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Re: [council] Action points from May 10 meeting
Thanks Thomas.
Stéphane Van Gelder
Directeur Général / General manager
INDOM Group NBT France
----------------
Head of Domain Operations
Group NBT
Le 5 juin 2012 à 18:01, Thomas Rickert a écrit :
> 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 I thought comment on URS had been superseded by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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