Action points from May 10 meeting
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
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? 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@indom.com> Objet : Action points from May 10 meeting Date : 16 mai 2012 18:20:36 HAEC À : GNSO Council List <council@gnso.icann.org>
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
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@indom.com <mailto:stephane.vangelder@indom.com>> *Objet : **Action points from May 10 meeting* *Date : *16 mai 2012 18:20:36 HAEC *À : *GNSO Council List <council@gnso.icann.org <mailto:council@gnso.icann.org>>
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@seltzer.org +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/
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@indom.com <mailto:stephane.vangelder@indom.com>> *Objet : **Action points from May 10 meeting* *Date : *16 mai 2012 18:20:36 HAEC *À : *GNSO Council List <council@gnso.icann.org <mailto:council@gnso.icann.org>>
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@seltzer.org +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/
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@indom.com <mailto:stephane.vangelder@indom.com>> *Objet : **Action points from May 10 meeting* *Date : *16 mai 2012 18:20:36 HAEC *À : *GNSO Council List <council@gnso.icann.org <mailto:council@gnso.icann.org>>
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@seltzer.org +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/
___________________________________________________________ Thomas Rickert, Rechtsanwalt Schollmeyer & Rickert Rechtsanwaltsgesellschaft m.b.H. (i.e. law firm) Geschäftsführer / CEO: Torsten Schollmeyer, Thomas Rickert HRB 9262, AG Bonn Büro / Office Bonn: Kaiserplatz 7-9, 53113 Bonn, Germany Phone: +49 (0)228 74 898 - 0 Büro / Office Frankfurt a.M.: Savignystraße 43, 60325 Frankfurt, Germany Phone: +49 (0)69 714 021 - 56 Zentralfax: +49 (0)228 74 898 - 66 mailto: rickert@anwaelte.de skype-id: trickert web: www.anwaelte.de
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@indom.com <mailto:stephane.vangelder@indom.com>> *Objet : **Action points from May 10 meeting* *Date : *16 mai 2012 18:20:36 HAEC *À : *GNSO Council List <council@gnso.icann.org <mailto:council@gnso.icann.org>>
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@seltzer.org +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/
___________________________________________________________ Thomas Rickert, Rechtsanwalt Schollmeyer & Rickert Rechtsanwaltsgesellschaft m.b.H. (i.e. law firm) Geschäftsführer / CEO: Torsten Schollmeyer, Thomas Rickert HRB 9262, AG Bonn
Büro / Office Bonn: Kaiserplatz 7-9, 53113 Bonn, Germany Phone: +49 (0)228 74 898 - 0
Büro / Office Frankfurt a.M.: Savignystraße 43, 60325 Frankfurt, Germany Phone: +49 (0)69 714 021 - 56
Zentralfax: +49 (0)228 74 898 - 66
mailto: rickert@anwaelte.de skype-id: trickert web: www.anwaelte.de
participants (3)
-
Stéphane Van Gelder -
Thomas Rickert -
Wendy Seltzer