Main points from ISPCP Conference call

9^th  February 2010

1. Update from GNSO Council

The GNSO Council voted on a proposal to launch a PDP on registry/registrar vertical integration The ISPs voted against the proposal because of its timing, but the motion was passed.  The first meeting of the group formed to progress that work is scheduled for today.

GNSO Council are also discussing the formation for the AoC Review Teams and in particular representation from the GNSO community.  Volunteers to serve on the review teams are being sought via the public appeal and also from within the GNSO Constituencies. The GNSO have also requested a one week extension of the nomination process. One nominee is required from each of the two GNSO Houses. Concern exists that the call for nominations was launched prior to the conclusion of the open consultation on the process.

It was noted that Olga Carvalli has been nominated on behalf of the NC’s.

The ISPCP will make a call for volunteers.

Future Board elections for representatives from the GNSO were discussed, noting that Bruce Tonkin’s term ends April 2010 and Rita Rodin’s in June 2011. Tony Harris was requested to initiate discussion on this issue within the CSG Executive Committee.

2. Update on issues from GNSO WG’s

Jaime Wagner reported on progress made within the Prioritisation Working Group. An open 

meeting planned is planned for Nairobi although final output from the group has yet to be agreed.

Tony Holmes reported on the work of the High Security TLD Group where early discussions have resulted in a much better understanding of the problem space, but limited solutions.

Tony Harris reported on both the GNSO OSC team and the PPSC Group. The OSC are now working towards the finalization of their report. Although some difficulties remain its envisaged completion is still possible by the end of March. This is required if the timetable for GNSO reform is to be met.

The work of PPSC is nearing completion despite a number of issues remaining unacceptable to the IPC in particular. Tony Harris has taken over the lead role in this group for the ISPCP following Greg Ruth’s retirement. The ISPCP will reconsider representation on this working group after the Nairobi meeting.

3. Issues for the next GNSO Council meeting

No specific issues were raised at this meeting. Another call will be scheduled prior to the Nairobi meeting.

4. Preparation for the Nairobi meeting

Tony Harris agreed to Chair the ISPCP meeting in Nairobi. Tony will also undertake outreach efforts with the local ISP community in advance of that meeting.

It was agreed the ISPCP would notify the Business Constituency they would welcome a proposal for the BC to organize the Cross Constituency meeting in Nairobi on the understanding that the ISPCP would then assume that role at the next meeting in Brussels.

5. ISPCP comments on the Affirmation Reviews

A copy of the draft ISPCP comment on the Affirmation Reviews has been circulated for comment.  A quick response is required as this will need to be submitted to ICANN by the 10^th February

Date of next call

TUESDAY 2nd MARCH commencing at 14.00 UTC