Re: [council] GNSO SF schedule

[Julie Hedlund <julie.hedlund@xxxxxxxxx>]

Stéphane,

With regard to the meeting with Patrik, we have reduced it to a half hour and 
moved it from 10:30 to 11:00 am to free up time in the schedule.  Here is the 
agenda:


 1.  Brief presentation from Patrik Faltstrom (10 minutes) on current SSAC 
activities and opportunities for collaboration with the GNSO
 2.  Open discussion/questions (20 minutes)

Thanks,
Julie


On 2/22/11 6:38 PM, "Stéphane Van Gelder" <stephane.vangelder@xxxxxxxxx> wrote:

Thanks Julie,

I think it's fine if the Council meets with Patrik, although I am not sure the 
Council requested that meeting specifically.

However if Patrik wants to meet with the Council, we should accommodate that 
but it would be useful to have an agenda for that meeting.

Thanks,

Stéphane

Le 22 févr. 2011 à 16:35, Julie Hedlund a écrit :

Jeff,

With respect to the SSAC meeting, it was my understanding that the GNSO Council 
wanted to meet with Patrik Faltstrom.  As to an agenda, he plans to provide a 
brief presentation on current SSAC activities followed by questions and 
discussion with the Councilors.  I do know that he would very much like to meet 
with the GNSO Council, but when and whether that happens is, of course, up to 
the Council.  He is very interested in encouraging dialog between the SSAC and 
the SOs and other ACs.   If the Council does not wish to meet with him I will 
need to know as soon as possible since I am managing Patrik’s schedule.

Thanks,
Julie


On 2/22/11 10:23 AM, "Neuman, Jeff" <Jeff.Neuman@xxxxxxxxxx 
<x-msg://603/Jeff.Neuman@xxxxxxxxxx> > wrote:

Olga,

Can we get an explanation of what the purpose of the 9-10 meeting with Patrick 
and the SSAC is for?  Is there an agenda?  I know many of the stakeholder 
groups are meeting with them separately, so I am not sure why we need to meet 
with them at a Council level as well.

Also, I am not sure why there are two conflicting meetings from 10:30-12 on 
Saturday (PPSC and RAP).   There is no RAP working group anymore, so any 
discussions on the resolutions passed by Council at the meeting earlier this 
month need to be had as a full Council.   My recommendation would be that we 
move the discussions on the Registration Abuse to 9-10 and if we need to have a 
conflicting meeting, we can have Councilors on the PPSC choose between meeting 
with the SSAC and the PPSC meeting.

Can we also change the Sunday meeting entitled “PPSC” to “PDP-WT”?

Thanks.

Jeffrey J. Neuman
Neustar, Inc. / Vice President, Law & Policy

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From: owner-council@xxxxxxxxxxxxxx <x-msg://603/owner-council@xxxxxxxxxxxxxx>  
[mailto:owner-council@xxxxxxxxxxxxxx] On Behalf Of Olga Cavalli
Sent: Tuesday, February 22, 2011 6:48 AM
To: GNSO Council
Subject: [council] GNSO SF schedule


Hi,
attached you can find a new version of the GNSO SF Schedule.
Please note that Saturday 9-10 am there will be a presentation by Patrick 
Falstrom new chair of the SSAC.
There are still some meetings to be confirmed / defined. (marked yellow)
Please let Glen and myself know if all events and changes have been reflected 
in this new version or if you have any suggestion or comment.
Best regards
Olga