[NCSG-PC] [NCSG-EC] Day Zero Meeting with the Board

Johan Helsingius julf at Julf.com
Tue Oct 22 15:02:47 EEST 2024


Would be good.

	Julf


On 10/22/24 13:17, Jean F. Quéralt wrote:
> Want it to be dug?
> 
> 
> Jean F. Queralt
> Founder & CEO - The IO Foundation <https://TheIOFoundation.org>
> Book a meeting <https://TIOF.Click/BookJFQ> (30 minutes)
> 
> 
> On Sat, 19 Oct 2024 at 20:43, Johan Helsingius <julf at julf.com 
> <mailto:julf at julf.com>> wrote:
> 
>     Probably. Somewhere. :)
> 
>              Julf
> 
> 
>     On 19/10/2024 13:11, Jean F. Quéralt wrote:
>      > Since on the topic, does NCSG have baseline comms materials?
>      >
>      > Jean F. Queralt
>      > Founder & CEO - The IO Foundation <https://TheIOFoundation.org
>     <https://TheIOFoundation.org>>
>      > Book a meeting <https://TIOF.Click/BookJFQ
>     <https://TIOF.Click/BookJFQ>> (30 minutes)
>      >
>      >
>      > On Sat, 19 Oct 2024 at 18:04, Johan Helsingius via NCSG-EC
>      > <ncsg-ec at lists.ncsg.is <mailto:ncsg-ec at lists.ncsg.is>
>     <mailto:ncsg-ec at lists.ncsg.is <mailto:ncsg-ec at lists.ncsg.is>>> wrote:
>      >
>      >     Oh fun. I will need your help in putting together a presentation.
>      >     Do we have anything we can use as a base?
>      >     The Board knows who we are, so the most important part will
>      >     be presenting our current concerns.
>      >
>      >              Julf
>      >
>      >
>      >
>      >     -------- Forwarded Message --------
>      >     Subject:        Re: [Ext] RE: Day Zero Meeting with the Board
>      >     Date:   Fri, 18 Oct 2024 17:28:38 +0000
>      >     From:   Andrea Glandon <andrea.glandon at icann.org
>     <mailto:andrea.glandon at icann.org>
>      >     <mailto:andrea.glandon at icann.org
>     <mailto:andrea.glandon at icann.org>>>
>      >     To:     Cole, Mason (Perkins Coie) <MCole at perkinscoie.com
>     <mailto:MCole at perkinscoie.com>
>      >     <mailto:MCole at perkinscoie.com
>     <mailto:MCole at perkinscoie.com>>>, Johan
>      >     Helsingius <julf at Julf.com>
>      >     CC:     Brenda Brewer <brenda.brewer at icann.org
>     <mailto:brenda.brewer at icann.org>
>      >     <mailto:brenda.brewer at icann.org
>     <mailto:brenda.brewer at icann.org>>>
>      >
>      >
>      >
>      >     Hi Mason,
>      >
>      >     Thank you for your questions.
>      >
>      >        1. The Board is welcoming the two of you in their workshop
>     room which
>      >           is limited in space and not made to be public. This is
>     not a
>      >           duplication of the bilateral meetings. This format is
>     the same as
>      >           other groups have had and will have.
>      >        2. If there is a question that cannot be answered by those in
>      >           attendance, please hold this question for the bilateral
>     meeting or
>      >           send a formal email to the Board when ready.
>      >
>      >     Just a couple of other reminders. The session will be 90
>     minutes long.
>      >     The suggested format would include a presentation by each chair
>      >     focusing
>      >     on the group’s role in ICANN’s ecosystem and how it fulfills
>     this role.
>      >     The presentation should allow time for a question-and-answer
>     period to
>      >     encourage interaction between the Board and the presenters.
>      >
>      >     Thank you!
>      >
>      >     Kind Regards,
>      >
>      >     Andrea
>      >
>      >     *From: *"Cole, Mason (Perkins Coie)" <MCole at perkinscoie.com
>     <mailto:MCole at perkinscoie.com>
>      >     <mailto:MCole at perkinscoie.com <mailto:MCole at perkinscoie.com>>>
>      >     *Date: *Thursday, October 17, 2024 at 14:41
>      >     *To: *Andrea Glandon <andrea.glandon at icann.org
>     <mailto:andrea.glandon at icann.org>
>      >     <mailto:andrea.glandon at icann.org
>     <mailto:andrea.glandon at icann.org>>>, Johan Helsingius
>      >     <julf at Julf.com>
>      >     *Cc: *Brenda Brewer <brenda.brewer at icann.org
>     <mailto:brenda.brewer at icann.org>
>      >     <mailto:brenda.brewer at icann.org
>     <mailto:brenda.brewer at icann.org>>>
>      >     *Subject: *[Ext] RE: Day Zero Meeting with the Board
>      >
>      >     Andrea –
>      >
>      >     Thanks for the notification.  Two questions, however:
>      >
>      >        1. Why the restricted access?
>      >        2. What if a question or subject comes up in our board
>     interactions
>      >           that would be best addressed by someone else in CSG or NCSG
>      >     leadership?
>      >
>      >     Is there any clarification available?
>      >
>      >     Thanks –
>      >
>      >     Mason
>      >
>      >     *Mason Cole*
>      >
>      >     *INTERNET GOVERNANCE ADVISOR***
>      >
>      >     **
>      >
>      >     *Perkins Coie*
>      >
>      >     1120 N.W. Couch Street Tenth Floor
>      >
>      >     Portland, OR 97209-4128
>      >
>      >     +1.503.727.2074 <tel:%20+1.503.727.2074>
>      >
>      > mcole at perkinscoie.com <mailto:mcole at perkinscoie.com>
>     <mailto:mcole at perkinscoie.com <mailto:mcole at perkinscoie.com>>
>      >     <mailto:%20MCole at perkinscoie.com
>     <mailto:20MCole at perkinscoie.com> <mailto:20MCole at perkinscoie.com
>     <mailto:20MCole at perkinscoie.com>>>
>      >
>      > perkinscoie.com <http://perkinscoie.com> <http://perkinscoie.com
>     <http://perkinscoie.com>> [perkinscoie.com <http://perkinscoie.com>
>      >     <http://perkinscoie.com <http://perkinscoie.com>>]
>      >   
>       <https://urldefense.com/v3/__https:/www.perkinscoie.com/__;!!PtGJab4!6nYlXS60C6ujck5JwQYkqhiTrhv79Tf-Ndrb5xXDkdiTwcfqL382RPuFghm6ZHdgNU4FLJ09cqyMEwrfT7GYBEI_1w$ <https://urldefense.com/v3/__https:/www.perkinscoie.com/__;!!PtGJab4!6nYlXS60C6ujck5JwQYkqhiTrhv79Tf-Ndrb5xXDkdiTwcfqL382RPuFghm6ZHdgNU4FLJ09cqyMEwrfT7GYBEI_1w$> <https://urldefense.com/v3/__https:/www.perkinscoie.com/__;!!PtGJab4!6nYlXS60C6ujck5JwQYkqhiTrhv79Tf-Ndrb5xXDkdiTwcfqL382RPuFghm6ZHdgNU4FLJ09cqyMEwrfT7GYBEI_1w$ <https://urldefense.com/v3/__https:/www.perkinscoie.com/__;!!PtGJab4!6nYlXS60C6ujck5JwQYkqhiTrhv79Tf-Ndrb5xXDkdiTwcfqL382RPuFghm6ZHdgNU4FLJ09cqyMEwrfT7GYBEI_1w$>>>
>      >
>      >     *From:*Andrea Glandon <andrea.glandon at icann.org
>     <mailto:andrea.glandon at icann.org>
>      >     <mailto:andrea.glandon at icann.org
>     <mailto:andrea.glandon at icann.org>>>
>      >     *Sent:* Thursday, October 17, 2024 9:45 AM
>      >     *To:* Cole, Mason (POR) <MCole at perkinscoie.com
>     <mailto:MCole at perkinscoie.com>
>      >     <mailto:MCole at perkinscoie.com
>     <mailto:MCole at perkinscoie.com>>>; Johan Helsingius
>      >     <julf at julf.com <mailto:julf at julf.com> <mailto:julf at julf.com
>     <mailto:julf at julf.com>>>
>      >     *Cc:* Brenda Brewer <brenda.brewer at icann.org
>     <mailto:brenda.brewer at icann.org>
>      >     <mailto:brenda.brewer at icann.org
>     <mailto:brenda.brewer at icann.org>>>
>      >     *Subject:* Day Zero Meeting with the Board
>      >
>      >     Hello Gentlemen!
>      >
>      >     I am receiving more information about the meeting with the
>     Board and
>      >     wanted to pass it along. Only the two of you will be able to
>     join the
>      >     Board workshop room. Others will be able to join through a listen
>      >     only Zoom.
>      >
>      >     Thanks!
>      >
>      >     *Andrea Glandon*
>      >
>      >     Policy Operations Sr. Coordinator
>      >
>      >     Internet Corporation for Assigned Names and Numbers (ICANN)
>      >
>      >     *Skype ID:*acglandon76
>      >
>      >   
>       ------------------------------------------------------------------------
>      >
>      >
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>      >     Thank you.
>      >
>      >     _______________________________________________
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