'>Web site hosting and content maintenance<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l1 level1 lfo4'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Arial","sans-serif"'>Assisting in conducting elections for Officers<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>Tony Holmes was requested to inform Rob Hoggarth. <o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>In addition its was requested that Rob Hoggarth is invited to attend the ISPCP meeting in Senegal in order to discuss ISPCP web site requirements in more detail.<o:p></o:p></span></p><p class=MsoNormal><i><span style='font-family:"Arial","sans-serif"'>Note: This action has since been completed.<o:p></o:p></span></i></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l2 level1 lfo6'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Arial","sans-serif"'>Budget<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>Following the discussion between the CSG and the ICANN Board on budget issues in Singapore the CSG decided to set in place a small team (2 per Constituency) to consider the budget and operational plan in more detail. This will form an on-going task within the CSG. For the ISPCP Tony Holmes and Jaime Wagner will represent the Constituency. <o:p></o:p></span></p><p class=MsoNormal><i><span style='font-family:"Arial","sans-serif"'>Note: The CSG have been informed and this work is expected to commence shortly.<o:p></o:p></span></i></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>Whilst the GNSO Council are also due to discuss budget issues the ISPCP will only support their consideration of issues that are specific to the policy work of the Council.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l1 level1 lfo4'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Arial","sans-serif"'>GNSO outreach task force<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>Olga Carvelli will be leading the GNSO Outreach Task Force and has requested volunteers from all Constituencies. Tony Harris has volunteered to cover this for the ISPCP and Thomas Rickert will be the alternate. <o:p></o:p></span></p><p class=MsoNormal><i><span style='font-family:"Arial","sans-serif"'>Note: The Chair of this group has since been advised.<o:p></o:p></span></i></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l1 level1 lfo4'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Arial","sans-serif"'>JAS <o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>Council delegates advised that the report from the JAS wg has still to be agreed by the GNSO despite its submission to the Board. Thomas Rickert reported that he had reviewed the JAS proposals on behalf of the ISPCP (as agreed in Singapore) and had sent a message to the ISPCP mailing list, advising the Constituency should generally support the ideas set out within the report, but additionally state the IPv6 requirements should not be waived. The JAS report currently takes no position on this. ISPs will be involved with back-end providers that would use IPv6 and this needs to be encouraged to ensure operational stability. On financial stability, Thomas proposed that needy applicants should only be required to demonstrate financial stability for 6–12 months or the barrier to entry would be too high, and that ICANN needed to offer support to needy applicants if they faced bankruptcy in order to ensure operational and technical stability. In addition ICANN could also assist with the provision of legal advice, but any such action should be undertaken by 3<sup>rd</sup> parties.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l1 level1 lfo4'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Arial","sans-serif"'>GNSO Council meetings<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>The next GNSO Council meeting is planned for July 25. At the date of this call no meeting was planned for August.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l1 level1 lfo4'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Arial","sans-serif"'>Elections<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>Election are required to be held for the ISPCP Council seats prior to Senegal<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>In addition the ISPCP needs to appoint a new delegate to the 2011-2012 Nominating Committee and reappoint CSG Executive officers.<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>Following Senegal an election will take place for the Constituency Chair<o:p></o:p></span></p><p class=MsoNormal><i><span style='font-family:"Arial","sans-serif"'>Secretary to arrange.<o:p></o:p></span></i></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l1 level1 lfo4'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Arial","sans-serif"'>IANA contract<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'>Alain Bidron introduce a draft response to be submitted by the ISPCP on the recent announcement regarding the IANA contract. Comments should be submitted to the list (copied direct to Alain) by 20<sup>th</sup> July to enable submission by the 29<sup>th</sup> July deadline.<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l1 level1 lfo4'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-family:"Arial","sans-serif"'>Date of next Constituency call was agreed as Wednesday 17 August at 14.00 UTC<o:p></o:p></span></p><p class=MsoListParagraph><span style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></p><p class=MsoNormal><i><span style='font-family:"Arial","sans-serif"'><o:p> </o:p></span></i></p></div></body></html>