[EC-NCSG] NCSG Executive Committee Mtg - 11 April (13:00) in Beijing
Robin Gross
robin
Thu Mar 14 23:41:24 EET 2013
Agreed. I will request this briefing from staff at our mtg in Beijing.
Thanks,
Robin
On Mar 14, 2013, at 6:34 AM, Alain Berranger wrote:
> Thanks, Robin,
>
> Great! Indeed, let's ask for a progress report... did we ever
> discuss/develop terms of reference? ..I think we should so that we
> at NCSG-EC drive it in terms of context, objectives, scope,
> resources, governance, qualiy control, etc...
>
> Cheers, Alain
>
> On Wed, Mar 13, 2013 at 6:01 PM, Robin Gross <robin at ipjustice.org>
> wrote:
> 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
>>>
>>>
>>> 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
>>
>>
>>
>>
>>
>>
>> --
>> 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
>
>
>
>
> _______________________________________________
> 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
>
>
> 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
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mailman.ipjustice.org/pipermail/ec-ncsg/attachments/20130314/e85ce305/attachment.html>
More information about the NCSG-EC
mailing list