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[npoc-voice] REMINDER & dial-out?/ NPOC Open Policy Meeting - May

  • To: "'NPOC - Voice'" <npoc-voice@xxxxxxxxx>
  • Subject: [npoc-voice] REMINDER & dial-out?/ NPOC Open Policy Meeting - May
  • From: Nathalie Peregrine <nathalie.peregrine@xxxxxxxxx>
  • Date: Mon, 5 May 2014 00:35:27 -0700

 

Dear All,

The next NPOC call is scheduled on Monday 05 May 2014 at 1900 UTC  for 1h30.

For other times:  http://tinyurl.com/l2pwmza 

 

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 Open Policy Meeting*

 

Monday 5 May 2014 

 

Duration: 90 minutes


I. Roll Call (Staff - 5 minutes)

 

II. NCSG and NPOC Charter Review  (Rudi - 10 minutes)

 

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

 

IV.  Listing of current open Public Comment Periods (Rudi Vansnick - 5
minutes)

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

 

V. Report of the Net Mundial Meeting  (Sam Lanfranco  - 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 (Olivier Kouami and Klaus Stoll)

- Others

 

VII.  Membership form review status (Sam Lanfranco and Lori Schulman - 5
minutes)

 

VIII. Status of NPOC activities for the London Meeting (Rudi Vansnick - 10
minutes)

 

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

 

X. Elections process (Cintra Sooknanan - 10 minutes)

 

XI. Update on the Status of NPOC seats on NOMCOM (Cintra Sooknanan - 5
minutes)


XII.  AOB  (5 minutes)

 

END

 

 

XXXXXXXXXXXXXXXXXXXXXXXXXXX

 

 

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

Thank you.

Kind regards,

Nathalie

GNSO Secretariat

 

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