Re: [council] Fwd: Action points from May 10 meeting

[Wendy Seltzer <wendy@xxxxxxxxxxx>]

On 06/04/2012 11:54 AM, Stéphane Van Gelder wrote:
> Councillors,
> 
> As a reminder of some of the action points we had from the previous meeting, 
> and 
> in order to fully prepare for our upcoming meeting this Thursday, please see 
> my 
> email below sent on May 16.
> 
> On the ICANN Academy, the group had its first call last week. Bill Drake and 
> I 
> attended the call on behalf of the Council. The group will soon produce some 
> initial documents which I will pass on to the Council. A meeting of the group 
> is 
> scheduled in Prague.
> 
> On the Friday cancellation and the URS, I have not seen any drafts. Wendy, 
> were 
> you able to put something together?

I don't recall these actions, specifically not on Friday cancellation
(which I welcome)! I thought comment on URS had been superseded by
further updates from staff.

--Wendy

> 
> On the IOC/RC, I have not seen any further comments following the initial 
> draft 
> message that Thomas had sent to the Council list, of which I attach a copy to 
> this message for reference. As such, this item will be considered as part of 
> our 
> consent agenda for the June 7 meeting. I will be asking the Council to 
> approve 
> me sending the note (as drafted by Thomas or as amended during the June 7 
> teleconference if there are some comments made then) to the GAC.
> 
> The Council Leadership team had its preparation call today, and a new version 
> of 
> the June 7 agenda will soon be uploaded by Glen.
> 
> Thanks,
> 
> 
> 
> 
> 
> Stéphane Van Gelder
> Directeur Général / General manager
> INDOM Group NBT France
> ----------------
> Head of Domain Operations
> Group NBT
> 
> Début du message réexpédié :
> 
>> *De : *Stéphane Van Gelder <stephane.vangelder@xxxxxxxxx 
>> <mailto:stephane.vangelder@xxxxxxxxx>>
>> *Objet : **Action points from May 10 meeting*
>> *Date : *16 mai 2012 18:20:36 HAEC
>> *À : *GNSO Council List <council@xxxxxxxxxxxxxx 
>> <mailto:council@xxxxxxxxxxxxxx>>
>>
>> Councillors,
>>
>> We have a few action points from our last meeting that I'd like to remind us 
>> all of.
>>
>> On ALAC's Icann academy, I had an action to inform the ALAC CHair that I 
>> would 
>> be joining the group. That has been done. I also had an action to draft some 
>> general guideline points that the Council would feel comfortable with me 
>> portraying to the group as a GNSO position. That has been done.
>>
>> On the decision to cancel Fridays at Icann meetings, Wendy had an action 
>> point 
>> to draft an initial message for me to send to the Board on behalf of the 
>> GNSO.
>>
>> On the URS in the draft budget, Wendy had an action point to draft an 
>> initial 
>> message for me to send to the Board on behalf of the GNSO.
>>
>> On the IOC/RC, we have yet to determine a common Council position.
>>
>> Thanks,
>>
>> Stéphane Van Gelder
>> Directeur Général / General manager
>> INDOM Group NBT France
>> ----------------
>> Head of Domain Operations
>> Group NBT
>>
> 


-- 
Wendy Seltzer -- wendy@xxxxxxxxxxx +1 617.863.0613
Fellow, Yale Law School Information Society Project
Fellow, Berkman Center for Internet & Society at Harvard University
http://wendy.seltzer.org/
https://www.chillingeffects.org/
https://www.torproject.org/
http://www.freedom-to-tinker.com/