- Npoc-discuss - lists.icann.org

NPOC 2024 Election Timeline
by Andrea Glandon May 6, 2024

May 6, 2024

Dear all, Please see below the election timeline and the positions that are open. You can also find the election wiki here<https://community.icann.org/x/3wFyEw>. 13 May-27 May: Check-in period 13 May-20 May: Nomination period 24 May Deadline for nomination acceptance and candidate statement. 28 May: Meet the candidates call (if necessary) 29 May (00:00 UTC)-05 June (23:59 UTC): Voting 10 June: Results With the start of the new charter, the Executive Committee consists of the following positions. All are eligible to hold the positions below, as terms are also starting over with the new charter. Chair Secretary Policy Coordinator (who is also chair of the NPOC Policy Committee) Outreach and Engagement Coordinator Thank you. Andrea Glandon Policy Operations Coordinator Internet Corporation for Assigned Names and Numbers (ICANN) Skype ID: acglandon76

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New charter elections starting on this election
by Juan Manuel Rojas May 6, 2024

May 6, 2024

Dear all, As you may be aware, election season is approaching for our constituency. While this will be the same process for membership as in previous years, there will be one change that you should be aware of this time around. This is the first election that will impact the NPOC under the new charter, which will go into effect at the upcoming Annual General Meeting in Istanbul this November. The NPOC finished the new Charter in May 2022. The amended charter for the Not-for-Profit Organizations Constituency (our new name) was approved by the Board on 11 June, 2023. Among others, this document changed our name, reflects our current practices, aligns us with our operating procedures, and accommodates our evolving needs. It also considered best practices in the GNSO Operating Procedures, Work Stream 2 Recommendation 6, and the ICANN Bylaws. As part of the process, the ICANN Board OEC oversaw a 41-day Public Comment proceeding. The NPOC addressed all relevant Public Comment feedback through revisions to its operating procedures. Here is the Board Resolution for the NPOC Charter Amendments. Some other specific changes include: Criteria for appointing organizational or alternate representatives; expanded provisions regarding Executive and Policy Committee roles, responsibilities, and eligibility; and provisions for engagement and outreach, which acknowledge the potential for future NPOC representation to other ICANN community groups. Of note for this election is the new make up of the Executive Committee. There will be four positions to contest, a Chair, a Policy Coordinator (who is also chair of the Policy Committee), an Outreach and Engagement Coordinator, and a Secretary. Those currently serving in positions on the EC will be able to run for these new positions as outlined in the charter and under the updated guidelines for term limits as the term limits have reset with the new position and composition coming into place when the new officers are seated after finishing ICANN81(AGM 2024). Best Regards, JUAN MANUEL ROJAS, M.Sc. NPOC Chair - NCSG/GNSO M.Sc. Information Technology Registered Linux User No.533108. http://www.jmanurojas.com Cel. +57 301 743 56 00 Instagram: jmanurojas -----BEGIN GEEK CODE BLOCK----- Version: 3.1 GIT d- s: a+ C+++ UL P+ L+++ !E !W+++ !N !o K+++ w-- !O M- V PS+ PE-- Y+ PGP+ t+ 5 X++ R tv+ b+ DI D G e+++(+++)>+++ h+ r++ y+ ------END GEEK CODE BLOCK------

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Recordings | NCSG Engagement Series: ICANN Grant Program | Monday, 29 April 2024 at 13:00 UTC
by Andrea Glandon April 29, 2024

April 29, 2024

Dear all, Please find below the recordings for the NCSG Engagement Series: ICANN Grant Program that was held on Monday, 29 April 2024 at 13:00 UTC. This information is also available here<https://community.icann.org/x/roUQAw>, along with the slides from ICANN org’s presentation. Zoom Replay + Chat: https://icann.zoom.us/rec/play/JDOK8tMTC0mhmD418fAxw7C5CqGkYf4eMrK4Bv6iMY22… Audio Replay: https://icann.zoom.us/rec/play/HHyjCszmgEV6qYvaN7Oz-AaVGIk6ybskZsUevaomTweI… Thank you. Andrea Glandon Policy Operations Coordinator Internet Corporation for Assigned Names and Numbers (ICANN) Skype ID: acglandon76

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BEGINS IN 20 MINUTES-Meeting Invitation | NCSG Webinar Series-ICANN Grant Program | Monday, 29 April 2024 at 13:00 UTC
by Andrea Glandon April 29, 2024

April 29, 2024

**Everyone who wants to attend needs to register** Hello all, Please join the Noncommercial Stakeholders Group for their webinar on the ICANN Grant Program. Date/Time: Monday, 29 April 2024 at 13:00 UTC for 60 minutes Please register through this link: https://icann.zoom.us/meeting/register/tJYsduiorz0uGNQA-fc0FoY2dULH44y9PDa1 [icann.zoom.us]<https://urldefense.com/v3/__https:/icann.zoom.us/meeting/register/tJYsduior…>. After registration you will receive the information to join the call. Please let me know if you have any questions. Andrea

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REMINDER-Meeting Invitation | NCSG Webinar Series-ICANN Grant Program | Monday, 29 April 2024 at 13:00 UTC
by Andrea Glandon April 29, 2024

April 29, 2024

Hello all, Please join the Noncommercial Stakeholders Group for their webinar on the ICANN Grant Program. Date/Time: Monday, 29 April 2024 at 13:00 UTC for 60 minutes Please register through this link: https://icann.zoom.us/meeting/register/tJYsduiorz0uGNQA-fc0FoY2dULH44y9PDa1 [icann.zoom.us]<https://urldefense.com/v3/__https:/icann.zoom.us/meeting/register/tJYsduior…>. After registration you will receive the information to join the call. Please let me know if you have any questions. Andrea

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1:1 with Interim ICANN CEO
by Juan Manuel Rojas April 23, 2024

April 23, 2024

Dear Members, Just a heads up that I've got my 1:1 meeting with Sally Costerton on May 7th. If there's anything specific you want me to bring up or ask her about during our chat, just let me know! JUAN MANUEL ROJAS P. Director - MINKA DIGITAL ColombiaNPOC Chair - NCSG/GNSO MSc. Information Technology Registered Linux User No.533108. http://www.jmanurojas.com Cel. +57 301 743 56 00 Instagram/Twitter: @JmanuRojas -----BEGIN GEEK CODE BLOCK----- Version: 3.1 GIT d- s: a+ C+++ UL P+ L+++ !E !W+++ !N !o K+++ w-- !O M- V PS+ PE-- Y+ PGP+ t+ 5 X++ R tv+ b+ DI D G e+++(+++)>+++ h+ r++ y+ ------END GEEK CODE BLOCK------

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NCUC Membership Call | Attendance and Zoom Recordings | Monday, 22 April 2024
by Andrea Glandon April 22, 2024

April 22, 2024

Dear all, Please find below the attendance and recordings from the NCUC Membership call held on Monday, 22 April 2024 at 13:00 UTC. This information is also available on the wiki here<https://community.icann.org/x/QgATEw>. The slides for the ICANN Grant Program are also attached. Attendees: | Apologies: Pedro de Perdigao Lana | ICANN Org: Dan Gluck, Shayna Robinson, Adam Peake, Andrea Glandon ZOOM REPLAY LINK: https://icann.zoom.us/rec/play/QIJkxCorBO0R1xSBsxa4DAhJQXXWnOsjFYzpNcQ6TxkM… ZOOM AUDIO REPLAY LINK: https://icann.zoom.us/rec/play/QX1Z3VWtPSs1ccNMxD6wwXzr0vvjptNfiRkAMeFm9G-H… Thank you! Andrea Glandon Policy Operations Coordinator Internet Corporation for Assigned Names and Numbers (ICANN) Skype ID: acglandon76

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BEGINS IN 15 MIN-Meeting Invitation | NCUC Membership Meeting | 22 April 2024 at 13:00 UTC
by Andrea Glandon April 22, 2024

April 22, 2024

Hello all, Please join the NCUC for their Membership meeting. There will be a presentation from Shayna Robinson on the ICANN Grant Program. There will be an NCUC Membership meeting on Monday, 22 April 2024 at 13:00 UTC for 60 minutes. A calendar invitation has been sent to this group with participation details. Agenda: 1. Welcome NCUC Chair 2. ICANN Grant Program 3. NomCom Update 4. Continuous Improvement Update Participation details are copied below and .ics attached for your convenience. Join Zoom Meeting: https://icann.zoom.us/j/94092142200?pwd=TnpWeFhha3lsbytJRG1tR1E3MHIwUT09[ic…<https://urldefense.com/v3/__https:/icann.zoom.us/j/94092142200?pwd=TnpWeFhh…> Meeting ID: 940 9214 2200 Passcode: APaP=1ET!9 AUDIO ONLY DETAILS: Meeting ID: 940 9214 2200 Passcode: 3944587510 Find your local number: https://icann.zoom.us/u/ajYiTPmj5[icann.zoom.us]<https://urldefense.com/v3/__https:/icann.zoom.us/u/ajYiTPmj5__;!!PtGJab4!5Y…> One tap mobile +13017158592,,94092142200#,,,,*3944587510# US (Washington DC) +13126266799,,94092142200#,,,,*3944587510# US (Chicago) Thank you. Kind regards, Andrea

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REMINDER-Meeting Invitation | NCUC Membership Meeting | 22 April 2024 at 13:00 UTC
by Andrea Glandon April 22, 2024

April 22, 2024

Hello all, Please join the NCUC for their Membership meeting. There will be a presentation from Shayna Robinson on the ICANN Grant Program. There will be an NCUC Membership meeting on Monday, 22 April 2024 at 13:00 UTC for 60 minutes. A calendar invitation has been sent to this group with participation details. Agenda: 1. Welcome NCUC Chair 2. ICANN Grant Program 3. NomCom Update 4. Continuous Improvement Update Participation details are copied below and .ics attached for your convenience. Join Zoom Meeting: https://icann.zoom.us/j/94092142200?pwd=TnpWeFhha3lsbytJRG1tR1E3MHIwUT09[ic…<https://urldefense.com/v3/__https:/icann.zoom.us/j/94092142200?pwd=TnpWeFhh…> Meeting ID: 940 9214 2200 Passcode: APaP=1ET!9 AUDIO ONLY DETAILS: Meeting ID: 940 9214 2200 Passcode: 3944587510 Find your local number: https://icann.zoom.us/u/ajYiTPmj5[icann.zoom.us]<https://urldefense.com/v3/__https:/icann.zoom.us/u/ajYiTPmj5__;!!PtGJab4!5Y…> One tap mobile +13017158592,,94092142200#,,,,*3944587510# US (Washington DC) +13126266799,,94092142200#,,,,*3944587510# US (Chicago) Thank you. Kind regards, Andrea

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Meeting Invitation | NCSG Webinar Series-ICANN Grant Program | Monday, 29 April 2024 at 13:00 UTC
by Andrea Glandon April 18, 2024

April 18, 2024

Hello all, Please join the Noncommercial Stakeholders Group for their webinar on the ICANN Grant Program. Date/Time: Monday, 29 April 2024 at 13:00 UTC for 60 minutes Please register through this link: https://icann.zoom.us/meeting/register/tJYsduiorz0uGNQA-fc0FoY2dULH44y9PDa1. After registration you will receive the information to join the call. Please let me know if you have any questions. Andrea

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