From encantarg Wed May 4 20:13:37 2016
From: encantarg (Form Notifications)
Date: Wed, 04 May 2016 17:13:37 +0000
Subject: [EC-NCSG] NCSG Membership Application: Form submissions detected
Message-ID: <089e0160c8f2aa6fa605320758b2@google.com>
Form Notifications (a Google Forms add-on) has detected that the
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NCSG Membership Application has received
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From encantarg Thu May 5 01:25:43 2016
From: encantarg (Form Notifications)
Date: Wed, 04 May 2016 22:25:43 +0000
Subject: [EC-NCSG] NCSG Membership Application: Form submissions detected
Message-ID: <001a11356246d408d905320bb4f8@google.com>
Form Notifications (a Google Forms add-on) has detected that the
form
titled
NCSG Membership Application has received
172 responses so far.
Response
sheet
Summary
of form responses
You are receiving this email because an editor of this form configured
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1 responses.
To change this setting, or to stop receiving these notifications, have
the
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add-on configuration via the "Configure notifications" menu item.
This automatic message was sent to you via the
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Form Notifications was created as an sample add-on, and is meant for
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the owner's available email quota; it will not send email notifications
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From encantarg Fri May 6 14:19:27 2016
From: encantarg (Form Notifications)
Date: Fri, 06 May 2016 11:19:27 +0000
Subject: [EC-NCSG] NCSG Membership Application: Form submissions detected
Message-ID: <001a11481d4ac1b5f205322aa1fd@google.com>
Form Notifications (a Google Forms add-on) has detected that the
form
titled
NCSG Membership Application has received
173 responses so far.
Response
sheet
Summary
of form responses
You are receiving this email because an editor of this form configured
Form Notifications to alert you every time this form receives
1 responses.
To change this setting, or to stop receiving these notifications, have
the
form owner or editors open the form and adjust the Form Notifications
add-on configuration via the "Configure notifications" menu item.
This automatic message was sent to you via the
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Notifications add-on for Google Forms.
Form Notifications was created as an sample add-on, and is meant for
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From maryam.bakoshi Tue May 10 16:33:27 2016
From: maryam.bakoshi (Maryam Bakoshi)
Date: Tue, 10 May 2016 13:33:27 +0000
Subject: [EC-NCSG] NCSG ExCom Meeting | Thursday 13 May 2016 | 0500 UTC
Message-ID: <81f2eb08d29d46ab89c74b53a550ad61@PMBX112-E1-VA-2.PEXCH112.ICANN.ORG>
Dear All,
Please find below participation details for the NCSG ExCom Meeting on Friday 13th May 2016 at 05:00 UTC
Adobe Connect: https://icann.adobeconnect.com/ncsg/
Full list of Time Zones: http://tinyurl.com/jxfsr55
Time in some other locations:
Sydney: Friday, 13 May 2016, 15:00
Tokyo: Friday, 13 May 2016, 14:00
Beijing: Friday, 13 May 2016, 13:00
Moscow: Friday, 13 May 2016, 08:00
New Delhi: Friday, 13 May 2016, 10:30
Paris: Friday, 13 May 2016, 07:00
Buenos Aires: Friday, 13 May 2016, 02:00
New York: Friday, 13 May 2016, 01:00
Los Angeles: Thursday, 12 May 2016, 22:00
Draft Agenda:
TBC
Passcodes/Pin codes:
Participant passcode: NCSG
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
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 358-9-5424-7162 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 MILAN: 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.
Many thanks,
--
Maryam Bakoshi
Secretariat ?Support - NCSG, NCUC, NPOC
Internet Corporation for Assigned Names and Numbers (ICANN)
Email: maryam.bakoshi at icann.org
Mobile: +44 7737 698036
Skype: maryam.bakoshi.icann
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From maryam.bakoshi Wed May 11 16:49:18 2016
From: maryam.bakoshi (Maryam Bakoshi)
Date: Wed, 11 May 2016 13:49:18 +0000
Subject: [EC-NCSG] NCSG ExCom Meeting | Friday 13 May 2016 | 0500 UTC
Message-ID:
Dear All,
Please find below participation details for the NCSG ExCom Meeting on Friday 13th May 2016 at 05:00 UTC
Adobe Connect: https://icann.adobeconnect.com/ncsg/
Full list of Time Zones: http://tinyurl.com/jxfsr55
Time in some other locations:
Sydney: Friday, 13 May 2016, 15:00
Tokyo: Friday, 13 May 2016, 14:00
Beijing: Friday, 13 May 2016, 13:00
Moscow: Friday, 13 May 2016, 08:00
New Delhi: Friday, 13 May 2016, 10:30
Paris: Friday, 13 May 2016, 07:00
Buenos Aires: Friday, 13 May 2016, 02:00
New York: Friday, 13 May 2016, 01:00
Los Angeles: Thursday, 12 May 2016, 22:00
Draft Agenda:
TBC
Passcodes/Pin codes:
Participant passcode: NCSG
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
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 358-9-5424-7162 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 MILAN: 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.
Many thanks,
--
Maryam Bakoshi
Secretariat ?Support - NCSG, NCUC, NPOC
Internet Corporation for Assigned Names and Numbers (ICANN)
Email: maryam.bakoshi at icann.org
Mobile: +44 7737 698036
Skype: maryam.bakoshi.icann
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From maryam.bakoshi Thu May 12 16:41:44 2016
From: maryam.bakoshi (Maryam Bakoshi)
Date: Thu, 12 May 2016 13:41:44 +0000
Subject: [EC-NCSG] REMINDER: NCSG ExCom Meeting | Friday 13 May 2016 | 0500
UTC
Message-ID: <6857a90ea4d749849115d0457f4ecdcd@PMBX112-E1-VA-2.PEXCH112.ICANN.ORG>
Dear All,
Please find below participation details for the NCSG ExCom Meeting on Friday 13th May 2016 at 05:00 UTC
Adobe Connect: https://icann.adobeconnect.com/ncsg/
Full list of Time Zones: http://tinyurl.com/jxfsr55
Time in some other locations:
Sydney: Friday, 13 May 2016, 15:00
Tokyo: Friday, 13 May 2016, 14:00
Beijing: Friday, 13 May 2016, 13:00
Moscow: Friday, 13 May 2016, 08:00
New Delhi: Friday, 13 May 2016, 10:30
Paris: Friday, 13 May 2016, 07:00
Buenos Aires: Friday, 13 May 2016, 02:00
New York: Friday, 13 May 2016, 01:00
Los Angeles: Thursday, 12 May 2016, 22:00
Draft Agenda:
TBC
Passcodes/Pin codes:
Participant passcode: NCSG
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
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 358-9-5424-7162 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 MILAN: 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.
Many thanks,
--
Maryam Bakoshi
Secretariat ?Support - NCSG, NCUC, NPOC
Internet Corporation for Assigned Names and Numbers (ICANN)
Email: maryam.bakoshi at icann.org
Mobile: +44 7737 698036
Skype: maryam.bakoshi.icann
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From ncsg Thu May 12 17:34:40 2016
From: ncsg (Tapani Tarvainen)
Date: Thu, 12 May 2016 17:34:40 +0300
Subject: [EC-NCSG] Fwd: NCSG Meeting Request - Helsinki
Message-ID: <20160512143440.GB12620@tarvainen.info>
[copying to both EC and PC]
As per our call on Tuesday, Stephanie drafted the following
meeting proposal. Comments welcome.
Tapani
----- Forwarded message from Stephanie Perrin -----
Dear Glen, Thanks for this reminder. We would like to hold an NCSG policy
meeting on Monday during the lunch hour slot. I trust there will be
somewhere in the facility where people can get their lunch and join us, so
the room will be required from 12:00-13:30. Session Title is NCSG Policy
discussion: What are the challenges for this year?
Overview
The purpose of this meeting is to have a face to face discussion among NCSG
members, where we can discuss the work we have and anticipate this year, and
discuss common positions and challenges from a policy perspective. We will
have a reading list of documents that we encourage people to read and think
about prior to the meeting, so that we come prepared to discuss current
issues. A leader from each of the PDPs or committees will lead the discussion
on each item. Preliminary topics include:
* GNSO RDS PDP (David Cake, Stephanie Perrin)
* RPMs Review (Kathy Kleiman)
* Workstream 2 (Robin Gross)
* Mentoring (Tapani Tarvainen)
Who Should Attend?
NCSG policy meetings are open to all, and we welcome
new members. Primary audience is NCSG members who wish to participate in
policy formulation. We expect to have at least 30 people there. At the
moment there is only one remote presenter, but there could be others. A
primary goal is to involve other members of NCSG who might not be present
at the face to face meeting, so AV support is important, Adobe connect
preferred.
----- End forwarded message -----
From encantarg Mon May 16 20:17:40 2016
From: encantarg (Form Notifications)
Date: Mon, 16 May 2016 17:17:40 +0000
Subject: [EC-NCSG] NCSG Membership Application: Form submissions detected
Message-ID: <001a1138179c4868cd0532f8cd83@google.com>
Form Notifications (a Google Forms add-on) has detected that the
form
titled
NCSG Membership Application has received
174 responses so far.
Response
sheet
Summary
of form responses
You are receiving this email because an editor of this form configured
Form Notifications to alert you every time this form receives
1 responses.
To change this setting, or to stop receiving these notifications, have
the
form owner or editors open the form and adjust the Form Notifications
add-on configuration via the "Configure notifications" menu item.
This automatic message was sent to you via the
Form
Notifications add-on for Google Forms.
Form Notifications was created as an sample add-on, and is meant for
demonstration purposes only. It should not be used for complex or important
workflows. The number of notifications this add-on produces are limited by
the owner's available email quota; it will not send email notifications
if the owner's daily email quota has been exceeded. Collaborators using
this add-on on the same form will be able to adjust the notification
settings, but will not be able to disable the notification triggers set by
other collaborators.
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From ncsg Wed May 18 12:34:39 2016
From: ncsg (Tapani Tarvainen)
Date: Wed, 18 May 2016 12:34:39 +0300
Subject: [EC-NCSG] Fwd: NCSG Meeting Request - Helsinki
In-Reply-To: <20160512143440.GB12620@tarvainen.info>
References: <20160512143440.GB12620@tarvainen.info>
Message-ID: <20160518093439.GA18982@tehanu.it.jyu.fi>
This didn't attract any comments. Deadline is today.
I'm going to submit it as is with one exception: I'll drop the
Mentoring topic, primarily because I don't feel up to talking
about it -- if someone else wants to pick it up, or to add
another topic, please let me know ASAP.
Tapani
On May 12 17:34, Tapani Tarvainen (ncsg at tapani.tarvainen.info) wrote:
> [copying to both EC and PC]
>
> As per our call on Tuesday, Stephanie drafted the following
> meeting proposal. Comments welcome.
>
> Tapani
>
> ----- Forwarded message from Stephanie Perrin -----
>
> Dear Glen, Thanks for this reminder. We would like to hold an NCSG policy
> meeting on Monday during the lunch hour slot. I trust there will be
> somewhere in the facility where people can get their lunch and join us, so
> the room will be required from 12:00-13:30. Session Title is NCSG Policy
> discussion: What are the challenges for this year?
>
> Overview
>
> The purpose of this meeting is to have a face to face discussion among NCSG
> members, where we can discuss the work we have and anticipate this year, and
> discuss common positions and challenges from a policy perspective. We will
> have a reading list of documents that we encourage people to read and think
> about prior to the meeting, so that we come prepared to discuss current
> issues. A leader from each of the PDPs or committees will lead the discussion
> on each item. Preliminary topics include:
>
> * GNSO RDS PDP (David Cake, Stephanie Perrin)
> * RPMs Review (Kathy Kleiman)
> * Workstream 2 (Robin Gross)
> * Mentoring (Tapani Tarvainen)
>
> Who Should Attend?
>
> NCSG policy meetings are open to all, and we welcome
> new members. Primary audience is NCSG members who wish to participate in
> policy formulation. We expect to have at least 30 people there. At the
> moment there is only one remote presenter, but there could be others. A
> primary goal is to involve other members of NCSG who might not be present
> at the face to face meeting, so AV support is important, Adobe connect
> preferred.
>
> ----- End forwarded message -----
From ncsg Wed May 18 12:42:13 2016
From: ncsg (Tapani Tarvainen)
Date: Wed, 18 May 2016 12:42:13 +0300
Subject: [EC-NCSG] Fwd: ICANN Board Seat Elections: GNSO Operating
Procedures Section 2.4.3
Message-ID: <20160518094213.GB18982@tehanu.it.jyu.fi>
We (= NCPH) need to update our Board rep election procedures.
Comments?
Tapani
----- Forwarded message from Glen de Saint G?ry -----
To: "Metalitz, Steven", Tapani Tarvainen
Dear Steve and Tapani,
We would like to draw your attention to the requirement in the GNSO Operating Procedures Section 2.4.3 which indicates that each House is responsible for creating its own procedures for nominations, interviews, voting, and candidate selection in relation to the Board Seat 13 & 14 and that those processes "must be documented and forwarded to the GNSO Council for inclusion as Annexes to the GNSO Operating Procedures." This has been done for the Contracted Parties House: http://gnso.icann.org/en/elections/cph-board-seat-selection-process-03sep15-en.pdf
We did find the procedures of the 2010 election for board seat 13 in Annex I of the following document: http://gnso.icann.org/drafts/gnso-operating-procedures-redline-28jan10-en.pdf, but have not been able to track down the procedure that was used by the NCPH for the most recent election.
In order to meet the requirement of the GNSO Operating Procedures, we would like to ask you to provide us with your proposed procedures for nominations, interviews, voting and candidate selection. To avoid having to update these procedures for every Board Seat selection, we would like to recommend that, in relation to the timing, you use a general timeline as suggested below. In outlining your process, please take into account that due to recent Bylaw changes, there is now a requirement for notification of the Board Secretary of the outcome of the election at least six months before the date specified for the commencement of the term. For your information, below, we have provided you with a tentative timeline that you may find helpful which was adapted from the one currently in the GNSO Operating Procedures.
If you have any questions or need any assistance, please do not hesitate to let us know.
Kind regards,
Glen
For the purposes of Table 1 below, the date of notification of either Board Seat 13 or 14 shall be considered time period "T." The following activities shall take place according to the generalized schedule in the table below in order to meet the notification requirements provided in the Bylaws, Article VI, Section 8(4):
Table 1: Activities Timeline
Not Later Than:
Activity Commences:
Maximum Duration:
T - 75 days
Call for Nominations
1 Month
T - 45 days
Candidate Interviews
2 Weeks
T - 31 days
First Round of Voting
1 Week
T - 24 days
Second Round of Voting (if needed)
1 Week
T - 17 days
Third Round of Voting (if needed)
1 Week
T - 3 days
GNSO Secretariat Reports Election Results
2 Days
T - 1 day
Confirmation of Election to GNSO Chair
1 Day
T
GNSO Chair Notifies ICANN Secretary of Election as prescribed by Article VI, Sections 8(4) and 12(1) of the ICANN Bylaws.
3 Days
Glen de Saint G?ry
GNSO Secretariat
gnso.secretariat at gnso.icann.org
http://gnso.icann.org
----- End forwarded message -----
From ncsg Wed May 18 13:32:58 2016
From: ncsg (Tapani Tarvainen)
Date: Wed, 18 May 2016 13:32:58 +0300
Subject: [EC-NCSG] [PC-NCSG] Fwd: NCSG Meeting Request - Helsinki
In-Reply-To: <9a1f53c1-12dc-d206-29d7-92247ccfea45@gkpfoundation.org>
References: <20160512143440.GB12620@tarvainen.info>
<20160518093439.GA18982@tehanu.it.jyu.fi>
<9a1f53c1-12dc-d206-29d7-92247ccfea45@gkpfoundation.org>
Message-ID: <20160518103258.GD18982@tehanu.it.jyu.fi>
I'd be happy to have either Joan or Martin talk about mentoring.
Time is short though - I'll be offline this afternoon and evening,
I need to get this finalized in about two hours (by 1230 UTC).
If I don't get confirmation from Joan or Martin by then, this
goes out without the Mentoring topic.
(I don't know how unchangeable this agenda would then be,
it would probably depend on how long timeslot we'd get.)
Tapani
On May 18 05:42, Klaus Stoll (klaus.stoll at gkpfoundation.org) wrote:
> Dear Tapani
>
> Joan or Martin could talk on Mentoring I think.
>
> Joan/Martin, let us know, asap
>
> Yours
>
> Klaus
>
> On 5/18/2016 5:34 AM, Tapani Tarvainen wrote:
> >This didn't attract any comments. Deadline is today.
> >
> >I'm going to submit it as is with one exception: I'll drop the
> >Mentoring topic, primarily because I don't feel up to talking
> >about it -- if someone else wants to pick it up, or to add
> >another topic, please let me know ASAP.
> >
> >Tapani
> >
> >On May 12 17:34, Tapani Tarvainen (ncsg at tapani.tarvainen.info) wrote:
> >
> >>[copying to both EC and PC]
> >>
> >>As per our call on Tuesday, Stephanie drafted the following
> >>meeting proposal. Comments welcome.
> >>
> >>Tapani
> >>
> >>----- Forwarded message from Stephanie Perrin -----
> >>
> >>Dear Glen, Thanks for this reminder. We would like to hold an NCSG policy
> >>meeting on Monday during the lunch hour slot. I trust there will be
> >>somewhere in the facility where people can get their lunch and join us, so
> >>the room will be required from 12:00-13:30. Session Title is NCSG Policy
> >>discussion: What are the challenges for this year?
> >>
> >>Overview
> >>
> >>The purpose of this meeting is to have a face to face discussion among NCSG
> >>members, where we can discuss the work we have and anticipate this year, and
> >>discuss common positions and challenges from a policy perspective. We will
> >>have a reading list of documents that we encourage people to read and think
> >>about prior to the meeting, so that we come prepared to discuss current
> >>issues. A leader from each of the PDPs or committees will lead the discussion
> >>on each item. Preliminary topics include:
> >>
> >> * GNSO RDS PDP (David Cake, Stephanie Perrin)
> >> * RPMs Review (Kathy Kleiman)
> >> * Workstream 2 (Robin Gross)
> >> * Mentoring (Tapani Tarvainen)
> >>
> >>Who Should Attend?
> >>
> >>NCSG policy meetings are open to all, and we welcome
> >>new members. Primary audience is NCSG members who wish to participate in
> >>policy formulation. We expect to have at least 30 people there. At the
> >>moment there is only one remote presenter, but there could be others. A
> >>primary goal is to involve other members of NCSG who might not be present
> >>at the face to face meeting, so AV support is important, Adobe connect
> >>preferred.
> >>
> >>----- End forwarded message -----
From ncsg Wed May 18 14:01:35 2016
From: ncsg (Tapani Tarvainen)
Date: Wed, 18 May 2016 14:01:35 +0300
Subject: [EC-NCSG] [PC-NCSG] Fwd: NCSG Meeting Request - Helsinki
In-Reply-To: <01BA5009-0085-429F-A708-B12E371789D1@toast.net>
References: <20160512143440.GB12620@tarvainen.info>
<20160518093439.GA18982@tehanu.it.jyu.fi>
<01BA5009-0085-429F-A708-B12E371789D1@toast.net>
Message-ID: <20160518110134.GE18982@tehanu.it.jyu.fi>
Hi Ed,
The reason I'm proposing this meeting is our last policy call,
where people rather strongly argued we should have such a meeting,
and I see support for it here now as well.
As for mentoring talk, as I said I won't do it, but I'm open
to other opinions and generally happy to arrange whatever
people want to do. Anyway, if nobody volunteers within
about 90 minutes the mentoring talk is out.
Otherwise, I'll count opposition (so far you)
and support (Klaus), meaning if nobody else speaks and
someone volunteers (presumably supporting it!) it's a go.
Tapani
On May 18 12:51, Edward Morris (egmorris1 at toast.net) wrote:
> Hi Tapani,
>
> I believe I did object, perhaps not formally. I think it is ridiculous to use our limited time F2F to talk about the NCSG position on issues when the policy committee, our vehicle for acting upon the issues, is completely dysfunctional. Our public comments are a rarity and generally occur only on mega issues or when 1 individual just decides to do it. Matt had a post earlier where he suggested meeting and trying to resolve many of these structural issues and trying to make progress going forward. It was a good idea then and is a good idea now.
>
> I also support your idea for dropping the mentoring talk, although for a different reason. This is a policy meeting. Mentoring is administrative. That would be best discussed at the A or C meetings.
>
> Nevertheless I realise I may be in the minority in my views. I also have a radical view that lunch is for lunch. Many of us are scheduled from 8 - 18:30 on all four days with few breaks. I, at least, am not a robot. I'm sure there are others in addition to myself who need an occasional break to maintain effectiveness and, yes, prepare for other meetings. I think we should be careful about over scheduling during this first policy meeting. At regular meetings there is a lot of interesting fluff, where you can just go and listen. These four days are mostly substantive where participation is necessary and decisions will be made. Pacing wouldn't be such a bad idea.
>
> Ed
>
>
>
> Sent from my iPhone
>
> > On 18 May 2016, at 11:35, Tapani Tarvainen wrote:
> >
> > This didn't attract any comments. Deadline is today.
> >
> > I'm going to submit it as is with one exception: I'll drop the
> > Mentoring topic, primarily because I don't feel up to talking
> > about it -- if someone else wants to pick it up, or to add
> > another topic, please let me know ASAP.
> >
> > Tapani
> >
> >> On May 12 17:34, Tapani Tarvainen (ncsg at tapani.tarvainen.info) wrote:
> >>
> >> [copying to both EC and PC]
> >>
> >> As per our call on Tuesday, Stephanie drafted the following
> >> meeting proposal. Comments welcome.
> >>
> >> Tapani
> >>
> >> ----- Forwarded message from Stephanie Perrin -----
> >>
> >> Dear Glen, Thanks for this reminder. We would like to hold an NCSG policy
> >> meeting on Monday during the lunch hour slot. I trust there will be
> >> somewhere in the facility where people can get their lunch and join us, so
> >> the room will be required from 12:00-13:30. Session Title is NCSG Policy
> >> discussion: What are the challenges for this year?
> >>
> >> Overview
> >>
> >> The purpose of this meeting is to have a face to face discussion among NCSG
> >> members, where we can discuss the work we have and anticipate this year, and
> >> discuss common positions and challenges from a policy perspective. We will
> >> have a reading list of documents that we encourage people to read and think
> >> about prior to the meeting, so that we come prepared to discuss current
> >> issues. A leader from each of the PDPs or committees will lead the discussion
> >> on each item. Preliminary topics include:
> >>
> >> * GNSO RDS PDP (David Cake, Stephanie Perrin)
> >> * RPMs Review (Kathy Kleiman)
> >> * Workstream 2 (Robin Gross)
> >> * Mentoring (Tapani Tarvainen)
> >>
> >> Who Should Attend?
> >>
> >> NCSG policy meetings are open to all, and we welcome
> >> new members. Primary audience is NCSG members who wish to participate in
> >> policy formulation. We expect to have at least 30 people there. At the
> >> moment there is only one remote presenter, but there could be others. A
> >> primary goal is to involve other members of NCSG who might not be present
> >> at the face to face meeting, so AV support is important, Adobe connect
> >> preferred.
> >>
> >> ----- End forwarded message -----
From ncsg Thu May 19 11:31:04 2016
From: ncsg (Tapani Tarvainen)
Date: Thu, 19 May 2016 11:31:04 +0300
Subject: [EC-NCSG] [PC-NCSG] Fwd: NCSG Meeting Request - Helsinki
In-Reply-To:
References: <20160512143440.GB12620@tarvainen.info>
<20160518093439.GA18982@tehanu.it.jyu.fi>
<9a1f53c1-12dc-d206-29d7-92247ccfea45@gkpfoundation.org>
Message-ID: <20160519083104.GB7859@tehanu.it.jyu.fi>
Hi Joan, all,
Unfortunately I got your message too late and the request went
out without the mentoring item.
We may, however, be able to change the agenda once we know
how much time (if any) we get.
My apologies for leaving this to the last minute.
Tapani
On May 18 08:56, Joan Kerr (joankerr at fbsc.org) wrote:
> Hi Tapani, Klaus, Martin
>
> I cam talk about mentorship at ICANN as whole, the importance of
> mentorship, and the new NPOC Mentorship initiative.
>
> I think Martin could be good for the topic as well.
>
> Joan.
>
> On Wed, May 18, 2016 at 5:42 AM, Klaus Stoll
> wrote:
>
> > Dear Tapani
> >
> > Joan or Martin could talk on Mentoring I think.
> >
> > Joan/Martin, let us know, asap
> >
> > Yours
> >
> > Klaus
> >
> > On 5/18/2016 5:34 AM, Tapani Tarvainen wrote:
> >
> >> This didn't attract any comments. Deadline is today.
> >>
> >> I'm going to submit it as is with one exception: I'll drop the
> >> Mentoring topic, primarily because I don't feel up to talking
> >> about it -- if someone else wants to pick it up, or to add
> >> another topic, please let me know ASAP.
> >>
> >> Tapani
> >>
> >> On May 12 17:34, Tapani Tarvainen (ncsg at tapani.tarvainen.info) wrote:
> >>
> >> [copying to both EC and PC]
> >>>
> >>> As per our call on Tuesday, Stephanie drafted the following
> >>> meeting proposal. Comments welcome.
> >>>
> >>> Tapani
> >>>
> >>> ----- Forwarded message from Stephanie Perrin <
> >>> stephanie.perrin at mail.utoronto.ca> -----
> >>>
> >>> Dear Glen, Thanks for this reminder. We would like to hold an NCSG policy
> >>> meeting on Monday during the lunch hour slot. I trust there will be
> >>> somewhere in the facility where people can get their lunch and join us,
> >>> so
> >>> the room will be required from 12:00-13:30. Session Title is NCSG Policy
> >>> discussion: What are the challenges for this year?
> >>>
> >>> Overview
> >>>
> >>> The purpose of this meeting is to have a face to face discussion among
> >>> NCSG
> >>> members, where we can discuss the work we have and anticipate this year,
> >>> and
> >>> discuss common positions and challenges from a policy perspective. We
> >>> will
> >>> have a reading list of documents that we encourage people to read and
> >>> think
> >>> about prior to the meeting, so that we come prepared to discuss current
> >>> issues. A leader from each of the PDPs or committees will lead the
> >>> discussion
> >>> on each item. Preliminary topics include:
> >>>
> >>> * GNSO RDS PDP (David Cake, Stephanie Perrin)
> >>> * RPMs Review (Kathy Kleiman)
> >>> * Workstream 2 (Robin Gross)
> >>> * Mentoring (Tapani Tarvainen)
> >>>
> >>> Who Should Attend?
> >>>
> >>> NCSG policy meetings are open to all, and we welcome
> >>> new members. Primary audience is NCSG members who wish to participate in
> >>> policy formulation. We expect to have at least 30 people there. At the
> >>> moment there is only one remote presenter, but there could be others. A
> >>> primary goal is to involve other members of NCSG who might not be present
> >>> at the face to face meeting, so AV support is important, Adobe connect
> >>> preferred.
> >>>
> >>> ----- End forwarded message -----
> >>>
> >> _______________________________________________
> >> PC-NCSG mailing list
> >> PC-NCSG at ipjustice.org
> >> http://mailman.ipjustice.org/listinfo/pc-ncsg
From ncsg Thu May 19 11:46:41 2016
From: ncsg (Tapani Tarvainen)
Date: Thu, 19 May 2016 11:46:41 +0300
Subject: [EC-NCSG] Fwd: ICANN Board Seat Elections: GNSO Operating
Procedures Section 2.4.3
In-Reply-To:
<20160518094213.GB18982@tehanu.it.jyu.fi>
Message-ID: <20160519084641.GD7859@tehanu.it.jyu.fi>
On May 18 12:42, Tapani Tarvainen (ncsg at tapani.tarvainen.info) wrote:
> We (= NCPH) need to update our Board rep election procedures.
Following this up, I got this suggestion:
On May 18 20:57, Metalitz, Steven (met at msk.com) wrote:
> In order to move this process along, may I suggest that each
> of the stakeholder groups put forward a couple of people to form a
> drafting team to start working on a procedure?
This sounds like a good suggestion to me.
Ideas who should be in the drafting team?
--
Tapani Tarvainen
From encantarg Tue May 31 13:01:20 2016
From: encantarg (Form Notifications)
Date: Tue, 31 May 2016 10:01:20 +0000
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