[NCUC-EC] [Confcall] NCSG Policy meeting Friday 9th January 15:00UTC

William Drake wjdrake at gmail.com
Wed Jan 7 10:04:43 CET 2015


Hi

Can I make a suggestion?  We are about to spend two full days with the CSG in DC, and per usual they have been strategizing and will come in with specific proposals/objectives, people responsible for leading on topics, an agenda for meetings with Fadi and Larry, etc.  We in contrast have had zero discussion to get our act together, and will be bringing a healthy complement of people who don’t have much if any background on intra-House dynamics and issues.  

I don’t even know who all is coming on our side. What I’m aware of is

NCSG slots: EC
Rafik
Matt
Someone from NPOC—Rudi?

NCSG slots: Councilors
Avri
Marilia
Ed
David
Stephanie
*Did we replace Amr with someone or just lose the slot?

+Kathy Kleiman as the local unfunded traveler 

NCUC slots
Bill
Stefania
Joao
Grace
Peter
Walid

(no local unfunded traveler)

NPOC slots (I’m guessing)
Rudi
Klaus
Lori
who else?

So that we don’t get totally out-negotiated and also use the experience to strengthen intra-NCSG coordination, wouldn’t it make sense this one time to use the NCSG call to focus first on the DC meeting, and to try to ensure that as many attendees as possible participate in it?  Standard Council stuff could go second, and we also will have plenty of time together in DC if we want to talk more about the Council meeting.

In sum, I’m proposing switching items II and IV on Rafik’s draft agenda.

Thoughts?

Bill


> On Jan 7, 2015, at 9:01 AM, Rafik Dammak <rafik.dammak at gmail.com <mailto:rafik.dammak at gmail.com>> wrote:
> 
> Hi Klaus,
> 
> Thanks for the comments,
> As I said, I am sorry for the short notice. since we have NPCH meetings next week including Monday and Tuesday, the options were to have or not have confcall in our usual day, tuesday. I think having a call even like this would be helpful to prepare for the GNSO confcall. 
> 
> Best,
> 
> Rafik 
> 
> 2015-01-07 16:55 GMT+09:00 Klaus Stoll <kdrstoll at gmail.com <mailto:kdrstoll at gmail.com>>:
> Hello, 
> 
> Sorry I will not be able to attend as I am on a trans Atlantic flight at this time. I also think that the very short notice is extremely unhelpful!
> 
> Yours
> 
> Klaus
> 
> On 1/7/2015 2:43 AM, Rafik Dammak wrote:
>> Hello Everyone,
>> 
>> 
>> Please book in your calendar  at  Friday 9th January 2015 at 15:00 UTC for the NCSG conference call (Please click the link to see meeting time in your time zone: http://bit.ly/1xWyYME <http://tinyurl.com/l75vspl> )
>> we are holding the call exceptionally in Friday because of non-contracted party meetings next week. I am really sorry for the short notice. this call may be shorter than usual. 
>> 
>> Everybody is encouraged to attend. We usually cover:
>> - the GNSO council call agenda  and discussing its items . Councillors and NCSG members involved in related working group will give more insight about the motions
>> - Updates about ongoing policies: updates from working groups, statements , open public comments and discussing how NCSG should act.
>> - Any other relevant item 
>> 
>> Why it is important to attend?
>> 
>> it is good opportunity, happening monthly, to catch-up with the ongoing policies and finding opportunities to volunteer for some tasks. For newcomers to get snapshot of activities within NCSG , GNSO and ICANN, and  also interacting with GNSO councillors .
>> 
>> We have this initial draft agenda below, please send me any other suggestion for item you would like to add e.g. AOB . I will send a reminder again 24 hours prior to the call.
>> 
>> Draft Discussion Agenda: 
>> https://community.icann.org/x/YY8QAw <https://community.icann.org/x/YY8QAw>
>> I.    Roll-call 
>> II.   15th January GNSO Meeting Preparation
>> https://community.icann.org/display/gnsocouncilmeetings/GNSO+Council+Meeting+2015-01-15 <https://community.icann.org/display/gnsocouncilmeetings/GNSO+Council+Meeting+2015-01-15>
>>  A.  GNSO councillors will attend the call and brief to the membership about the GNSO call agenda items.
>>  B.  Discussion Items 
>> III.   Quick Update on ICANN policies
>> * Working Groups / Panels/ Expert groups e.g. (non exhaustive list) 
>> IANA Stewardship transition cross-community Working Group, Proxy and Privacy accreditation,  Expert Working Group, GNSO review working party etc
>> A- Cross Community Working Group on Accountability. 
>> B- IANA Stewardship transition cross-community Working Group
>> * Open Comment Periods 
>>   See:  http://www.icann.org/en/news/public-comment <http://www.icann.org/en/news/public-comment>
>> 
>> IV.  AOB
>> A- Non-contracted party house meeting information
>>     
>> Looking forward to interact with our members next week. If you need dial-out or you don't find your country listed below, please send email off-list to Maryam (maryam.bakoshi at icann.org <mailto:maryam.bakoshi at icann.org>) and she will assist you. 
>> 
>> Best Regards,
>> 
>> Rafik Dammak
>> 
>> NCSG chair
>> 
>> =========================================================================================
>> 
>> Remote participation details
>> Please find the AC room, passcode and dial in details below (it is also here https://community.icann.org/x/Bh7xAg <https://community.icann.org/x/Bh7xAg>)
>>  
>> Adobe Connect room: https://icann.adobeconnect.com/_a819976787/ncsg/?launcher=false <https://icann.adobeconnect.com/_a819976787/ncsg/?launcher=false>
>>  
>> Passcodes/Pin codes:
>> Participant passcode: NCSG PC
>> For security reasons, the passcode will be required to join the conference.
>> 
>> 
>> 
>> Dial in numbers:
>> Country
>>  
>> Toll Numbers
>> Freephone/
>> Toll Free Number
>> 
>> 
>> 
>> 
>> ARGENTINA           
>> 
>>               
>>                         
>> 0800-777-0519 <tel:0800-777-0519>
>> AUSTRALIA           
>> 
>> ADELAIDE:      
>> 
>> 61-8-8121-4842           
>> 
>> 1-800-657-260
>> 
>> AUSTRALIA           
>> 
>> BRISBANE:      
>> 
>> 61-7-3102-0944           
>> 
>> 1-800-657-260
>> 
>> AUSTRALIA           
>> 
>> CANBERRA:      
>> 
>> 61-2-6100-1944           
>> 
>> 1-800-657-260
>> 
>> AUSTRALIA           
>> 
>> MELBOURNE:     
>> 
>> 61-3-9010-7713           
>> 
>> 1-800-657-260
>> 
>> AUSTRALIA           
>> 
>> PERTH:         
>> 
>> 61-8-9467-5223           
>> 
>> 1-800-657-260
>> 
>> AUSTRALIA           
>> 
>> SYDNEY:        
>> 
>> 61-2-8205-8129           
>> 
>> 1-800-657-260
>> 
>> AUSTRIA             
>> 
>>               
>> 43-1-92-81-113           
>> 
>> 0800-005-259
>> 
>> BELGIUM             
>> 
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>> 32-2-400-9861            
>> 
>> 0800-3-8795
>> 
>> BRAZIL              
>> 
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>>                         
>> 0800-7610651 <tel:0800-7610651>
>> CHILE               
>> 
>>               
>>                         
>> 1230-020-2863
>> 
>> CHINA               
>> 
>> CHINA A:       
>> 
>> 86-400-810-4789          
>> 
>> 10800-712-1670
>> 
>> CHINA               
>> 
>> CHINA B:       
>> 
>> 86-400-810-4789          
>> 
>> 10800-120-1670
>> 
>> COLOMBIA            
>> 
>>               
>>                         
>> 01800-9-156474
>> 
>> CZECH REPUBLIC      
>> 
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>> 420-2-25-98-56-64        
>> 
>> 800-700-177
>> 
>> DENMARK             
>> 
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>> 45-7014-0284             
>> 
>> 8088-8324
>> 
>> ESTONIA             
>> 
>>               
>>                         
>> 800-011-1093
>> 
>> FINLAND             
>> 
>>               
>> 358-9-5424-7162          
>> 
>> 0-800-9-14610
>> 
>> FRANCE              
>> 
>> LYON:          
>> 
>> 33-4-26-69-12-85         
>> 
>> 080-511-1496
>> 
>> FRANCE              
>> 
>> MARSEILLE:     
>> 
>> 33-4-86-06-00-85         
>> 
>> 080-511-1496
>> 
>> FRANCE              
>> 
>> PARIS:         
>> 
>> 33-1-70-70-60-72         
>> 
>> 080-511-1496
>> 
>> GERMANY             
>> 
>>               
>> 49-69-2222-20362         
>> 
>> 0800-664-4247 <tel:0800-664-4247>
>> GREECE              
>> 
>>               
>> 30-80-1-100-0687         
>> 
>> 00800-12-7312
>> 
>> HONG KONG           
>> 
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>> 852-3001-3863            
>> 
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>> 
>> HUNGARY             
>> 
>>               
>>                         
>> 06-800-12755
>> 
>> INDIA               
>> 
>> INDIA A:       
>> 
>>                         
>> 000-800-852-1268
>> 
>> INDIA               
>> 
>> INDIA B:       
>> 
>>                         
>> 000-800-001-6305
>> 
>> INDIA               
>> 
>> INDIA C:       
>> 
>>                         
>> 1800-300-00491
>> 
>> INDONESIA           
>> 
>>               
>>                         
>> 001-803-011-3982
>> 
>> IRELAND             
>> 
>>               
>> 353-1-246-7646           
>> 
>> 1800-992-368
>> 
>> ISRAEL              
>> 
>>               
>>                         
>> 1-80-9216162
>> 
>> ITALY               
>> 
>> MILAN:         
>> 
>> 39-02-3600-6007          
>> 
>> 800-986-383
>> 
>> JAPAN               
>> 
>> OSAKA:         
>> 
>> 81-6-7739-4799 <tel:81-6-7739-4799>           
>> 
>> 0066-33-132439
>> 
>> JAPAN               
>> 
>> TOKYO:         
>> 
>> 81-3-5539-5191 <tel:81-3-5539-5191>           
>> 
>> 0066-33-132439
>> 
>> LATVIA              
>> 
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>>                         
>> 8000-3185
>> 
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>> 
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>> 352-27-000-1364          
>> 
>> 
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>> 
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>>                         
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>> 
>> MEXICO              
>> 
>>               
>>                         
>> 001-866-376-9696
>> 
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>> 
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>> 31-20-718-8588           
>> 
>> 0800-023-4378 <tel:0800-023-4378>
>> NEW ZEALAND         
>> 
>>               
>> 64-9-970-4771            
>> 
>> 0800-447-722
>> 
>> NORWAY              
>> 
>>               
>> 47-21-590-062            
>> 
>> 800-15157
>> 
>> PANAMA              
>> 
>>               
>>                         
>> 011-001-800-5072065
>> 
>> PERU                
>> 
>>               
>>                         
>> 0800-53713
>> 
>> PHILIPPINES         
>> 
>>               
>> 63-2-858-3716            
>> 
>> 
>> POLAND              
>> 
>>               
>>                         
>> 00-800-1212572
>> 
>> PORTUGAL            
>> 
>>               
>>                         
>> 8008-14052
>> 
>> RUSSIA              
>> 
>>               
>>                         
>> 8-10-8002-0144011
>> 
>> SAUDI ARABIA        
>> 
>>               
>>                         
>> 800-8-110087
>> 
>> SINGAPORE           
>> 
>>               
>> 65-6883-9230             
>> 
>> 800-120-4663
>> 
>> SLOVAK REPUBLIC     
>> 
>>               
>> 421-2-322-422-25         
>> 
>> 
>> SOUTH AFRICA        
>> 
>>               
>>                         
>> 080-09-80414
>> 
>> SOUTH KOREA         
>> 
>>               
>> 82-2-6744-1083           
>> 
>> 00798-14800-7352
>> 
>> SPAIN               
>> 
>>               
>> 34-91-414-25-33          
>> 
>> 800-300-053
>> 
>> SWEDEN              
>> 
>>               
>> 46-8-566-19-348          
>> 
>> 0200-884-622
>> 
>> SWITZERLAND         
>> 
>>               
>> 41-44-580-6398           
>> 
>> 0800-120-032
>> 
>> TAIWAN              
>> 
>>               
>> 886-2-2795-7379          
>> 
>> 00801-137-797
>> 
>> THAILAND            
>> 
>>               
>>                         
>> 001-800-1206-66056
>> 
>> UNITED KINGDOM      
>> 
>> BIRMINGHAM:  
>> 
>> 44-121-210-9025          
>> 
>> 0808-238-6029
>> 
>> UNITED KINGDOM      
>> 
>> GLASGOW:       
>> 
>> 44-141-202-3225          
>> 
>> 0808-238-6029
>> 
>> UNITED KINGDOM      
>> 
>> LEEDS:         
>> 
>> 44-113-301-2125          
>> 
>> 0808-238-6029
>> 
>> UNITED KINGDOM      
>> 
>> LONDON:        
>> 
>> 44-20-7108-6370          
>> 
>> 0808-238-6029
>> 
>> UNITED KINGDOM      
>> 
>> MANCHESTER:
>> 
>> 44-161-601-1425          
>> 
>> 0808-238-6029
>> 
>> URUGUAY             
>> 
>>               
>>                         
>> 000-413-598-3421
>> 
>> USA                 
>> 
>>               
>> 1-517-345-9004           
>> 
>> 866-692-5726
>> 
>> VENEZUELA           
>> 
>>               
>>                         
>> 0800-1-00-3702
>> 
>> Restrictions may exist when accessing freephone/toll free numbers using a mobile telephone.
>> 

 
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