[ispcp] notes from the calls today

[Mike O'Connor]

ISPCP - 10-Sept, 2012

    ISPCP call
    
        Agenda
        
            Input on the GTLD program
                initial draft from 
                controversy on what to be sent
                    council? or just constituency
                discussions under way at the council level
                summary of the letter = no changes required -- our view is somewhat different
                Notes on Thomas R.'s proposed Council letter
                    Thomas Rickert drafted -- consolidation of comments on the Council list.
                    This isn't our view perhaps.  Start with stakeholder groups and constituencies?  hard to discuss the overall impact without understanding the impact on the SG/constituencies.
                    WE think some changes may be required to the structure of the GNSO
                    Question -- is there likely to be agreement in the Council?  Registries have strong views, it's up to us to get in with our views.  likely to be a difficult discussion at the Council.  perhaps a general response from the Council, more detailed responses from the SG and counstituencies.
                    
            DSSA - roles and responsibilities of ISPs in SSR of "the DNS"
            
            Update on Toronto meeting
                Schedule in Toronto
                
            Council issues
            
            Additional travel slot
               
            
        Actions


            get a copy of Tony's letter -- draft on our constituency view
            update the list on the Toronto agenda
                Topics 
                    Chair and Vice-Chair candidates
            set up a call for the DSSA stuff - Mikey
            reach out to ISPA-Europe - Malcolm is first choice but tony harris can offer additional suggestions
            next call - 3-October - same time
            
            
            
    Outreach call
    
        Inputs
            Role of ISPCP
            Why it's important
        Getting material knocked into some kind of shape
            Chris Chaplow lead
        Akinori reported on introduction session
            Some response/interest
            Some interest on the part of [garbled] to work together[super garbled]
            RIPE 65 
                plenary session proposed, maybe longer than 10 minutes
            ARIN 30 - interest to have an agenda item
                Explore remote participation?
            LACNIC - some conversation, need to continue
            AFRINIC -- no contact so far
                need to find somebody to present the idea
                may be a way to do this through ICANN
                
                
        Actions
        
            Shoot for Toronto or defer?
                Release some material for Toronto - maybe more in Beijing
            go back to liaison to find out deadlines for submitting material - Toronto - Tony
            Lead for carrying forward -- Tony Harris and Alain
            Complete our inputs as soon as possible -- by the end of the week?
            Complete a review of the inputs -- by the end of next week?
            Schedule another call, based on progress and deadlines
            Decide whether to go for Toronto or defer
            
            
    Web page stuff
    
        Web hosting renewal
        Domain name credentials
        Shoot for next Monday - 1600 UTC

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