[npoc] NPOC monthly call in 40 minutes -final agenda included

[Alain Berranger <alain.berranger@xxxxxxxxx>]

Dear Colleagues,

Here is the final agenda for our call:


1. Annual Report 2012 - Eduardo
2. A new website for NPOC - Andreii
3. CSG-EC position to be filled until 2013 elections - Alain
4. NPOC Outreach Plan 2013-14   - Alain
5. Overview of WCIT 2012 Dubai  - Alain
6. Baku report - Marie-laure
7. Intersessional meeting Jan 29-30 in LA - Alain;
9. NCSG-Policy Committee - Alain
 8. AOB

Talk to you soon

On Tue, Dec 4, 2012 at 2:57 PM, Alain Berranger
<alain.berranger@xxxxxxxxx>wrote:

> Dear Colleagues,
>
> please propose your priority agenda items.
>
> Here are my proposals:
>
> - Annual Report 2012 - plan? that would be our first Annual Report.
> Eduardo to lead the decision?
> - NCSG-EC position to be filled until 2013 elections- nominations,
> discussion, decision? Cintra to lead the discussion?
> -NPOC Outreach Plan 2013-14  - "final" version and fundraising strategy -
> Alain
> - Overview of WCIT 2012 Dubai - FI and comments only; Alain
> - Baku report - finalize and follow-up items; Marie-laure
> - Intersessional meeting Jan 29-30 in LA (Klaus) - rationale and
> participants;
> -AOB ?
>
> 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
>
>
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-- 
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.