[NCSG-PC] Draft Agenda for NCSG Monthly Policy Call 18th July

Rafik Dammak rafik.dammak at gmail.com
Thu Sep 19 03:56:34 EEST 2019


Hi Stephanie,

thanks for the note.
when did you get the notification about the chair election since the
deadline is this Friday?
we don't have any candidate and there is no chance anyway to get nomination
from CSG and winning against incumbent.

Best,

Rafik
Le jeu. 19 sept. 2019 à 02:14, Stephanie Perrin <
stephanie.perrin at mail.utoronto.ca> a écrit :

> My apologies for missing the call, I had house guests.  My the transcripts
> from Zoom are hilarious.
>
> I have not finished listening to the call yet, but I should have requested
> your decision on our recommendation (from NCPH) re the Counci  Chair.  We
> have alread y heard rom the BC, IPC, and ISPC....they support Keith
> Drazek.  I suggest we do the same.
>
> Deadline for our recommendation is the 20th.
>
> Cheers
>
> Stephanie
> On 2019-09-18 10:46, Martin Pablo Silva Valent wrote:
>
> Sorry all, I won’t be able to join, going to listen afterwards and follow
> any concern or comment in the list.
>
> Best,
> Martín
>
> On 17 Sep 2019, at 23:13, Carlos Raul Gutierrez <carlosraul at gutierrez.se>
> wrote:
>
> Thank you Rafik. Please provide the Zoom link for the call as well. Thanks
> ---
> Carlos Raúl Gutiérrez
> carlosraul at gutierrez.se
> +506 8837 7176
> Aparatado 1571-1000
> COSTA RICA
>
>
>
> El 2019-07-15 18:05, Rafik Dammak escribió:
>
> Hi all,
>
> I am sharing here the NCSG Policy call draft agenda scheduled in Wednesday
> 17th July.
>
> For council agenda, we don't have motion to vote other the one for the
> response to GAC communique which draft is still being edited and so need to
> be carefully reviewed.
> We got several topics for discussion such as the response to board
> resolution on epdp phase 1 recommendations and ICANN letter regarding data
> accuracy for EPDP. Both are critical and have to some extent impact on
> phase 2 workload and scope. For accuracy issue, the request was passed to
> EPDP team for input and I expect that our reps there will give some
> guidance.
> Another topic of interest will be the follow-up of pre-metting policy
> webinar as we got some "asks" from PDP WG leadership in particular subpro.
>
> Please review and feel free to suggest  addition/amendment to the agenda.
>
> I. Introduction
> II. GNSO Council Call Preparation
>
>    - Council agenda:
>    https://gnso.icann.org/sites/default/files/policy/2019/agenda/draft-agenda-gnso-council-18jul2019-en.pdf
>
>
> III. Policy Update
> - Policy topics:
>   * PDPs & Review Teams Update
> - Public comments status:
> https://www.icann.org/public-comments#open-public  & list of volunteers
> https://community.icann.org/display/gnsononcomstake/Public+Comments+-+2019
>
>
> IV. Others
>     -
>
> Best Regards,
>
> Rafik
>
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