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Subject:
From:
Amr Elsadr <[log in to unmask]>
Reply To:
Amr Elsadr <[log in to unmask]>
Date:
Mon, 17 Mar 2014 18:03:08 +0100
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Hi,

I thought the strategic panels were a topic previously suggested. I might be wrong. I would personally like (time allowing) to know from Board members what the concrete next steps will be with each of the panels. I am particularly interested in the MSI Panel.

Thanks.

Amr

On Mar 17, 2014, at 4:19 PM, Rafik Dammak <[log in to unmask]> wrote:

> Hello,
> 
> thanks for the comments and suggestions : I re-organised the topics in regard to the latest updates, I tried to summarise the comments and suggestions. I will send those proposals to board because the deadline but we will continue the discussion (till Tuesday 25th March NCSG meeting) to refine them, shorten the list  and add more description.
> 
> Board topics:
> 1- IANA globalisation : in regard to the latest  NTIA announcement and consultation process. 
> 2- Netmundial : ICANN role, community involvement (e.g. CCWG input, NCSG members) and board position. 
> 3- Globalisation Advisory Group  
> -------------
> 4- Nomcom seat for NPOC and Board's recent action to form "a working group on the Nominating Committee Recruitment & Selection Process and Size & Composition"
> 5- Reconsideration process: TMCH+50
> 6- EWG & privacy: ICANN compliance with data protection legislation
> 
> please find the remote participation info below:
> 
> Best Regards,
> 
> Rafik
> 
>          Tuesday 25 March – NCSG  meeting with the Board
> 
> http://singapore49.icann.org/en/schedule/tue-board-ncsg
> 
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