[NPOC-EC] [Ext] Re: NPOC Charter

[Andrea Glandon]

Hello Carlos,

Confirming NPOC EC has signed off on this version per Skype chat from Raoul.

Thank you.
Kind Regards,
Andrea


From: Carlos Reyes <carlos.reyes at icann.org>
Date: Wednesday, August 17, 2022 at 14:38
To: Raoul Plommer <plommer at gmail.com>
Cc: Andrea Glandon <andrea.glandon at icann.org>, NPOC-EC <npoc-ec at icann.org>
Subject: Re: [Ext] Re: [NPOC-EC] NPOC Charter

Hi, Raoul and NPOC EC.

My colleagues and I are preparing the agenda for the next OEC meeting. Do you have an update on the two items from the OEC?

Best,
Carlos

Carlos Reyes
Director, Policy and Strategy
Internet Corporation for Assigned Names and Numbers (ICANN)


From: Raoul Plommer <plommer at gmail.com>
Date: Wednesday, August 10, 2022 at 4:35 AM
To: Carlos Reyes <carlos.reyes at icann.org>
Cc: Andrea Glandon <andrea.glandon at icann.org>, NPOC-EC <npoc-ec at icann.org>
Subject: [Ext] Re: [NPOC-EC] NPOC Charter

Hi Carlos, thanks for the reminder. I'll work on this today.

On Tue, 9 Aug 2022, 19:20 Carlos Reyes via NPOC-EC, <npoc-ec at icann.org<mailto:npoc-ec at icann.org>> wrote:
Hello, NPOC EC.

Please let us know your feedback to the two items the OEC identified.

Best,
Carlos


Carlos Reyes
Director, Policy and Strategy
Internet Corporation for Assigned Names and Numbers (ICANN)


From: NPOC-EC <npoc-ec-bounces at icann.org<mailto:npoc-ec-bounces at icann.org>> on behalf of Andrea Glandon via NPOC-EC <npoc-ec at icann.org<mailto:npoc-ec at icann.org>>
Reply-To: Andrea Glandon <andrea.glandon at icann.org<mailto:andrea.glandon at icann.org>>
Date: Thursday, August 4, 2022 at 12:19 PM
To: "npoc-ec at icann.org<mailto:npoc-ec at icann.org>" <npoc-ec at icann.org<mailto:npoc-ec at icann.org>>
Subject: [NPOC-EC] NPOC Charter

Hello EC,

The OEC has approved your charter revisions.  However, we do need two things confirmed before we proceed with Public Comment (this will likely be after ICANN75).


  1.  It seems the definition of active/inactive member was inadvertently dropped at some point in the drafting and review. This has been added back in. There are subsequent edits for your review (pages 4 and 5).
  2.  The OEC noted that the membership of the NPOC Policy Committee likely left out a reference to NCSG (page 7).


Thank you!
Andrea Glandon
Policy Operations Coordinator
Internet Corporation for Assigned Names and Numbers (ICANN)
Skype ID:  acglandon76



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