[npoc] Re: NPOC's monthly call on 8th January 2013 16:00EST- Draft agenda

[Alain Berranger <alain.berranger@xxxxxxxxx>]

Dear Colleagues,

Given the year end holiday break and the nil feedback on my email, I have
decided to push back our monthly call to next Tuesday the 15th of January
2013 at 16:00EST. Agenda has been slightlymodified to include a discussion
of the first NPOC annual report (for calendar 2012). New proposed agenda:

1.Roll call and statement of interest
2. Remaining items from December 2012 call:
2.1 A new website for NPOC - Andreii
2.2 NCSG-Policy Committee - Alain
3. NPOC 2012 Annual Report
4. New NPOC members: British Red Cross, Fondazione Rosselli Americas and
INTIC4DEV - Alain
5. LA meeting - preparations and documents - Cintra/Klaus
6.  NPOC Bank Account - Eduardo/Alain
7. Fundraising campaign 2013 - Alain
8. Beijing Workshop planning - Marie-laure
9. Durban Workshop planning - Marie-laure
10. AOB
10.1 Rotating time of monthly call for better international participation
10.2 AOB

Hope this is OK with all. Please let me and Amber know if you want to add
an agenda item.

Best regards, Alain


On Wed, Jan 2, 2013 at 11:24 AM, Alain Berranger
<alain.berranger@xxxxxxxxx>wrote:

> Dear NPOC-EC Colleagues and other NPOC stakeholders,
>
> Here is the agenda I propose:
>
> 1.Roll call and statement of interest
> 2. Remaining items from December 2012 call:
> 2.1 A new website for NPOC - Andreii
> 2.2 NCSG-Policy Committee - Alain
> 3. New NPOC members: British Red Cross, Fondazione Rosselli Americas and
> INTIC4DEV - Alain
> 4. LA meeting - preparations and documents - Cintra/Klaus
> 5.  NPOC Bank Account - Eduardo/Alain
> 6. Fundraising campaign 2013 - Alain
> 7. Beijing Workshop planning - Marie-laure
> 8. Durban Workshop planning - Marie-laure
> 9. AOB
> 9.1 Rotating time of monthly call for better international participation
>
> Anything else?
>
> 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.