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[npoc] Requesting an NCSG-EC meeting in Toronto

  • To: ec-ncsg@xxxxxxxxxxxxx
  • Subject: [npoc] Requesting an NCSG-EC meeting in Toronto
  • From: Alain Berranger <alain.berranger@xxxxxxxxx>
  • Date: Tue, 2 Oct 2012 22:26:59 -0400

Dear NCSG-EC Colleagues:

Can we please have a meeting in Toronto?

There is a lot of NCSG house cleaning to be done and unresolved issues to
be addressed. I had asked for an NCSG-EC meeting in Prague to no avail.

Everybody at ICANN knows that NPOC is only tangentially attached to NCSG as
a late comer. If we are to be serious about running a real SG, we should
meet and deal with the issues.

Please advise soonest if this is agreable to you. NPOC-EC members are
available for an enlarged NCSG Execs meeting.

I propose the following agenda:

1. Pending and disputed applications;
2. Resolving differences on the NCSG Application form regarding the NGO
financing question, which NPOC considers inappropriate and was included
without NPOC's agreement;
3. Respecting the NCSG Charter in the NCSG-Discuss list - current complaint
to Ombudsman;
4. Thinking of alternate ways to organize the SG.


Alain Berranger, B.Eng, MBA
Member, Board of Directors, CECI,
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

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