[ncsg-policy] Fwd: 7 Sept. & 5 Oct. NCSG Open Policy Calls

[Rosemary Sinclair]

Hi Avri 

This is 4am on Wed and Council is 1am on Thursday - spirit is willing
but.....

Would be interested in any summary ahead of Council!

Cheers

Rosemary

Rosemary Sinclair
Managing Director, ATUG
Chairman, INTUG
T: +61 2 94958901  F: +61 2 94193889
M: +61 413734490 
Email: rosemary.sinclair at atug.org.au
Skype: rasinclair
 
Please visit the ATUG website for Updates and Information
www.atug.com.au 
 

-----Original Message-----
From: Avri Doria [mailto:avri at ltu.se] 
Sent: Monday, 6 September 2010 5:01 PM
To: NCSG Members List
Cc: NCSG-Policy
Subject: [ncsg-policy] Fwd: 7 Sept. & 5 Oct. NCSG Open Policy Calls


Reminder.

Begin forwarded message:

>   ** Tuesday 7 September at 18:00 UTC

All NCSG members are invited and encouraged to attend - especially the
Council members.

Dialin details to be found on http://ncdnhc.org.  Those needing to be
called need to inform Robin. I am not sure I can make the meeting but
will try.  I have asked Robin/Rosemary to take it if it is  possible for
them.  

http://ncdnhc.org/events/september-ncsg-open-policy



1. Discuss issues from GNSO Council agenda

https://st.icann.org/gnso-council/index.cgi?proposed_agenda_8_september_
2010
https://st.icann.org/gnso-council/index.cgi?8_september_motions

Council members are asked to send the list specific issues of
concern/question before the meeting if possible.

2. Charter discussion

https://st.icann.org/ncsg-ec/index.cgi?ncsg_charter_board_issue_resoluti
on

I think the Board and I are close to agreement at this point.
Please give it a read -  you can also use the comparison capability to
compare the first one in the tree with the last - that will give the
changes since the Charter we approved.  Most of the recent changes have
been details and involved crossing a lot of i's and dotting a lots of
t's.

Once the Board members in this sub-team are comfortable, they are
planning to move it forward , I believe - as our October target for
approval is coming up. I need to make sure it is something the NCSG can
accept.  

I expect that even if I can't make the beginning of the meeting I can
make the end.  
But if for reason I can't, I will listen to the recording.

the list is a good place to discuss it as well.



3. AOB