[npoc-voice] REMINDER & dial-out?/ NPOC Membership Meeting - April

[Nathalie Peregrine <nathalie.peregrine@xxxxxxxxx>]

Dear All,

The next NPOC call is scheduled on Monday 14 April 2014 at 1400 UTC  for
1h00.

For other times:  http://tinyurl.com/kek8jcv 

 

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/ 

AGENDA:

*Agenda NPOC Policy Meeting*

 

Duration: 90 minutes

Time: 14UTC


I. Roll Call (Staff - 5 minutes)

 

II. Elections process (Marie-laure Lemineur  - 5 minutes)

 

III. Update on the GNSO Council meeting  10 April 2014 (Klaus Stoll - 10
minutes)

 

IV.  Listing of current open Public Comment Periods (Rudi Vansnick - 10
minutes)

(full list  <http://www.icann.org/en/news/public-comment>
http://www.icann.org/en/news/public-comment)

 

V. ICANN call for community input for the IANA transition (Rudi Vansnick - 5
minutes)

 

VI.  Update on participation to ICANN working groups/panels/webinars/expert
groups/other (15 minutes)

- Translation and Transliteration WG (Rudi Vansnick)

- Meeting Strategy WG (Poncelet Ileleji) 

- Standing Committee on GNSO Improvements and Implementation (Cintra
Sooknanan)

- Cross-community working group on IG (Cintra Sooknanan)

-Policy and implementation working group (Marie-laure Lemineur, Olivier
Kouami and Klaus Stoll)

- Privacy and Proxy Accreditation Services working group (Marie-Laure
Lemineur)

- Others

 

VII.  Report of the Singapore Meeting  (Marie-laure Lemineur  - 10 minutes)

 

VIII. Update on IGF requests (Sam Lanfranco -5 minutes)

 

IX. Membership form - review status (Sam Lanfranco and Lori Schulman 10
minutes)

 

X. Status of the election process for  Board Seat 14 (Klaus Stoll - 5
minutes)

 

XI. Status of I.Inform policy activities for the London Meeting and before
the upcoming ICANN meeting  (Klaus Stoll - 10 minutes)

 

XII. Update on the Status of NPOC seats on NOMCOM and GNSO Council
(Marie-laure Lemineur - 10 minutes)

XIII.  AOB 

 

 

Please email gnso-secs@xxxxxxxxx if you require a dial-out.

Thank you.

Kind regards,

Nathalie

GNSO Secretariat

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