[npoc-voice] [Fwd: Agenda Monthly call 08 October 2013]

[mlemineur@xxxxxxxxxxxx]

---------------------------- Mensaje original ----------------------------
Asunto: Agenda Monthly call 08 October 2013
De:     "marie-laure Lemineur" <mllemineur@xxxxxxxxx>
Fecha:  Lun, 7 de Octubre de 2013, 2:13 pm
Para:   "mlemineur@xxxxxxxxxxxx" <mlemineur@xxxxxxxxxxxx>
--------------------------------------------------------------------------

Dear colleagues,


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

Best regards,

Marie-laure

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

*Agenda NPOC Meeting*
*Tuesday 08 October 2013 at 1900 UTC*


1/ Presentation of the Community Regional Outreach Travel Pilot Program
(CROTPP) (Marie-laure Lemineur - 10 minutes)

2/ Policy agenda (Rudi Vansnick / Marie-laure Lemineur - 30 minutes)

-NOMCOM NPOC observer seat
-New GNSO process to approve community charter amendments approved by the
Board
-Proposed timeline for NPOC Charter review
-GNSO review to start in 2014 (SCI to commence the preparation of the
process)
-Update on current working group participation
-Request for community input from ICANN security
                         -Relevant public comment period currently opened
-Participation to NCSG monthly open policy meeting
-NPOC Participation to a panel on "the role of civil society in the GNSO" at
the IGF
-NPOC/GKPF plans for IGF Remote hub to present the I-Inform Institute at the
IGF 2013
-Update on policy charter and NPOC policy committee mailing list
-Elaboration of BA meeting plan (cross-constituency policy meetings)

3/ Ongoing NCSG elections (Marie-laure Lemineur-2 minutes)

Missing ballots issue (Tally system)

4/ NPOC Membership (Marie-laure Lemineur/Lori Schulman-5 mins)

-Current pending NCSG applications round
-Membership process proposed reform
-Pro-active engagement plan

5/NPOC brochure - English and Spanish versions  (Cintra Sooknanan - 5 mins)

6/ Buenos Aires ICANN meeting (5 mins)

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

7/AOB (3 mins)

-Rescheduling next November call for Tuesday 19 November
       -Rescheduling of our monthly call due to conflict with other key
meetings

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

<div dir="ltr"><div style><span 
style="font-family:arial,sans-serif;font-size:13px">Dear 
colleagues,</span></div><div style><span 
style="font-family:arial,sans-serif;font-size:13px"><br></span></div><div 
style><span style="font-family:arial,sans-serif;font-size:13px"><br>
</span></div><div style><font face="arial, sans-serif">Please see the agenda 
below for your kind review and attention.</font></div><div style><font 
face="arial, sans-serif"><br></font></div><div style><font face="arial, 
sans-serif">Best regards,</font></div>
<div style><font face="arial, sans-serif"><br></font></div><div style><font 
face="arial, sans-serif">Marie-laure </font></div><div style><font face="arial, 
sans-serif"><br></font></div><div style><font face="arial, 
sans-serif">xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx</font></div>
<span style="font-family:arial,sans-serif;font-size:13px"><div><span 
style="font-family:arial,sans-serif;font-size:13px"><br></span></div>*Agenda 
NPOC Meeting*</span><br style="font-family:arial,sans-serif;font-size:13px">
<span style="font-family:arial,sans-serif;font-size:13px">*</span><span 
class="" tabindex="0" style="font-family:arial,sans-serif;font-size:13px"><span 
class="">Tuesday 08 October 2013</span></span><span 
style="font-family:arial,sans-serif;font-size:13px"> at 1900 UTC*</span><br 
style="font-family:arial,sans-serif;font-size:13px">
<br style="font-family:arial,sans-serif;font-size:13px"><br 
style="font-family:arial,sans-serif;font-size:13px"><span 
style="font-family:arial,sans-serif;font-size:13px">1/ Presentation of the 
Community Regional Outreach Travel Pilot Program</span><br 
style="font-family:arial,sans-serif;font-size:13px">
<span style="font-family:arial,sans-serif;font-size:13px">(CROTPP) (Marie-laure 
Lemineur - 10 minutes)</span><br 
style="font-family:arial,sans-serif;font-size:13px"><br 
style="font-family:arial,sans-serif;font-size:13px">
<span style="font-family:arial,sans-serif;font-size:13px">2/ Policy agenda 
(Rudi Vansnick / Marie-laure Lemineur - 30 minutes)</span><br 
style="font-family:arial,sans-serif;font-size:13px"><br 
style="font-family:arial,sans-serif;font-size:13px">
<span style="font-family:arial,sans-serif;font-size:13px">-NOMCOM NPOC observer 
seat</span><br style="font-family:arial,sans-serif;font-size:13px"><span 
style="font-family:arial,sans-serif;font-size:13px">-New GNSO process to 
approve community charter amendments approved by the</span><br 
style="font-family:arial,sans-serif;font-size:13px">
<span style="font-family:arial,sans-serif;font-size:13px">Board</span><br 
style="font-family:arial,sans-serif;font-size:13px"><span 
style="font-family:arial,sans-serif;font-size:13px">-Proposed timeline for NPOC 
Charter review</span><br style="font-family:arial,sans-serif;font-size:13px">
<span style="font-family:arial,sans-serif;font-size:13px">-GNSO review to start 
in 2014 (SCI to commence the preparation of the </span><span 
style="font-family:arial,sans-serif;font-size:13px">process)</span><br 
style="font-family:arial,sans-serif;font-size:13px">
<span style="font-family:arial,sans-serif;font-size:13px">-Update on current 
working group participation</span><br 
style="font-family:arial,sans-serif;font-size:13px"><span 
style="font-family:arial,sans-serif;font-size:13px">-Request for community 
input from ICANN security      </span><span 
style="font-family:arial,sans-serif;font-size:13px">                            
                   -Relevant public </span><span 
style="font-family:arial,sans-serif;font-size:13px">comment period currently 
opened</span><br style="font-family:arial,sans-serif;font-size:13px">
<span style="font-family:arial,sans-serif;font-size:13px">-Participation to 
NCSG monthly open policy meeting</span><br 
style="font-family:arial,sans-serif;font-size:13px"><span 
style="font-family:arial,sans-serif;font-size:13px">-NPOC Participation to a 
panel on &quot;the role of civil society in the GNSO&quot; </span><span 
style="font-family:arial,sans-serif;font-size:13px">at the IGF</span><br 
style="font-family:arial,sans-serif;font-size:13px">
<span style="font-family:arial,sans-serif;font-size:13px">-NPOC/GKPF plans for 
IGF Remote hub to present the I-Inform Institute at </span><span 
style="font-family:arial,sans-serif;font-size:13px">the IGF 2013</span><br 
style="font-family:arial,sans-serif;font-size:13px">
<span style="font-family:arial,sans-serif;font-size:13px">-Update on policy 
charter and NPOC policy committee mailing list</span><br 
style="font-family:arial,sans-serif;font-size:13px"><span 
style="font-family:arial,sans-serif;font-size:13px">-Elaboration of BA meeting 
plan (cross-constituency policy meetings)</span><br 
style="font-family:arial,sans-serif;font-size:13px">
<br style="font-family:arial,sans-serif;font-size:13px"><span 
style="font-family:arial,sans-serif;font-size:13px">3/ Ongoing NCSG elections 
(Marie-laure Lemineur-2 minutes)</span><br 
style="font-family:arial,sans-serif;font-size:13px">
<br style="font-family:arial,sans-serif;font-size:13px"><span 
style="font-family:arial,sans-serif;font-size:13px">Missing ballots issue 
(Tally system)</span><br 
style="font-family:arial,sans-serif;font-size:13px"><br 
style="font-family:arial,sans-serif;font-size:13px">
<span style="font-family:arial,sans-serif;font-size:13px">4/ NPOC Membership 
(Marie-laure Lemineur/Lori Schulman-5 mins)</span><br 
style="font-family:arial,sans-serif;font-size:13px"><br 
style="font-family:arial,sans-serif;font-size:13px">
<span style="font-family:arial,sans-serif;font-size:13px">-Current pending NCSG 
applications round</span><br 
style="font-family:arial,sans-serif;font-size:13px"><span 
style="font-family:arial,sans-serif;font-size:13px">-Membership process 
proposed reform</span><br style="font-family:arial,sans-serif;font-size:13px">
<span style="font-family:arial,sans-serif;font-size:13px">-Pro-active 
engagement plan</span><br 
style="font-family:arial,sans-serif;font-size:13px"><br 
style="font-family:arial,sans-serif;font-size:13px"><span 
style="font-family:arial,sans-serif;font-size:13px">5/NPOC brochure - English 
and Spanish versions  (Cintra Sooknanan - 5 mins)</span><br 
style="font-family:arial,sans-serif;font-size:13px">
<br style="font-family:arial,sans-serif;font-size:13px"><span 
style="font-family:arial,sans-serif;font-size:13px">6/ Buenos Aires ICANN 
meeting (5 mins)</span><div><br 
style="font-family:arial,sans-serif;font-size:13px"><span 
style="font-family:arial,sans-serif;font-size:13px">-Update on pre-ICANN event 
(Marie-laure Lemineur)</span><br 
style="font-family:arial,sans-serif;font-size:13px">
<span style="font-family:arial,sans-serif;font-size:13px">-Other 
sessions/activities (Klaus Stoll)</span><br 
style="font-family:arial,sans-serif;font-size:13px"><br 
style="font-family:arial,sans-serif;font-size:13px"><span 
style="font-family:arial,sans-serif;font-size:13px">7/AOB (3 mins)</span><br 
style="font-family:arial,sans-serif;font-size:13px">
<br style="font-family:arial,sans-serif;font-size:13px"><span 
style="font-family:arial,sans-serif;font-size:13px">-Rescheduling next November 
call for </span><span class="" tabindex="0" 
style="font-family:arial,sans-serif;font-size:13px"><span class="">Tuesday 19 
November                          -</span></span><span 
style="font-family:arial,sans-serif;font-size:13px">Rescheduling of our monthly 
call due to </span><span 
style="font-family:arial,sans-serif;font-size:13px">conflict with other key 
meetings</span><br style="font-family:arial,sans-serif;font-size:13px">
<br style="font-family:arial,sans-serif;font-size:13px"></div><div 
style>XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX</div></div>