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

[Alain Berranger <alain.berranger@xxxxxxxxx>]

Dear Robin et al,

Great! I forward MLL's views on the usefulness of having TORs... I share
that view.

Cheers, Alain

---------- Forwarded message ----------
From: marie-laure Lemineur <mllemineur@xxxxxxxxx>
Date: Thu, Mar 14, 2013 at 2:10 PM
Subject: Re: [npoc] Fwd: [EC-NCSG] NCSG Executive Committee Mtg - 11 April
(13:00) in Beijing
To: Alain Berranger <alain.berranger@xxxxxxxxx>
Cc: npoc@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,
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>> e-mail in error, please notify us immediately and delete this e-mail and
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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
>>
>>
>>
>>
>> _______________________________________________
>> 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
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> si ce document vous a été communiqué par erreur, veuillez nous en informer
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> votre coopération.
>
> CONFIDENTIALITY MESSAGE
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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
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> destinataire, ou l’employé(e) ou la personne responsable de le remettre au
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> si ce document vous a été communiqué par erreur, veuillez nous en informer
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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
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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
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