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@btinternet.com>" 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. | | | | |