<html><head><meta http-equiv="Content-Type" content="text/html charset=windows-1252"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;"><div><font face="Arial">This time from a subscribed account….</font></div><font face="Arial"><div><font face="Arial"><br></font></div>For 14:00-15:00 Today</font><div><br></div><div><font face="Arial">Participants:<br><br>Carlos Affonso Pereira de Souza<br>Roy Balleste (remote?)<br>William Drake (chair)<br>Grace Githaiga<br>Stefania Milan<br>Pranesh Prakash<br><br>Intro and adoption/modification of agenda</font></div><div><font face="Arial"><br><b>1. 2nd Quarter Work & Annual Cycle </b> <br></font></div><div><ul><li><span style="font-family: Arial;">Bylaws</span></li><li><span style="font-family: Arial;">Policy</span></li><li><span style="font-family: Arial;">Website</span></li></ul></div><div><b><span style="font-family: Arial;">2</span><span style="font-family: Arial;">. Working Methods </span></b><font face="Arial"><br></font></div><div><font face="Arial"><br><b>3. EC/Member Teams & Division of Labor </b><br><br><b>4. Travel Funding (ICANN & NCUC)</b><br><br><b>5. CROPP Funding Program</b><br></font></div><div><font face="Arial"><br></font><span style="font-family: Arial;"><b>6. FY 15 Budget Requests</b></span><font face="Arial"><br><b><br>7. Non-ICANN Budget Requests</b><br><br><b>8. Approval of Budgetary Expenditures</b><br><br><b>9. AOB</b></font></div><br><br><div apple-content-edited="true">
***********************************************<br>William J. Drake<br>International Fellow & Lecturer<br> Media Change & Innovation Division, IPMZ<br> University of Zurich, Switzerland<br>Chair, Noncommercial Users Constituency, <br> ICANN, <a href="http://www.ncuc.org">www.ncuc.org</a><br><a href="mailto:william.drake@uzh.ch">william.drake@uzh.ch</a> (direct), <a href="mailto:wjdrake@gmail.com">wjdrake@gmail.com</a> (lists),<br> <a href="http://www.williamdrake.org">www.williamdrake.org</a><br>***********************************************
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