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 [log in to unmask] www.graduateinstitute.ch/cig/drake.html ***********************************************************