[npoc] Re: [EC-NCSG] draft discussion agenda for NCSG-EC mtg and proposed mtg times to choose from

[Alain Berranger <alain.berranger@xxxxxxxxx>]

Dear Robin.

Thanks. I'm available at all the mentioned slots. I see that we have mostly
membership issues on the agenda. I hope Klaus will be able to join the
meeting as an observer in his capacity as NPOC's Membership Committee Chair
and that NCSG-EC members will be in agreement with his ex-officio
participation.

Best, Alain

On Mon, Oct 8, 2012 at 7:25 PM, Robin Gross <robin@xxxxxxxxxxxxx> wrote:

> Dear EC members:
>
> Below is a draft discussion agenda for our NCSG Executive Committee
> meeting in Toronto.
>
> Also below are proposed times to hold this EC meeting.  We can't do it on
> the weekend because of GNSO Council meetings happening all day that several
> of us will be in, so we have to select a time from within the regular ICANN
> meeting Monday-Thursday.
>
> Those of us who are demanding this meeting cannot also be unavailable for
> it during the official ICANN week, so we will choose from the following
> times, depending on what works for most EC members.  I'd be glad to set up
> a doodle poll if needed, but hopefully we can get this scheduled via email
> in the next day.  Please choose from the following times for the EC meeting:
>   Monday 15 October 17:00
>   Tuesday 16 October (during NCSG mtg 14:00)
>   Wednesday 17 October 13:00
>   Thursday 18 October 13:00
>
> Thank you,
> Robin
>
> NCSG Executive Committee Meeting
> Draft Discussion Agenda
>
> 1.  NCSG Membership Issues
>      a.  Process for joining NCSG
>      b.  Eligibility issues
>      c.  Online application issues
>      d.  Pending applications discussion
>
> 2.  Status of Jim Bikoff Complaint to Ombudsman
>
> 3.  Reminder:  All NCSG-EC terms end with the conclusion of annual meeting
> in Toronto and constituencies should each appoint their 2 replacement
> representatives to the NCSG-EC asap.
>
> AOB
>
>
>
>
> IP JUSTICE
> Robin Gross, Executive Director
> 1192 Haight Street, San Francisco, CA  94117  USA
> p: +1-415-553-6261    f: +1-415-462-6451
> w: http://www.ipjustice.org     e: robin@xxxxxxxxxxxxx
>
>
>
>
> _______________________________________________
> EC-NCSG mailing list
> EC-NCSG@xxxxxxxxxxxxx
> http://mailman.ipjustice.org/listinfo/ec-ncsg
>
>


-- 
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


AVIS DE CONFIDENTIALITÉ
Ce courriel est confidentiel et est à l’usage exclusif du destinataire
ci-dessus. Toute personne qui lit le présent message sans en être le
destinataire, ou l’employé(e) ou la personne responsable de le remettre au
destinataire, est par les présentes avisée qu’il lui est strictement
interdit de le diffuser, de le distribuer, de le modifier ou de le
reproduire, en tout ou en partie . Si le destinataire ne peut être joint ou
si ce document vous a été communiqué par erreur, veuillez nous en informer
sur le champ  et détruire ce courriel et toute copie de celui-ci. Merci de
votre coopération.

CONFIDENTIALITY MESSAGE
This e-mail message is confidential and is intended for the exclusive use
of the addressee. Please note that, should this message be read by anyone
other than the addressee, his or her employee or the person responsible for
forwarding it to the addressee, it is strictly prohibited to disclose,
distribute, modify or reproduce the contents of this message, in whole or
in part. If the addressee cannot be reached or if you have received this
e-mail in error, please notify us immediately and delete this e-mail and
destroy all copies. Thank you for your cooperation.