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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">For the record your 100% correct and the various board liaisons participate as full board members with the exception of voting.<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> Ncuc-discuss [mailto:ncuc-discuss-bounces@lists.ncuc.org]
<b>On Behalf Of </b>farzaneh badii<br>
<b>Sent:</b> Sunday, February 19, 2017 11:26 PM<br>
<b>To:</b> NCUC-discuss <ncuc-discuss@lists.ncuc.org><br>
<b>Subject:</b> Re: [NCUC-DISCUSS] Agenda for Copenhagen NCUC - Constituency day<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana",sans-serif">Someone pointed out to me that Ranjbar is not a Board member but an RSSAC liaison to ICANN Board of directors. I had the impression that he actually in this role interacted with the Board
(he is a nonvoting member of </span><span style="font-family:"Helvetica",sans-serif">Risk Committee of the Board) </span><span style="font-family:"Verdana",sans-serif">and that having a neutral person at our meeting who liaised and collaborated with Board
would have been a good idea. However, since he is not a Board member, you might want to invite someone else on the Board of Directors to know more about what we are doing. <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana",sans-serif">we could invite Ron <a href="https://www.icann.org/profiles/ron-da-silva">https://www.icann.org/profiles/ron-da-silva</a> or<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana",sans-serif"> Khaled <a href="https://www.icann.org/profiles/khaled-koubaa">
https://www.icann.org/profiles/khaled-koubaa </a><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana",sans-serif">I think it would be a good strategy to have one on one collaboration with the Board of directors. But if you think this is not a viable strategy, and might be even problematic, we can spend
this time on more interesting issues please do not hesitate to make your suggestions. <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
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<o:p></o:p></p>
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<p class="MsoNormal"><span style="font-family:"Verdana",sans-serif">Farzaneh </span>
<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">On Sun, Feb 19, 2017 at 5:35 PM, farzaneh badii <<a href="mailto:farzaneh.badii@gmail.com" target="_blank">farzaneh.badii@gmail.com</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal"><span style="font-family:"Verdana",sans-serif">Dear all, <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana",sans-serif">To prepare for our constituency day in Copenhagen, the agenda below is suggested. </span><span style="font-family:"Verdana",sans-serif">Please make suggestions until Wednesday
this week. We will then finalize the agenda at EC.</span><span style="font-size:9.5pt;font-family:"Verdana",sans-serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana",sans-serif">[Time might change]<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana",sans-serif">8.30 to 9.30: Introduction/ NCUC and shaping policy at NCSG and ICANN (discussing the take aways from Sunday meeting on NCSG policy committee)<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana",sans-serif">9.30 to 10.00: NCUC members and the Executive Committee dialogue ( ask us questions)<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana",sans-serif">10.00 Break <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana",sans-serif">10.30 An introduction to NCUC for newcomers and fellows 45 minutes: What we do at NCUC and why you should join us if interested in noncommercial users rights at ICANN<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana",sans-serif">speakers [not invited yet] Niels: HR - Rachel: Freedom of expression and domain name policies, Renata: Internet governance and its relation to ICANN and NCUC work, Tatiana
wraps up <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana",sans-serif">11.15, 12.00 (TBD) <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana",sans-serif">Invite Goran to discuss human rights<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:9.5pt;font-family:"Verdana",sans-serif">Invite <span class="m-2058628421620274976gmail-m8692088506858038346gmail-il">Kaveh</span> <span class="m-2058628421620274976gmail-m8692088506858038346gmail-il">Ranjbar</span> the
current ICANN Board member from RSSAC . We just introduce him to what we do and what we care about and just get to know him - (I suggest having more regular meetings with Board members so that they get to know us, this will be the first meeting of such meetings) <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana",sans-serif"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana",sans-serif">Best<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana",sans-serif;color:#888888"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Verdana",sans-serif;color:#888888">Farzaneh
</span><span style="color:#888888"><o:p></o:p></span></p>
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