Board approves NCSG charter and NPOC Charter

[Rosemary Sinclair]

cheers,

Rosemary 



_____Agenda ICANN Regular Meeting – Friday 24 June 2011

Consent Agenda
Approval of Minutes of 21 April 2011 ICANN Board Meeting
>From the SIC – Approval of Revisions to ALAC-Related Bylaws
>From the SIC – ccNSO Review Implementation Report
>From the SIC – New GNSO Constituency Recognition Process
>From the SIC – Permanent Charters of the GNSO’s Commercial Stakeholders Group
>From the SIC – Permanent Charters of the GNSO’s Non Commercial Stakeholders Group
>From the SIC – Proposal for a Not-for-Profit Operational Concerns Constituency in the GNSO
>From the SSAC – Changes to Membership – Appointment of Jason Livingood
>From the SSAC – Changes to Membership
>From the BGC – ByLaw Change or Process for Selection Academia Member on NomCom
>From the BGC – Recommendation re Working Group to develop risk management framework and system for the DNS
>From the Compensation Committee
March 2012 ICANN Meeting in Latin America
June 2012 ICANN Meeting in Europe
FY 12 SSR Framework
Thanks to Departing Members of the ICANN Board
Thanks to Departing At-Large Volunteers
Thanks to Sponsors
Thanks to Scribes, Interpreters, Staff, Event and Hotel Teams
Thanks to Speakers
Thanks to Meeting Participants
_______





____________________________
From: NCSG-NCUC [NCSG-NCUC-DISCUSS at LISTSERV.SYR.EDU] On Behalf Of Avri Doria [avri at ACM.ORG]
Sent: Thursday, June 23, 2011 5:09 PM
To: NCSG-NCUC-DISCUSS at LISTSERV.SYR.EDU
Subject: Re: Agenda & Dinner venue/NCUC/SG & ALAC Meeting in Singapore

Dear Beau,

Is there any possibility that those of us who were not in the ALAC meeting might be able to know what it was you reported about NCSG, NCUC, NPOC and the CC?

Also, it was a Non Contracted Parties House (NCPH) Board seat election.  While it was certainly some NCSG votes that put Bill Graham in the seat, I do not beleive he can be called the representative of the NCSG.  At this point, I do not think he has addressed our group, not during the election, nor since.

Thanks

a.

On 23 Jun 2011, at 10:01, Beau Brendler wrote:

> hello everybody...
>
> Unfortunately I will not be able to attend the meeting or the dinner this evening, as I made irrevocable plans prior to their addition to the schedule.
>
> This morning I updated the at-large on the various administrative happenings related to the establishment of the non-commercial house charters, the development of the NPOC and NCUC and status of the proposed CC, etc., as well as on some NCSG news like the recent NCSG board seat election,
>
> Balinese food sounds great, and I'm sorry I won't be there, but unlike previous get-togethers, I at least managed to give at-large something of an issue briefing beforehand.
>
> Best,
>
> Beau
>
>
> -----Original Message-----
>> From: William Drake <william.drake at uzh.ch>
>> Sent: Jun 22, 2011 3:17 AM
>> To: NCSG-NCUC Members List <NCSG-NCUC-DISCUSS at LISTSERV.SYR.EDU>, ALAC List Internal <alac-internal at atlarge-lists.icann.org>
>> Subject: [ALAC-Internal] Update: Agenda & Dinner venue/ NCUC/SG & ALAC       Meeting in Singapore
>>
>>
>> Begin forwarded message:
>>
>>> From: William Drake <william.drake at uzh.ch>
>>> Date: June 22, 2011 3:11:08 PM GMT+08:00
>>> To: Gisella Gruber-White <Gisella.Gruber-White at icann.org>
>>> Cc: Konstantinos Komaitis <k.komaitis at strath.ac.uk>, Olivier MJ Crepin-Leblond <ocl at gih.com>, Evan Leibovitch <evan at telly.org>, Avri Doria <avri at psg.com>, ICANN At-Large Staff <staff at atlarge.icann.org>, Cheryl Langdon-Orr <langdonorr at gmail.com>
>>> Bcc: William Drake <william.drake at uzh.ch>
>>> Subject: Re: Update: Agenda & Dinner venue/ NCUC/SG & ALAC Meeting in Singapore
>>>
>>> Hi Gisella
>>>
>>> Mary took care of this but is having email problems at the moment so I'll pass on the info.  Booking is under Mr Drake, for 20 people at 8 p.m., outside terrace seatiing. Restaurant is Bayang, at Clarke Quay (5 minutes by cab, 20 to walk), serving Balinese/Indonesian food. Address & phone: Clarke Quay (Merchant Court, #01-05), 63370144.  She's not been there but it gets good reviews and seems a good spot for us, with menus at  S$40 (US$32) or S$50 (US$40) before taxes and not counting drinks.
>>>
>>> Web      http://www.katrinahldgs.com/bayang.html
>>>
>>> Review  http://www.streetdirectory.com/restaurants/singapore/reviews/restaurant-Bayang-1000000329.php
>>>
>>> Look forward to seeing people there!
>>>
>>> Bill
>>>
>>> On Jun 21, 2011, at 5:54 PM, Gisella Gruber-White wrote:
>>>
>>>> Dear Konstantinos,
>>>>
>>>> Just catching ahead of our Thursday meeting.
>>>>
>>>> Please confirm:
>>>> - Agenda
>>>> - Dinner venue
>>>>
>>>> Thank you and we look forward to seeing you then.
>>>> Kind regards,
>>>> Gisella
>>>>
>>
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>>
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>