[ispcp] Main points from ISPCP call 9 Feb 2012

[tony holmes]

Update on the Costa Rica meeting.

 

1.    ISPCP session

The ISPCP Constituency meeting will take place in Costa Rica on Tuesday 13th
March from 14.00 to 16.30

The draft agenda for the meeting is shown below;

.         Welcome & Introductions

.         WHOIS: RT Report and Recommendations; questions/survey of the
WHOIS WG

.         GNSO issues

.         SSR: findings of the Review Team

.         RAA: status of discussion and ISPCP positions

.         Report from CSG Budget Group and ICANN FY13 Budget & Strategic
Plan

 

The intention is to gather input which will then form the Constituency
response on the WHOIS report and result in an agreed position on the RAA.

ISPCP members are requested to review material relating to these two issues
in advance. 

 

At 14.30 the meeting will become a 'members only' session to discuss 

.         ISPCP organizational matters 

.         Dates for future ISPCP Conference Calls

.         Discussion of possible ISPCP actions related to future UN based
forums that could impact the Internet e.g. WTSA/WCIT/WSIS+10 etc

 

2.    Commercial Stakeholder Group meetings in Costa Rica

 

There will be a CSG breakfast with the GAC on Tuesday 13th March.

 

PLEASE ADVISE THE CHAIRMAN IF YOU WISH TO PARTICIPATE IN THE BREAKFAST
MEETING.

 

Possible topics to be discussed include WHOIS RT report and ICANN acting in
the public interest, Reserved list for domain names (RedCross/IOC) - to be
confirmed

 

The CSG session will follow breakfast with the GAC, but will break for a
session with the ICANN Board at either 11.00 or 11.15 - to be confirmed.

 

Possible topics to be covered include  WHOIS, Outreach, Public comment
procedures, RAA - to be confirmed. 

 

Consideration is being given to the possibility of proposing a 'joint
chairs/representatives' session to consider how Constituencies should
interact with the policy council on issues which are not specifically  gTLD
policy considerations.

 

3.    GNSO Council issues.

 

The Constituency are still awaiting advice from Council on issues where they
require specific feedback during the Council public meeting in Costa Rica.
ISPCP Councillors will raise this with Council.

 

WHOIS - It was agreed the ISPCP will continue to support the proposed WHOIS
survey studies as planned by the GNSO Council, in addition to the work
undertaken by the RT team which is now subject to public comment.

 

Date of next ISPCP call

 

To be agreed at the Costa Rica Constituency meeting.

 

 

 

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