From ncsg at tapani.tarvainen.info  Fri Nov  3 07:17:00 2017
From: ncsg at tapani.tarvainen.info (Tapani Tarvainen)
Date: Fri, 3 Nov 2017 09:17:00 +0400
Subject: [NCSG-EC] Goodbye and thanks for all the fish
Message-ID: <20171103051658.t5w3tbipjplkefgw@jay.tarvainen.info>

Dear NCSG EC members and observers,

My time as NCSG Chair is over, after what seems like
forever even though it was just two short years.

It was not always easy. I know I made many mistakes
and I'm sure I made even more I don't even know of.

My apologies for any errors I've failed to apologize for
before, as well as to people I may have offended.

I would also like to thank you all for your service
to NCSG, all the good work you've done with little thanks,
and hope you will continue to so under Farzaneh's leadership.

All the best to you all, and thanks for all the fish!

-- 
Tapani Tarvainen


From farzaneh.badii at gmail.com  Tue Nov 14 16:24:23 2017
From: farzaneh.badii at gmail.com (farzaneh badii)
Date: Tue, 14 Nov 2017 09:24:23 -0500
Subject: [NCSG-EC] Fwd: Notes from our NCPH Meeting, ICANN 60
In-Reply-To: <DM5PR15MB1657554C026541C0FA80E886A3510@DM5PR15MB1657.namprd15.prod.outlook.com>
References: <DM5PR15MB1657554C026541C0FA80E886A3510@DM5PR15MB1657.namprd15.prod.outlook.com>
Message-ID: <CAN1qJvA49kqKypkSsuhoqWAyGhc9vPx9CwoubTYgn3o01DoPRQ@mail.gmail.com>

Barbara's note on our discussion in Abu Dhabi.


Farzaneh

---------- Forwarded message ----------
From: Barbara Wanner <bwanner at uscib.org>
Date: Tue, Nov 7, 2017 at 5:19 PM
Subject: Notes from our NCPH Meeting, ICANN 60
To: farzaneh badii <farzaneh.badii at gmail.com>, Tapani Tarvainen <
ncsg at tapani.tarvainen.info>, Joan Kerr <joankerr at fbsc.org>
Cc: Barbara Wanner <bwanner at uscib.org>, BC Executive Committee <
bc-excomm at icann.org>


Dear Farzaneh, Tapani, and Joan,



Following are my notes from our NCPH meeting on 1 November. This is not
intended as a ?formal meeting report.? Rather, it is an informal account
based on my hand-written notes. In particular, I tried to capture our
discussion about potential Intersessional topics ? a few of which differ
from the current draft agenda (attached). We may want to refer to these
meeting notes during the 14 November Intersessional planning call and urge
some revisions to the draft agenda developed by ICANN staff. Just a
suggestion ?



Best regards,

Barbara Wanner

BC Representative to the CSG



   - *CSG Meeting with other members of the Non-Contracted Party House *?
   On 1 November, the CSG and NCSG convened as the Non-Commercial Party House
   to become better acquainted with the structure and of each house as well as
   consider processes and possible topics for the 1-2 February NCPH
   Intersessional in Los Angeles. Highlights of the meeting include:

o   *Productive Intersessional* ? Participants agreed that a successful
Intersessional requires careful planning, involving Adobe chat sessions
every two weeks or so in the run-up to the February meeting and the
assignment of a member from each House to lead discussion on a topic.
Members further agreed that engagement with ICANN senior staff should be
determined by the topics to be explored at the meeting. Finally, it was
noted that the remote participation helped to ensure broader participation
within each House at the February 2017 Intersessional in Iceland and should
be requested for the LA meeting.

o   *Importance of Developing Intra-House Processes* ? Participants
expressed interest in developing a list of inter-House processes for which
we need to agree on procedures. Specifically, we should re-visit our
efforts at the February 2017 Intersessional to develop procedures governing
the selection of Board Seat #14. This should include a clear timetable, so
we all are aware of deadlines for candidate nomination, formal selection,
etc. It was proposed that we use the LA meeting to come to reach a
consensus among Intersessional participants, with the understanding they
each constituency would take this back for vetting before there is a final
agreement.

o   *Potential Topics for Intersessional Discussion * ? The following
topics were proposed, and the approach used at the Iceland meeting was
strong encouraged (i.e., selecting a member from each House to work
together in developing an outline that would tee up discussion by the
broader group):

?  The roles of the Board and the GAC post-IANA transition (e.g., handling
of .amazon issue)

?  The roles of the Board and the SO/ACs in community-driven reviews (SSR2
example)

?  Discussion of a few of the nine Workstream 2 topics
<https://community.icann.org/display/WEIA/WS2+SubGroup+Topics> ? how do the
two Houses feel about the recommendations? Participants expressed interest
in further discussing transparency issues that go beyond the WS2 mandate as
well as the recommendations of the jurisdiction subgroup. Others subgroup
topics also may be explored.

?  The status of GDPR compliance

o   What are the policy topics on which we agree ? and sharply disagree? It
was proposed that we use the coming weeks to develop a compendium of those
issues. This would help us to understand where there is potential to
collaborate in making an NCPH submission of comments.

o   All participants were strongly encouraged to participate in the NCPH
planning call on Tuesday, 14 November, 14:000 UTC.





Barbara P. Wanner

Vice President, ICT Policy

U.S. Council for International Business

1400 K Street, NW, Suite 525

Washington, DC 20005

bwanner at uscib.org

202-617-3155 <(202)%20617-3155> - phone

202-371-8249 <(202)%20371-8249> -- fax

646-709-2481 <(646)%20709-2481> ? mobile



[image: USCIB_2017_Dinner_eSignature_d3 (002)]












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From farzaneh.badii at gmail.com  Wed Nov 15 20:54:10 2017
From: farzaneh.badii at gmail.com (farzaneh badii)
Date: Wed, 15 Nov 2017 13:54:10 -0500
Subject: [NCSG-EC] NCSG EC Travel for PR ICANN61
Message-ID: <CAN1qJvBJG=7TU07Grr+dmiy4LP-FQy2ZvTgD_hBzXk1yeuBUoQ@mail.gmail.com>

Hi all,

Time to decide who will be going to ICANN61 as a part of NCSG EC. Please
let me know by next week Wednesday the latest.


I assume you know the rule already. Each constituency rep to NCSG EC gets
one slot, you allocate that based on your own criteria.

Please note that since NCSG EC is almost unknown to many of NCSG members, I
would like for the NCSG EC supported travelers to write a brief report on
the activities leading up to ICANN61 and during ICANN 61 and also update
our NCSG members of important policy and procedural issues.


And I would like to kindly ask you to attend all NCSG related events,
(outreach, if there would be one), and NCSG EC meeting during ICANN PR.

Best

Farzaneh
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From Monika.Zalnieriute at EUI.eu  Fri Nov 17 05:21:06 2017
From: Monika.Zalnieriute at EUI.eu (Zalnieriute, Monika)
Date: Fri, 17 Nov 2017 03:21:06 +0000
Subject: [NCSG-EC] NCSG EC Travel for PR ICANN61
In-Reply-To: <CAN1qJvBJG=7TU07Grr+dmiy4LP-FQy2ZvTgD_hBzXk1yeuBUoQ@mail.gmail.com>
References: <CAN1qJvBJG=7TU07Grr+dmiy4LP-FQy2ZvTgD_hBzXk1yeuBUoQ@mail.gmail.com>
Message-ID: <HE1PR0501MB2010A05DF2A0235D394572B9F62F0@HE1PR0501MB2010.eurprd05.prod.outlook.com>

Dear Farzi,


Robin will be using the travel slot from NCUC,


Best wishes,


Monika


Kind regards,



Dr. Monika Zalnieriute



Post-Doctoral Fellow @ Melbourne Law School |

The University of Melbourne I law.unimelb.edu.au I

185 Pelham St, Carlton VIC 3053, Australia I



Visiting Fellow @ Center for Media, Data and Society I

Central European University I cmds.ceu.edu I



Representative @ Executive Committee I

Non-Commercial Stakeholder Group I ICANN I icann.org I










________________________________
From: NCSG-EC <ncsg-ec-bounces at lists.ncsg.is> on behalf of farzaneh badii via NCSG-EC <ncsg-ec at lists.ncsg.is>
Sent: Wednesday, November 15, 2017 6:54 PM
To: ncsg-ec at lists.ncsg.is
Subject: [NCSG-EC] NCSG EC Travel for PR ICANN61

Hi all,

Time to decide who will be going to ICANN61 as a part of NCSG EC. Please let me know by next week Wednesday the latest.


I assume you know the rule already. Each constituency rep to NCSG EC gets one slot, you allocate that based on your own criteria.

Please note that since NCSG EC is almost unknown to many of NCSG members, I would like for the NCSG EC supported travelers to write a brief report on the activities leading up to ICANN61 and during ICANN 61 and also update our NCSG members of important policy and procedural issues.


And I would like to kindly ask you to attend all NCSG related events, (outreach, if there would be one), and NCSG EC meeting during ICANN PR.

Best

Farzaneh

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