[NCSG-EC] Day Zero Meeting with the Board

Jean F. Quéralt JFQueralt at theiofoundation.org
Tue Oct 22 14:17:07 EEST 2024


Want it to be dug?


Jean F. Queralt
Founder & CEO - The IO Foundation <https://TheIOFoundation.org>
Book a meeting <https://TIOF.Click/BookJFQ> (30 minutes)


On Sat, 19 Oct 2024 at 20:43, Johan Helsingius <julf at julf.com> wrote:

> Probably. Somewhere. :)
>
>         Julf
>
>
> On 19/10/2024 13:11, Jean F. Quéralt wrote:
> > Since on the topic, does NCSG have baseline comms materials?
> >
> > Jean F. Queralt
> > Founder & CEO - The IO Foundation <https://TheIOFoundation.org>
> > Book a meeting <https://TIOF.Click/BookJFQ> (30 minutes)
> >
> >
> > On Sat, 19 Oct 2024 at 18:04, Johan Helsingius via NCSG-EC
> > <ncsg-ec at lists.ncsg.is <mailto:ncsg-ec at lists.ncsg.is>> wrote:
> >
> >     Oh fun. I will need your help in putting together a presentation.
> >     Do we have anything we can use as a base?
> >     The Board knows who we are, so the most important part will
> >     be presenting our current concerns.
> >
> >              Julf
> >
> >
> >
> >     -------- Forwarded Message --------
> >     Subject:        Re: [Ext] RE: Day Zero Meeting with the Board
> >     Date:   Fri, 18 Oct 2024 17:28:38 +0000
> >     From:   Andrea Glandon <andrea.glandon at icann.org
> >     <mailto:andrea.glandon at icann.org>>
> >     To:     Cole, Mason (Perkins Coie) <MCole at perkinscoie.com
> >     <mailto:MCole at perkinscoie.com>>, Johan
> >     Helsingius <julf at Julf.com>
> >     CC:     Brenda Brewer <brenda.brewer at icann.org
> >     <mailto:brenda.brewer at icann.org>>
> >
> >
> >
> >     Hi Mason,
> >
> >     Thank you for your questions.
> >
> >        1. The Board is welcoming the two of you in their workshop room
> which
> >           is limited in space and not made to be public. This is not a
> >           duplication of the bilateral meetings. This format is the same
> as
> >           other groups have had and will have.
> >        2. If there is a question that cannot be answered by those in
> >           attendance, please hold this question for the bilateral
> meeting or
> >           send a formal email to the Board when ready.
> >
> >     Just a couple of other reminders. The session will be 90 minutes
> long.
> >     The suggested format would include a presentation by each chair
> >     focusing
> >     on the group’s role in ICANN’s ecosystem and how it fulfills this
> role.
> >     The presentation should allow time for a question-and-answer period
> to
> >     encourage interaction between the Board and the presenters.
> >
> >     Thank you!
> >
> >     Kind Regards,
> >
> >     Andrea
> >
> >     *From: *"Cole, Mason (Perkins Coie)" <MCole at perkinscoie.com
> >     <mailto:MCole at perkinscoie.com>>
> >     *Date: *Thursday, October 17, 2024 at 14:41
> >     *To: *Andrea Glandon <andrea.glandon at icann.org
> >     <mailto:andrea.glandon at icann.org>>, Johan Helsingius
> >     <julf at Julf.com>
> >     *Cc: *Brenda Brewer <brenda.brewer at icann.org
> >     <mailto:brenda.brewer at icann.org>>
> >     *Subject: *[Ext] RE: Day Zero Meeting with the Board
> >
> >     Andrea –
> >
> >     Thanks for the notification.  Two questions, however:
> >
> >        1. Why the restricted access?
> >        2. What if a question or subject comes up in our board
> interactions
> >           that would be best addressed by someone else in CSG or NCSG
> >     leadership?
> >
> >     Is there any clarification available?
> >
> >     Thanks –
> >
> >     Mason
> >
> >     *Mason Cole*
> >
> >     *INTERNET GOVERNANCE ADVISOR***
> >
> >     **
> >
> >     *Perkins Coie*
> >
> >     1120 N.W. Couch Street Tenth Floor
> >
> >     Portland, OR 97209-4128
> >
> >     +1.503.727.2074 <tel:%20+1.503.727.2074>
> >
> >     mcole at perkinscoie.com <mailto:mcole at perkinscoie.com>
> >     <mailto:%20MCole at perkinscoie.com <mailto:20MCole at perkinscoie.com>>
> >
> >     perkinscoie.com <http://perkinscoie.com> [perkinscoie.com
> >     <http://perkinscoie.com>]
> >     <
> https://urldefense.com/v3/__https:/www.perkinscoie.com/__;!!PtGJab4!6nYlXS60C6ujck5JwQYkqhiTrhv79Tf-Ndrb5xXDkdiTwcfqL382RPuFghm6ZHdgNU4FLJ09cqyMEwrfT7GYBEI_1w$
> <
> https://urldefense.com/v3/__https:/www.perkinscoie.com/__;!!PtGJab4!6nYlXS60C6ujck5JwQYkqhiTrhv79Tf-Ndrb5xXDkdiTwcfqL382RPuFghm6ZHdgNU4FLJ09cqyMEwrfT7GYBEI_1w$
> >>
> >
> >     *From:*Andrea Glandon <andrea.glandon at icann.org
> >     <mailto:andrea.glandon at icann.org>>
> >     *Sent:* Thursday, October 17, 2024 9:45 AM
> >     *To:* Cole, Mason (POR) <MCole at perkinscoie.com
> >     <mailto:MCole at perkinscoie.com>>; Johan Helsingius
> >     <julf at julf.com <mailto:julf at julf.com>>
> >     *Cc:* Brenda Brewer <brenda.brewer at icann.org
> >     <mailto:brenda.brewer at icann.org>>
> >     *Subject:* Day Zero Meeting with the Board
> >
> >     Hello Gentlemen!
> >
> >     I am receiving more information about the meeting with the Board and
> >     wanted to pass it along. Only the two of you will be able to join the
> >     Board workshop room. Others will be able to join through a listen
> >     only Zoom.
> >
> >     Thanks!
> >
> >     *Andrea Glandon*
> >
> >     Policy Operations Sr. Coordinator
> >
> >     Internet Corporation for Assigned Names and Numbers (ICANN)
> >
> >     *Skype ID:*acglandon76
> >
> >
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> >
> >     _______________________________________________
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> >     NCSG-EC at lists.ncsg.is <mailto:NCSG-EC at lists.ncsg.is>
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