[npoc] NPOC varia

[Alain Berranger <alain.berranger@xxxxxxxxx>]

Dear NPOC Colleagues,

Thank you, Judy. Amber, we have our first agenda item for our next NPOC
monthly call on June 12th 16:00 EST. Reminder to all: Lori will be chairing
(it is my wife's birthday and I may not be free to join).

Following an initiative by Bill Graham and ensuing NPOC-EC consultations on
proposed day/time slots, an informal conference call has been confirmed
with two ICANN Board Members (Bill Graham and Bruce Tonkin) for *June 1st
20:00 UTC (16:00 EST)*.

Michael, Eduardo and I have confirmed participation.

If any of you want to join, let me know and I'll bring you in on agenda and
details.

Cheers, Alain

On Thu, May 17, 2012 at 1:23 PM, Branzelle, Judy <
Judy.Branzelle@xxxxxxxxxxxx> wrote:

>  Agenda item: What criteria and due diligence is used in approaching
> possible new members, and in the confirmation process?****
>
> ** **
>
> Not sure who would be the best resource to speak to this.****
>
> ** **
>
> Judy****
>
> ** **
>
> *From:* Lori Schulman [mailto:lori.schulman@xxxxxxxx]
> *Sent:* Tuesday, May 15, 2012 5:36 PM
> *To:* Alain Berranger; Kiran Malancharuvil; Amber Sterling; Rosa
> Hernandez; Jan Morton; Jim Bikoff; Klaus.Stoll; Eduardo Monge; Branzelle,
> Judy
> *Subject:* RE: NPOC monthly call - rough notes****
>
> ** **
>
> Happy to chair next month.  Please send me any proposed agenda items.****
>
>  ****
>
> L.****
>
>  ****
>
> *Lori S. Schulman* · General Counsel
> P 703-575-5678 · Lori.Schulman@xxxxxxxx
> *[image: Description: Description: cid:image001.png@01CBF9FC.C4D5C590]****
> *
>
>  ****
>
>  ****
>
> *From:* Alain Berranger [mailto:alain.berranger@xxxxxxxxx]
> *Sent:* Tuesday, May 15, 2012 5:23 PM
> *To:* Kiran Malancharuvil; Amber Sterling; Rosa Hernandez; Jan Morton;
> Jim Bikoff; Klaus.Stoll; Eduardo Monge; Lori Schulman; Branzelle, Judy
> *Subject:* NPOC monthly call - rough notes****
>
>  ****
>
> Dear Colleagues,****
>
>  ****
>
> Nice to have most of you participate! I think we had a record attendance
> today with 8 participants at one point and 7 participants from beginning to
> end! ****
>
>  ****
>
> Apologies received from Lori just before the call are acknowledged... in
> fact, she was busy finding an NPOC sponsor and identifying Zchek Republic
> NGOs... Thks!!!****
>
>  ****
>
> I have attached rough notes I made during the meeting. Klaus has to add a
> few clarifications on the publication and the Market of Opportunities
> items, Amber/Eduardo will kindly sanitize/edit (Thks!) and circulate to
> npoc-voice once done...****
>
>  ****
>
> Next meeting will be 12th June... I immediately call for Lori to please
> Chair that day as it is my spouse's birthday and I ask to be excused!****
>
>  ****
>
> Cheers, Alain
> ****
>
>  ****
>
> --
> Alain Berranger, B.Eng, MBA****
>
> Member, Board of Directors, CECI, 
> http://www.ceci.ca<http://www.ceci.ca/en/about-ceci/team/board-of-directors/>
> ****
>
> Executive-in-residence, Schulich School of Business, www.schulich.yorku.ca
> ****
>
> Treasurer, Global Knowledge Partnership Foundation, www.gkpfoundation.org*
> ***
>
> NA representative, Chasquinet Foundation, www.chasquinet.org
> Chair, NPOC, NCSG, ICANN, http://npoc.org/
> O:+1 514 484 7824; M:+1 514 704 7824
> Skype: alain.berranger****
>
>  ****
>
> Will we see you in St. Louis? Find out more about where you are and where
> you want to be. http://www.ascd.org/summer-conference.aspx ****
>



-- 
Alain Berranger, B.Eng, MBA
Member, Board of Directors, CECI,
http://www.ceci.ca<http://www.ceci.ca/en/about-ceci/team/board-of-directors/>
Executive-in-residence, Schulich School of Business, www.schulich.yorku.ca
Treasurer, Global Knowledge Partnership Foundation, www.gkpfoundation.org
NA representative, Chasquinet Foundation, www.chasquinet.org
Chair, NPOC, NCSG, ICANN, http://npoc.org/
O:+1 514 484 7824; M:+1 514 704 7824
Skype: alain.berranger