Re: [npoc] Fwd: [EC-NCSG] NCSG Executive Committee Mtg - 11 April (13:00) in Beijing

[marie-laure Lemineur <mllemineur@xxxxxxxxx>]

Dear Alain and all,

The ToR sounds like a good idea to me...very useful to be able to measure
future progress

Best,

Marie-laure

On Thu, Mar 14, 2013 at 7:35 AM, Alain Berranger
<alain.berranger@xxxxxxxxx>wrote:

> Dear Colleagues,
>
> FYI, suggestions and comments...
>
> Thanks, Alain
>
> ---------- Forwarded message ----------
> From: Alain Berranger <alain.berranger@xxxxxxxxx>
> Date: Thu, Mar 14, 2013 at 9:34 AM
> Subject: Re: [EC-NCSG] NCSG Executive Committee Mtg - 11 April (13:00) in
> Beijing
> To: Robin Gross <robin@xxxxxxxxxxxxx>
> Cc: ec-ncsg@xxxxxxxxxxxxx
>
>
> Thanks, Robin,
>
> Great! Indeed, let's ask for a progress report... did we ever
> discuss/develop terms of reference? ..I think we should so that we at
> NCSG-EC drive it in terms of context, objectives, scope, resources,
> governance, qualiy control, etc...
>
> Cheers, Alain
>
>
> On Wed, Mar 13, 2013 at 6:01 PM, Robin Gross <robin@xxxxxxxxxxxxx> wrote:
>
>> Good news.  We have been able to extend this meeting by an hour.  So it
>> is now *13:00 - 15:00 *on Thursday.
>>
>> Perhaps we should ask ICANN staff for an update on their progress
>> regarding our request for an integrated membership database.  Perhaps Ken
>> or Rob from ICANN staff could brief us during our EC meeting on what is
>> happening with that request.  Thoughts?
>>
>> Thanks,
>> Robin
>>
>> PS: Remember I'm keeping track of the suggested discussion topics for
>> NCSG mtgs in Beijing on this spreadsheet:
>>
>> https://docs.google.com/spreadsheet/ccc?key=0AmHFgvYjF_e4dG11eV9fZWJMbUdEQW9PRnY4cnFNWVE#gid=0
>>
>>
>>
>> On Mar 12, 2013, at 10:45 AM, Alain Berranger wrote:
>>
>> Dear Robin,
>>
>> +1
>>
>> Alain
>>
>> On Mon, Mar 11, 2013 at 9:55 PM, Robin Gross <robin@xxxxxxxxxxxxx> wrote:
>>
>>>  Dear Alain,
>>>
>>> Yes, I would also like to have more than an hour for this discussion.  I
>>> will check with ICANN to see if we can find up to another hour on either
>>> side of this time.
>>>
>>> The EC meetings are open to observers to attend, but we may not need
>>> remote participation if all EC members are in Beijing.   (I think we had
>>> remote participation in Toronto, but no one was on the phone line).  The
>>> recording & transcript from the discussion will be posted to the web as
>>> with all EC meetings.
>>>
>>> Thanks,
>>> Robin
>>>
>>> On Mar 11, 2013, at 1:32 PM, Alain Berranger wrote:
>>>
>>> Dear Robin,
>>>
>>> Fine with... I find one hour very little for the 4 subjects but probably
>>> doable... Did we not make the NCSG-EC meeting in Toronto open with remote
>>> participation?
>>>
>>> Alain
>>>
>>> On Mon, Mar 11, 2013 at 4:07 PM, Robin Gross <robin@xxxxxxxxxxxxx>wrote:
>>>
>>>>  Dear NCSG Executive Committee Members:
>>>>
>>>> We've got a room assignment from ICANN so we can hold an NCSG Executive
>>>> Committee Meeting in Beijing during the ICANN Meeting.  I propose a working
>>>> lunch, we can bring in sandwiches or something to munch on while we work.
>>>>
>>>> NCSG Executive Committee Meeting:
>>>>     11 April - Thursday 13:00 - 14:00
>>>>     Room: Function 9
>>>>
>>>> We'll have remote participation for those NCSG-EC members not in
>>>> Beijing (although now that I think about it, we'll all be there, so perhaps
>>>> I should cancel it).
>>>>
>>>> Remember, all the proposed discussion topics for NCSG meetings in
>>>> Beijing are posted here:
>>>>
>>>> https://docs.google.com/spreadsheet/ccc?key=0AmHFgvYjF_e4dG11eV9fZWJMbUdEQW9PRnY4cnFNWVE&usp=sharing
>>>>
>>>> Thanks,
>>>> Robin
>>>>
>>>>
>>>> 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
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>>>
>>>
>>> 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
>>>
>>>
>>>
>>>
>>
>>
>> --
>> 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.
>>
>>
>>
>>
>>
>> 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
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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
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> e-mail in error, please notify us immediately and delete this e-mail and
> destroy all copies. Thank you for your cooperation.
>
>