[npoc-voice] Agenda NPOC Monthly call 10 September 2013

[mlemineur@xxxxxxxxxxxx]

Dear Colleagues,

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

Regards

Marie-laure

*Agenda NPOC Meeting*
*Tuesday 12 September 2013 at 1900 UTC*
__________________________________________________________________ 1/
Policy issues  (Rudi Vansnick - 10 minutes)
-Submission of public comments on the delay of the GNSO review and NCSG
endorsement
-NPOC´s contribution to NCSG comments on the report of the EWG  (Whois)
and endorsement
-IGO report (Poncelet Ileleji)
-Participation to NCSG monthly open policy meeting
-Policy charter and NPOC policy committee
2/ Opening of nominations for NCSG elections/ NPOC candidates
(Marie-laure Lemineur - 5 minutes)

3/ Update on deferral of funds allocated to NPOC through the fast track
FY14 and other budget issues (Rudi Vansnick - 5 minutes)
4/ NPOC Membership (Marie-laure Lemineur  - 5 mins)
-pending applications round
-NPOC membership
5/ Status of I- Institute initiative (Klaus Stoll 10 mins)
6/ NPOC Buenos Aires Events (5 mins)
- Update on pre-ICANN event (Marie-laure Lemineur)
- Other sessions/activities (Klaus Stoll)

7/ Update on work-in-progress on administrative and other issues (15 mins)

-SCI (Marie-laure Lemineur)
-NPOC brochure (Cintra Sooknanam)
-Vacant positions in the EC  (Marie-laure Lemineur)
-Term of the current EC (Cintra Sooknanam)
8/ AOB (5 mins)



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Dear All,
The next NPOC call is scheduled on Tuesday 10 September 2013 at 1900 UTC
For other times: http://tinyurl.com/p3zv2x9

Conference ID: 5913
Dial in numbers:
USA:    toll free: 1 800 550 6865<tel:1%20800%20550%206865> / toll +1 213 233
3193<tel:%2B1%20213%20233%203193>
For all other numbers:
http://www.adigo.com/icann
Adobe Connect room: http://icann.adobeconnect.com/npoc/


Please email gnso-secs@xxxxxxxxx<mailto:gnso-secs@xxxxxxxxx> if you
require a dial-out.
Thank you.
Kind regards,
Nathalie
GNSO Secretariat
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