I will attend , have been part of the group. best cid:image002.jpg@01C93E96.B7BF8BD0 Vanda Scartezini Polo Consultores Associados Alameda Santos 1470 #1407 Tel - +55.11.3266.6253 Mob- +55.11.8181.1464 vanda@uol.com.br From: icann-future-wg-bounces@atlarge-lists.icann.org [mailto:icann-future-wg-bounces@atlarge-lists.icann.org] On Behalf Of ICANN At-Large Staff Sent: Wednesday, November 25, 2009 9:09 AM To: icann-future-wg@atlarge-lists.icann.org; trans-account-wg@atlarge-lists.icann.org Cc: ICANN At-Large Staff; alac-announce@atlarge-lists.icann.org Subject: [Icann-future-wg] INVITATION: Working Group Teleconference 27 November 2009 1400 UTC Dear All, Your are invited to participate in a discussion of the Working Group on the Future Structure and Accountability and Transparency of ICANN on the At-Large input for the Public Consultations on the Board and the NomCom Reviews. Day: Friday, 27 November Time: 1400 to 1500 UTC (find your local time under: http://www.timeanddate.com/worldclock/fixedtime.html?month=11 <http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=27&year=2 009&hour=14&min=0&sec=0&p1=0> &day=27&year=2009&hour=14&min=0&sec=0&p1=0) Participation instructions: http://www.atlarge.icann.org/teleconference-participation-en Background Material: * Board Review Statement drafted by Sebastien Bachollet: https://st.icann.org/working-groups/index.cgi?alac_statement_on_board_review _wg_report_al_alac_st_1109_1_en * NomCom Review Statement drafted by Wendy Seltzer for NARALO: https://st.icann.org/alac-docs/index.cgi?naralo_statement_on_the_nomcom_revi ew * Announcement Public Consultation on the Board Review: http://www.icann.org/en/public-comment/#board-review-2009 * Announcment Public Consultation on the NomCom Review: http://www.icann.org/en/public-comment/#nomcom-review-2009 -- Regards, Nick Ashton-Hart, Heidi Ullrich, Matthias Langenegger, Gisella Gruber-White ICANN At-Large Staff email: staff at atlarge.icann.org On 20/11/2009 19:16, "ICANN At-Large Staff" <staff@atlarge.icann.org> wrote: Dear All, Sebastien Bachollet asked us to organize a teleconference for the members of the working groups on the Future Structure of ICANN and Transparency and Accountability in the coming week. The goal of the meeting will be to discuss the a possible At-Large response to two currently public consultations: * Board Review WG Report ( http://www.icann.org/en/public-comment/#board-review-2009) * NomCom Review ( http://www.icann.org/en/public-comment/#nomcom-review-2009) Please find attached a Doodle poll to try and find a suitable time. http://www.doodle.com/74tswucuhi2bxcxm Time-zone active This Doodle poll will close on Tuesday 24 November at 1200 UTC - the date and time will be confirmed thereafter. Sebastien recently sent out a Draft Statement on the Board Review WG Report. A wiki version of the document can be found under: https://st.icann.org/working-groups/index.cgi?alac_statement_on_board_review _wg_report_al_alac_st_1109_1_en Please read the document in advance of the teleconference and add add your comments directly to the wiki page. There is currently no Draft Statement on the NomCom Review consultation. Thank you Regards, Nick Ashton-Hart, Heidi Ullrich, Matthias Langenegger, Gisella Gruber-White ICANN At-Large Staff email: staff@atlarge.icann.org