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

  • To: Robin Gross <robin@xxxxxxxxxxxxx>
  • Subject: [npoc] Re: [EC-NCSG] draft discussion agenda for NCSG-EC mtg and proposed mtg times to choose from
  • From: Alain Berranger <alain.berranger@xxxxxxxxx>
  • Date: Mon, 8 Oct 2012 21:56:50 -0400

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

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.
> 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,
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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