Re: [npoc-voice] RV: NPOC Annual Report 2012 - draft plan for discussion

[Alain Berranger <alain.berranger@xxxxxxxxx>]

Dear Eduardo, dear colleagues,

Looks like an excellent table of contents. Following our December NPOC
call, you are already aware that we should also include NPOC's
participation in various ICANN WGs - I think you, Marie-laure and I are on
such WGs.

Alain

On Tue, Dec 11, 2012 at 4:23 PM, Eduardo Monge <eduardo.monge@xxxxxxxxx>wrote:

> Dear NPOC members,****
>
> ** **
>
> Here is a draft plan to guide the discussion on the first point on the
> agenda of today´s NPOC conference call:   “NPOC´s 2012 Annual Report”****
>
> Waiting for your comments in addition to comments provided during the call.
> ****
>
> ** **
>
> Regards,****
>
> ** **
>
> Eduardo Monge****
>
> NPOC Communications Committee ****
>
> ** **
>
> *NPOC Annual Report 2012 – draft plan for discussion*
>
> ** **
>
> **·         **It would be our first Annual Report.****
>
> **·         **Decisions to table:****
>
> **o   **Will it be done?    Yes****
>
> **o   **Who is in charge?   Communications Committee****
>
> **§  **With the help of all EC members and other members ****
>
> **o   **Format:    ****
>
> **§  **digital only,  ****
>
> **§  **text and pictures, when available****
>
> **§  **short and to the point****
>
> ** **
>
> **·         **table of contents *Draft*
>
> ** **
>
> Section****
>
> Responsible / Helpers****
>
> Date due****
>
> Message from the Chair****
>
> ** **
>
> Alain  /  ****
>
> ** **
>
> Main NPOC activities at 2012 ICANN Public Meetings****
>
> ** **
>
> Costa Rica:  Alain, Eduardo & Klaus   (using  reports available)****
>
> ** **
>
> Prague:  Alain  ****
>
> (using  reports available at NPOC voice and report to the GNSO)****
>
> ** **
>
> Toronto:   Alain, Marie Laure, Klaus and Eduardo (using  reports available
> and report to the GNSO))****
>
> ** **
>
> ** **
>
> NPOC activities at 2012 IGF in Baku****
>
> Program Committee  /  Marie Laure,  Poncelet  and Cintra****
>
> ** **
>
> ** **
>
> NPOC  Highlights of Policy Comments submitted to ICANN****
>
> ** **
>
> Alain,  Cintra  / ****
>
> ** **
>
> ** **
>
> ** **
>
> Membership Report****
>
> Membership Committee / Klaus   with assistance of ……..****
>
> ** **
>
> NPOC in numbers  (as of Dec 2012)****
>
> ** **
>
> Membership drive outlook****
>
> ** **
>
> Communications Report****
>
> Communications Committee  /  Eduardo  with assistance of ……..****
>
> **-          **use of NPOC Voice****
>
> **-          **web site and community wiki outlets****
>
> **-          **social media (twitter)****
>
> ** **
>
> ** **
>
> Financial Report****
>
> Annual  report  /  Eduardo,  Acting Treasurer ****
>
> ** **
>
> ** **
>
> AOB ???****
>
> ** **
>
> ** **
>
> ** **
>
> ** **
>
> ** **
>



-- 
Alain Berranger, B.Eng, MBA
Member, Board of Directors, CECI,
http://www.ceci.ca<http://www.ceci.ca/en/about-ceci/team/board-of-directors/>
Executive-in-residence, Schulich School of Business, www.schulich.yorku.ca
Treasurer, Global Knowledge Partnership Foundation, www.gkpfoundation.org
NA representative, Chasquinet Foundation, www.chasquinet.org
Chair, NPOC, NCSG, ICANN, http://npoc.org/
O:+1 514 484 7824; M:+1 514 704 7824
Skype: alain.berranger


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