Re: [council] Action points from May 10 meeting

[Thomas Rickert <rickert@xxxxxxxxxxx>]

Stéphane, all,
I had proposed we discuss these items with the Board. Should the Council decide 
to actually put these items on the agenda for the meeting with the Board, I see 
no need for extra letters.

Thomas

Am 05.06.2012 um 17:56 schrieb Stéphane Van Gelder:

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 I thought comment on URS had been superseded by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

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