From maryam.bakoshi at icann.org Mon Aug 3 23:18:16 2020 From: maryam.bakoshi at icann.org (Maryam Bakoshi) Date: Mon, 3 Aug 2020 20:18:16 +0000 Subject: [NCSG-EC] Doodle Poll for Leadership Meeting Message-ID: <706FEBAC-06F3-49D8-A694-68684811D527@icann.org> Dear all, Please fill in the doodle poll today for an urgent call this week to discuss topics such as transition, understanding the different positions about the proposed merger and think about next steps: https://doodle.com/poll/az2bi9nkh5eupb65 [doodle.com] -- Many thanks, Maryam Bakoshi | SO/AC Collaboration Services Sr. Coordinator ICANN | Internet Corporation for Assigned Names and Numbers S: maryam.bakoshi.icann | T: +44 7846 471777 -------------- next part -------------- An HTML attachment was scrubbed... URL: From maryam.bakoshi at icann.org Tue Aug 4 14:57:37 2020 From: maryam.bakoshi at icann.org (Maryam Bakoshi) Date: Tue, 4 Aug 2020 11:57:37 +0000 Subject: [NCSG-EC] NCSG/NPOC/NCUC Joint Leadership Meeting Message-ID: <1a8f270ec9004cf5929150c006942a3d@icann.org> Maryam Bakoshi is inviting you to a scheduled Zoom meeting. Topic: Joint Leadership Meeting Time: Aug 5, 2020 01:00 PM London; 1200 UTC Other times: https://tinyurl.com/yy67phk4 Join Zoom Meeting https://icann.zoom.us/j/92728807159 Meeting ID: 927 2880 7159 Passcode: 1M.c8XZXGL One tap mobile +442080806592,,92728807159#,,,,,,0#,,6762898564# United Kingdom +443300885830,,92728807159#,,,,,,0#,,6762898564# United Kingdom Dial by your location +44 208 080 6592 United Kingdom +44 330 088 5830 United Kingdom +44 131 460 1196 United Kingdom +44 203 481 5237 United Kingdom +44 203 481 5240 United Kingdom +44 203 901 7895 United Kingdom +44 208 080 6591 United Kingdom 0 800 358 2817 United Kingdom Toll-free 0 800 031 5717 United Kingdom Toll-free 0 800 260 5801 United Kingdom Toll-free +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 929 436 2866 US (New York) +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) 888 788 0099 US Toll-free 877 853 5247 US Toll-free +213 98 24 02 675 Algeria +54 115 983 6950 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+385 1777 6333 Croatia +385 1300 0988 Croatia 0 800 200 588 Croatia Toll-free +506 4000 3843 Costa Rica +506 4100 7699 Costa Rica +57 1 514 0382 Colombia +57 1 518 9697 Colombia +57 1 518 9698 Colombia +57 2 620 7388 Colombia +57 1 508 7702 Colombia 1800 518 4301 Colombia Toll-free +56 22 573 9305 Chile +56 23 210 9066 Chile +56 232 938 848 Chile +56 41 256 0288 Chile +56 22 573 9304 Chile 800 914 125 Chile Toll-free 123 002 00163 Chile Toll-free +1 345 769 1930 Cayman Islands +1 778 907 2071 Canada +1 204 272 7920 Canada +1 438 809 7799 Canada +1 587 328 1099 Canada +1 647 374 4685 Canada +1 647 558 0588 Canada 855 703 8985 Canada Toll-free 1800 201 503 Cambodia Toll-free +359 3 257 1633 Bulgaria +359 2 492 5688 Bulgaria 00 800 111 3251 Bulgaria Toll-free +55 11 4632 2237 Brazil +55 11 4680 6788 Brazil +55 11 4700 9668 Brazil +55 21 3958 7888 Brazil +55 11 4632 2236 Brazil 0 800 878 3108 Brazil Toll-free 0 800 282 5751 Brazil Toll-free 0 800 828 50 Bosnia and Herzegovina Toll-free 800 100 560 Bolivia (Plurinational State of) Toll-free 866 237 6875 Bermuda Toll-free +32 2 788 0173 Belgium +32 1579 5132 Belgium +32 2 290 9360 Belgium +32 2 585 5574 Belgium +32 2 588 4188 Belgium +32 2 788 0172 Belgium 0 800 294 51 Belgium Toll-free 0 800 293 46 Belgium Toll-free Meeting ID: 927 2880 7159 Passcode: 6762898564 Find your local number: https://icann.zoom.us/u/a9kY3Y5YE -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: not available Type: text/calendar Size: 16860 bytes Desc: not available URL: From maryam.bakoshi at icann.org Tue Aug 4 14:57:47 2020 From: maryam.bakoshi at icann.org (Maryam Bakoshi) Date: Tue, 4 Aug 2020 11:57:47 +0000 Subject: [NCSG-EC] NCSG/NPOC/NCUC Joint Leadership Meeting Message-ID: <172858b35a47404dba3a3fa66183c814@icann.org> Maryam Bakoshi is inviting you to a scheduled Zoom meeting. Topic: Joint Leadership Meeting Time: Aug 5, 2020 01:00 PM London; 1200 UTC Other times: https://tinyurl.com/yy67phk4 Join Zoom Meeting https://icann.zoom.us/j/92728807159 Meeting ID: 927 2880 7159 Passcode: 1M.c8XZXGL One tap mobile +442080806592,,92728807159#,,,,,,0#,,6762898564# United Kingdom +443300885830,,92728807159#,,,,,,0#,,6762898564# United Kingdom Dial by your location +44 208 080 6592 United Kingdom +44 330 088 5830 United Kingdom +44 131 460 1196 United Kingdom +44 203 481 5237 United Kingdom +44 203 481 5240 United Kingdom +44 203 901 7895 United Kingdom +44 208 080 6591 United Kingdom 0 800 358 2817 United Kingdom Toll-free 0 800 031 5717 United Kingdom Toll-free 0 800 260 5801 United Kingdom Toll-free +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 929 436 2866 US (New York) +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) 888 788 0099 US Toll-free 877 853 5247 US Toll-free +213 98 24 02 675 Algeria +54 115 983 6950 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+385 1777 6333 Croatia +385 1300 0988 Croatia 0 800 200 588 Croatia Toll-free +506 4000 3843 Costa Rica +506 4100 7699 Costa Rica +57 1 514 0382 Colombia +57 1 518 9697 Colombia +57 1 518 9698 Colombia +57 2 620 7388 Colombia +57 1 508 7702 Colombia 1800 518 4301 Colombia Toll-free +56 22 573 9305 Chile +56 23 210 9066 Chile +56 232 938 848 Chile +56 41 256 0288 Chile +56 22 573 9304 Chile 800 914 125 Chile Toll-free 123 002 00163 Chile Toll-free +1 345 769 1930 Cayman Islands +1 778 907 2071 Canada +1 204 272 7920 Canada +1 438 809 7799 Canada +1 587 328 1099 Canada +1 647 374 4685 Canada +1 647 558 0588 Canada 855 703 8985 Canada Toll-free 1800 201 503 Cambodia Toll-free +359 3 257 1633 Bulgaria +359 2 492 5688 Bulgaria 00 800 111 3251 Bulgaria Toll-free +55 11 4632 2237 Brazil +55 11 4680 6788 Brazil +55 11 4700 9668 Brazil +55 21 3958 7888 Brazil +55 11 4632 2236 Brazil 0 800 878 3108 Brazil Toll-free 0 800 282 5751 Brazil Toll-free 0 800 828 50 Bosnia and Herzegovina Toll-free 800 100 560 Bolivia (Plurinational State of) Toll-free 866 237 6875 Bermuda Toll-free +32 2 788 0173 Belgium +32 1579 5132 Belgium +32 2 290 9360 Belgium +32 2 585 5574 Belgium +32 2 588 4188 Belgium +32 2 788 0172 Belgium 0 800 294 51 Belgium Toll-free 0 800 293 46 Belgium Toll-free Meeting ID: 927 2880 7159 Passcode: 6762898564 Find your local number: https://icann.zoom.us/u/a9kY3Y5YE -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: not available Type: text/calendar Size: 16860 bytes Desc: not available URL: From maryam.bakoshi at icann.org Wed Aug 5 14:43:59 2020 From: maryam.bakoshi at icann.org (Maryam Bakoshi) Date: Wed, 5 Aug 2020 11:43:59 +0000 Subject: [NCSG-EC] **REMINDER**NCSG/NPOC/NCUC Joint Leadership Meeting Message-ID: <6cf83fb91db847fba3caa542771a8abf@icann.org> **REMINDER** Maryam Bakoshi is inviting you to a scheduled Zoom meeting. Topic: Joint Leadership Meeting Time: Aug 5, 2020 01:00 PM London; 1200 UTC Other times: https://tinyurl.com/yy67phk4 Join Zoom Meeting https://icann.zoom.us/j/92728807159 Meeting ID: 927 2880 7159 Passcode: 1M.c8XZXGL One tap mobile +442080806592,,92728807159#,,,,,,0#,,6762898564# United Kingdom +443300885830,,92728807159#,,,,,,0#,,6762898564# United Kingdom Dial by your location +44 208 080 6592 United Kingdom +44 330 088 5830 United Kingdom +44 131 460 1196 United Kingdom +44 203 481 5237 United Kingdom +44 203 481 5240 United Kingdom +44 203 901 7895 United Kingdom +44 208 080 6591 United Kingdom 0 800 358 2817 United Kingdom Toll-free 0 800 031 5717 United Kingdom Toll-free 0 800 260 5801 United Kingdom Toll-free +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 929 436 2866 US (New York) +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) 888 788 0099 US Toll-free 877 853 5247 US Toll-free +213 98 24 02 675 Algeria +54 115 983 6950 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URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: not available Type: text/calendar Size: 14682 bytes Desc: not available URL: From robin at ipjustice.org Wed Aug 5 19:36:13 2020 From: robin at ipjustice.org (Robin Gross) Date: Wed, 5 Aug 2020 09:36:13 -0700 Subject: [NCSG-EC] Doodle Poll for Leadership Meeting In-Reply-To: <706FEBAC-06F3-49D8-A694-68684811D527@icann.org> References: <706FEBAC-06F3-49D8-A694-68684811D527@icann.org> Message-ID: If the NCSG-EC is meant to participate in these meetings, it would be very helpful to know that and to have adequate time to fill out a doodle and have the meeting properly scheduled. Maybe we should try for regular monthly meetings on the same date and time each month? At least we would know there is an EC mtg on a certain date and time on a regular basis and we can plan for that and build it in to our schedule. This is not meant to be a criticism, only a plea for organization so we can know what is going on and can plan to participate accordingly. Thanks, Robin > On Aug 3, 2020, at 1:18 PM, Maryam Bakoshi via NCSG-EC wrote: > > Dear all, > > Please fill in the doodle poll today for an urgent call this week to discuss topics such as transition, understanding the different positions about the proposed merger and think about next steps: https://doodle.com/poll/az2bi9nkh5eupb65 [doodle.com] > > -- > Many thanks, > > > Maryam Bakoshi | SO/AC Collaboration Services Sr. Coordinator > ICANN | Internet Corporation for Assigned Names and Numbers > S: maryam.bakoshi.icann | T: +44 7846 471777 > > _______________________________________________ > NCSG-EC mailing list > NCSG-EC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-ec -------------- next part -------------- An HTML attachment was scrubbed... URL: From robin at ipjustice.org Wed Aug 5 19:39:57 2020 From: robin at ipjustice.org (Robin Gross) Date: Wed, 5 Aug 2020 09:39:57 -0700 Subject: [NCSG-EC] Doodle Poll for Leadership Meeting In-Reply-To: References: <706FEBAC-06F3-49D8-A694-68684811D527@icann.org> Message-ID: Well this might help explain why I had no idea this meeting was happening: I was not included on the email sent on Monday asking for it to be scheduled. So that?s another problem to tackle. ---------- Forwarded message --------- From: Maryam Bakoshi > Date: Mon, Aug 3, 2020 at 10:01 AM Subject: NCSG Leadership Call To: Bruna Martins dos Santos >, Stephanie E Perrin >, Joan Kerr >, Raoul Plommer >, Raphael Beauregard-Lacroix > Dear all, Please fill in the doodle poll today for an urgent call this week to discuss the proposed merger and other issues:https://doodle.com/poll/az2bi9nkh5eupb65 [?] > On Aug 5, 2020, at 9:36 AM, Robin Gross via NCSG-EC wrote: > > If the NCSG-EC is meant to participate in these meetings, it would be very helpful to know that and to have adequate time to fill out a doodle and have the meeting properly scheduled. Maybe we should try for regular monthly meetings on the same date and time each month? At least we would know there is an EC mtg on a certain date and time on a regular basis and we can plan for that and build it in to our schedule. This is not meant to be a criticism, only a plea for organization so we can know what is going on and can plan to participate accordingly. > > Thanks, > Robin > >> On Aug 3, 2020, at 1:18 PM, Maryam Bakoshi via NCSG-EC > wrote: >> >> Dear all, >> >> Please fill in the doodle poll today for an urgent call this week to discuss topics such as transition, understanding the different positions about the proposed merger and think about next steps: https://doodle.com/poll/az2bi9nkh5eupb65 [doodle.com] >> >> -- >> Many thanks, >> >> >> Maryam Bakoshi | SO/AC Collaboration Services Sr. Coordinator >> ICANN | Internet Corporation for Assigned Names and Numbers >> S: maryam.bakoshi.icann | T: +44 7846 471777 >> >> _______________________________________________ >> NCSG-EC mailing list >> NCSG-EC at lists.ncsg.is >> https://lists.ncsg.is/mailman/listinfo/ncsg-ec > _______________________________________________ > NCSG-EC mailing list > NCSG-EC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-ec -------------- next part -------------- An HTML attachment was scrubbed... URL: From rbeauregardlacroix at gmail.com Thu Aug 6 00:15:12 2020 From: rbeauregardlacroix at gmail.com (Raphael Beauregard-Lacroix) Date: Wed, 5 Aug 2020 17:15:12 -0400 Subject: [NCSG-EC] Minutes and summary of today's Leadership Call Message-ID: Hi all Below the minutes/summary from today's call https://docs.google.com/document/d/1fb72QJnzFDrcPAS-FKONARxPjVwK70MZ5fK7VHOS3ng/edit The plan would be to circulate it by tomorrow on the NCSG list, by COB EST; until then feel free to comment or make edits. Please keep them on point and in track changes for direct edits. Joan or Ioana I'll let you FW that to the NPOC EC list. Mili took the initiative to create a tracking sheet for call minutes, which could be accessed on view only by the whole membership. https://docs.google.com/spreadsheets/d/15HmFVkeHgsPBWcYbmjR1jzV6UL-lfxPGuSUcuDlNl4M/edit#gid=0 We could use it to put minutes of NCUC and NPOC calls too; take this more as a suggestion for now, but I've gone ahead and put minutes of today's call there. Have a nice day, -------------- next part -------------- An HTML attachment was scrubbed... URL: From plommer at gmail.com Thu Aug 6 12:03:54 2020 From: plommer at gmail.com (Raoul Plommer) Date: Thu, 6 Aug 2020 12:03:54 +0300 Subject: [NCSG-EC] Doodle Poll for Leadership Meeting In-Reply-To: References: <706FEBAC-06F3-49D8-A694-68684811D527@icann.org> Message-ID: I would prefer monthly meetings, too. -Raoul On Wed, 5 Aug 2020 at 19:40, Robin Gross via NCSG-EC wrote: > Well this might help explain why I had no idea this meeting was happening: > I was not included on the email sent on Monday asking for it to be > scheduled. So that?s another problem to tackle. > > > ---------- Forwarded message --------- > From: Maryam Bakoshi > Date: Mon, Aug 3, 2020 at 10:01 AM > Subject: NCSG Leadership Call > To: Bruna Martins dos Santos , Stephanie E Perrin < > stephanie.perrin at mail.utoronto.ca>, Joan Kerr , Raoul > Plommer , Raphael Beauregard-Lacroix < > rbeauregardlacroix at gmail.com> > > > Dear all, > > > > Please fill in the doodle poll today for an urgent call this week to > discuss the proposed merger and other issues: > https://doodle.com/poll/az2bi9nkh5eupb65 > > [?] > > On Aug 5, 2020, at 9:36 AM, Robin Gross via NCSG-EC > wrote: > > If the NCSG-EC is meant to participate in these meetings, it would be very > helpful to know that and to have adequate time to fill out a doodle and > have the meeting properly scheduled. Maybe we should try for regular > monthly meetings on the same date and time each month? At least we would > know there is an EC mtg on a certain date and time on a regular basis and > we can plan for that and build it in to our schedule. This is not meant to > be a criticism, only a plea for organization so we can know what is going > on and can plan to participate accordingly. > > Thanks, > Robin > > On Aug 3, 2020, at 1:18 PM, Maryam Bakoshi via NCSG-EC < > ncsg-ec at lists.ncsg.is> wrote: > > Dear all, > > Please fill in the doodle poll today for an urgent call this week to > discuss topics such as transition, understanding the different positions > about the proposed merger and think about next steps: https://doodle.com/poll/az2bi9nkh5eupb65 > [doodle.com] > > -- > Many thanks, > > > *Maryam Bakoshi* | SO/AC Collaboration Services Sr. Coordinator > *ICANN* | Internet Corporation for Assigned Names and Numbers > *S*: maryam.bakoshi.icann | *T*: +44 7846 471777 > > _______________________________________________ > NCSG-EC mailing list > NCSG-EC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-ec > > > _______________________________________________ > NCSG-EC mailing list > NCSG-EC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-ec > > > _______________________________________________ > NCSG-EC mailing list > NCSG-EC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-ec > -------------- next part -------------- An HTML attachment was scrubbed... URL: From maryam.bakoshi at icann.org Thu Aug 6 12:57:33 2020 From: maryam.bakoshi at icann.org (Maryam Bakoshi) Date: Thu, 6 Aug 2020 09:57:33 +0000 Subject: [NCSG-EC] Doodle poll: Next Leadership Call Message-ID: Dear all, Please complete the doodle poll below for a leadership call next week. https://doodle.com/poll/v7hx5d7qpen8t8ny This doodle poll will close tomorrow Friday 07 August 2020 at 12:00 UTC ? Many thanks, Maryam Bakoshi | SO/AC Collaboration Services Sr. Coordinator ICANN | Internet Corporation for Assigned Names and Numbers S: Maryam.bakoshi.icann | T: ?+44 7846 471777? -------------- next part -------------- An HTML attachment was scrubbed... URL: From stephanie.perrin at mail.utoronto.ca Thu Aug 6 15:39:20 2020 From: stephanie.perrin at mail.utoronto.ca (Stephanie E Perrin) Date: Thu, 6 Aug 2020 08:39:20 -0400 Subject: [NCSG-EC] Doodle Poll for Leadership Meeting In-Reply-To: References: <706FEBAC-06F3-49D8-A694-68684811D527@icann.org> Message-ID: <6c194925-87f3-3653-3df5-408fcac0f90d@mail.utoronto.ca> i am sorry I did not notice, you should be on the list for NCSG-EC so I don't know how this happened. If folks would prefer a monthly meeting, i would be very happy to set that up.? I will ask Maryam to send around a doodle, in consultation with Bruna, so that we can make a smooth transition. cheers Stephanie On 2020-08-05 12:39 p.m., Robin Gross via NCSG-EC wrote: > Well this might help explain why I had no idea this meeting was > happening: ?I was not included on the email sent on Monday asking for > it to be scheduled. ?So that?s another problem to tackle. > > > ---------- Forwarded message --------- > From: *Maryam Bakoshi* > > Date: Mon, Aug 3, 2020 at 10:01 AM > Subject: NCSG Leadership Call > To: Bruna Martins dos Santos >, Stephanie E Perrin > >, Joan Kerr > >, Raoul Plommer > >, Raphael > Beauregard-Lacroix > > > > Dear all, > > Please fill in the doodle poll today for an urgent call this week to > discuss the proposed merger and other > issues:https://doodle.com/poll/az2bi9nkh5eupb65 > > ?[?] > >> On Aug 5, 2020, at 9:36 AM, Robin Gross via NCSG-EC >> > wrote: >> >> If the NCSG-EC is meant to participate in these meetings, it would be >> very helpful to know that and to have adequate time to fill out a >> doodle and have the meeting properly scheduled. ?Maybe we should try >> for regular monthly meetings on the same date and time each month? >> ?At least we would know there is an EC mtg on a certain date and time >> on a regular basis and we can plan for that and build it in to our >> schedule. ?This is not meant to be a criticism, only a plea for >> organization so we can know what is going on and can plan to >> participate accordingly. >> >> Thanks, >> Robin >> >>> On Aug 3, 2020, at 1:18 PM, Maryam Bakoshi via NCSG-EC >>> > wrote: >>> >>> Dear all, >>> Please fill in the doodle poll today for an urgent call this week to >>> discuss topics such as transition, understanding the different >>> positions about the proposed merger and think about next >>> steps:https://doodle.com/poll/az2bi9nkh5eupb65 [doodle.com] >>> >>> -- >>> Many thanks, >>> >>> *Maryam Bakoshi*?| SO/AC Collaboration Services Sr. Coordinator >>> *ICANN*?| Internet Corporation for Assigned Names and Numbers >>> *S*: maryam.bakoshi.icann | *T*:?+44 7846 471777 >>> _______________________________________________ >>> NCSG-EC mailing list >>> NCSG-EC at lists.ncsg.is >>> https://lists.ncsg.is/mailman/listinfo/ncsg-ec >> >> _______________________________________________ >> NCSG-EC mailing list >> NCSG-EC at lists.ncsg.is >> https://lists.ncsg.is/mailman/listinfo/ncsg-ec > > > _______________________________________________ > NCSG-EC mailing list > NCSG-EC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-ec -------------- next part -------------- An HTML attachment was scrubbed... URL: From joankerr at fbsc.org Thu Aug 6 17:43:46 2020 From: joankerr at fbsc.org (Joan Kerr) Date: Thu, 6 Aug 2020 10:43:46 -0400 Subject: [NCSG-EC] Minutes and summary of today's Leadership Call In-Reply-To: References: Message-ID: Thanks for sending Raphael. I reviewed and noted the actions, I will forward it to NPOC EC. Regards, Virus-free. www.avg.com <#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2> On Wed, Aug 5, 2020 at 5:16 PM Raphael Beauregard-Lacroix < rbeauregardlacroix at gmail.com> wrote: > Hi all > > Below the minutes/summary from today's call > > > https://docs.google.com/document/d/1fb72QJnzFDrcPAS-FKONARxPjVwK70MZ5fK7VHOS3ng/edit > > > The plan would be to circulate it by tomorrow on the NCSG list, by COB > EST; until then feel free to comment or make edits. Please keep them on > point and in track changes for direct edits. > > Joan or Ioana I'll let you FW that to the NPOC EC list. > > Mili took the initiative to create a tracking sheet for call minutes, > which could be accessed on view only by the whole membership. > https://docs.google.com/spreadsheets/d/15HmFVkeHgsPBWcYbmjR1jzV6UL-lfxPGuSUcuDlNl4M/edit#gid=0 We > could use it to put minutes of NCUC and NPOC calls too; take this more as a > suggestion for now, but I've gone ahead and put minutes of today's call > there. > > Have a nice day, > > > -- Joan Kerr, Entrepreneur, Artist, Humanitarian _____________________________________ Chair, Climate Smart Victory Garden Team Chair, ICANN, Not for Profit Operations Constituency Chair, IEEE Sustainable Agriculture Working Group Chair, Science for Peace, Climate Smart Victory Gardens Advisor, IEEE Humanitarian Initiatives Committee Advisor, Climate Smart Agriculture Youth Network, (CSAYN) Canada UN WSIS Award Recipient, for Content & Creativity Durham Region Recipient, Community Partnership Award Founder, Foundation for Building Sustainable Communities www.joankerr.ca, www.fbsc.org Skype: joankerr_fbsc 1-416-907-0783 -------------- next part -------------- An HTML attachment was scrubbed... URL: From Stupariu_Ioana at phd.ceu.edu Thu Aug 6 18:25:21 2020 From: Stupariu_Ioana at phd.ceu.edu (Ioana Stupariu) Date: Thu, 6 Aug 2020 15:25:21 +0000 Subject: [NCSG-EC] Doodle Poll for Leadership Meeting In-Reply-To: <6c194925-87f3-3653-3df5-408fcac0f90d@mail.utoronto.ca> References: <706FEBAC-06F3-49D8-A694-68684811D527@icann.org> , <6c194925-87f3-3653-3df5-408fcac0f90d@mail.utoronto.ca> Message-ID: Dear Stephanie, For me, a monthly meeting would also be better, as I could always make sure I am available for the meeting if known well in advance. So I propose to have a Doodle poll to set up this meeting. Have a great end of the week, Ioana Ioana Stupariu SJD Candidate - International Business Law -------------------------------------------------------- Central European University Department of Legal Studies Nador u. 11, 1051 Budapest, Hungary Phone: +40744251228 Stupariu_Ioana at phd.ceu.edu | www.ceu.edu [Risultati immagini per ceu logo] ________________________________ From: NCSG-EC on behalf of Stephanie E Perrin via NCSG-EC Sent: Thursday, August 6, 2020 2:39 PM To: ncsg-ec at lists.ncsg.is ; Bruna Martins dos Santos ; maryam Bakoshi Subject: Re: [NCSG-EC] Doodle Poll for Leadership Meeting i am sorry I did not notice, you should be on the list for NCSG-EC so I don't know how this happened. If folks would prefer a monthly meeting, i would be very happy to set that up. I will ask Maryam to send around a doodle, in consultation with Bruna, so that we can make a smooth transition. cheers Stephanie On 2020-08-05 12:39 p.m., Robin Gross via NCSG-EC wrote: Well this might help explain why I had no idea this meeting was happening: I was not included on the email sent on Monday asking for it to be scheduled. So that?s another problem to tackle. ---------- Forwarded message --------- From: Maryam Bakoshi > Date: Mon, Aug 3, 2020 at 10:01 AM Subject: NCSG Leadership Call To: Bruna Martins dos Santos >, Stephanie E Perrin >, Joan Kerr >, Raoul Plommer >, Raphael Beauregard-Lacroix > Dear all, Please fill in the doodle poll today for an urgent call this week to discuss the proposed merger and other issues:https://doodle.com/poll/az2bi9nkh5eupb65 [?] On Aug 5, 2020, at 9:36 AM, Robin Gross via NCSG-EC > wrote: If the NCSG-EC is meant to participate in these meetings, it would be very helpful to know that and to have adequate time to fill out a doodle and have the meeting properly scheduled. Maybe we should try for regular monthly meetings on the same date and time each month? At least we would know there is an EC mtg on a certain date and time on a regular basis and we can plan for that and build it in to our schedule. This is not meant to be a criticism, only a plea for organization so we can know what is going on and can plan to participate accordingly. Thanks, Robin On Aug 3, 2020, at 1:18 PM, Maryam Bakoshi via NCSG-EC > wrote: Dear all, Please fill in the doodle poll today for an urgent call this week to discuss topics such as transition, understanding the different positions about the proposed merger and think about next steps: https://doodle.com/poll/az2bi9nkh5eupb65 [doodle.com] -- Many thanks, Maryam Bakoshi | SO/AC Collaboration Services Sr. Coordinator ICANN | Internet Corporation for Assigned Names and Numbers S: maryam.bakoshi.icann | T: +44 7846 471777 _______________________________________________ NCSG-EC mailing list NCSG-EC at lists.ncsg.is https://lists.ncsg.is/mailman/listinfo/ncsg-ec _______________________________________________ NCSG-EC mailing list NCSG-EC at lists.ncsg.is https://lists.ncsg.is/mailman/listinfo/ncsg-ec _______________________________________________ NCSG-EC mailing list NCSG-EC at lists.ncsg.is https://lists.ncsg.is/mailman/listinfo/ncsg-ec -------------- next part -------------- An HTML attachment was scrubbed... URL: From bruna.mrtns at gmail.com Thu Aug 6 18:50:36 2020 From: bruna.mrtns at gmail.com (Bruna Martins dos Santos) Date: Thu, 6 Aug 2020 12:50:36 -0300 Subject: [NCSG-EC] Minutes and summary of today's Leadership Call In-Reply-To: References: Message-ID: Thank you very much for writing and circulating this Raph! When you send the minutes to the NCSG list, its very important to reinforce that this was only an initial conversation across the SG and C's leadership and that we are looking for membership input to our discussions. I understand we all understand that, but its relevant to let membership know that we value and will take into consideration their thoughts into this and many other matters. Best, B On Thu, Aug 6, 2020 at 11:42 AM Joan Kerr via NCSG-EC wrote: > Thanks for sending Raphael. I reviewed and noted the actions, I will > forward it to NPOC EC. > Regards, > > > Virus-free. > www.avg.com > > <#m_9129212143311986210_DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2> > > On Wed, Aug 5, 2020 at 5:16 PM Raphael Beauregard-Lacroix < > rbeauregardlacroix at gmail.com> wrote: > >> Hi all >> >> Below the minutes/summary from today's call >> >> >> https://docs.google.com/document/d/1fb72QJnzFDrcPAS-FKONARxPjVwK70MZ5fK7VHOS3ng/edit >> >> >> The plan would be to circulate it by tomorrow on the NCSG list, by COB >> EST; until then feel free to comment or make edits. Please keep them on >> point and in track changes for direct edits. >> >> Joan or Ioana I'll let you FW that to the NPOC EC list. >> >> Mili took the initiative to create a tracking sheet for call minutes, >> which could be accessed on view only by the whole membership. >> https://docs.google.com/spreadsheets/d/15HmFVkeHgsPBWcYbmjR1jzV6UL-lfxPGuSUcuDlNl4M/edit#gid=0 We >> could use it to put minutes of NCUC and NPOC calls too; take this more as a >> suggestion for now, but I've gone ahead and put minutes of today's call >> there. >> >> Have a nice day, >> >> >> > > -- > > Joan Kerr, Entrepreneur, Artist, Humanitarian > > _____________________________________ > > Chair, Climate Smart Victory Garden Team > > Chair, ICANN, Not for Profit Operations Constituency > > Chair, IEEE Sustainable Agriculture Working Group > > Chair, Science for Peace, Climate Smart Victory Gardens > > Advisor, IEEE Humanitarian Initiatives Committee > > Advisor, Climate Smart Agriculture Youth Network, (CSAYN) Canada > > UN WSIS Award Recipient, for Content & Creativity > > Durham Region Recipient, Community Partnership Award > > Founder, Foundation for Building Sustainable Communities > > www.joankerr.ca, www.fbsc.org > > Skype: joankerr_fbsc > > 1-416-907-0783 > _______________________________________________ > NCSG-EC mailing list > NCSG-EC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-ec > -- *Bruna Martins dos Santos * Skype ID: bruna.martinsantos @boomartins -------------- next part -------------- An HTML attachment was scrubbed... URL: From bruna.mrtns at gmail.com Thu Aug 6 18:56:29 2020 From: bruna.mrtns at gmail.com (Bruna Martins dos Santos) Date: Thu, 6 Aug 2020 12:56:29 -0300 Subject: [NCSG-EC] Doodle Poll for Leadership Meeting In-Reply-To: References: <706FEBAC-06F3-49D8-A694-68684811D527@icann.org> <6c194925-87f3-3653-3df5-408fcac0f90d@mail.utoronto.ca> Message-ID: Dear all, First of all I'd like to apologize with Robyn about the doodle and invite - I believe your contributions would've been very valuable to this initial debate. About the meetings, I also agree on hosting them on a monthly basis - as topics and discussions develop it would be good to have this monthly check-in. Should we expand the invitation to other committees ? This initial one was only NPOC/NCUC/NCSG ECs + Chair of PC, but it could be interesting to add FC or any other Best, B On Thu, Aug 6, 2020 at 12:25 PM Ioana Stupariu wrote: > Dear Stephanie, > > For me, a monthly meeting would also be better, as I could always make > sure I am available for the meeting if known well in advance. So I propose > to have a Doodle poll to set up this meeting. > > Have a great end of the week, > Ioana > > Ioana Stupariu > *SJD Candidate - International Business Law* > -------------------------------------------------------- > Central European University > Department of Legal Studies > Nador u. 11, 1051 Budapest, Hungary > Phone*:* +40744251228 > Stupariu_Ioana at phd.ceu.edu | www.ceu.edu > > [image: Risultati immagini per ceu logo] > > ------------------------------ > *From:* NCSG-EC on behalf of Stephanie E > Perrin via NCSG-EC > *Sent:* Thursday, August 6, 2020 2:39 PM > *To:* ncsg-ec at lists.ncsg.is ; Bruna Martins dos > Santos ; maryam Bakoshi > *Subject:* Re: [NCSG-EC] Doodle Poll for Leadership Meeting > > > i am sorry I did not notice, you should be on the list for NCSG-EC so I > don't know how this happened. > > If folks would prefer a monthly meeting, i would be very happy to set that > up. I will ask Maryam to send around a doodle, in consultation with Bruna, > so that we can make a smooth transition. > > cheers Stephanie > On 2020-08-05 12:39 p.m., Robin Gross via NCSG-EC wrote: > > Well this might help explain why I had no idea this meeting was happening: > I was not included on the email sent on Monday asking for it to be > scheduled. So that?s another problem to tackle. > > > ---------- Forwarded message --------- > From: *Maryam Bakoshi* > Date: Mon, Aug 3, 2020 at 10:01 AM > Subject: NCSG Leadership Call > To: Bruna Martins dos Santos , Stephanie E Perrin < > stephanie.perrin at mail.utoronto.ca>, Joan Kerr , Raoul > Plommer , Raphael Beauregard-Lacroix < > rbeauregardlacroix at gmail.com> > > > Dear all, > > > > Please fill in the doodle poll today for an urgent call this week to > discuss the proposed merger and other issues: > https://doodle.com/poll/az2bi9nkh5eupb65 > > [?] > > On Aug 5, 2020, at 9:36 AM, Robin Gross via NCSG-EC > wrote: > > If the NCSG-EC is meant to participate in these meetings, it would be very > helpful to know that and to have adequate time to fill out a doodle and > have the meeting properly scheduled. Maybe we should try for regular > monthly meetings on the same date and time each month? At least we would > know there is an EC mtg on a certain date and time on a regular basis and > we can plan for that and build it in to our schedule. This is not meant to > be a criticism, only a plea for organization so we can know what is going > on and can plan to participate accordingly. > > Thanks, > Robin > > On Aug 3, 2020, at 1:18 PM, Maryam Bakoshi via NCSG-EC < > ncsg-ec at lists.ncsg.is> wrote: > > Dear all, > > Please fill in the doodle poll today for an urgent call this week to > discuss topics such as transition, understanding the different positions > about the proposed merger and think about next steps: https://doodle.com/poll/az2bi9nkh5eupb65 > [doodle.com] > > -- > Many thanks, > > > *Maryam Bakoshi* | SO/AC Collaboration Services Sr. Coordinator > *ICANN* | Internet Corporation for Assigned Names and Numbers > *S*: maryam.bakoshi.icann | *T*: +44 7846 471777 > > _______________________________________________ > NCSG-EC mailing list > NCSG-EC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-ec > > > _______________________________________________ > NCSG-EC mailing list > NCSG-EC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-ec > > > > _______________________________________________ > NCSG-EC mailing listNCSG-EC at lists.ncsg.ishttps://lists.ncsg.is/mailman/listinfo/ncsg-ec > > -- *Bruna Martins dos Santos * Skype ID: bruna.martinsantos @boomartins -------------- next part -------------- An HTML attachment was scrubbed... URL: From rbeauregardlacroix at gmail.com Thu Aug 6 19:09:40 2020 From: rbeauregardlacroix at gmail.com (Raphael Beauregard-Lacroix) Date: Thu, 6 Aug 2020 12:09:40 -0400 Subject: [NCSG-EC] Minutes and summary of today's Leadership Call In-Reply-To: References: Message-ID: Thank you Bruna, and yes I will make sure to stress that. A nice day to everyone, On Thu, Aug 6, 2020 at 11:50 AM Bruna Martins dos Santos < bruna.mrtns at gmail.com> wrote: > Thank you very much for writing and circulating this Raph! When you send > the minutes to the NCSG list, its very important to reinforce that this was > only an initial conversation across the SG and C's leadership and that we > are looking for membership input to our discussions. > > I understand we all understand that, but its relevant to let membership > know that we value and will take into consideration their thoughts into > this and many other matters. > > Best, > B > > On Thu, Aug 6, 2020 at 11:42 AM Joan Kerr via NCSG-EC < > ncsg-ec at lists.ncsg.is> wrote: > >> Thanks for sending Raphael. I reviewed and noted the actions, I will >> forward it to NPOC EC. >> Regards, >> >> >> Virus-free. >> www.avg.com >> >> <#m_-594872636783214023_m_9129212143311986210_DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2> >> >> On Wed, Aug 5, 2020 at 5:16 PM Raphael Beauregard-Lacroix < >> rbeauregardlacroix at gmail.com> wrote: >> >>> Hi all >>> >>> Below the minutes/summary from today's call >>> >>> >>> https://docs.google.com/document/d/1fb72QJnzFDrcPAS-FKONARxPjVwK70MZ5fK7VHOS3ng/edit >>> >>> >>> The plan would be to circulate it by tomorrow on the NCSG list, by COB >>> EST; until then feel free to comment or make edits. Please keep them on >>> point and in track changes for direct edits. >>> >>> Joan or Ioana I'll let you FW that to the NPOC EC list. >>> >>> Mili took the initiative to create a tracking sheet for call minutes, >>> which could be accessed on view only by the whole membership. >>> https://docs.google.com/spreadsheets/d/15HmFVkeHgsPBWcYbmjR1jzV6UL-lfxPGuSUcuDlNl4M/edit#gid=0 We >>> could use it to put minutes of NCUC and NPOC calls too; take this more as a >>> suggestion for now, but I've gone ahead and put minutes of today's call >>> there. >>> >>> Have a nice day, >>> >>> >>> >> >> -- >> >> Joan Kerr, Entrepreneur, Artist, Humanitarian >> >> _____________________________________ >> >> Chair, Climate Smart Victory Garden Team >> >> Chair, ICANN, Not for Profit Operations Constituency >> >> Chair, IEEE Sustainable Agriculture Working Group >> >> Chair, Science for Peace, Climate Smart Victory Gardens >> >> Advisor, IEEE Humanitarian Initiatives Committee >> >> Advisor, Climate Smart Agriculture Youth Network, (CSAYN) Canada >> >> UN WSIS Award Recipient, for Content & Creativity >> >> Durham Region Recipient, Community Partnership Award >> >> Founder, Foundation for Building Sustainable Communities >> >> www.joankerr.ca, www.fbsc.org >> >> Skype: joankerr_fbsc >> >> 1-416-907-0783 >> _______________________________________________ >> NCSG-EC mailing list >> NCSG-EC at lists.ncsg.is >> https://lists.ncsg.is/mailman/listinfo/ncsg-ec >> > > > -- > *Bruna Martins dos Santos * > > Skype ID: bruna.martinsantos > @boomartins > -------------- next part -------------- An HTML attachment was scrubbed... URL: From maryam.bakoshi at icann.org Tue Aug 11 14:20:51 2020 From: maryam.bakoshi at icann.org (Maryam Bakoshi) Date: Tue, 11 Aug 2020 11:20:51 +0000 Subject: [NCSG-EC] NCSG-wide Leadership Meeting | Friday, 14 August 2020 | 12:00 UTC Message-ID: Maryam Bakoshi is inviting you to a scheduled Zoom meeting. Topic: NCSG-wide Leadership Meeting Time: Aug 14, 2020 01:00 PM London Other times: https://tinyurl.com/y5sysk2s Join Zoom Meeting https://icann.zoom.us/j/91528565390 Meeting ID: 915 2856 5390 Passcode: 7K=M?0GhFn One tap mobile +442080806591,,91528565390#,,,,,,0#,,7768979371# United Kingdom +442080806592,,91528565390#,,,,,,0#,,7768979371# United Kingdom Dial by your location +44 208 080 6591 United Kingdom +44 208 080 6592 United Kingdom +44 330 088 5830 United Kingdom +44 131 460 1196 United Kingdom +44 203 481 5237 United Kingdom +44 203 481 5240 United Kingdom +44 203 901 7895 United Kingdom 0 800 260 5801 United Kingdom Toll-free 0 800 358 2817 United Kingdom Toll-free 0 800 031 5717 United Kingdom Toll-free +1 669 900 6833 US (San Jose) +1 929 436 2866 US (New York) +1 253 215 8782 US (Tacoma) +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) +1 346 248 7799 US (Houston) 877 853 5247 US Toll-free 888 788 0099 US Toll-free +213 98 24 02 675 Algeria +54 341 512 2188 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+385 1300 0988 Croatia +385 1777 6333 Croatia 0 800 200 588 Croatia Toll-free +506 4100 7699 Costa Rica +506 4000 3843 Costa Rica +57 1 508 7702 Colombia +57 1 514 0382 Colombia +57 1 518 9697 Colombia +57 1 518 9698 Colombia +57 2 620 7388 Colombia 1800 518 4301 Colombia Toll-free +56 22 573 9304 Chile +56 22 573 9305 Chile +56 23 210 9066 Chile +56 232 938 848 Chile +56 41 256 0288 Chile 123 002 00163 Chile Toll-free 800 914 125 Chile Toll-free +1 345 769 1930 Cayman Islands +1 647 558 0588 Canada +1 778 907 2071 Canada +1 204 272 7920 Canada +1 438 809 7799 Canada +1 587 328 1099 Canada +1 647 374 4685 Canada 855 703 8985 Canada Toll-free 1800 201 503 Cambodia Toll-free +359 2 492 5688 Bulgaria +359 3 257 1633 Bulgaria 00 800 111 3251 Bulgaria Toll-free +55 11 4632 2236 Brazil +55 11 4632 2237 Brazil +55 11 4680 6788 Brazil +55 11 4700 9668 Brazil +55 21 3958 7888 Brazil 0 800 282 5751 Brazil Toll-free 0 800 878 3108 Brazil Toll-free 0 800 828 50 Bosnia and Herzegovina Toll-free 800 100 560 Bolivia (Plurinational State of) Toll-free 866 237 6875 Bermuda Toll-free +32 2 788 0172 Belgium +32 2 788 0173 Belgium +32 1579 5132 Belgium +32 2 290 9360 Belgium +32 2 585 5574 Belgium +32 2 588 4188 Belgium 0 800 293 46 Belgium Toll-free 0 800 294 51 Belgium Toll-free Meeting ID: 915 2856 5390 Passcode: 7768979371 Find your local number: https://icann.zoom.us/u/abRXbtHfoX -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: not available Type: text/calendar Size: 16990 bytes Desc: not available URL: From stephanie.perrin at mail.utoronto.ca Thu Aug 13 16:59:30 2020 From: stephanie.perrin at mail.utoronto.ca (U Of T) Date: Thu, 13 Aug 2020 09:59:30 -0400 Subject: [NCSG-EC] Fwd: Following Up RE NomCom RIWG Recommendation: BC Supports IPC Proposed Way Forward References: Message-ID: I regard this as a precursor to the fight we are going to have on the GNSO review. ?studying overlap? means getting rid of one of our constituencies. Do i spend any of my scarce political capital trying to get the cp house to support us? Steph Sent from spend iPhone Begin forwarded message: > From: Barbara Wanner > Date: August 13, 2020 at 09:23:30 EDT > To: Mary Wong , "Drazek, Keith" , "aheineman at godaddy.com" , "Donna.Austin at team.neustar" , "Selli, Claudia" , Heather Forrest , Wolf-Ulrich Knoben , Dean Marks , Stephanie E Perrin , Bruna Martins dos Santos , Joan Kerr , "jennifer.taylor at bt.com" > Cc: Chantelle Doerksen , Carlos Reyes , "bc-excomm at icann.org" , Barbara Wanner > Subject: Following Up RE NomCom RIWG Recommendation: BC Supports IPC Proposed Way Forward > > ? > Dear GNSO Colleagues: > > The BC has conferred internally, and we would like to express our support for the IPC?s proposed way forward, which was offered by Heather Forrest during our 6 August call. That is, to maintain the status quo while a holistic review of the NomCom is undertaken to examine constituency overlaps, among other issues, as called for in Recommendation 10. > > We feel the IPC proposal would serve as a very solid foundation for building a GNSO-wide consensus on the GNSO RIWG Recommendation, which it seems none of the GNSO constituencies supports. We further agree with the point made by Heather that resolving the matter via the Empowered Community (EC) process likely would be even more problematic as well as drawn out, in addition to opening the door to non-GNSO members influencing the outcome of a matter that concerns GNSO representation on the NomCom. > > BC members asked that I include my 6 August comments (below), since they provide important historical background concerning the allocation of small and large business seats to the BC on the NomCom as well as underscore the legitimate representational needs of SMEs. > > In view of the 21 August deadline, we thought it best to try and get the ball rolling to build a GNSO-wide consensus on this very important matter. Happy to discuss further. > > Best regards, > Barbara Wanner > BC Representative to the CSG > > Historical Background on BC NomCom Representation > > The BC?s NomCom representation was agreed in 2002, during a time when the GNSO was called the Names Council (NC). The BC held a seat on the NC then. > > At that time, almost all constituencies represented on the NC were dominated by big business of various sorts. For example, the Registry group was dominated by Verisign, the ISPs by major telcos, and the Registrars by a core group of large companies. The BC, however, was the only constituency that included both large companies (e.g., IBM, other global multinationals) and SME?s as direct members and via associations such as AIM and the International Chamber of Commerce. > > As we know, the Nominating Committee was created in response to a recognized need to legitimize the selection of the ICANN Board after a highly problematic and ultimately failed global vote. The BC?s representative on the NC therefore asserted that an elected ICANN Board via a Nom Com would lack legitimacy if it was simply decided by big business and the supply-side interests it was supposed to manage. Only the BC could make claim to the voice of 1000s of small users. Thus, without an SME voice, the legitimization objective of a NomCom selected ICANN Board would be compromised. Hence, the BC was given two seats on the NomCom, one representing large business; the other representing small business. > > Importance of SME Representation > In 2020, the BC maintains that the digital transformation of the entire economy in the past 18 years has further increased the number and diversity of small start-ups which now participate in the market alongside the tech giants. The SME seat therefore continues to be critical to ensuring that legitimate selection of the ICANN Board, in our view. > > Business is not just a broad category, but an expanding one. We are seeing new and smaller businesses arise even as larger, legacy companies keep their footing. For that reason alone, separate seats on the Nominating Committee make sense. > > The maintenance of a Small Business seat for the BC is more than a historical artifact. The BC Small Business representation exists because compared to any stakeholder group involved in this process, they are the ones most different from their peers and, as such, need to have their voices represented separately. > > It is essential for the SME community that startups and small businesses ? disproportionately Global South voices serving Global South customers, the future of our industry ? have active input in all processes, especially one as important as the choices made by the NomCom. These newer voices of business simply couldn?t be captured should the small business voice be extinguished by the proposed change. > > Arguing over whether a group should have two seats or one seat or five seats or no seats misses the point. Deficiencies in the ability of the Nominating Committee to deliver on its mission has far less to do with artificial balance than it does with adequate subject matter expertise and reach. The reason having a small business member and a large business member on the Nominating Committee has worked so well is the aligned but widely different perspective each brings to the task. > > Thank you. > > > From: Mary Wong > Sent: Wednesday, July 29, 2020 4:19 PM > To: Drazek, Keith ; aheineman at godaddy.com; Donna.Austin at team.neustar; Selli, Claudia ; Heather Forrest ; Wolf-Ulrich Knoben ; Dean Marks ; Barbara Wanner ; Stephanie E Perrin ; Bruna Martins dos Santos ; Joan Kerr ; jennifer.taylor at bt.com > Cc: Chantelle Doerksen ; Carlos Reyes > Subject: Following up: NomCom RIWG call with GNSO community leaders (22 July 2020) > > Dear GNSO community leaders, > > We write to follow up on the call that you did with Tom Barrett, Cheryl Langdon Orr and Zahid Jamil (chairs of the NomCom Review Implementation Working Group) last week. We understand that many groups are continuing to discuss the topic and may wish to communicate individually with the NomCom RIWG. As members of the Policy Team that supports your governance work, however, we thought we should ask if you would like us to convene a call for you as GNSO community group leaders. > > We ask also because the NomCom RIWG may be expecting a response from the GNSO community about their proposal to amend the Bylaws. In addition, it may be helpful to see if there are alternative options that you can suggest to the RIWG for their consideration. > > Please let us know if you would like us to schedule a call for you. We will also be grateful if you can respond to Chantelle?s query (below) about posting the materials from the call with Tom, Cheryl and Zahid to the RIWG?s public mailing list. Thank you! > > Best regards, > Chantelle, Carlos & Mary > > From: Chantelle Doerksen > Date: Thursday, July 23, 2020 at 18:14 > To: "Drazek, Keith" , "aheineman at godaddy.com" , "Donna.Austin at team.neustar" , "Selli, Claudia" , Heather Forrest , Wolf-Ulrich Knoben , Dean Marks , Barbara Wanner , Stephanie E Perrin , Bruna Martins dos Santos , Joan Kerr , "jennifer.taylor at bt.com" , Tom Barrett , Cheryl Langdon-Orr , "internet at jamilandjamil.com" , Carlos Reyes , Lars Hoffmann , Jean-Baptiste Deroulez , "Larisa B. Gurnick" , Mary Wong > Cc: Chantelle Doerksen > Subject: NomComRIWG and GNSO SG/C leadership call materials: attendance, recording, chat | Wednesday, 22 July 2020 > > Dear all, > > Below are the call materials from the NomComRIWG and GNSO SG/C leadership call held on Wednesday, 22 July 2020. > > Question: There is a request to see if this group agrees to share the enclosed call materials with the entire NomComRIWG for their own discussions, via posting the materials below to the NomComRIWG?s public mailing list. > > Please let us know what your thoughts are. Thank you in advance. > > > Best, > Chantelle > > > Attendance: Ashley Heineman, Barbara Wanner, Bruna Santos, Carlos Reyes, Chantelle Doerksen, Cheryl Langdon-Orr, Donna Austin, Heather Forrest, Jean-Baptiste Deroulez, Jenn Taylor Hodges, Keith Drazek, Lars Hoffmann, Marie-Noemie Marques, Mary Wong, Tom Barrett, Wolf-Ulrich Knoben, Zahid Jamil > > Zoom Recording: > https://icann.zoom.us/rec/share/w9REDrH81VJLQKfgxB2ceJUcENvEaaa81yRNqfUFmhnVsyK_O90mtDdkHaSucEMi > > > Chat: > 14:02:37 From Cheryl Langdon-Orr : Good to go then > 14:14:25 From Cheryl Langdon-Orr : and the Independent Examiner was noting the lack of NPOC representation specifically > 14:15:04 From Cheryl Langdon-Orr : GNSO of course still has the largest influence as such with its 7 seats > 14:15:34 From Cheryl Langdon-Orr : next is 5 with ALAC Regional interests > 14:15:54 From Cheryl Langdon-Orr : then the rest is no more than 2 > 14:15:59 From Cheryl Langdon-Orr : mostly 1 > 14:17:45 From Wolf-Ulrich Knoben : What is the rationale for keeping the NCA number limited by 19? > 14:18:45 From Cheryl Langdon-Orr : it is an approved recommendation of the Independent Examiner @Wolf-Urlich > 14:19:01 From Cheryl Langdon-Orr : we mearly Implement those Board approved recommendations > 14:19:07 From Wolf-Ulrich Knoben : Thanks Cheryl > 14:19:12 From Cheryl Langdon-Orr : NP > 14:19:29 From Heather Forrest : Further to Donna's point we do not have a mechanism for doing this selection, and this is not within scope of the GNSO Council (which is tasked with managing the policy development process) > 14:19:32 From Cheryl Langdon-Orr : That was the Ind Examiners observation > 14:19:50 From Cheryl Langdon-Orr : perfect solution @Donna > 14:20:11 From Wolf-Ulrich Knoben : @Donna +1 > 14:20:27 From Mary Wong : @Heather, the distinction with the Council?s remit is why the request was addressed to the SG & C chairs, with Keith (as GNSO Chair) cc?d for information. > 14:20:45 From Heather Forrest : Very much appreciated, Mary > 14:28:19 From Cheryl Langdon-Orr : This was not a negotiation we want your feedback however specifically on the proposed bylaw language > 14:28:45 From Cheryl Langdon-Orr : I was assuring you we have explored as many possabilities as we can > 14:28:55 From Cheryl Langdon-Orr : this leaves the GNSO seat # as is > 14:29:03 From Cheryl Langdon-Orr : the most palatable we felt > 14:29:20 From Heather Forrest : Is there a documented concern from GNSO (not from an outside consultant) that the GNSO wants control? Or that the GNSO SG/Cs themselves feel the need for change? > 14:30:38 From Cheryl Langdon-Orr : I believe the Ind Examiners report was acting based specifically on concerns or complaints from part(s) of the GNSO > 14:31:05 From Cheryl Langdon-Orr : that documentation can perhaps be sorced from MSSI > 14:31:25 From Heather Forrest : @Cheryl - sorry to push, but bylaws amendment means we need to be more than just "I believe" - such a major decision requires evidence-based decision making > 14:31:41 From Heather Forrest : I think we need to chase the documentation down > 14:32:19 From Cheryl Langdon-Orr : ALSO note there will be other bylaw changes required as a result of our required Implementation of these 27 Recs, so *IF* the Rec 10 results in a Bylaws change it can go woth that set > 14:32:23 From Cheryl Langdon-Orr : with > 14:33:12 From Cheryl Langdon-Orr : Correct @Kieth > 14:34:27 From Cheryl Langdon-Orr : It could rotate all its seats or any combination therein year by year if you so wish > 14:34:52 From Mary Wong : @Heather, Policy staff will consult with our MSSI colleagues regarding the documentation you requested. > 14:35:05 From Barbara Wanner : Thanks Keith -- great point about political sensitivities in light of all that we must address now from a policy standpoint. > 14:35:10 From Cheryl Langdon-Orr : weunderstand the friction point issue but US implementing a change from the outside may have an effect as well (I strongly suspect) > 14:35:31 From Jean-Baptiste Deroulez : As a follow-up to Cheryl?s comment above, here is the link to the independent examiner final report on rec. 10: https://www.icann.org/en/system/files/files/nomcom-review-final-05jun18-en.pdf , see p25-26. > 14:35:45 From Cheryl Langdon-Orr : Thanks @JPD > 14:36:20 From Cheryl Langdon-Orr : JBD > 14:37:11 From Heather Forrest : Thanks very much, Jean-Baptiste. Is there "a comprehensive > assessment of representation within the ICANN community, including a full understanding of the > history and possible future of representation within the SOs/ACs" as per that recommendation 10 p 25? > 14:37:22 From Heather Forrest : Great question, Donna, thank you > 14:40:49 From Cheryl Langdon-Orr : That COuld occur at a future holistic ICANN wide review point I suspect @Heather > 14:41:07 From Cheryl Langdon-Orr : we are trapped between hstory and change > 14:42:19 From Heather Forrest : My fault, Tom, for not being more specific - sorry > 14:43:13 From Cheryl Langdon-Orr : and some of their earlier presentations might also give background as well, again MSSI have the links to hand I suspect > 14:43:54 From Heather Forrest : +1 Donna - likewise - very much appreciate the additional information > 14:43:59 From Cheryl Langdon-Orr : Thanks everyone we really appreciate al your time as well. > 14:44:24 From Barbara Wanner : Appreciate the time you gave us to think this through further! > 14:44:29 From Cheryl Langdon-Orr : We understand @Donna > 14:44:55 From Cheryl Langdon-Orr : We thought not @Donna > 14:46:07 From Cheryl Langdon-Orr : Bye for now > 14:46:07 From Barbara Wanner : @ Heather agree and thank you! > 14:46:09 From Donna Austin, Neustar : Thanks all > 14:46:09 From Ashley Heineman : thanks. > 14:46:10 From Heather Forrest : bye all, thank you > 14:46:14 From Wolf-Ulrich Knoben : thanks and bye > 14:46:19 From Jean-Baptiste Deroulez : Work of the NomComRIWG can be followed here: https://community.icann.org/x/aBpIBg. thank you. > 14:46:21 From Bruna Santos : thanks and byw -------------- next part -------------- An HTML attachment was scrubbed... URL: From maryam.bakoshi at icann.org Fri Aug 14 01:02:19 2020 From: maryam.bakoshi at icann.org (Maryam Bakoshi) Date: Thu, 13 Aug 2020 22:02:19 +0000 Subject: [NCSG-EC] **REMINDER** NCSG-wide Leadership Meeting | Friday, 14 August 2020 | 12:00 UTC Message-ID: Maryam Bakoshi is inviting you to a scheduled Zoom meeting. Topic: NCSG-wide Leadership Meeting Time: Aug 14, 2020 01:00 PM London Other times: https://tinyurl.com/y5sysk2s Join Zoom Meeting https://icann.zoom.us/j/91528565390 Meeting ID: 915 2856 5390 Passcode: 7K=M?0GhFn One tap mobile +442080806591,,91528565390#,,,,,,0#,,7768979371# United Kingdom +442080806592,,91528565390#,,,,,,0#,,7768979371# United Kingdom Dial by your location +44 208 080 6591 United Kingdom +44 208 080 6592 United Kingdom +44 330 088 5830 United Kingdom +44 131 460 1196 United Kingdom +44 203 481 5237 United Kingdom +44 203 481 5240 United Kingdom +44 203 901 7895 United Kingdom 0 800 260 5801 United Kingdom Toll-free 0 800 358 2817 United Kingdom Toll-free 0 800 031 5717 United Kingdom Toll-free +1 669 900 6833 US (San Jose) +1 929 436 2866 US (New York) +1 253 215 8782 US (Tacoma) +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) +1 346 248 7799 US (Houston) 877 853 5247 US Toll-free 888 788 0099 US Toll-free +213 98 24 02 675 Algeria +54 341 512 2188 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Topic: NCSG-wide Leadership Meeting Time: Aug 14, 2020 01:00 PM London Other times: https://tinyurl.com/y5sysk2s Join Zoom Meeting https://icann.zoom.us/j/91528565390 Meeting ID: 915 2856 5390 Passcode: 7K=M?0GhFn One tap mobile +442080806591,,91528565390#,,,,,,0#,,7768979371# United Kingdom +442080806592,,91528565390#,,,,,,0#,,7768979371# United Kingdom Dial by your location +44 208 080 6591 United Kingdom +44 208 080 6592 United Kingdom +44 330 088 5830 United Kingdom +44 131 460 1196 United Kingdom +44 203 481 5237 United Kingdom +44 203 481 5240 United Kingdom +44 203 901 7895 United Kingdom 0 800 260 5801 United Kingdom Toll-free 0 800 358 2817 United Kingdom Toll-free 0 800 031 5717 United Kingdom Toll-free +1 669 900 6833 US (San Jose) +1 929 436 2866 US (New York) +1 253 215 8782 US (Tacoma) +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) +1 346 248 7799 US (Houston) 877 853 5247 US Toll-free 888 788 0099 US Toll-free +213 98 24 02 675 Algeria +54 341 512 2188 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Toll-free 1800 949 238 Ireland Toll-free 1800 901 561 Ireland Toll-free +62 21 3950 1721 Indonesia +62 215 086 1500 Indonesia +62 21 2789 9657 Indonesia +91 22 48 798 004 India +91 224 879 8012 India +91 226 480 2722 India +91 22 71 279 525 India +91 406 480 2722 India +91 446 480 2722 India +91 806 480 2722 India +91 80 71 279 440 India +91 116 480 2722 India 000 800 040 1530 India Toll-free 000 800 050 5050 India Toll-free 00 800 7473 Iceland Toll-free +36 1 701 0488 Hungary +36 1 779 9126 Hungary +36 1 408 8456 Hungary 800 881 88 Hungary Toll-free 800 2791 9494 Honduras Toll-free 1800 3000 161 Guatemala Toll-free +30 211 198 4488 Greece +30 231 118 0599 Greece 800 848 1188 Greece Toll-free 30 708 4676 Ghana Toll-free 30 708 4860 Ghana Toll-free +49 695 050 2596 Germany +49 69 7104 9922 Germany +49 30 5679 5800 Germany +49 69 3807 9883 Germany 0 800 000 6954 Germany Toll-free 0 800 1800 150 Germany Toll-free 0 800 000 1590 Germany Toll-free +995 3224 73988 Georgia +995 7067 77954 Georgia +33 1 7037 2246 France +33 1 7037 9729 France +33 1 7095 0103 France +33 1 7095 0350 France +33 1 8699 5831 France 0 800 940 415 France Toll-free 0 800 944 049 France Toll-free +358 9 4245 1488 Finland +358 9 7252 2471 Finland +358 3 4109 2129 Finland 0 800 102 188 Finland Toll-free 0080 02 592 Fiji Toll-free +372 660 1699 Estonia +372 880 1188 Estonia +503 2113 9088 El Salvador +503 2136 6444 El Salvador 0800 000 9608 Egypt Toll-free +593 962 842 117 Ecuador 1800 000 785 Ecuador Toll-free +1 829 947 9220 Dominican Republic +1 829 956 2188 Dominican Republic 800 751 9718 Dominican Republic Toll-free +45 47 37 25 75 Denmark +45 89 88 37 88 Denmark +45 32 70 12 06 Denmark +45 32 71 31 57 Denmark +45 32 72 80 10 Denmark +45 32 72 80 11 Denmark 80 71 12 51 Denmark Toll-free 80 71 12 56 Denmark Toll-free +420 2 3901 8272 Czechia +420 5 3889 0161 Czechia +420 2 2888 2388 Czechia 828 848 888 Czechia Toll-free +357 2 200 0888 Cyprus +357 2 505 4777 Cyprus 800 773 38 Cyprus Toll-free +385 1300 0988 Croatia +385 1777 6333 Croatia 0 800 200 588 Croatia Toll-free +506 4100 7699 Costa Rica +506 4000 3843 Costa Rica +57 1 508 7702 Colombia +57 1 514 0382 Colombia +57 1 518 9697 Colombia +57 1 518 9698 Colombia +57 2 620 7388 Colombia 1800 518 4301 Colombia Toll-free +56 22 573 9304 Chile +56 22 573 9305 Chile +56 23 210 9066 Chile +56 232 938 848 Chile +56 41 256 0288 Chile 123 002 00163 Chile Toll-free 800 914 125 Chile Toll-free +1 345 769 1930 Cayman Islands +1 647 558 0588 Canada +1 778 907 2071 Canada +1 204 272 7920 Canada +1 438 809 7799 Canada +1 587 328 1099 Canada +1 647 374 4685 Canada 855 703 8985 Canada Toll-free 1800 201 503 Cambodia Toll-free +359 2 492 5688 Bulgaria +359 3 257 1633 Bulgaria 00 800 111 3251 Bulgaria Toll-free +55 11 4632 2236 Brazil +55 11 4632 2237 Brazil +55 11 4680 6788 Brazil +55 11 4700 9668 Brazil +55 21 3958 7888 Brazil 0 800 282 5751 Brazil Toll-free 0 800 878 3108 Brazil Toll-free 0 800 828 50 Bosnia and Herzegovina Toll-free 800 100 560 Bolivia (Plurinational State of) Toll-free 866 237 6875 Bermuda Toll-free +32 2 788 0172 Belgium +32 2 788 0173 Belgium +32 1579 5132 Belgium +32 2 290 9360 Belgium +32 2 585 5574 Belgium +32 2 588 4188 Belgium 0 800 293 46 Belgium Toll-free 0 800 294 51 Belgium Toll-free Meeting ID: 915 2856 5390 Passcode: 7768979371 Find your local number: https://icann.zoom.us/u/abRXbtHfoX -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: not available Type: text/calendar Size: 17061 bytes Desc: not available URL: From maryam.bakoshi at icann.org Fri Aug 14 18:31:42 2020 From: maryam.bakoshi at icann.org (Maryam Bakoshi) Date: Fri, 14 Aug 2020 15:31:42 +0000 Subject: [NCSG-EC] Doodle Poll: NCSG EC Meeting Message-ID: Dear all, Please fill in the doodle poll below for NCSG EC meeting. https://doodle.com/poll/xxtqguih6xtssmv8 This doodle poll will close on Tuesday 18 August 2020. ? Many thanks, Maryam Bakoshi | SO/AC Collaboration Services Sr. Coordinator ICANN | Internet Corporation for Assigned Names and Numbers S: Maryam.bakoshi.icann | T: ?+44 7846 471777? -------------- next part -------------- An HTML attachment was scrubbed... URL: From rbeauregardlacroix at gmail.com Fri Aug 14 18:37:22 2020 From: rbeauregardlacroix at gmail.com (Raphael Beauregard-Lacroix) Date: Fri, 14 Aug 2020 11:37:22 -0400 Subject: [NCSG-EC] Doodle Poll: NCSG EC Meeting In-Reply-To: References: Message-ID: Hi all, I'm moving to Germany on the 22nd, so I did put availability after that, but it should be taken with a grain of salt, to the extent that certain priority matters might disrupt my schedule in the first week after my arrival. I'll do my best to be there in any case! Talk to you soon, On Fri, Aug 14, 2020 at 11:31 AM Maryam Bakoshi via NCSG-EC < ncsg-ec at lists.ncsg.is> wrote: > Dear all, > > Please fill in the doodle poll below for NCSG EC meeting. > > https://doodle.com/poll/xxtqguih6xtssmv8 > > This doodle poll will close on Tuesday 18 August 2020. > > ? > Many thanks, > > > *Maryam Bakoshi* | SO/AC Collaboration Services Sr. Coordinator > *ICANN* | Internet Corporation for Assigned Names and Numbers > *S*: Maryam.bakoshi.icann | *T*: ?+44 7846 471777? > _______________________________________________ > NCSG-EC mailing list > NCSG-EC at lists.ncsg.is > https://lists.ncsg.is/mailman/listinfo/ncsg-ec > -------------- next part -------------- An HTML attachment was scrubbed... URL: From rbeauregardlacroix at gmail.com Sun Aug 16 05:04:45 2020 From: rbeauregardlacroix at gmail.com (Raphael Beauregard-Lacroix) Date: Sat, 15 Aug 2020 22:04:45 -0400 Subject: [NCSG-EC] Minutes for review - 14 Aug meeting Message-ID: Dear all, Please find the minutes for review. https://docs.google.com/document/d/1EIgb6Lb7ZuMm5pMEPPx9gztcVRVbTWP-FyQcxpQAvQc/edit (If you suggest or comment in the doc please make sure you are identifiable, by signing your edits or login in a google account) Again, Ioana or Joan, please forward to the whole NPOC EC as well. Let's give it until Monday 18 UTC. Thanks and have a nice Sunday, -------------- next part -------------- An HTML attachment was scrubbed... URL: