[NCSG-EC] Agenda-ICANN NCPH Membership Session

philippe.fouquart at orange.com philippe.fouquart at orange.com
Tue May 28 18:59:47 EEST 2024


Hi Julf,

Hope you are well.

First and lest I forget, I will not be able to attend our NCPH session, my apologies, a commitment I must honour on-line from Kigali, which will take me all Wednesday morning.

With a view to complete our agenda here's the few items we seem to have the following items:

  *   Update from IPC on Board's dismissal of the IPC's Request for Reconsideration
  *   House keeping that we didn't complete:

  *   Establishing a mailing list for NCPH and decide who should be on it
  *   Establish or further populate the wiki for the NCPH
  *   Agenda, timing, location of an intersessional meeting

These are probably non contentious within the House, let me just add that at some point within the next few months we will need to talk about the next GSNO elections, Chair and VC. It would be unfortunate for the house if absent of an agreement the token for the Chair were given back to our CPH colleagues for Greg to serve another year (if he's so willing).

Anything to add there?
Regards,
Philippe


From: Csg-excomm <csg-excomm-bounces at icann.org> On Behalf Of Andrea Glandon via Csg-excomm
Sent: Thursday, May 16, 2024 6:11 PM
To: Marie Pattullo - AIM <marie.pattullo at aim.be>; csg-excomm at icann.org; ncsg-ec at lists.ncsg.is
Subject: Re: [Csg-excomm] [Ext] RE: Agenda-ICANN NCPH Membership Session

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Thank you, Marie! I will add that to the agenda.

Kind Regards,
Andrea


From: Marie Pattullo - AIM <marie.pattullo at aim.be<mailto:marie.pattullo at aim.be>>
Date: Thursday, May 16, 2024 at 10:57
To: Andrea Glandon <andrea.glandon at icann.org<mailto:andrea.glandon at icann.org>>, "csg-excomm at icann.org<mailto:csg-excomm at icann.org>" <csg-excomm at icann.org<mailto:csg-excomm at icann.org>>, "ncsg-ec at lists.ncsg.is<mailto:ncsg-ec at lists.ncsg.is>" <ncsg-ec at lists.ncsg.is<mailto:ncsg-ec at lists.ncsg.is>>
Subject: [Ext] RE: Agenda-ICANN NCPH Membership Session

Hi Brenda,
Given the many current conversations, we'd like to propose adding the Board's dismissal of the IPC's Request for Reconsideration to the agenda as we think it will be of interest to the entire House.
Thanks,
Marie

From: Csg-excomm <csg-excomm-bounces at icann.org<mailto:csg-excomm-bounces at icann.org>> On Behalf Of Andrea Glandon via Csg-excomm
Sent: 14 May 2024 19:40
To: csg-excomm at icann.org<mailto:csg-excomm at icann.org>; ncsg-ec at lists.ncsg.is<mailto:ncsg-ec at lists.ncsg.is>
Subject: [Csg-excomm] Agenda-ICANN NCPH Membership Session

Hello all,

It's time to start working on  the agenda for ICANN80. Please find below a link for the NCPH Membership session. The schedule will be available on Monday, 20 May 2024.

NCPH Membership Session [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/document/d/1_ez9vaJwX6VIliX-xN36Uv0mrbAur4s0imuNym7RT2o/edit?usp=sharing__;!!PtGJab4!9ulAf-SAIRa78t6L4Lx4UxSUT_GQawmzf9tMD_VtY80PcaQGQ8q6ek62V3HQLFL-ZvmV74WV0-fyGHpLcZMmv1Se6snX2iAFag$>

Thanks!
Andrea Glandon
Policy Operations Coordinator
Internet Corporation for Assigned Names and Numbers (ICANN)
Skype ID:  acglandon76



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