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<div class="moz-cite-prefix">Hi Bill, <br>
I would be happy to attend and need no travel funds (since I live
in DC). I think these meetings can be very strategic, and if
organized well, very useful. I think it would be a good idea to
mix our marvelous new participants with those of us who have lived
in the trenches over many years. <br>
Best,<br>
Kathy (Kleiman):<br>
</div>
<blockquote
cite="mid:5A230D20-5824-4B75-89CE-F6D69ECA7767@gmail.com"
type="cite">
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Hi
<div class=""><br class="">
</div>
<div class=""><i class="">Warning: long message ahead</i><br
class="">
<div class=""><br class="">
</div>
<div class="">I have mentioned several times at our Constituency
Day meetings and on the list that there is a intersessional
meeting of the NonContracted Parties House (NCPH) scheduled
for Washington DC Monday-Tuesday January 12-13. If resources
can be found, there could also be a sort of outreach session
in the morning of the 14th geared toward DC civil society
groups, think tanks, etc. The latter is very much TBD.
<div class=""><br class="">
</div>
<div class="">We did one of these two years ago in LA, and the
documents are here <a moz-do-not-send="true"
href="https://community.icann.org/display/ncph/InterSessional+-+January+2013"
class="">https://community.icann.org/display/ncph/InterSessional+-+January+2013</a> </div>
<div class=""><br class="">
</div>
<div class="">The recording and transcripts for the planning
of the 2015 meeting are here <a moz-do-not-send="true"
href="https://community.icann.org/display/ncph/Planning:+Conference+Calls,+Recordings,+Transcripts"
class="">https://community.icann.org/display/ncph/Planning%3A+Conference+Calls%2C+Recordings%2C+Transcripts</a>.
The records of meeting we held just two days ago, which of
course has the latest news, are attached to this message.</div>
<div class=""><br class="">
</div>
<div class="">You don’t need to have a Confluence wiki log-in
to access these docs, but I think you do need one if you
want to comment/edit etc. I believe that anyone who wants
to be active in GNSO-related work can get one, just shoot a
note to one of the relevant staffers, e.g. <a
moz-do-not-send="true"
href="mailto:maryam.bakoshi@icann.org" class="">maryam.bakoshi@icann.org</a>, <a
moz-do-not-send="true" href="mailto:Glen@icann.org"
class="">Glen@icann.org</a> or <a moz-do-not-send="true"
href="mailto:nathalie.peregrine@icann.org" class="">nathalie.peregrine@icann.org</a> </div>
<div class=""><br class="">
</div>
<div class="">Anyway, the purpose of this meeting will be to
take stock of common concerns among members of the
non-contracted parties, i.e.</div>
<div class=""><br class="">
</div>
<div class=""><i class="">Commercial Stakeholder Group</i></div>
<div class="">Business Constituency</div>
<div class="">Intellectual Property Constituency</div>
<div class="">Internet Service Providers Constituency </div>
<div class=""><br class="">
</div>
<div class=""><i class="">NonCommercial Stakeholder Group</i></div>
<div class="">NonCommercial Users Constituency</div>
<div class="">Not for Profit Operational Concerns Constituency</div>
<div class=""><br class="">
</div>
<div class="">The trilateral negotiation between commercial,
noncommercial, and staff can be a bit thick at times, but
the basic idea is that this is an occasion to do things like
a) try to improve dialogue and collaboration between the SGs
on procedural responsibilities we share, like selecting a
board member, a Vice Chair for the GNSO council, etc (these
have been very painful in the past); b) provide an
opportunity for brainstorming among the new representatives
of the stakeholder groups and constituencies; and c) a
chance to intensively interact with Fadi and staff on
matters of common concern.</div>
<div class=""><br class="">
</div>
<div class="">ICANN provides us with travel support as
follows:</div>
<div class=""><br class="">
</div>
<div class="">21 travel slots split between NCSG, NCUC and
NPOC:<br class="">
- NCSG 9 (normally, the 6 Councilors + the chair and two
people from the NCSG EC, or perhaps the PC)<br class="">
- NCUC 6 (normally, the chair and the five regional reps on
the Exec. Committee)<br class="">
- NPOC 6 (normally, the chair and whomever from their EC
they select, I don’t know how it works)</div>
<div class=""><br class="">
</div>
<div class="">Rafik has written to the NCSG PC to see who will
be available to attend. Now I am writing to NCUC, and not
just the EC, since we don’t know for sure who will be on the
2015 EC until the election process is further along. Plus
we may wish to modify things, below.</div>
<div class=""><br class="">
</div>
<div class="">For NCUC, it is a bit difficult to say now who
we would be sending because the election process is just
getting underway and further nominations are (hopefully!)
pending. So far we have one nomination for 5 of the 6 slots
(still nobody from LAC, and just until Sunday to get one,
plus any competitors for the other seats). By next Monday
17th nominations are closed and we know who the candidates
are. Those who do not face any competition for the
respective seat can be assumed to be on the 2015 EC unless a
majority of members abstain, which would be odd. </div>
<div class=""><br class="">
</div>
<div class="">In which case I’d be able to forward their names
to Constituency Travel, which is very desperate for us to
submit names so they can start working on travel
arraignments, especially since unlike the business groups a
number of our people will be from countries that may require
visas.</div>
<div class=""><br class="">
</div>
<div class="">What I need to know ASAP (Please reply off list)
is:</div>
<div class=""><br class="">
</div>
<div class="">1) Whether each of the candidates for the new EC
would be interested in attending if elected. Travel would
be arrival in DC on Sunday 11 January with departure either
13 Tuesday or 14 Wednesday, depending on whether we do an
outreach thing Wednesday and there is funding, possible,
flight itineraries, etc., all TBD</div>
<div class=""><br class="">
</div>
<div class="">2) Whether there are other member would be
interested in attending if a slot opens up (i.e. an EC
member is unable to attend). Probably it would be
preferable if a replacement person were from the same region
as the non-participating EC member, but this is not
mandatory.</div>
<div class=""><br class="">
</div>
<div class="">To get a sense of whether this meeting might be
of interest and and something to which you can contribute,
one might want to have a look at the documents at the web
pages linked above.</div>
<div class=""><br class="">
</div>
<div class="">Any questions, let me know.</div>
<div class=""><br class="">
</div>
<div class="">Best</div>
<div class=""><br class="">
</div>
<div class="">Bill</div>
<div class=""><br class="">
<div><br class="">
<blockquote type="cite" class="">
<div class="">Begin forwarded message:</div>
<br class="Apple-interchange-newline">
<div style="margin-top: 0px; margin-right: 0px;
margin-bottom: 0px; margin-left: 0px;" class=""><span
style="font-family: -webkit-system-font, Helvetica
Neue, Helvetica, sans-serif; color:rgba(0, 0, 0,
1.0);" class=""><b class="">From: </b></span><span
style="font-family: -webkit-system-font, Helvetica
Neue, Helvetica, sans-serif;" class="">Benedetta
Rossi <<a moz-do-not-send="true"
href="mailto:benedetta.rossi@icann.org" class="">benedetta.rossi@icann.org</a>><br
class="">
</span></div>
<div style="margin-top: 0px; margin-right: 0px;
margin-bottom: 0px; margin-left: 0px;" class=""><span
style="font-family: -webkit-system-font, Helvetica
Neue, Helvetica, sans-serif; color:rgba(0, 0, 0,
1.0);" class=""><b class="">To: </b></span><span
style="font-family: -webkit-system-font, Helvetica
Neue, Helvetica, sans-serif;" class="">Tony Holmes
<<a moz-do-not-send="true"
href="mailto:tonyarholmes@btinternet.com" class="">tonyarholmes@btinternet.com</a>>,
Elisa Cooper <<a moz-do-not-send="true"
href="mailto:Elisa.Cooper@markmonitor.com"
class="">Elisa.Cooper@markmonitor.com</a>>, "<a
moz-do-not-send="true"
href="mailto:rudi.vansnick@isoc.be" class="">rudi.vansnick@isoc.be</a>"
<<a moz-do-not-send="true"
href="mailto:rudi.vansnick@isoc.be" class="">rudi.vansnick@isoc.be</a>>,
William Drake <<a moz-do-not-send="true"
href="mailto:william.drake@uzh.ch" class="">william.drake@uzh.ch</a>>,
Marilyn Cade <<a moz-do-not-send="true"
href="mailto:marilynscade@hotmail.com" class="">marilynscade@hotmail.com</a>>,
"<a moz-do-not-send="true"
href="mailto:lori.schulman@ascd.org" class="">lori.schulman@ascd.org</a>"
<<a moz-do-not-send="true"
href="mailto:lori.schulman@ascd.org" class="">lori.schulman@ascd.org</a>>,
Kristina Rosette <<a moz-do-not-send="true"
href="mailto:krosette@cov.com" class="">krosette@cov.com</a>>,
"Metalitz, Steven" <<a moz-do-not-send="true"
href="mailto:met@msk.com" class="">met@msk.com</a>>,
Rafik Dammak <<a moz-do-not-send="true"
href="mailto:rafik.dammak@gmail.com" class="">rafik.dammak@gmail.com</a>>,
Jimson Olufuye <<a moz-do-not-send="true"
href="mailto:jolufuye@kontemporary.net" class="">jolufuye@kontemporary.net</a>>,
William Drake <<a moz-do-not-send="true"
href="mailto:wjdrake@gmail.com" class="">wjdrake@gmail.com</a>><br
class="">
</span></div>
<div style="margin-top: 0px; margin-right: 0px;
margin-bottom: 0px; margin-left: 0px;" class=""><span
style="font-family: -webkit-system-font, Helvetica
Neue, Helvetica, sans-serif; color:rgba(0, 0, 0,
1.0);" class=""><b class="">Cc: </b></span><span
style="font-family: -webkit-system-font, Helvetica
Neue, Helvetica, sans-serif;" class="">Robert
Hoggarth <<a moz-do-not-send="true"
href="mailto:robert.hoggarth@icann.org" class="">robert.hoggarth@icann.org</a>><br
class="">
</span></div>
<div style="margin-top: 0px; margin-right: 0px;
margin-bottom: 0px; margin-left: 0px;" class=""><span
style="font-family: -webkit-system-font, Helvetica
Neue, Helvetica, sans-serif; color:rgba(0, 0, 0,
1.0);" class=""><b class="">Subject: </b></span><span
style="font-family: -webkit-system-font, Helvetica
Neue, Helvetica, sans-serif;" class=""><b class="">NCPH
Intersessional Planning Call - recording &
transcript</b><br class="">
</span></div>
<div style="margin-top: 0px; margin-right: 0px;
margin-bottom: 0px; margin-left: 0px;" class=""><span
style="font-family: -webkit-system-font, Helvetica
Neue, Helvetica, sans-serif; color:rgba(0, 0, 0,
1.0);" class=""><b class="">Date: </b></span><span
style="font-family: -webkit-system-font, Helvetica
Neue, Helvetica, sans-serif;" class="">November 12,
2014 at 10:41:18 PM GMT+1<br class="">
</span></div>
<br class="">
<div class="">
<div style="word-wrap: break-word; -webkit-nbsp-mode:
space; -webkit-line-break: after-white-space;
font-size: 14px;" class="">
<div style="font-family: Calibri, sans-serif;"
class="">Dear all,</div>
<div style="font-family: Calibri, sans-serif;"
class=""><br class="">
</div>
<div style="font-family: Calibri, sans-serif;"
class="">Please find attached the transcript &
AC room chat from the NCPH Intersessional planning
call which took place today, <b class="">Nov.
12th, 2014 at 14:00 UTC</b>.</div>
<div style="font-family: Calibri, sans-serif;"
class=""><br class="">
</div>
<div class=""><font class=""
face="Calibri,sans-serif">The MP3 recording can
be found here: </font><font class="" size="3"><a
moz-do-not-send="true"
href="https://icann.box.com/shared/static/cybna5b7298aqeu1r1tg.mp3"
class="">https://icann.box.com/shared/static/cybna5b7298aqeu1r1tg.mp3</a></font></div>
<div style="font-family: Calibri, sans-serif;"
class=""><br class="">
</div>
<div class="">Please note that all transcripts and
recordings from previous planning calls can be
accessed directly on the NCPH Intersessional Wiki
space: <a moz-do-not-send="true"
href="https://community.icann.org/x/tRnxAg"
class="">https://community.icann.org/x/tRnxAg</a> </div>
<div style="font-family: Calibri, sans-serif;"
class=""><br class="">
</div>
<div style="font-family: Calibri, sans-serif;"
class="">Thank you,</div>
<div style="font-family: Calibri, sans-serif;"
class=""><br class="">
</div>
<div style="font-family: Calibri, sans-serif;"
class="">Kind regards,</div>
<div style="font-family: Calibri, sans-serif;"
class=""><br class="">
</div>
<div style="font-family: Calibri, sans-serif;"
class="">Benedetta</div>
<div style="font-family: Calibri, sans-serif;"
class="">
<div class="">
<div class="">--</div>
<div class=""><font class="Apple-style-span"><font
class="Apple-style-span" face="Calibri"><b
class="">Benedetta Rossi</b></font></font></div>
<div class=""><font class="Apple-style-span"><font
class="Apple-style-span" face="Calibri"><i
class="">Community Engagement Support
Coordinator</i></font></font></div>
<div class="">Internet Corporation for Assigned
Names and Numbers (ICANN)</div>
<div class=""><br class="">
</div>
<div class=""><b class="">Email: </b><a
moz-do-not-send="true"
href="mailto:benedetta.rossi@icann.org"
class="">benedetta.rossi@icann.org</a></div>
<div class=""><b class="">Mobile:</b>
+33.610.38.27.02</div>
<div class=""><b class="">Skype ID:</b>
benedetta.rossi.icann</div>
<div class=""><br class="">
</div>
<div class="">
<div style="font-size: 18px; font-family:
Calibri; margin: 0in 0in 0.0001pt;" class=""><b
class=""><br class="">
</b></div>
</div>
</div>
</div>
</div>
</div>
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***********************************************<br
class="">
William J. Drake<br class="">
International Fellow & Lecturer<br class="">
Media Change & Innovation Division, IPMZ<br class="">
University of Zurich, Switzerland<br class="">
Chair, Noncommercial Users Constituency, <br class="">
ICANN, <a moz-do-not-send="true"
href="http://www.ncuc.org" class="">www.ncuc.org</a><br
class="">
<a moz-do-not-send="true"
href="mailto:william.drake@uzh.ch" class="">william.drake@uzh.ch</a> (direct), <a
moz-do-not-send="true" href="mailto:wjdrake@gmail.com"
class="">wjdrake@gmail.com</a> (lists),<br class="">
<a moz-do-not-send="true"
href="http://www.williamdrake.org" class="">www.williamdrake.org</a><br
class="">
***********************************************
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<pre wrap="">_______________________________________________
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</pre>
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