From robin  Mon Dec  5 22:35:02 2011
From: robin (Robin Gross)
Date: Mon, 5 Dec 2011 12:35:02 -0800
Subject: [EC-NCSG] Fwd: ICANN / Budget FY13 / SO-AC request process and
	template
References: <CAFD6E99.2EEC%xavier.calvez@icann.org>
Message-ID: <A105BB6E-6B0B-4EF2-B174-6D5A790DE3F8@ipjustice.org>

FYI

Begin forwarded message:

> From: "Xavier J. Calvez" <xavier.calvez at icann.org>
> Date: December 5, 2011 12:23:40 PM PST
> To: Marilyn Cade <marilynscade at hotmail.com>, Chris Chaplow <chris at andalucia.com>, "gchynoweth at dyn.com" <gchynoweth at dyn.com>, "ocl at gih.com" <ocl at gih.com>, Lesley Cowley <lesley at nominet.org.uk>, "raul at lacnic.com" <raul at lacnic.com>, Heather Dryden <heather.dryden at ic.gc.ca>, "paf at cisco.com" <paf at cisco.com>, "robin at ipjustice.org" <robin at ipjustice.org>, Byron Holland <byron.holland at cira.ca>, "tonyarholmes at btinternet.com" <tonyarholmes at btinternet.com>, "k.komaitis at strath.ac.uk" <k.komaitis at strath.ac.uk>, "dmaher at pir.org" <dmaher at pir.org>, Roelof Meijer <Roelof.Meijer at sidn.nl>, "junsec at wide.ad.jp" <junsec at wide.ad.jp>, "asterling at aamc.org" <asterling at aamc.org>, "Metalitz, Steven" <met at msk.com>, "stephane.vangelder at indom.com" <stephane.vangelder at indom.com>
> Cc: Juan Ojeda <juan.ojeda at icann.org>, Aba Diakite <aba.diakite at icann.org>, Janice Douma Lange <janice.lange at icann.org>, Robert Hoggarth <robert.hoggarth at icann.org>, Julie Hedlund <julie.hedlund at icann.org>, Heidi Ullrich <Heidi.Ullrich at icann.org>, Jeannie Ellers <jeannie.ellers at icann.org>, Bart Boswinkel <bart.boswinkel at icann.org>, Glen de Saint G?ry <Glen at icann.org>, David Olive <david.olive at icann.org>
> Subject: ICANN / Budget FY13 / SO-AC request process and template
> 
> All,
> 
> As a reminder, the SO-AC request process below pertains to the dedicated budget that is set aside from the overall ICANN budget to be able to take into account specific requests from the community for activities that are not already included in the recurring ICANN budget. 
> Please find below a revision to the timeline and process suggested to be retained for the FY 13 Budget "additional request process". We had originally suggested a deadline of December 9th for requests to be submitted, so that such requests are included in the Budget framework, currently scheduled to be posted on January 17th. Instead, we are now proposing to desynchronize the requests timeline from the publication of the framework, as described below. The revised deadline to submit additional requests is therefore January 20th 2012 as indicated in paragraph 3 below.
> 
> The process we are suggesting to retain for FY 13 is as follows:
> 1.     Please complete the attached request template for each individual new resource or activity that your community is requesting. The form has been designed to give you an opportunity to describe in detail theactual scope of the activity you propose, how it relates to the current Strategic Plan, and how the funds are to be implemented.
> 
> 2.     We ask that you give consideration to the number of requests and to the priority of the requests prior to submitting them. By noting the respective priorities of your requests it will make it easier to evaluate the requests from various community groups. Indicating all of them with a high priority will have the opposite effect to the one desired: it will make it more difficult to take into account any of your requests, and/or it will lead the ICANN staff to have to prioritize your request, obviously less adequately than you would.
> 
> 3.     Please send each completed request form to the controller at icann.org mailbox by January 20th 2012.  Though all requests will be examined and processed, the requests will be processed in the order they are received: the earlier your requests enter the process, the more opportunity we collectively will have for review and consideration.
> 
> 4.     Each request will be reviewed by a member of the Finance within 48 hours of receipt for a first review to either (i) clarify elements of the request if need be, or (ii) acknowledge receipt.
> 
> 5.     All Additional requests will be aggregated for review and selection. A placeholder ?additional requests" envelope will be included in the Framework for a total of US$0.5m for all requests. This is the amount that everyone should have in mind when submitting requests. Being a placeholder, we may decide, through the selection process, to change the amount of the envelope suggested for additional requests, dependent upon what conclusions the selection process (see below) reaches. If such is the case, the revised amount will be submitted for approval by the Board Finance Committee, and possibly by the Board.
> 
> 6.     ICANN Staff will be suggesting a process to collectively determine which of the additional requests will be retained and incorporated into the FY 13 Budget. The objective is to conclude the selection process with a final list of requests to be included in the budget by the end of the Costa Rica ICANN meeting.
> 
> 7.     The Board Finance Committee and ICANN Executive Staff will have the opportunity to review the various requests and discuss them as appropriate with community leaders throughout the entire budget process - from publication of the Framework document through posting the draft Operating Plan and Budget on 1 May 2012.
> 
> 8.     Requests that are approved by the ICANN Board will be implemented in FY 13 in conjunction with the ICANN staff and community work.
> 
> Additionally, for newly approved travel support, community leaders will still need to comply with the already established process of filling out the ICANN Constituency Travel template prior to travel to an ICANN meeting or approved alternate meeting.
> Our Finance Team is committed to the transparency of the objectives, outcomes and expenditures for each funded request.  Detailed implementation plans and finance tracking of each activity and expenditure will greatly improve the likelihood that we will achieve that transparency goal.  All approved requests will be located within a ?Community Support Services? budget category and will be documented, tracked and expensed.  
> If you have any questions about these processes or thetemplate, please contact the Finance Team through controller at icann.org. This email address will help us manage the documentation and review process and will ensure that your questions are promptly addressed.
> To ICANN policy support staff: at the next opportunity, please check with the addressees above that they have effectively received my email as this will be the first email to a number of them. Thank you.
> 
> 
> Thanks.
> 
> Sincerely,
> Xavier
> 
> Xavier Calvez
> ICANN ? Internet Corporation for Assigned Names and Numbers
> CFO
> Office: +1 (310) 301-5838
> Cell: +1 (805) 312-0052
> E-fax: +1 (310) 957-2348
> 
> 4676 Admiralty Way, Suite 330
> Marina Del Rey, CA 90292




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 at ipjustice.org



-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mailman.ipjustice.org/pipermail/ec-ncsg/attachments/20111205/a6cb6b04/attachment-0002.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: SO_AC Outreach Support Request Template_ver JDL05.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 42347 bytes
Desc: not available
URL: <http://mailman.ipjustice.org/pipermail/ec-ncsg/attachments/20111205/a6cb6b04/attachment-0001.docx>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mailman.ipjustice.org/pipermail/ec-ncsg/attachments/20111205/a6cb6b04/attachment-0003.html>


From robin  Wed Dec  7 00:20:11 2011
From: robin (Robin Gross)
Date: Tue, 6 Dec 2011 14:20:11 -0800
Subject: [EC-NCSG] new individual applicant to NCSG to consider
Message-ID: <B65AAACD-30F6-447E-A265-1FF40660AA75@ipjustice.org>

Dear NCSG Executive Committee Members:

Attached for your evaluation is a completed membership application to NCSG for an individual (affiliated with the University of Strathclyde).

The completed application is also saved in the Google Docs folder for NCSG-EC, which you each have access to.

Thank you,
Robin

-------------- next part --------------
A non-text attachment was scrubbed...
Name: Leiser Mark - NCUC-NCSG-membership-application-Individuals-ws2.doc
Type: application/msword
Size: 36864 bytes
Desc: not available
URL: <http://mailman.ipjustice.org/pipermail/ec-ncsg/attachments/20111206/962c1a1e/attachment-0001.doc>
-------------- next part --------------




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 at ipjustice.org





From robin  Wed Dec  7 02:14:07 2011
From: robin (Robin Gross)
Date: Tue, 6 Dec 2011 16:14:07 -0800
Subject: [EC-NCSG] dial-in details & agenda for NCSG Executive Commte mtg 7
	Dec 17:00 UTC
Message-ID: <E80D94C3-085A-4F76-940F-F2728AA50070@ipjustice.org>

REMINDER:

NCSG Executive Committee Monthly Teleconference
   Wed. 7 December 2011    17:00 -18:00 UTC
Draft Discussion Agenda:

1.  Review of pending NCSG membership applications (see attached)

2.  NCSG Financial Committee & ICANN FY2013 Budget Request (see attached)

3.  Establishment of NCSG liaisons with other SO's, ACs, & SGs

**  Recording and transcription of teleconference have been requested.


  
 
Adobe room: https://icann.adobeconnect.com/_a819976787/ncsg/
 
 

Telephone numbers for dial-in: 
   http://ipjustice.org/ICANN/NCSG/NCSG_Passcodes.htm

Passcodes/PIN codes:
Participant passcode: NCSG
For security reasons, the passcode will be required to join the call.

 

Dial in numbers:
Country
 
Toll Numbers
Freephone/
Toll Free Number
ARGENTINA           

              

                        

0800-777-0519

AUSTRALIA           

ADELAIDE:      

61-8-8121-4842           

1-800-657-260

AUSTRALIA           

BRISBANE:      

61-7-3102-0944           

1-800-657-260

AUSTRALIA           

CANBERRA:      

61-2-6100-1944           

1-800-657-260

AUSTRALIA           

MELBOURNE:     

61-3-9010-7713           

1-800-657-260

AUSTRALIA           

PERTH:         

61-8-9467-5223           

1-800-657-260

AUSTRALIA           

SYDNEY:        

61-2-8205-8129           

1-800-657-260

AUSTRIA             

              

43-1-92-81-113           

0800-005-259

BELGIUM             

              

32-2-400-9861            

0800-3-8795

BRAZIL              

              

                        

0800-7610651

CHILE               

              

                        

1230-020-2863

CHINA               

CHINA A:       

86-400-810-4789          

10800-712-1670

CHINA               

CHINA B:       

86-400-810-4789          

10800-120-1670

COLOMBIA            

              

                        

01800-9-156474

CZECH REPUBLIC      

              

420-2-25-98-56-64        

800-700-177

DENMARK             

              

45-7014-0284             

8088-8324

ESTONIA             

              

                        

800-011-1093

FINLAND             

Land Line:     

106-33-203               

0-800-9-14610

FINLAND             

Mobile:        

09-106-33-203            

0-800-9-14610

FRANCE              

LYON:          

33-4-26-69-12-85         

080-511-1496

FRANCE              

MARSEILLE:     

33-4-86-06-00-85         

080-511-1496

FRANCE              

PARIS:         

33-1-70-70-60-72         

080-511-1496

GERMANY             

              

49-69-2222-20362         

0800-664-4247

GREECE              

              

30-80-1-100-0687         

00800-12-7312

HONG KONG           

              

852-3001-3863            

800-962-856

HUNGARY             

              

                        

06-800-12755

INDIA               

INDIA A:       

                        

000-800-852-1268

INDIA               

INDIA B:       

                        

000-800-001-6305

INDIA               

INDIA C:       

                        

1800-300-00491

INDONESIA           

              

                        

001-803-011-3982

IRELAND             

              

353-1-246-7646           

1800-992-368

ISRAEL              

              

                        

1-80-9216162

ITALY               

              

39-02-3600-6007          

800-986-383

JAPAN               

OSAKA:         

81-6-7739-4799           

0066-33-132439

JAPAN               

TOKYO:         

81-3-5539-5191           

0066-33-132439

LATVIA              

              

                        

8000-3185

LUXEMBOURG          

              

352-27-000-1364          

MALAYSIA            

              

                        

1-800-81-3065

MEXICO              

              

                        

001-866-376-9696

NETHERLANDS         

              

31-20-718-8588           

0800-023-4378

NEW ZEALAND         

              

64-9-970-4771            

0800-447-722

NORWAY              

              

47-21-590-062            

800-15157

PANAMA              

              

                        

011-001-800-5072065

PERU                

              

                        

0800-53713

PHILIPPINES         

              

63-2-858-3716            

POLAND              

              

                        

00-800-1212572

PORTUGAL            

              

                        

8008-14052

RUSSIA              

              

                        

8-10-8002-0144011

SAUDI ARABIA        

              

                        

800-8-110087

SINGAPORE           

              

65-6883-9230             

800-120-4663

SLOVAK REPUBLIC     

              

421-2-322-422-25         

SOUTH AFRICA        

              

                        

080-09-80414

SOUTH KOREA         

              

82-2-6744-1083           

00798-14800-7352

SPAIN               

              

34-91-414-25-33          

800-300-053

SWEDEN              

              

46-8-566-19-348          

0200-884-622

SWITZERLAND         

              

41-44-580-6398           

0800-120-032

TAIWAN              

              

886-2-2795-7379          

00801-137-797

THAILAND            

              

                        

001-800-1206-66056

UNITED KINGDOM      

BIRMINGHAM:    

44-121-210-9025          

0808-238-6029

UNITED KINGDOM      

GLASGOW:       

44-141-202-3225          

0808-238-6029

UNITED KINGDOM      

LEEDS:         

44-113-301-2125          

0808-238-6029

UNITED KINGDOM      

LONDON:        

44-20-7108-6370          

0808-238-6029

UNITED KINGDOM      

MANCHESTER:    

44-161-601-1425          

0808-238-6029

URUGUAY             

              

                        

000-413-598-3421

USA                 

              

1-517-345-9004           

866-692-5726

VENEZUELA           

              

                        

0800-1-00-3702

Restrictions may exist when accessing freephone/toll free numbers using a mobile telephone.

 





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 at ipjustice.org



-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mailman.ipjustice.org/pipermail/ec-ncsg/attachments/20111206/d8f1fda2/attachment-0003.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: 12-07-08-EC-mtg-NCSG - PendingApplicants.xls
Type: application/vnd.ms-excel
Size: 29184 bytes
Desc: not available
URL: <http://mailman.ipjustice.org/pipermail/ec-ncsg/attachments/20111206/d8f1fda2/attachment-0001.xls>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mailman.ipjustice.org/pipermail/ec-ncsg/attachments/20111206/d8f1fda2/attachment-0004.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: SO_AC Outreach Support Request Template_ver JDL05.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 42347 bytes
Desc: not available
URL: <http://mailman.ipjustice.org/pipermail/ec-ncsg/attachments/20111206/d8f1fda2/attachment-0001.docx>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mailman.ipjustice.org/pipermail/ec-ncsg/attachments/20111206/d8f1fda2/attachment-0005.html>


From robin  Wed Dec  7 18:22:48 2011
From: robin (Robin Gross)
Date: Wed, 7 Dec 2011 08:22:48 -0800
Subject: [EC-NCSG] Fwd: Response to membership application and request for
	additional information of ITAG
References: <CAEux40uz09zG8riyQmon_8b3ojhK4AAV0OhCjq=VZc6tU4yXcA@mail.gmail.com>
Message-ID: <CB7D5318-58B0-456B-85D6-547C1329A826@ipjustice.org>

Follow-up from ITAG:

Begin forwarded message:

> From: Poncelet Ileleji <pileleji at ymca.gm>
> Date: November 15, 2011 1:20:09 AM PST
> To: Robin Gross <robin at ipjustice.org>
> Subject: Re: Response to membership application and request for additional information of ITAG
> 
> Hello Robin,
> 
> Good Day, I am not going to be representing ITAG if ITAG is elected as Information Technology Association of The Gambia it will be represented by Mrs Beran Gillen, ITAG Vice President Email: berangillen at itag.gm or info at itag.gm
> 
> ITAG is a membership based organisation a registered charity  of professionals within the IT industry in the Gambia, its funding comes from membership fees, and in some cases for events sponsorship comes from ISP's the regulatory agency etc.
> 
> I hope I have tried to answer your questions Sir.
> 
> Thanks
> 
> On 15 November 2011 03:24, Robin Gross <robin at ipjustice.org> wrote:
> Dear Poncelet O Ileleji:
> 
> Thank you for your interest and application for Information Technology Association of The Gambia to join ICANN's Noncommercial Stakeholder Group (NCSG).  The NCSG Executive Committee is currently evaluating the organization's application for membership and a question has come up regarding where ITAG receives its financial support.  Could you please supply me with any information that could help the committee to better understand where ITAG receives its financial support?  Thank you very much for your assistance with this application.
> 
> Also, individuals are not permitted to represent 2 different organizations in NCSG and it has come to the committee's attention that you already represent the YMCA of the Gambia within NCSG.  Therefore you are not able to additionally represent ITAG within NCSG simultaneously.
> 
> Please do not hesitate to let me know if you have any questions on this request for additional information or any other issue regarding NCSG.  Thank you.
> 
> Best regards,
> Robin Gross
> NCSG Executive Committee Chair
> 
> 
> 
> 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 at ipjustice.org
> 
> 
> 
> 
> 
> 
> -- 
> Poncelet O. Ileleji MBCS
> Coordinator
> The Gambia YMCAs Computer Training Centre & Digital Studio
> MDI Road Kanifing South
> P. O. Box 421 Banjul
> The Gambia, West Africa
> Tel: (220) 4370240
> Fax:(220) 4390793
> Cell:(220) 9912508
> Skype: pons_utd




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 at ipjustice.org



-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mailman.ipjustice.org/pipermail/ec-ncsg/attachments/20111207/696602b0/attachment.html>


From robin  Wed Dec  7 19:04:32 2011
From: robin (Robin Gross)
Date: Wed, 7 Dec 2011 09:04:32 -0800
Subject: [EC-NCSG] Fwd: dial-in details & agenda for NCSG Executive Commte
	mtg 7 Dec 17:00 UTC
References: <E80D94C3-085A-4F76-940F-F2728AA50070@ipjustice.org>
Message-ID: <C883DF80-CC8E-442E-8461-448B7D6F2D34@ipjustice.org>



Begin forwarded message:

> From: Robin Gross <robin at ipjustice.org>
> Date: December 6, 2011 4:14:07 PM PST
> To: ec-ncsg at ipjustice.org
> Subject: dial-in details & agenda for NCSG Executive Commte mtg 7 Dec 17:00 UTC
> 
> REMINDER:
> 
> NCSG Executive Committee Monthly Teleconference
>    Wed. 7 December 2011    17:00 -18:00 UTC
> Draft Discussion Agenda:
> 
> 1.  Review of pending NCSG membership applications (see attached)
> 
> 2.  NCSG Financial Committee & ICANN FY2013 Budget Request (see attached)
> 
> 3.  Establishment of NCSG liaisons with other SO's, ACs, & SGs
> 
> **  Recording and transcription of teleconference have been requested.
> 
> 
> 
>   
> 
>  
> Adobe room: https://icann.adobeconnect.com/_a819976787/ncsg/
>  
>  
> 
> Telephone numbers for dial-in: 
>    http://ipjustice.org/ICANN/NCSG/NCSG_Passcodes.htm
> 
> Passcodes/PIN codes:
> Participant passcode: NCSG
> For security reasons, the passcode will be required to join the call.
> 
>  
> 
> Dial in numbers:
> Country
>  
> Toll Numbers
> Freephone/
> Toll Free Number
> ARGENTINA           
> 
>               
> 
>                         
> 
> 0800-777-0519
> 
> AUSTRALIA           
> 
> ADELAIDE:      
> 
> 61-8-8121-4842           
> 
> 1-800-657-260
> 
> AUSTRALIA           
> 
> BRISBANE:      
> 
> 61-7-3102-0944           
> 
> 1-800-657-260
> 
> AUSTRALIA           
> 
> CANBERRA:      
> 
> 61-2-6100-1944           
> 
> 1-800-657-260
> 
> AUSTRALIA           
> 
> MELBOURNE:     
> 
> 61-3-9010-7713           
> 
> 1-800-657-260
> 
> AUSTRALIA           
> 
> PERTH:         
> 
> 61-8-9467-5223           
> 
> 1-800-657-260
> 
> AUSTRALIA           
> 
> SYDNEY:        
> 
> 61-2-8205-8129           
> 
> 1-800-657-260
> 
> AUSTRIA             
> 
>               
> 
> 43-1-92-81-113           
> 
> 0800-005-259
> 
> BELGIUM             
> 
>               
> 
> 32-2-400-9861            
> 
> 0800-3-8795
> 
> BRAZIL              
> 
>               
> 
>                         
> 
> 0800-7610651
> 
> CHILE               
> 
>               
> 
>                         
> 
> 1230-020-2863
> 
> CHINA               
> 
> CHINA A:       
> 
> 86-400-810-4789          
> 
> 10800-712-1670
> 
> CHINA               
> 
> CHINA B:       
> 
> 86-400-810-4789          
> 
> 10800-120-1670
> 
> COLOMBIA            
> 
>               
> 
>                         
> 
> 01800-9-156474
> 
> CZECH REPUBLIC      
> 
>               
> 
> 420-2-25-98-56-64        
> 
> 800-700-177
> 
> DENMARK             
> 
>               
> 
> 45-7014-0284             
> 
> 8088-8324
> 
> ESTONIA             
> 
>               
> 
>                         
> 
> 800-011-1093
> 
> FINLAND             
> 
> Land Line:     
> 
> 106-33-203               
> 
> 0-800-9-14610
> 
> FINLAND             
> 
> Mobile:        
> 
> 09-106-33-203            
> 
> 0-800-9-14610
> 
> FRANCE              
> 
> LYON:          
> 
> 33-4-26-69-12-85         
> 
> 080-511-1496
> 
> FRANCE              
> 
> MARSEILLE:     
> 
> 33-4-86-06-00-85         
> 
> 080-511-1496
> 
> FRANCE              
> 
> PARIS:         
> 
> 33-1-70-70-60-72         
> 
> 080-511-1496
> 
> GERMANY             
> 
>               
> 
> 49-69-2222-20362         
> 
> 0800-664-4247
> 
> GREECE              
> 
>               
> 
> 30-80-1-100-0687         
> 
> 00800-12-7312
> 
> HONG KONG           
> 
>               
> 
> 852-3001-3863            
> 
> 800-962-856
> 
> HUNGARY             
> 
>               
> 
>                         
> 
> 06-800-12755
> 
> INDIA               
> 
> INDIA A:       
> 
>                         
> 
> 000-800-852-1268
> 
> INDIA               
> 
> INDIA B:       
> 
>                         
> 
> 000-800-001-6305
> 
> INDIA               
> 
> INDIA C:       
> 
>                         
> 
> 1800-300-00491
> 
> INDONESIA           
> 
>               
> 
>                         
> 
> 001-803-011-3982
> 
> IRELAND             
> 
>               
> 
> 353-1-246-7646           
> 
> 1800-992-368
> 
> ISRAEL              
> 
>               
> 
>                         
> 
> 1-80-9216162
> 
> ITALY               
> 
>               
> 
> 39-02-3600-6007          
> 
> 800-986-383
> 
> JAPAN               
> 
> OSAKA:         
> 
> 81-6-7739-4799           
> 
> 0066-33-132439
> 
> JAPAN               
> 
> TOKYO:         
> 
> 81-3-5539-5191           
> 
> 0066-33-132439
> 
> LATVIA              
> 
>               
> 
>                         
> 
> 8000-3185
> 
> LUXEMBOURG          
> 
>               
> 
> 352-27-000-1364          
> 
> MALAYSIA            
> 
>               
> 
>                         
> 
> 1-800-81-3065
> 
> MEXICO              
> 
>               
> 
>                         
> 
> 001-866-376-9696
> 
> NETHERLANDS         
> 
>               
> 
> 31-20-718-8588           
> 
> 0800-023-4378
> 
> NEW ZEALAND         
> 
>               
> 
> 64-9-970-4771            
> 
> 0800-447-722
> 
> NORWAY              
> 
>               
> 
> 47-21-590-062            
> 
> 800-15157
> 
> PANAMA              
> 
>               
> 
>                         
> 
> 011-001-800-5072065
> 
> PERU                
> 
>               
> 
>                         
> 
> 0800-53713
> 
> PHILIPPINES         
> 
>               
> 
> 63-2-858-3716            
> 
> POLAND              
> 
>               
> 
>                         
> 
> 00-800-1212572
> 
> PORTUGAL            
> 
>               
> 
>                         
> 
> 8008-14052
> 
> RUSSIA              
> 
>               
> 
>                         
> 
> 8-10-8002-0144011
> 
> SAUDI ARABIA        
> 
>               
> 
>                         
> 
> 800-8-110087
> 
> SINGAPORE           
> 
>               
> 
> 65-6883-9230             
> 
> 800-120-4663
> 
> SLOVAK REPUBLIC     
> 
>               
> 
> 421-2-322-422-25         
> 
> SOUTH AFRICA        
> 
>               
> 
>                         
> 
> 080-09-80414
> 
> SOUTH KOREA         
> 
>               
> 
> 82-2-6744-1083           
> 
> 00798-14800-7352
> 
> SPAIN               
> 
>               
> 
> 34-91-414-25-33          
> 
> 800-300-053
> 
> SWEDEN              
> 
>               
> 
> 46-8-566-19-348          
> 
> 0200-884-622
> 
> SWITZERLAND         
> 
>               
> 
> 41-44-580-6398           
> 
> 0800-120-032
> 
> TAIWAN              
> 
>               
> 
> 886-2-2795-7379          
> 
> 00801-137-797
> 
> THAILAND            
> 
>               
> 
>                         
> 
> 001-800-1206-66056
> 
> UNITED KINGDOM      
> 
> BIRMINGHAM:    
> 
> 44-121-210-9025          
> 
> 0808-238-6029
> 
> UNITED KINGDOM      
> 
> GLASGOW:       
> 
> 44-141-202-3225          
> 
> 0808-238-6029
> 
> UNITED KINGDOM      
> 
> LEEDS:         
> 
> 44-113-301-2125          
> 
> 0808-238-6029
> 
> UNITED KINGDOM      
> 
> LONDON:        
> 
> 44-20-7108-6370          
> 
> 0808-238-6029
> 
> UNITED KINGDOM      
> 
> MANCHESTER:    
> 
> 44-161-601-1425          
> 
> 0808-238-6029
> 
> URUGUAY             
> 
>               
> 
>                         
> 
> 000-413-598-3421
> 
> USA                 
> 
>               
> 
> 1-517-345-9004           
> 
> 866-692-5726
> 
> VENEZUELA           
> 
>               
> 
>                         
> 
> 0800-1-00-3702
> 
> Restrictions may exist when accessing freephone/toll free numbers using a mobile telephone.
> 
>  
> 
> 
> 
> 
> 
> 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 at ipjustice.org
> 
> 
> 




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 at ipjustice.org



-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mailman.ipjustice.org/pipermail/ec-ncsg/attachments/20111207/6d28d86f/attachment-0003.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: 12-07-08-EC-mtg-NCSG - PendingApplicants.xls
Type: application/vnd.ms-excel
Size: 29184 bytes
Desc: not available
URL: <http://mailman.ipjustice.org/pipermail/ec-ncsg/attachments/20111207/6d28d86f/attachment-0001.xls>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mailman.ipjustice.org/pipermail/ec-ncsg/attachments/20111207/6d28d86f/attachment-0004.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: SO_AC Outreach Support Request Template_ver JDL05.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 42347 bytes
Desc: not available
URL: <http://mailman.ipjustice.org/pipermail/ec-ncsg/attachments/20111207/6d28d86f/attachment-0001.docx>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mailman.ipjustice.org/pipermail/ec-ncsg/attachments/20111207/6d28d86f/attachment-0005.html>


From robin  Mon Dec 12 06:24:28 2011
From: robin (Robin Gross)
Date: Sun, 11 Dec 2011 20:24:28 -0800
Subject: [EC-NCSG] Notes from NCSG-EC Meeting on 7 December 2011
Message-ID: <0786283D-A1AB-4FCC-96B6-A3999C9ED81F@ipjustice.org>

Dear EC Members:

Below are my notes from this week's Executive Committee Meeting.  These notes also live in the EC-NCSG "shared" folder on Google Docs for access by all members of the NCSG Executive Committee and are posted to the NCSG Meetings page on the wiki.

Thanks,
Robin


Chair?s Notes from the NCSG Executive Committee Meeting
7 December 2011

Present at Teleconference: 
Robin Gross (Chair), Michael Carson (NPOC), Rafik Damak (NCUC), Klaus Stoll (NPOC)

MP3 Audio Recording: 
https://icann.box.com/shared/static/1p4qpehryatjkhcb7enj.mp3

Transcript: https://community.icann.org/download/attachments/16220428/120711_EC-NCSG_transcript.doc?version=1&modificationDate=1323388344000

Agenda: 
https://community.icann.org/display/gnsononcomstake/120711+Agenda+EC-NCSG

Chair?s Notes of Discussion

1.  Review of pending NCSG membership applications
 ** Note: As per NCSG Charter, any absent full voting member of the EC may object to any membership approval before it becomes final.  Milton Mueller was not present during the 7 Dec. NCSG-EC teleconference so may object to an acceptance within a week from today.

A.  Accepted for NCSG membership: 
      Organizations:
i.  Young Life (also member of NPOC)
   Representative: Jan Morton
ii.  Tranquil Space Foundation (also member of NPOC)
    Representative:  Tim Mooney
      Individuals:
iii)  Mark Leiser (UK) (also member of NCUC)
iv)  Cheryl Landon Orr (Australia)

B.  Need more info / discussion:
	i)    US-IGNITE
	      ISSUE:  Raised by Michael & Klaus as to whether organization currently is in operation or if the organization is only planned at this stage.  Klaus raised an additional issue as to whether this was a ?trade organization? or a nonprofit organization.
	ii)   Kasweshaw Community Resource Center
	      ISSUE:  Maintained by Robin as to whether organization is more appropriately an initiative of governments and business working together as opposed to a true noncommercial organization.  Robin raised issue of new domain name supplied is in the CCtld space and not the Gtld space, thus not impacted by GNSO.
	iii)  Information Technology Association of Gambia (ITAG)
	      ISSUE:  Maintained by Robin as to whether organization has too commercial of a focus and that ITAG?s previous response was unsatisfactory: ?ITAG is a membership based organisation a registered charity  of professionals within the IT industry in the Gambia, its funding comes from membership fees, and in some cases for events sponsorship comes from ISP's the regulatory agency etc.?
	iv)  Child Protection Alliance
	      ISSUE:  Maintained by Robin as to whether organization is more appropriately an initiative of governments and business working together as opposed to a true noncommercial organization.   

C.  Denied NCSG membership: NONE

D.  Further Discussion of NCSG Membership Criteria
Klaus requested a wider NCSG discussion on NCSG membership criteria.  Michael and Klaus have concerns about allowing university students to join NCSG as individual members.  Michael and Klaus call for a discussion of broadening the definition of ?noncommercial organization? to include collaborations with governments & business.  Agreement among all EC members to bring this discussion to the wider NCSG membership and try to hold a NCSG-EC meeting in Costa Rica (or before) to focus on this issue specifically.

2.  NCSG Financial Committee & ICANN FY2013 Budget Request
So far members of NCSG Financial Committee are NCSG Chair, Klaus Stoll representing NPOC, and Milton Mueller representing NCUC.  Dorothy Gordon is an observing member of the NCSG-FC representing the candidate consumer constituency.  We may appoint others as needed and are seeking volunteers from NCSG membership for those with fundraising or accounting experience.   NCSG has no money so we need to find resources to carry out the NCSG work.

Proposed ICANN Budget for FY2013 includes opportunity for NCSG to request resources from ICANN (for travel support, meeting support, secretariat support, etc.).  Deadline extended until 20 January 2012 to for NCSG to make budget requests for FY013.  Klaus suggested we hold NCSG-FC meeting in next couple of weeks to discuss this specifically and determine budget requests and volunteers to organization the meeting and discussion.  Robin suggested 1 thing NCSG may want to request is travel support for EC members to ICANN meetings in FY2013.


3.  Establishment of NCSG liaisons with other SO's, ACs, & SGs

NCSG should appoint liaisons to work with the other SO?s, AC?s, and SG?s (as per NCSG Charter) to further NCSG?s mission and objectives.  Liaisons should be working for common goals and ways to work together with the other SO/AC/SG and be contact point when needed.

The EC should appoint liaisons from the NCSG membership who have good relations with the other SO/AC/SG and a solid understanding of their policy issues.  Liaisons should be ?bridge builders? between the NCSG and the other SO/AC/SG and both sides should feel comfortable with the liaison proposed and final selections should be mutually acceptable.  NCSG-EC will determine the appropriate NCSG member and propose that person to the other SO/AC/SG for final acceptance by them as the NCSG liaison.  Similarly, the NCSG-EC will also approve the individuals proposed by the other SO/AC/SG who wish to serve as the liaison to the NCSG.

NCSG has appointed an official liaison (William Drake) with ALAC.  

NCSG Liaison positions to consider:
1. ALAC - William Drake (filled)
2. Govt Advisory Cmte (GAC) - maybe we need several for key GAC members / regions?
3. Registry SG
4. Registrar SG
5. Business Constituency
6. IPR Constituency
7. ISP Constituency
8. CCnso
9. SSAC
10. ASO  - is this necessary?
11. RSA - is this necessary?








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 at ipjustice.org



-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mailman.ipjustice.org/pipermail/ec-ncsg/attachments/20111211/4b4ec3e0/attachment-0001.html>