<div dir="ltr"><div dir="ltr"><div dir="ltr"><div>Hi,</div><div><br></div><div>I think as Stephanie suggested the board discussions on strategic plan, governance model etc are more appropriate for the NCSG session during the constituency day. It is better to discuss of what we hear than trying to speculate and guessing.</div><div>There are those sessions: ICANN strategical planning in Monday <a href="https://64.schedule.icann.org/meetings/961911">https://64.schedule.icann.org/meetings/961911</a> and ICANN Board Session on Governance in Thursday <a href="https://64.schedule.icann.org/meetings/961931">https://64.schedule.icann.org/meetings/961931</a> in addition to meeting with board on Tuesday.</div><div><br></div><div>Best,</div><div><br></div><div>Rafik</div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">Le jeu. 28 févr. 2019 à 04:21, Stephanie Perrin <<a href="mailto:stephanie.perrin@mail.utoronto.ca">stephanie.perrin@mail.utoronto.ca</a>> a écrit :<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">
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<p><font size="+1"><font face="Lucida Grande">we will be hearing more from the Board/CEO about their 5 year plan in Kobe....they are dribbling it out, it seems. So it would be good to discuss our ongoing reactions as we hear things, in my view. We have free
time in the NCSG meeting, can do a chat on what we have heard so far.......</font></font></p>
<p><font size="+1"><font face="Lucida Grande"></font></font>cheers SP<br>
</p>
<div class="gmail-m_-5156870605798880152moz-cite-prefix">On 2019-02-27 13:38, Elsa S wrote:<br>
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<div dir="auto">Hi Rafik,</div>
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<div dir="auto"><br>
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<div dir="auto">Would it be worthwhile to possibly add discussions with board and how their priorirties in the upcoming years could affect NCSG?</div>
<div dir="auto"><br>
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<div dir="auto">I know it’s not of high urgency compared to EPDP Phase 2 discussions, but I thought it might be good to add under AOB if you all think it’s worth while.</div>
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<div dir="auto">Best,</div>
<div dir="auto"><br>
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<div dir="auto">Elsa</div>
<div dir="auto">—</div>
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<div dir="ltr">On Tue, Feb 26, 2019 at 6:05 PM Rafik Dammak <<a href="mailto:rafik.dammak@gmail.com" target="_blank">rafik.dammak@gmail.com</a>> wrote:<br>
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<div dir="ltr">Hi all,
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</div>
<div>We are getting close to Kobe meeting and it is good time to be ready.</div>
<div>Our NCSG Policy Committee meeting is scheduled for Monday 11th March 13:30-15:00.<br>
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<div>As draft agenda:</div>
<div>1- Introduction</div>
<div>2- GNSO Council meeting agenda</div>
<div>3- Policy Update: </div>
<div>- EPDP next steps</div>
<div>- Other PDP Working Groups</div>
<div>4- AOB.</div>
<div><br>
</div>
<div>Nothing original here and we have only 90minute. We can adjust it in particular regarding council meeting if there is no expected motion.</div>
<div><br>
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<div>Best,</div>
<div><br>
</div>
<div>Rafik</div>
<div><br>
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<div dir="ltr">--<br>
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Elsa Saade<br>
Consultant</div>
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<div>Gulf Centre for Human Rights</div>
<div>Twitter: @Elsa_Saade</div>
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