Hi

Three possible additions:

We might want to talk for three minutes about the GAC-Council meeting in Nairobi, I drafted a proposal some might regard as 'controversial' and if people agree it might be helpful on the council call to be able to say NCSG supports it.  I guess this would fall under Nairobi Meeting Planning.  

Shall we talk about the CC and launching an Interest Group pronto?

What about the idea of a meeting with local/regional civil society, are we doing that or no?

BD

On Feb 17, 2010, at 12:11 AM, Avri Doria wrote:

> Info: http://ncdnhc.org/events/ncsg-monthly-policy-meeting
> 
> Proposed Agenda
> 
> - talk about proposed agenda (in the IETF it was called Bash Agenda, i liked that)
> 
> - Assorted introductory stuff
> 
> - Re: Motion on the Proposed Process for GNSO Endorsement of Nominees to the AoC Accountability and Transparency RT - 10 February 2010
> 
> - Vertical Integration (VI) Policy Development Process (PDP) (15 minutes)
>  Refer to the motion passed on 28 January 2010
>   http://gnso.icann.org/resolutions/#201001
> 
>   current charter: http://forum.icann.org/lists/gnso-vi-feb10/msg00135.html
> 
> - Prioritization of GNSO work 
> 
> - Various Statuses from NCSG/NCUC participants in WG and WT
> 
> -  Nairobi Meeting Planning
> 
> -- GNSO
> -- NCSG/NCUC
> 
> - Update on NCSG charter progress
> 
> - other stuff
> 
> a.
> 
> 
> On 9 Feb 2010, at 17:06, Avri Doria wrote:
> 
>> hi,
>> 
>> The most favorable time the meeting turned out to be: February 17 at 21:00 UTC for 2 hour.
>> 
>> the link with information is http://ncdnhc.org/events/ncsg-monthly-policy-meeting
>> 
>> And agenda will come out shortly before the meeting. It will be based on a combination of topics in the Council Agenda for Feb 18, and other issues that may be on people's minds.  Also will ask for a few status items from council members and those involved in the various WG and Wt.
>> 
>> Please send me any issues you think need to be added to the agenda.
>> 
>> Thanks
>> 
>> a.
>> 
> 

***********************************************************
William J. Drake
Senior Associate
Centre for International Governance
Graduate Institute of International and
 Development Studies
Geneva, Switzerland
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www.graduateinstitute.ch/cig/drake.html
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