[council] Action points from May 10 meeting

Tue Jun 5 16:06:24 UTC 2012

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 I thought comment on URS had been superseded by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 at indom.com 
>>>>> <mailto:stephane.vangelder at indom.com>>
>>>>> *Objet : **Action points from May 10 meeting*
>>>>> *Date : *16 mai 2012 18:20:36 HAEC
>>>>> *À : *GNSO Council List <council at gnso.icann.org <mailto:council at 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 at 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/
>> 
>> 
> 
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