[PC-NCSG] Draft discussion agenda for 16 Nov NCSG Open Policy Call (16:00 - 18:00 UTC)

[Robin Gross]

Dear NCSG Policy Committee:

Below is a draft discussion agenda for next week's NCSG Open Policy Meeting.  Note that we will spend roughly the first hour in an open discussion on the most important substantive policy issues for us in the coming months.    Also note, that I've asked the veteran councilors who will be on the call to lead the discussion for one item on the agenda.  And I'd like to get the membership thinking about candidates for the Nominating Committee and contributions to the NomComm, so I've asked Maria to give the overview of that agenda item.

Please let me know if you have any thoughts or suggestions on this agenda for next week's meeting.

Thank you!
Robin


NCSG Open Policy Meeting
16 November 2011
16:00 - 18:00 UTC

Draft Discussion Agenda

1.  Most Important Substantive Policy Issues for Noncommercial Users in Coming Months
     (Wendy) 16:00 - 17:00

2.  GNSO Counsel Meeting (17 Nov) Agenda Issues & Motions for Vote
     (Bill) 17:00 - 17:20

3.  GNSO Counsel Working Groups & Pending Projects List
     (Mary) 17:20 - 17:35

4.  Nominating Committee Discussion 
      (Maria) 17:35 - 17:50

5.  NCSG Financial & Membership Committees in Need of Volunteers
     (Robin) 17:50 - 18:00

AOB


Telephone Conference Dial-in Details & Passcode:
   http://ipjustice.org/ICANN/NCSG/NCSG_Passcodes.htm

NCSG Meetings Page:
  https://community.icann.org/display/gnsononcomstake/Meetings

NCSG Policy Issues Page:
  https://community.icann.org/display/gnsononcomstake/Policy+Issues



IP JUSTICE
Robin Gross, Executive Director
1192 Haight Street, San Francisco, CA  94117  USA
p: +1-415-553-6261    f: +1-415-462-6451
w: http://www.ipjustice.org     e: robin at ipjustice.org



-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mailman.ipjustice.org/pipermail/pc-ncsg/attachments/20111109/44b1d4ca/attachment.html>