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

[Rafik Dammak]

Hi Avri,

Thanks for the clarification,
He asked about topics that we may want to discuss with him as current board
member . We are not talking about election. You think that question may
confuse about the intention?

Rafik
On May 27, 2014 12:25 PM, "Avri Doria" <avri at acm.org> wrote:

>
>
> 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.
> >
> >
> > _______________________________________________
> > PC-NCSG mailing list
> > PC-NCSG at ipjustice.org
> > http://mailman.ipjustice.org/listinfo/pc-ncsg
> >
>
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>
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