[EC-NCSG] NCSG Executive Committee Mtg - 11 April (13:00) in Beijing

Robin Gross robin
Thu Mar 14 00:01:08 EET 2013


Good news.  We have been able to extend this meeting by an hour.  So  
it is now 13:00 - 15:00 on Thursday.

Perhaps we should ask ICANN staff for an update on their progress  
regarding our request for an integrated membership database.  Perhaps  
Ken or Rob from ICANN staff could brief us during our EC meeting on  
what is happening with that request.  Thoughts?

Thanks,
Robin

PS: Remember I'm keeping track of the suggested discussion topics for  
NCSG mtgs in Beijing on this spreadsheet:
   https://docs.google.com/spreadsheet/ccc? 
key=0AmHFgvYjF_e4dG11eV9fZWJMbUdEQW9PRnY4cnFNWVE#gid=0



On Mar 12, 2013, at 10:45 AM, Alain Berranger wrote:

> Dear Robin,
>
> +1
>
> Alain
>
> On Mon, Mar 11, 2013 at 9:55 PM, Robin Gross <robin at ipjustice.org>  
> wrote:
> Dear Alain,
>
> Yes, I would also like to have more than an hour for this  
> discussion.  I will check with ICANN to see if we can find up to  
> another hour on either side of this time.
>
> The EC meetings are open to observers to attend, but we may not  
> need remote participation if all EC members are in Beijing.   (I  
> think we had remote participation in Toronto, but no one was on the  
> phone line).  The recording & transcript from the discussion will  
> be posted to the web as with all EC meetings.
>
> Thanks,
> Robin
>
> On Mar 11, 2013, at 1:32 PM, Alain Berranger wrote:
>
>> Dear Robin,
>>
>> Fine with... I find one hour very little for the 4 subjects but  
>> probably doable... Did we not make the NCSG-EC meeting in Toronto  
>> open with remote participation?
>>
>> Alain
>>
>> On Mon, Mar 11, 2013 at 4:07 PM, Robin Gross <robin at ipjustice.org>  
>> wrote:
>> Dear NCSG Executive Committee Members:
>>
>> We've got a room assignment from ICANN so we can hold an NCSG  
>> Executive Committee Meeting in Beijing during the ICANN Meeting.   
>> I propose a working lunch, we can bring in sandwiches or something  
>> to munch on while we work.
>>
>> NCSG Executive Committee Meeting:
>>     11 April - Thursday 13:00 - 14:00
>>     Room: Function 9
>>
>> We'll have remote participation for those NCSG-EC members not in  
>> Beijing (although now that I think about it, we'll all be there,  
>> so perhaps I should cancel it).
>>
>> Remember, all the proposed discussion topics for NCSG meetings in  
>> Beijing are posted here:
>>   https://docs.google.com/spreadsheet/ccc? 
>> key=0AmHFgvYjF_e4dG11eV9fZWJMbUdEQW9PRnY4cnFNWVE&usp=sharing
>>
>> Thanks,
>> Robin
>>
>>
>> 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
>> 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
>>
>>
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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
>
>
>
>
>
>
> -- 
> Alain Berranger, B.Eng, MBA
> Member, Board of Directors, CECI, http://www.ceci.ca
> 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.
>




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



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