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[npoc-voice] NPOC call Agenda -13 August 2013

  • To: npoc-voice@xxxxxxxxx
  • Subject: [npoc-voice] NPOC call Agenda -13 August 2013
  • From: mlemineur@xxxxxxxxxxxx
  • Date: Mon, 12 Aug 2013 09:35:55 -0500

Dear Colleagues,

Please see below the agenda for your kind review and attention.

Regards

Marie-laure


*Agenda NPOC Meeting*

*Tuesday 13 August 2013 at 1900 UTC*

__________________________________________________________________

1/ NPOC participation at Durban ICANN 47 meeting

- Report  (Marie-laure Lemineur 2 mins)

2/ Update on NPOC programming and fundraising 2013-2014 (Marie-laure
Lemineur/Klaus
Stoll 5 mins)

3/ Update on work-in-progress on administrative and other issues (30 mins)

- Updating of the NPOC-ICANN wiki and GNSO-NPOC website (Marie-laure
Lemineur)
- Website hosting and mailing list (Rudi Vansnick)
- Website design (Rudi Vansnick)
- NPOC brochure and other promotional materials (Klaus Stoll)
- NPOC representatives in NCSG committees (Marie-laure Lemineur)
- Vacant positions in the EC  (Marie-laure Lemineur)
- NPOC candidates to GNSO council in upcoming elections (Marie-laure
Lemineur)
- Update on participation in ICANN working groups (Rudi Vansnick)
- Participation of NPOC in ICANN five-year strategic planning process 
(Marie-laure
Lemineur)
- Update on deferral of funds allocated to NPOC through the fast track FY14
(Marie-laure Lemineur)
- Submission of public comments on the EWG report on New Directory
Services ( Whois
services) (Marie-laure Lemineur)

4/ NPOC Buenos Aires Events (5 mins)

- Update on pre-ICANN event (Marie-laure Lemineur)
- Other sessions/activities (Klaus Stoll)

5/ Status of I-inform alliance (Klaus Stoll 5 mins)

- Update on upcoming activities
- Update on planned contributions/participation in Africa ( Poncelet Ileleji)

6/  Bali IGF Workshop

- NPOC/NCSG/NCUC workshop (Marie-laure Lemineur 2 mins)
- I-inform alliance  (Klaus Stoll  2 mins)

7/ AOB (5 mins)

END

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------


> Dear All,****
> The next NPOC call is scheduled on *Tuesday **25** **June 2013 at** 1900
UTC *****
> For other times: *http://tinyurl.com/mh4vehn** * ****
> Conference ID: *5913*****
> *Dial in numbers:* ****
> USA:    toll free: 1 800 550 6865 / toll +1 213 233 3193****
> For all other numbers:****
> http://www.adigo.com/icann****
> Adobe Connect room: http://icann.adobeconnect.com/npoc/ ****
> *AGENDA:*****
> TBC****
> Please email gnso-secs@xxxxxxxxx if you require a dial-out.****
> Thank you.****
> Kind regards,****
> Nathalie****
> GNSO Secretariat****












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