Re: [ispcp] Main points from ISPCP conference call 6 August 2012

[MAEMURA Akinori <maem@xxxxxxxxx>]

Tony,

This memo is really helpful for me to catch up the discussion.  Thank you very much.

Akinori

In message <004401cd7491$85981930$90c84b90$@btinternet.com>
   "[ispcp] Main points from ISPCP conference call 6 August 2012"
   ""tony holmes" <tonyarholmes@xxxxxxxxxxxxxx>" wrote:

| The main points from yesterdays call are listed below.
| 
| .         Inpact of new gTLDs on ICANNs structure.
| 
| A request from Bertrand de La Chapelle on behalf of the Board Structural
| Improvements Committee (SIC), sent to ICANN Constituencies and SO's was
| discussed. This makes a call for initial input by September 10th prior to a
| Board Workshop in mid-September. 
| 
| Tony Holmes will circulate a draft paper for constituency comment within the
| next two weeks.
| 
| .         Travel support for Toronto meeting.
| 
| Available to the ISPCP are the two fully funded slots for ISPCP Councillors
| and following a decision announced within the approved FY-13 budget, 3 slots
| for Constituency executive officers or their designates. That decision to
| increase the number of slots available, from 2 to 3, was based on ICANN only
| meeting twice within FY-13.
| 
| It was confirmed that Wolf-Ulrich Knoben, Tony Holmes and Tony Harris will
| receive travel support. Mikey O'Connor was also supported as a designate
| along with Jaime Wagner if he can rearrange his schedule to attend.
| 
| The secretariat was requested to enquire whether one supported travel slot
| could be carried over to the next meeting in Beijing.
| 
| .         ISPCP outreach committee
| 
| It was confirmed the ISPCP Outreach Committee will hold a conference call on
| Tuesday 14th August commencing at 14.00 UTC.
| 
| .         GNSO council
| 
| Wolf-Ulrich Knoben reported that no motions were placed before Council for
| approval at the last meeting. There will no GNSO Council meeting during
| August as many members would be on vacation. 
| 
| Council are also due to consider the request for input on the impact of new
| gTLDs on their activities, as requested by the Board Governance Committee.
| 
| It was reported that little progress has been made on the IoC discussions to
| date but the pressure remains on ICANN to resolve those issues.
| 
| .         Date for next ISPCP call; Monday 10th September commencing at
| 14.00 UTC.
| 
| 
| 
| 
|