Pre NCPH mtg Re: [] NCSG Policy meeting Friday 9th January 15:00UTC
Avri Doria
avri at ACM.ORG
Wed Jan 7 11:47:16 EET 2015
Hi,
Perhaps those attending can gather the night before or at a breakfast
coordination chat.
(I am sure the CSG folks will be doing that. If that matters)
And it could be a topic on Friday morning mtg (though I do not expect to
make it)
Since they work as unified front, whereas we allow for differences of
viewpoint, i think that our two different modalities will continue to
work just fine.
Is the topic of the gnso review on the table - we might actually have
commonalities on that one. and some real differences.
avri
On 07-Jan-15 11:03, William Drake wrote:
> Hi Stephanie
>
> First of all a small apology folks, my morning message was intended
> for the NCSG PC list, but my mailer disagreed and I didn’t notice.
> Hopefully the inside baseball and thinking out loud doesn’t confuse
> anything.
>
> Documents for next week’s NCPH meeting and the 2013 NCPH meeting are
> at https://community.icann.org/display/ncph/Meetings
>
> For background on prior NCSG-CSG interactions of concern as they
> relate to next week, much of that would be in peoples’ heads or
> personal mail folders, so it’s hard to provide pointers. This is part
> of why I was suggesting we ought to try talking in advance.
>
> Best
>
> Bill
>
>> On Jan 7, 2015, at 4:50 PM, Stephanie Perrin
>> <stephanie.perrin at mail.utoronto.ca
>> <mailto:stephanie.perrin at mail.utoronto.ca>> wrote:
>>
>> I agree. I for one am not ready although I worry about these things
>> a lot so expecting something. If you could be so kind as to point me
>> to relevant history/records from other such meetings I would try to
>> prepare better.
>> cheers SP
>> On 15-01-07 3:55 AM, William Drake wrote:
>>> Hi
>>>
>>> Can I make a suggestion? We are about to spend two full days with
>>> the CSG in DC, and per usual they have been strategizing and will
>>> come in with specific proposals/objectives, people responsible for
>>> leading on topics, an agenda for meetings with Fadi and Larry, etc.
>>> We in contrast have had zero discussion to get our act together,
>>> and will be bringing a healthy complement of people who don’t have
>>> much if any background on intra-House dynamics and issues.
>>>
>>> I don’t even know who all is coming on our side. What I’m aware of is
>>>
>>> /NCSG slots: EC/
>>> Rafik
>>> Matt
>>> Someone from NPOC—Rudi?
>>>
>>> /NCSG slots: Councilors/
>>> Avri
>>> Marilia
>>> Ed
>>> David
>>> Stephanie
>>> *Did we replace Amr with someone or just lose the slot?
>>>
>>> +Kathy Kleiman as the local unfunded traveler
>>>
>>> /NCUC slots/
>>> Bill
>>> Stefania
>>> Joao
>>> Grace
>>> Peter
>>> Walid
>>>
>>> (no local unfunded traveler)
>>>
>>> /NPOC slots (I’m guessing)/
>>> Rudi
>>> Klaus
>>> Lori
>>> who else?
>>>
>>> So that we don’t get totally out-negotiated and also use the
>>> experience to strengthen intra-NCSG coordination, wouldn’t it make
>>> sense this one time to use the NCSG call to focus first on the DC
>>> meeting, and to try to ensure that as many attendees as possible
>>> participate in it? Standard Council stuff could go second, and we
>>> also will have plenty of time together in DC if we want to talk more
>>> about the Council meeting.
>>>
>>> In sum, I’m proposing switching items II and IV on Rafik’s draft agenda.
>>>
>>> Thoughts?
>>>
>>> Bill
>>>
>>>
>>>> On Jan 7, 2015, at 9:01 AM, Rafik Dammak <rafik.dammak at gmail.com
>>>> <mailto:rafik.dammak at gmail.com>> wrote:
>>>>
>>>> Hi Klaus,
>>>>
>>>> Thanks for the comments,
>>>> As I said, I am sorry for the short notice. since we have NPCH
>>>> meetings next week including Monday and Tuesday, the options were
>>>> to have or not have confcall in our usual day, tuesday. I think
>>>> having a call even like this would be helpful to prepare for the
>>>> GNSO confcall.
>>>>
>>>> Best,
>>>>
>>>> Rafik
>>>>
>>>> 2015-01-07 16:55 GMT+09:00 Klaus Stoll <kdrstoll at gmail.com
>>>> <mailto:kdrstoll at gmail.com>>:
>>>>
>>>> Hello,
>>>>
>>>> Sorry I will not be able to attend as I am on a trans Atlantic
>>>> flight at this time. I also think that the very short notice is
>>>> extremely unhelpful!
>>>>
>>>> Yours
>>>>
>>>> Klaus
>>>>
>>>> On 1/7/2015 2:43 AM, Rafik Dammak wrote:
>>>>> Hello Everyone,
>>>>>
>>>>>
>>>>> Please book in your calendar at Friday* 9th January 2015 at
>>>>> 15:00 UTC *for the NCSG conference call (Please click the link
>>>>> to see meeting time in your time zone: http://bit.ly/1xWyYME
>>>>> <http://tinyurl.com/l75vspl> )
>>>>> we are holding the call exceptionally in Friday because of
>>>>> non-contracted party meetings next week. I am really sorry for
>>>>> the short notice. this call may be shorter than usual.
>>>>>
>>>>> Everybody is encouraged to attend. We usually cover:
>>>>> - the GNSO council call agenda and discussing its items .
>>>>> Councillors and NCSG members involved in related working group
>>>>> will give more insight about the motions
>>>>> - Updates about ongoing policies: updates from working groups,
>>>>> statements , open public comments and discussing
>>>>> how NCSG should act.
>>>>> - Any other relevant item
>>>>>
>>>>> _Why it is important to attend?_
>>>>> _
>>>>> _
>>>>> it is good opportunity, happening monthly, to catch-up with
>>>>> the ongoing policies and finding opportunities to volunteer
>>>>> for some tasks. For newcomers to get snapshot of activities
>>>>> within NCSG , GNSO and ICANN, and also interacting with GNSO
>>>>> councillors .
>>>>>
>>>>> *We have this initial draft agenda below, please send me any
>>>>> other suggestion for item you would like to add e.g. AOB . I
>>>>> will send a reminder again 24 hours prior to the call.*
>>>>>
>>>>> *_*Draft Discussion Agenda: *_*
>>>>> _https://community.icann.org/x/YY8QAw_
>>>>> *I. Roll-call *
>>>>> *II. 15th January GNSO Meeting Preparation*
>>>>> _https://community.icann.org/display/gnsocouncilmeetings/GNSO+Council+Meeting+2015-01-15_
>>>>> A. GNSO councillors will attend the call and brief to the
>>>>> membership about the GNSO call agenda items.
>>>>> B. Discussion Items
>>>>> *III. Quick Update on ICANN policies*
>>>>> ** Working Groups / Panels/ Expert groups e.g. (non exhaustive
>>>>> list)*
>>>>> IANA Stewardship transition cross-community Working
>>>>> Group, Proxy and Privacy accreditation, Expert Working Group,
>>>>> GNSO review working party etc
>>>>> A- Cross Community Working Group on Accountability.
>>>>> B- IANA Stewardship transition cross-community Working Group
>>>>> ** Open Comment Periods *
>>>>> See: http://www.icann.org/en/news/public-comment
>>>>>
>>>>> *IV. AOB*
>>>>> A- Non-contracted party house meeting information*
>>>>> *
>>>>>
>>>>> Looking forward to interact with our members next week. If you
>>>>> need dial-out or you don't find your country listed below,
>>>>> please send email off-list to Maryam (maryam.bakoshi at icann.org
>>>>> <mailto:maryam.bakoshi at icann.org>) and she will assist you.
>>>>>
>>>>> Best Regards,
>>>>>
>>>>> Rafik Dammak
>>>>>
>>>>> NCSG chair
>>>>>
>>>>> =========================================================================================
>>>>> *_
>>>>> _*
>>>>> *_Remote participation details_*
>>>>> Please find the AC room, passcode and dial in details below
>>>>> (it is also here https://community.icann.org/x/Bh7xAg)
>>>>>
>>>>>
>>>>>
>>>>> *Adobe Connect
>>>>> room*: https://icann.adobeconnect.com/_a819976787/ncsg/?launcher=false
>>>>>
>>>>>
>>>>>
>>>>> *Passcodes/Pin codes:*
>>>>> Participant passcode: NCSG PC
>>>>>
>>>>> *For security reasons, the passcode will be required to join
>>>>> the conference.*
>>>>>
>>>>>
>>>>> *Dial in numbers:*
>>>>> *Country*
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>> *Toll Numbers*
>>>>>
>>>>> *Freephone/
>>>>> Toll Free Number*
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>> ARGENTINA
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>> 0800-777-0519 <tel:0800-777-0519>
>>>>>
>>>>> AUSTRALIA
>>>>>
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>>>>>
>>>>> ADELAIDE:
>>>>>
>>>>>
>>>>>
>>>>> 61-8-8121-4842
>>>>>
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>>>>>
>>>>> 1-800-657-260
>>>>>
>>>>> AUSTRALIA
>>>>>
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>>>>> BRISBANE:
>>>>>
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>>>>> 61-7-3102-0944
>>>>>
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>>>>> 1-800-657-260
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>>>>> AUSTRALIA
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>>>>> CANBERRA:
>>>>>
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>>>>> 61-2-6100-1944
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>>>>> AUSTRALIA
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>>>>> MELBOURNE:
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>>>>> 61-3-9010-7713
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>>>>> 1-800-657-260
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>>>>> 61-8-9467-5223
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>>>>> SYDNEY:
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>>>>> 080-511-1496
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>>>>> FRANCE
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>>>>> PARIS:
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>>>>> 33-1-70-70-60-72
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>>>>>
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>>>>> HONG KONG
>>>>>
>>>>>
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>>>>> 852-3001-3863
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>>>>> 800-962-856
>>>>>
>>>>> HUNGARY
>>>>>
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>>>>>
>>>>> INDIA
>>>>>
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>>>>>
>>>>> INDIA A:
>>>>>
>>>>>
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>>>>> 000-800-852-1268
>>>>>
>>>>> INDIA
>>>>>
>>>>>
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>>>>> INDIA B:
>>>>>
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>>>>> 000-800-001-6305
>>>>>
>>>>> INDIA
>>>>>
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>>>>> INDIA C:
>>>>>
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>>>>> 1800-300-00491
>>>>>
>>>>> INDONESIA
>>>>>
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>>>>>
>>>>> IRELAND
>>>>>
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>>>>> ITALY
>>>>>
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>>>>> MILAN:
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>>>>>
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>>>>> JAPAN
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>>>>> TOKYO:
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>>>>> 81-3-5539-5191 <tel:81-3-5539-5191>
>>>>>
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>>>>>
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>>>>> LONDON:
>>>>>
>>>>>
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>>>>> 44-20-7108-6370
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>>>>> 0808-238-6029
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>>>>> UNITED KINGDOM
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>>>>> MANCHESTER:
>>>>>
>>>>>
>>>>>
>>>>> 44-161-601-1425
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>>>>> 0808-238-6029
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>>>>> URUGUAY
>>>>>
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>>>>>
>>>>>
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>>>>> 000-413-598-3421
>>>>>
>>>>> USA
>>>>>
>>>>>
>>>>>
>>>>>
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>>>>> 1-517-345-9004
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>>>>> 866-692-5726
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>>>>> VENEZUELA
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>> 0800-1-00-3702
>>>>>
>>>>> *Restrictions may exist when accessing freephone/toll free
>>>>> numbers using a mobile telephone.*
>>>>> *
>>>>> *
>>>>>
>>>>>
>>>>>
>>>>>
>>>>
>>>>
>>>
>>> ***********************************************
>>> William J. Drake
>>> International Fellow & Lecturer
>>> Media Change & Innovation Division, IPMZ
>>> University of Zurich, Switzerland
>>> Chair, Noncommercial Users Constituency,
>>> ICANN, www.ncuc.org <http://www.ncuc.org/>
>>> william.drake at uzh.ch
>>> <mailto:william.drake at uzh.ch> (direct), wjdrake at gmail.com
>>> <mailto:wjdrake at gmail.com> (lists),
>>> www.williamdrake.org <http://www.williamdrake.org/>
>>> ***********************************************
>>>
>>
>
> ***********************************************
> William J. Drake
> International Fellow & Lecturer
> Media Change & Innovation Division, IPMZ
> University of Zurich, Switzerland
> Chair, Noncommercial Users Constituency,
> ICANN, www.ncuc.org <http://www.ncuc.org>
> william.drake at uzh.ch
> <mailto:william.drake at uzh.ch> (direct), wjdrake at gmail.com
> <mailto:wjdrake at gmail.com> (lists),
> www.williamdrake.org <http://www.williamdrake.org>
> ***********************************************
>
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