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Subject:
From:
Amr Elsadr <[log in to unmask]>
Reply To:
Amr Elsadr <[log in to unmask]>
Date:
Thu, 5 Dec 2013 14:16:41 +0100
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Hi Rafik and all,

The NCSG monthly policy call conflicts with the second WG call of the Privacy and Proxy Accreditation Issues WG (PPSAI WG). There are a number of NCSG members who need to be on that call including three of our Councillors. One of the Councillors (Maria Farrell) is nominated to be a co-chair for this WG, and this will be determined during that call on December 10th. It is very important for the NCSG members on that WG to attend that call, so I was hoping the NCSG policy call could be pushed to 16:00 UTC instead of 15:00 UTC.

I hope that is possible and not too problematic for folks who want to attend.

Thanks.

Amr

On Dec 5, 2013, at 1:18 PM, Rafik Dammak <[log in to unmask]> wrote:

> Hello Everyone,
> 
> Please book some time for the Tuesday 10th December for 2 hours monthly conference call at 15:00UTC . 
> We usually cover:
> - the GNSO council call agenda (planned for 12th December) and discussing about motions on table to give some guidance to our councillors. Councillors and those involved in related WG will give more insight about the motions
> - Updates about ongoing policies: updates from working groups, statements , open public comments
> - Any other relevant item e.g. update regarding Brazil summit, post Buenos Aires
> 
> Why it is important to join?
> 
> it is good opportunity, happening monthly, to catch-up with the ongoing policies and finding opportunities to volunteer for some tasks. Also to link voices heard in the call to the people posting here :)
> 
> We have this draft agenda:
> 
> 
> I.    Roll-call 
> 
> II.   12th Dec GNSO Meeting Preparations
>       See: https://community.icann.org/display/gnsocouncilmeetings/Agenda+12+December+2013
>  A.  GNSO councilors will attend the call and explain to the community about the motions on table 
>  B.  Motions for a Vote on Thursday : briefing
>  C.  Discussion Items 
> NB for councillors who cannot attend , please indicate your opinions/positions about the motions prior to the meeting.
> 
> III.   Update on ICANN Working Groups / Panels/ Expert groups
>  A.  WHOIS : Proxy and Privacy accreditation, Whois studies, Expert Working Group
>  B. Accountability and Transparency Review Team: drafting comment
>  C. Translation and Transliteration of Contact Information: briefing
>  D. Policy and Implementation WG: briefing 
>  E. Multistakeholderism Innovation Panel?
>  
> IV.  Open Comment Periods 
>      See:  http://www.icann.org/en/news/public-comment
> V.  AOB
>  A. Brazil summit updates
> 
> 
> What do you think?any another item to add?
> looking forward to interact with our members next week.
> 
> Best Regards,
> 
> Rafik
> -------------------------------------------------------------------------------------------------------------------------------------
> For information to join the conference below , please find them below. If you need dial-out, please contact me directly (no reply-to-all)
> 
> Adobe Connect room: https://icann.adobeconnect.com/_a819976787/ncsg/?launcher=false
>  
> Passcodes/Pin codes:
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> 
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