[ncsg-policy] Reminder Pre-Council Policy discussion meeting February 17 at 21:00 UTC

[Avri Doria]

Hi,

I have made the additions requested:
Info: http://ncdnhc.org/events/ncsg-monthly-policy-meeting

Proposed Agenda

1 - talk about proposed agenda (in the IETF it was called Bash Agenda, i liked that)

2 - Assorted introductory stuff

3 - Re: Motion on the Proposed Process for GNSO Endorsement of Nominees to the AoC Accountability and Transparency RT - 10 February 2010

4 - Vertical Integration (VI) Policy Development Process (PDP) (15 minutes)
 Refer to the motion passed on 28 January 2010
  http://gnso.icann.org/resolutions/#201001

  current charter: http://forum.icann.org/lists/gnso-vi-feb10/msg00135.html

5 - Prioritization of GNSO work 

6 - Various Statuses from NCSG/NCUC participants in WG and WT

7 -  Nairobi Meeting Planning

7.1 -- GNSO
7.1.1 --- GNSO-GAC

7.2 -- NCSG/NCUC
7.2.1 --- meeting with local/regional civil society

8 - Update on NCSG charter progress
8.1 -- Interest Group launch process

9 - other stuff

a.
On 17 Feb 2010, at 02:25, Alex Gakuru wrote:

> On Wed, Feb 17, 2010 at 10:13 AM, William Drake <william.drake at graduateinstitute.ch> wrote:
> 
> Shall we talk about the CC and launching an Interest Group pronto?
> 
> I agree.
>  
> What about the idea of a meeting with local/regional civil society, are we doing that or no?
> 
> We are planing a social and I have some funding secured for it. With all the earlier security briefs and blogshere-floated plausible cancellation prevented us from inviting many other regional CS participants in good time. Perhaps we should talk about it on the call as well?
>