[NCSG-PC] Meetings during ICANN Barcelona

Rafik Dammak rafik.dammak at gmail.com
Wed Sep 19 03:23:29 EEST 2018


Thanks Farzaneh, for the usual PC meeting itself it will be likely about
the council agenda (depending on topics) and any priority policy topic for
barcelona, I assume EPDP and access. We got 90min only.

Best,

Rafik

On Wed, Sep 19, 2018, 9:08 AM farzaneh badii <farzaneh.badii at gmail.com>
wrote:

> Hi Rafik
>
> Non of the meetings other than ALAC and SSR2 been set. So these are just
> ideas we can juggle, remove or replace. I just wanted to know if the PC
> members been working on something that they don't see on the agenda and
> want it to be added or if they thought am item is not necessary.
>
> On Tue, Sep 18, 2018 at 8:04 PM Rafik Dammak <rafik.dammak at gmail.com>
> wrote:
>
>> Hi Farzaneh,
>>
>> Thanks for the draft,
>>
>> Le mer. 19 sept. 2018 à 04:38, farzaneh badii <farzaneh.badii at gmail.com>
>> a écrit :
>>
>>> Hi everybody
>>>
>>> During Barcelona we will have NCSG open session. At the moment the
>>> agenda looks like this:
>>>
>>> - Introduction
>>> - Reminding ourselves what we do at NCSG (our values/our mission/ our
>>> focus) very short presentation
>>> - Meeting with GNSO board members
>>>
>> maybe agreeing on the topics to be discussed too in addition to what we
>> got for the board-ncsg joint meeting
>> also inviting Avri and possibly other board members if possible
>>
>>> - Meeting with law enforcement
>>>
>> I assume we will talk whois/RDS access?
>>
>>> - Meeting with Bryan Schilling
>>>
>>
>> - Meeting with EPDP leadership (Rafik and Kurt)
>>>
>>  ok
>>
>>> - Meeting with ICANN finance team
>>> - SSR2 17.30
>>> - ALAC 18.00
>>>
>>> is this last item clashing with the informal council meeting?
>>
>> do we have an idea about the time allocated for each slot?
>> I think the agenda is quite crammed already, so I won't suggest adding
>> but it seems we dont have more than 1 slot for internal discussion (in fact
>> presentation).
>>
>> Best,
>>
>> Rafik
>>
> --
> Farzaneh
>
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