[NPOC-EC] NPOC EC Agenda-12 April 2023

[Andrea Glandon]

Hello!

I have done some rearranging of the agenda for the NPOC EC meeting today to prioritize items that need discussion or a decision.

@Raoul Plommer<mailto:plommer at gmail.com> please let me know if you would like to see any changes/additions.


NPOC EC Agenda-Wednesday, 12 April 2023



  *   Welcome from Raoul
  *   Charter discussion (due 28 April for submission to OEC for final approval)
  *   ICANN77 Sessions (discussion on blocks/shared session with NCUC-Andrea)
  *   ICANN77 CROP trip-due 24 April (send email to the list?)
  *   ICANN77 travel replacements due 24 April
  *   Membership Approval Update (Caleb)
  *   GNSO Transfer Policy Review input due 18 April, please work with Tomslin if you would like to contribute.
  *   SubPro IRT representative & alternate, send email to the list to ask for volunteers, work with Tomslin/Julf. An email was sent yesterday. Please make sure they understand the ask. https://www.icann.org/en/announcements/details/icann-calls-for-volunteers-for-the-new-gtld-program-next-round-implementation-review-team-05-04-2023-en

Thanks!
Kind Regards,
Andrea


From: Andrea Glandon <andrea.glandon at icann.org>
Date: Tuesday, April 11, 2023 at 10:41
To: "npoc-ec at icann.org" <npoc-ec at icann.org>
Cc: Brenda Brewer <brenda.brewer at icann.org>, Daniel Gluck <daniel.gluck at icann.org>, Andrea Glandon <andrea.glandon at icann.org>
Subject: Re: NPOC EC Agenda-12 April 2023

Hello EC,

Please find below the draft agenda for the NPOC EC meeting being held on Wednesday, 12 April. Please let me know if you would like any updates or additions.

NPOC EC Agenda-Wednesday, 12 April 2023


  *   Welcome from Raoul
  *   ICANN77 CROP trip
  *   ICANN77 Sessions (discussion on blocks-Andrea)
  *   Membership Approval Update
  *   GNSO Transfer Policy Review input
  *   SubPro IRT representative & alternate
  *   Charter discussion

Thanks!
Kind Regards,
Andrea


From: Andrea Glandon <andrea.glandon at icann.org>
Date: Monday, April 3, 2023 at 09:55
To: "npoc-ec at icann.org" <npoc-ec at icann.org>
Cc: Brenda Brewer <brenda.brewer at icann.org>, Daniel Gluck <daniel.gluck at icann.org>, Andrea Glandon <andrea.glandon at icann.org>
Subject: NPOC EC Agenda-12 April 2023

Hello EC,

Please see below a link to a proposed agenda for the EC meeting next week.

https://docs.google.com/document/d/1mOGLZO5qZufmYWaV6uvd96tjCWjwziM3AdHtMayYvuQ/edit

In addition, I would like to confirm the time change to 16:00 UTC. I have heard from Caleb, Juan Manuel & Emmanuel that this will work for them.

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



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