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

[Eduardo Monge Gutierrez <eduardo.monge@xxxxxxxxx>]

Dear Marie-laure,

I will not be able to connect to the monthly call this afternoon. I look 
forward to reading the minutes and help NPOC in whatever I can.

Regards,

Eduardo Monge
Fundacion Omar Dengo

Begin forwarded message:

From: Nathalie Peregrine 
<nathalie.peregrine@xxxxxxxxx<mailto:nathalie.peregrine@xxxxxxxxx>>
Date: 5 de mayo de 2014 01:35:27 CST
To: 'NPOC - Voice' <npoc-voice@xxxxxxxxx<mailto:npoc-voice@xxxxxxxxx>>
Cc: 'GNSO Secretariats' <gnso-secs@xxxxxxxxx<mailto:gnso-secs@xxxxxxxxx>>
Subject: [npoc-voice] REMINDER & dial-out?/ NPOC Open Policy Meeting - May


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> 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>http://www.adigo.com/icann
Adobe Connect room: <http://icann.adobeconnect.com/npoc/> 
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)

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


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