Re: [council] Action points from May 10 meeting

[Stéphane Van Gelder <stephane.vangelder@xxxxxxxxx>]

Well I can confirm that you were assigned these actions ;) and I don't remember 
anything about us not pushing forward on the URS stuff.

We can decide not to moved ahead with both of these however. Just let me know 
so that I can strike them off my to-do list please.

Thanks,

Stéphane Van Gelder
Directeur Général / General manager
INDOM Group NBT France
----------------
Head of Domain Operations
Group NBT

Le 5 juin 2012 à 15:21, Wendy Seltzer a écrit :

> 
> 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 I thought comment on URS had been superseded by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/