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<DIV dir=ltr align=left><SPAN class=183580909-20072011><FONT face=Arial
color=#0000ff size=2>Thanks Tony for the summary.</FONT></SPAN></DIV>
<DIV dir=ltr align=left><SPAN class=183580909-20072011><FONT face=Arial
color=#0000ff size=2></FONT></SPAN> </DIV>
<DIV dir=ltr align=left><SPAN class=183580909-20072011><FONT face=Arial
color=#0000ff size=2>On JAS:</FONT></SPAN></DIV>
<DIV dir=ltr align=left><SPAN class=183580909-20072011><FONT face=Arial
color=#0000ff size=2></FONT></SPAN> </DIV>
<DIV dir=ltr align=left><SPAN class=183580909-20072011><FONT face=Arial
color=#0000ff size=2>I'm just in co-ordination with Thomas to provide for an
ISPCP comment meeting the 29 July deadline of the public comment period. It will
be put to the list for last coordination shortly.</FONT></SPAN></DIV>
<DIV dir=ltr align=left><SPAN class=183580909-20072011><FONT face=Arial
color=#0000ff size=2></FONT></SPAN> </DIV>
<DIV dir=ltr align=left><SPAN class=183580909-20072011><FONT face=Arial
color=#0000ff size=2>On council meetings: the next meeting will be
tomorrow.</FONT></SPAN></DIV>
<DIV> </DIV>
<P style="MARGIN-TOP: 0px; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0px"><FONT face=arial
color=#000000>Kind regards<BR>Wolf-Ulrich </FONT></P><BR>
<BLOCKQUOTE dir=ltr style="MARGIN-RIGHT: 0px">
<DIV class=OutlookMessageHeader lang=de dir=ltr align=left>
<HR tabIndex=-1>
<FONT face=Tahoma size=2><B>Von:</B> owner-ispcp@gnso.icann.org
[mailto:owner-ispcp@gnso.icann.org] <B>Im Auftrag von </B>Tony
Holmes<BR><B>Gesendet:</B> Montag, 18. Juli 2011 16:24<BR><B>An:</B>
ispcp@icann.org<BR><B>Betreff:</B> [ispcp] Summary and actions from ISPCP
conference call 13 July 2011<BR></FONT><BR></DIV>
<DIV></DIV>
<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: -18pt; mso-list: l0 level1 lfo2"><![if !supportLists]><SPAN
style="FONT-FAMILY: Symbol"><SPAN style="mso-list: Ignore">·<SPAN
style="FONT: 7pt '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: -18pt; mso-list: l0 level1 lfo2"><![if !supportLists]><SPAN
style="FONT-FAMILY: Symbol"><SPAN style="mso-list: Ignore">·<SPAN
style="FONT: 7pt '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: -18pt; mso-list: l0 level1 lfo2"><![if !supportLists]><SPAN
style="FONT-FAMILY: Symbol"><SPAN style="mso-list: Ignore">·<SPAN
style="FONT: 7pt '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: -18pt; mso-list: l1 level1 lfo4"><![if !supportLists]><SPAN
style="FONT-FAMILY: Symbol"><SPAN style="mso-list: Ignore">·<SPAN
style="FONT: 7pt '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: -18pt; mso-list: l1 level1 lfo4"><![if !supportLists]><SPAN
style="FONT-FAMILY: Symbol"><SPAN style="mso-list: Ignore">·<SPAN
style="FONT: 7pt '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: -18pt; mso-list: l1 level1 lfo4"><![if !supportLists]><SPAN
style="FONT-FAMILY: Symbol"><SPAN style="mso-list: Ignore">·<SPAN
style="FONT: 7pt '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: -18pt; mso-list: l2 level1 lfo6"><![if !supportLists]><SPAN
style="FONT-FAMILY: Symbol"><SPAN style="mso-list: Ignore">·<SPAN
style="FONT: 7pt '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: -18pt; mso-list: l1 level1 lfo4"><![if !supportLists]><SPAN
style="FONT-FAMILY: Symbol"><SPAN style="mso-list: Ignore">·<SPAN
style="FONT: 7pt '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: -18pt; mso-list: l1 level1 lfo4"><![if !supportLists]><SPAN
style="FONT-FAMILY: Symbol"><SPAN style="mso-list: Ignore">·<SPAN
style="FONT: 7pt '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: -18pt; mso-list: l1 level1 lfo4"><![if !supportLists]><SPAN
style="FONT-FAMILY: Symbol"><SPAN style="mso-list: Ignore">·<SPAN
style="FONT: 7pt '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: -18pt; mso-list: l1 level1 lfo4"><![if !supportLists]><SPAN
style="FONT-FAMILY: Symbol"><SPAN style="mso-list: Ignore">·<SPAN
style="FONT: 7pt '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: -18pt; mso-list: l1 level1 lfo4"><![if !supportLists]><SPAN
style="FONT-FAMILY: Symbol"><SPAN style="mso-list: Ignore">·<SPAN
style="FONT: 7pt '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: -18pt; mso-list: l1 level1 lfo4"><![if !supportLists]><SPAN
style="FONT-FAMILY: Symbol"><SPAN style="mso-list: Ignore">·<SPAN
style="FONT: 7pt '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></BLOCKQUOTE></BODY></HTML>