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.
>