Hi Carlos,

Thanks for the comment. the proposals are here to initiate the discussion.
to give context:
- netmundial : it is about ICANN role there, community involvement and
getting understanding on the board position. except few board members who
are active in 1net mailing list, there is no indication on the whole board
vision on brazil meeting. moreover, we have the output from the
cross-community working group on IG for example , in addition to other
community member inputs, from NCSG, like Milton, Avri, Roy, Flavio Wagner
and probably I am missing other names
- the reconsideration for TMCH+50 is the process we initiated for
reconsidering board decision on that topic . in few words, it is about
accountability , bottom-up process within ICANN. it shouldnt take so much
time but we should remind the board that we care about.
- top-down: in particular the new President Globalization Advisory Group
formed by ICANN board members. as Bill explained, we need insight about
them from the board since have strange provision like the ability of the
CEO to change its composition without asking the board.
- ICANN/IANA globalization: related to item #1 and #3 but with more
concrete proposals
- Nomcom: nomcom may be restructured while non-commercial only have 1 seat
there against 6 commercial there.

some proposals can be combined and rewritten , there will be short
description for each. it is better to have preparation before singapore
meeting.
Best,

Rafik


2014-03-11 22:29 GMT+09:00 Carlos A. Afonso <[log in to unmask]>:

> Having a hard time (timewise) to follow NCSG-specific dialogues. Topics
> seem all relevant, but it would help to have a small paragraph trying to
> describe where we stand on each of them if possible, or at least why
> this is a relevant theme now for the dialogue with the board, so we go a
> bit more in sync to the board meeting (although I understand we'll have
> an opportunity to do this in the morning -- even so, I think it would
> help). NetMundial seems obvious, of course.
>
> --c.a.
>
> On 03/10/2014 08:19 AM, Rafik Dammak wrote:
> > Hello Everyone,
> >
> > it is time to finalise preparation for ICANN meeting in Singapore.
> >
> > * Please find here the tentative schedule for NCSG during that busy
> > week. Main session for NCSG will be in Tuesday 25th March, during the
> > constituency day , then we have meeting with the board.
> >
> https://docs.google.com/spreadsheet/ccc?key=0AsJI0CB4QegidFY4Y0VtOUh6NmRnTW1tWXV4clFrRUE&usp=sharing
> > For those sessions, there will remote participation and details will be
> > shared later.
> >
> > * For the meeting with the board, we should send to them the topics to
> > discuss , we have some proposals and would like to get membership
> > feedback and suggestions:
> >
> >     * Netmundial
> >
> >     * Reconsideration process for TMCH+50 (Trademark Clearing House )
> >     * Top-down vs Bottom-up approaches: GAG, strategic panels, expert
> >     groups vs PDP
> >     * IANA/ICANN globalisation
> >     * Missing Nomcom seat for NPOC
> >
> >
> > we should finalize and send the topics to Board by 17th March.
> >
> > * For the full schedule of ICANN
> > meeting http://singapore49.icann.org/en/schedule-full
> > There are many sessions that can interest and remote participation will
> > be available.
> >
> > Let me know too if you are planning to attend Singapore meeting so I can
> > list you
> > here
> https://community.icann.org/display/gnsononcomstake/2014+Singapore+mtg
> >
> > Best Regards,
> >
> > Rafik
>