El 7/1/2015, a las 9:50, Stephanie Perrin <[log in to unmask]> escribió:I agree. I for one am not ready although I worry about these things a lot so expecting something. If you could be so kind as to point me to relevant history/records from other such meetings I would try to prepare better.
cheers SP
On 15-01-07 3:55 AM, William Drake wrote:
Hi
Can I make a suggestion? We are about to spend two full days with the CSG in DC, and per usual they have been strategizing and will come in with specific proposals/objectives, people responsible for leading on topics, an agenda for meetings with Fadi and Larry, etc. We in contrast have had zero discussion to get our act together, and will be bringing a healthy complement of people who don’t have much if any background on intra-House dynamics and issues.
I don’t even know who all is coming on our side. What I’m aware of is
NCSG slots: ECRafikMattSomeone from NPOC—Rudi?
NCSG slots: CouncilorsAvriMariliaEdDavidStephanie*Did we replace Amr with someone or just lose the slot?
+Kathy Kleiman as the local unfunded traveler
NCUC slotsBillStefaniaJoaoGracePeterWalid
(no local unfunded traveler)
NPOC slots (I’m guessing)RudiKlausLoriwho else?
So that we don’t get totally out-negotiated and also use the experience to strengthen intra-NCSG coordination, wouldn’t it make sense this one time to use the NCSG call to focus first on the DC meeting, and to try to ensure that as many attendees as possible participate in it? Standard Council stuff could go second, and we also will have plenty of time together in DC if we want to talk more about the Council meeting.
In sum, I’m proposing switching items II and IV on Rafik’s draft agenda.
Thoughts?
Bill
On Jan 7, 2015, at 9:01 AM, Rafik Dammak <[log in to unmask]> wrote:
Hi Klaus,
Thanks for the comments,As I said, I am sorry for the short notice. since we have NPCH meetings next week including Monday and Tuesday, the options were to have or not have confcall in our usual day, tuesday. I think having a call even like this would be helpful to prepare for the GNSO confcall.
Best,
Rafik
2015-01-07 16:55 GMT+09:00 Klaus Stoll <[log in to unmask]>:
Hello,
Sorry I will not be able to attend as I am on a trans Atlantic flight at this time. I also think that the very short notice is extremely unhelpful!
Yours
Klaus
On 1/7/2015 2:43 AM, Rafik Dammak wrote:
Hello Everyone,
Please book in your calendar at Friday 9th January 2015 at 15:00 UTC for the NCSG conference call (Please click the link to see meeting time in your time zone: http://bit.ly/1xWyYME )we are holding the call exceptionally in Friday because of non-contracted party meetings next week. I am really sorry for the short notice. this call may be shorter than usual.
Everybody is encouraged to attend. We usually cover:- the GNSO council call agenda and discussing its items . Councillors and NCSG members involved in related working group will give more insight about the motions- Updates about ongoing policies: updates from working groups, statements , open public comments and discussing how NCSG should act.- Any other relevant item
Why it is important to attend?
it is good opportunity, happening monthly, to catch-up with the ongoing policies and finding opportunities to volunteer for some tasks. For newcomers to get snapshot of activities within NCSG , GNSO and ICANN, and also interacting with GNSO councillors .
We have this initial draft agenda below, please send me any other suggestion for item you would like to add e.g. AOB . I will send a reminder again 24 hours prior to the call.
Draft Discussion Agenda:I. Roll-callII. 15th January GNSO Meeting PreparationA. GNSO councillors will attend the call and brief to the membership about the GNSO call agenda items.B. Discussion ItemsIII. Quick Update on ICANN policies* Working Groups / Panels/ Expert groups e.g. (non exhaustive list)IANA Stewardship transition cross-community Working Group, Proxy and Privacy accreditation, Expert Working Group, GNSO review working party etcA- Cross Community Working Group on Accountability.B- IANA Stewardship transition cross-community Working Group* Open Comment Periods
IV. AOBA- Non-contracted party house meeting information
Looking forward to interact with our members next week. If you need dial-out or you don't find your country listed below, please send email off-list to Maryam ([log in to unmask]) and she will assist you.
Best Regards,
Rafik Dammak
NCSG chair
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William J. Drake
International Fellow & Lecturer
Media Change & Innovation Division, IPMZ
University of Zurich, Switzerland
Chair, Noncommercial Users Constituency,
ICANN, www.ncuc.org
[log in to unmask] (direct), [log in to unmask] (lists),
www.williamdrake.org
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