Pre NCPH mtg Re: [] NCSG Policy meeting Friday 9th January 15:00UTC
Carlos Raul Gutierrez
crg at ISOC-CR.ORG
Wed Jan 7 12:15:51 EET 2015
Thanks Bill,
there is access in the wiki
- to the remote participation links for each session
https://community.icann.org/display/ncph/Remote+participation+details
- and to the agenda Agenda - NCPH Intersessional (v7.0 - Jan 6)
<https://community.icann.org/download/attachments/51416548/Agenda%20-%20NCPH%20InterSessional%20%28v7.0%206%20January2015%29%28clean%29.pdf?version=1&modificationDate=1420569265000&api=v2>
Carlos Raúl Gutiérrez
ISOC Costa Rica Chapter
skype carlos.raulg
+506 8837 7176 (New Phone number!!!!)
________
Apartado 1571-1000
COSTA RICA
2015-01-07 10:47 GMT-06:00 Avri Doria <avri at acm.org>:
> 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> 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> 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>:
>
>> 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
>> <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
>> <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) 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
>>
>> AUSTRALIA
>>
>> ADELAIDE:
>>
>> 61-8-8121-4842
>>
>> 1-800-657-260
>>
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>>
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>>
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>>
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>>
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>>
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>>
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>>
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>>
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>>
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>>
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>>
>>
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>>
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>>
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>>
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>>
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>>
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>>
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>>
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>>
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>>
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>>
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>>
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>>
>>
>>
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>>
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>>
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>>
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>>
>
> ***********************************************
> William J. Drake
> International Fellow & Lecturer
> Media Change & Innovation Division, IPMZ
> University of Zurich, Switzerland
> Chair, Noncommercial Users Constituency,
> ICANN, www.ncuc.org
> william.drake at uzh.ch (direct), wjdrake at gmail.com (lists),
> 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
> william.drake at uzh.ch (direct), wjdrake at gmail.com (lists),
> www.williamdrake.org
> ***********************************************
>
>
>
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