[PC-NCSG] meeting with Bill Graham Wednesday 15:00 UTC

[Avri Doria]

On 26-May-14 00:12, Rafik Dammak wrote:
> Hi everyone ,
> 
> the call with Bill Graham will be in Wednesday 15:00 UTC, I will send
> the confcall details when I receive them
> 
> Bill asked about the list of topics we want to discuss. so I compiled
> what Joy and Avri suggested, but others should recommend topics too. 
> @Avri can you please clarify what you mean by separation? 

I mean separation between the policy making function of ICANN and the
Administrative/Implementation function of IANA.

Probably good to clean up the sentences.  I tried but i am sure i missed
something.

* focus on current issues and where you stand on issues
   * separation of policy function in ICANN and the
     implementation/administrative function in IANA
   * explain votes on .amazon;
   * where he stands on next steps for the TMCH+50 action;
   * what is happening with excess funds that can be expected
     from the auctions about to begin and the excess income
     from applications
   * what does he think about the pervasive Privacy problems
     with both ICANN policy and processes.


BTW, why are we still asking him questions as if he was a candidate for
the Board?

avri


> 
> Best Regards,
> 
> Rafik
> 
> Topics (tenative): 
> * please give 3 examples of the issues that are of concern to the
> non-commercial stakeholder group
> * identify how you have weighed NCSG issues in the balance against other
> non-contracted party house groups in your role as a Board member (shall
> we ask for some specific cases?)
> * in what ways do you consider yourself representative of and
> accountable to NSCG in your Board role?
> * please explain your lack of engagement with NCSG during your tenure on
> the Board and why you believe you merit a further term.
> 
> * focus on current issues and where you stands on issues 

(e.g.  separation) and explain your vote:
> *  on .amazon; 
> * where you stands on next steps for the TMCH+50 action;
> * what is happening with excess funds that can be expected from the
> auctions about to begin;
> * what does you think about the problem issues with ICANN privacy. 
> 
> 
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