[EC-NCSG] Wednesday 17 October 13:00 in Toronto for NCSG-EC meeting
Alain Berranger
alain.berranger
Fri Oct 12 00:06:30 EEST 2012
Robin,
NPOC-EC had gelled its thinking on the funding question in the membership
application form. I will prepare a note ahead of the Wednesday EC meeting
and share it with you and NCSG-EC. I hope this works for you.
Alain
On Thu, Oct 11, 2012 at 5:01 PM, Alain Berranger
<alain.berranger at gmail.com>wrote:
> Dear All,
>
> Thanks noted... we may have a few more NPOC observers...
>
> Best, Alain
>
>
> On Tue, Oct 9, 2012 at 6:51 PM, Robin Gross <robin at ipjustice.org> wrote:
>
>> Dear NCSG-EC Members:
>>
>> The NCSG-EC meeting is scheduled for Wednesday 17 October at 13:00 in
>> Toronto.
>>
>> I've been in touch with Glen, who is working on finding a meeting room
>> for us and also on setting-up remote participation. But she is not sure we
>> can get the telephone bridge and the recording this close to the meeting.
>> I'll pass along the meeting room and other details as soon as I've got them.
>>
>> Since all NCSG meetings are always open to observers from the NCSG
>> membership, of course Klaus is welcome to observe this NCSG-EC meeting.
>>
>> Thanks,
>> Robin
>>
>>
>> On Oct 8, 2012, at 6:56 PM, Alain Berranger wrote:
>>
>> Dear Robin.
>>
>> Thanks. I'm available at all the mentioned slots. I see that we have
>> mostly membership issues on the agenda. I hope Klaus will be able to join
>> the meeting as an observer in his capacity as NPOC's Membership Committee
>> Chair and that NCSG-EC members will be in agreement with his ex-officio
>> participation.
>>
>> Best, Alain
>>
>> On Mon, Oct 8, 2012 at 7:25 PM, Robin Gross <robin at ipjustice.org> wrote:
>>
>>> Dear EC members:
>>>
>>> Below is a draft discussion agenda for our NCSG Executive Committee
>>> meeting in Toronto.
>>>
>>> Also below are proposed times to hold this EC meeting. We can't do it
>>> on the weekend because of GNSO Council meetings happening all day that
>>> several of us will be in, so we have to select a time from within the
>>> regular ICANN meeting Monday-Thursday.
>>>
>>> Those of us who are demanding this meeting cannot also be unavailable
>>> for it during the official ICANN week, so we will choose from the following
>>> times, depending on what works for most EC members. I'd be glad to set up
>>> a doodle poll if needed, but hopefully we can get this scheduled via email
>>> in the next day. Please choose from the following times for the EC meeting:
>>> Monday 15 October 17:00
>>> Tuesday 16 October (during NCSG mtg 14:00)
>>> Wednesday 17 October 13:00
>>> Thursday 18 October 13:00
>>>
>>> Thank you,
>>> Robin
>>>
>>> NCSG Executive Committee Meeting
>>> Draft Discussion Agenda
>>>
>>> 1. NCSG Membership Issues
>>> a. Process for joining NCSG
>>> b. Eligibility issues
>>> c. Online application issues
>>> d. Pending applications discussion
>>>
>>> 2. Status of Jim Bikoff Complaint to Ombudsman
>>>
>>> 3. Reminder: All NCSG-EC terms end with the conclusion of annual
>>> meeting in Toronto and constituencies should each appoint their 2
>>> replacement representatives to the NCSG-EC asap.
>>>
>>> AOB
>>>
>>>
>>>
>>>
>>> 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
>>>
>>>
>>>
>>>
>>> _______________________________________________
>>> EC-NCSG mailing list
>>> EC-NCSG at ipjustice.org
>>> 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 CONFIDENTIALIT?
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>>
>> CONFIDENTIALITY MESSAGE
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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 at ipjustice.org
>>
>>
>>
>>
>> _______________________________________________
>> EC-NCSG mailing list
>> EC-NCSG at ipjustice.org
>> 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 CONFIDENTIALIT?
> Ce courriel est confidentiel et est ? l?usage exclusif du destinataire
> ci-dessus. Toute personne qui lit le pr?sent message sans en ?tre le
> destinataire, ou l?employ?(e) ou la personne responsable de le remettre au
> destinataire, est par les pr?sentes avis?e 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 ?tre joint ou
> si ce document vous a ?t? communiqu? par erreur, veuillez nous en informer
> sur le champ et d?truire ce courriel et toute copie de celui-ci. Merci de
> votre coop?ration.
>
> 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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>
>
>
--
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 CONFIDENTIALIT?
Ce courriel est confidentiel et est ? l?usage exclusif du destinataire
ci-dessus. Toute personne qui lit le pr?sent message sans en ?tre le
destinataire, ou l?employ?(e) ou la personne responsable de le remettre au
destinataire, est par les pr?sentes avis?e 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 ?tre joint ou
si ce document vous a ?t? communiqu? par erreur, veuillez nous en informer
sur le champ et d?truire ce courriel et toute copie de celui-ci. Merci de
votre coop?ration.
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,
distribute, modify or reproduce the contents of this message, in whole or
in part. If the addressee cannot be reached or if you have received this
e-mail in error, please notify us immediately and delete this e-mail and
destroy all copies. Thank you for your cooperation.
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