RE: [council] Topic for next Agenda was Re: [] Incoming Council members

["Rosette, Kristina" <krosette@xxxxxxx>]

(apologies for piecemeal response)

For the Board-GNSO-Staff dinner, I would like to add the Mitigating Malicious 
Conduct measures that were previewed in the webinar earlier today.

K

-----Original Message-----
From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] On 
Behalf Of Avri Doria
Sent: Tuesday, September 29, 2009 1:29 PM
To: Council GNSO
Subject: [council] Topic for next Agenda was Re: [] Incoming Council members 


Hi,

In terms of that agenda, I currently see two dominant issues:

1. Discussion of the contents of the yet to be approved letter form the Board 
to the GNSO asking for the GNSO to do some work related to the DAG and the IRT 
recommendations.

2. Any issues that still need to be dealt with in terms of completing the 
transition/restructuring.  E.g. the assignment of NCAs to houses if that has 
not been completed yet (completion date is listed as 7
Oct) or any other issue that is pending.

The agenda will come out this Thursday.  If anyone on the council has any 
issues they think also need to be covered, please let me know.

Also in terms of the Board-GNSO-Staff  Diner topic - I am thinking that the 
contents of the yet to be seen letter might be just the thing.  Does this sound 
reasonable?  Any other suggestions?

I am also thinking that this letter should be on the Wednesday Public Meeting 
agenda.

thanks
a.


On 29 Sep 2009, at 12:46, Gomes, Chuck wrote:

> I am anticipating that our agenda may be shorter than usual so I think 
> that it would be good if we have an agenda item at the beginning to 
> welcome the new Councilors and an agenda item at the end allowing them 
> to ask questions if they have any and if time permits.  Other than 
> that it is probably best that the new Councilors are there as 
> observers unless there is a discussion topic that specifically 
> involves them.
>
> Chuck
>
>> -----Original Message-----
>> From: owner-council@xxxxxxxxxxxxxx
>> [mailto:owner-council@xxxxxxxxxxxxxx] On Behalf Of Avri Doria
>> Sent: Tuesday, September 29, 2009 11:43 AM
>> To: Council GNSO
>> Subject: Re: [council] Incoming Council members was Re: [] NCA input 
>> to House placement
>>
>>
>> Hi,
>>
>> Sorry if i was unclear.  i was suggesting that they be there as 
>> observers.
>> But I was not explicit in the part I wrote for that message, only in 
>> the part I included from a previous message.
>>
>> BTW, 'as observers' normally means, in a GNSO context, that they can 
>> participate just not vote or make motions.
>>
>> a.
>>
>> On 29 Sep 2009, at 11:35, Adrian Kinderis wrote:
>>
>>> I object to them joining as Councillors.
>>>
>>> They should be there as observers only.
>>>
>>> Sent from my iPhone
>>>
>>> On 30/09/2009, at 1:14, "Stéphane Van Gelder"
>>> <stephane.vangelder@xxxxxxxx
>>> m> wrote:
>>>
>>>> Seems fine to me.
>>>>
>>>> Stéphane
>>>>
>>>>
>>>> Le 29/09/09 15:26, « Avri Doria » <avri@xxxxxxx> a écrit :
>>>>
>>>>>
>>>>>
>>>>> On 29 Sep 2009, at 08:32, Avri Doria wrote:
>>>>>
>>>>>> I should mention that Andrey has been added to this list (as all 
>>>>>> newly appointed/elected council members will be), and I welcome 
>>>>>> him.  Of course the incoming council members are
>> observers on the
>>>>>> list until 28 October.  In keep with our normal
>> processes, I invite
>>>>>> the new council members to participate on the list as
>> fully as they
>>>>>> feel ready to with voting and the making of motions
>> being the only
>>>>>> exceptions.
>>>>>
>>>>>
>>>>> I would like to suggest that incoming council members also be 
>>>>> invited to join the next Council call on on 8 October.
>>>>>
>>>>> Since this is not part of the normal process, I want to
>> confirm that
>>>>> there are no objections.
>>>>>
>>>>> thanks
>>>>>
>>>>> a.
>>>>>
>>
>>
>>
>