<html><head><meta http-equiv="Content-Type" content="text/html charset=us-ascii"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;"><div style="margin: 0px;"><b>NCUC EC Meeting Wednesday 28.06.2014, 18:00 CET</b></div><div style="margin: 0px; min-height: 32px;"><br></div><div style="margin: 0px;"><a href="http://doodle.com/t84i8irivbkf6ywb#table">http://doodle.com/t84i8irivbkf6ywb#table</a> (Pranesh?)</div><div style="margin: 0px; min-height: 32px;"><br></div><div style="margin: 0px; color: rgb(128, 27, 128);"><span style="color: #1e497d"> <a href="http://icann.adobeconnect.com/ncuc/"><span style="color: rgb(128, 27, 128);">http://icann.adobeconnect.com/ncuc/</span></a></span></div><div style="margin: 0px; color: rgb(128, 27, 128); min-height: 18px;"><span style="text-decoration: underline"></span><br></div><div style="margin: 0px;">Dial-in numbers <a href="http://lists.ncuc.org/pipermail/ncuc-ec/2014-May/001210.html">http://lists.ncuc.org/pipermail/ncuc-ec/2014-May/001210.html</a> </div><div style="margin: 0px; min-height: 32px;"><br></div><div style="margin: 0px;"><i>Draft Agenda, suggestions welcome</i></div><div style="margin: 0px; min-height: 32px;"><br></div><div style="margin: 0px;">1. Reconnection </div>
<ol style="list-style-type: lower-alpha">
<li style="margin: 0px;">EC engagement</li>
<li style="margin: 0px;">GNSO restructuring & us </li>
<ul>
<li style="margin: 0px;"><a href="http://lists.ncuc.org/pipermail/ncuc-discuss/2014-April/016307.html">http://lists.ncuc.org/pipermail/ncuc-discuss/2014-April/016307.html</a> </li>
<li style="margin: 0px;"><a href="http://lists.ncuc.org/pipermail/ncuc-discuss/2014-March/016194.html">http://lists.ncuc.org/pipermail/ncuc-discuss/2014-March/016194.html</a> </li>
</ul>
<li style="margin: 0px;">Bylaws?</li>
</ol><div style="margin: 0px; min-height: 32px;"><br></div><div style="margin: 0px;">2. Approval of new members</div><div style="margin: 0px;"><a href="http://lists.ncuc.org/pipermail/ncuc-ec/2014-May/001213.html">http://lists.ncuc.org/pipermail/ncuc-ec/2014-May/001213.html</a> </div><div style="margin: 0px; min-height: 32px;"><br></div><div style="margin: 0px;">2. London Meeting</div>
<ol style="list-style-type: lower-alpha">
<li style="margin: 0px;">EC meeting</li>
<li style="margin: 0px;">Civil society outreach session <a href="http://lists.ncuc.org/pipermail/ncuc-discuss/2014-May/016348.html">http://lists.ncuc.org/pipermail/ncuc-discuss/2014-May/016348.html</a> </li>
<li style="margin: 0px;">Constituency Day <a href="http://lists.ncuc.org/pipermail/ncuc-discuss/2014-May/016349.html">http://lists.ncuc.org/pipermail/ncuc-discuss/2014-May/016349.html</a> </li>
<li style="margin: 0px;">NCSG & privacy meetings</li>
<li style="margin: 0px;">House leadership & intersessional planning</li>
</ol><div style="margin: 0px; min-height: 32px;"><br></div><div style="margin: 0px;">3. Financial Matters</div>
<ol style="list-style-type: lower-alpha">
<li style="margin: 0px;">ICANN budget requests & IGF <a href="http://lists.ncuc.org/pipermail/ncuc-discuss/2014-May/016318.html">http://lists.ncuc.org/pipermail/ncuc-discuss/2014-May/016318.html</a></li>
<li style="margin: 0px;">Income: PIR, <a href="http://CGI.br">CGI.br</a>?</li>
<li style="margin: 0px;">Expenditures: </li>
<ul>
<li style="margin: 0px;">London travel support <a href="http://lists.ncuc.org/pipermail/ncuc-ec/2014-May/001216.html">http://lists.ncuc.org/pipermail/ncuc-ec/2014-May/001216.html</a> & <a href="http://lists.ncuc.org/pipermail/ncuc-ec/2014-May/001215.html">http://lists.ncuc.org/pipermail/ncuc-ec/2014-May/001215.html</a> </li>
<li style="margin: 0px;">Singapore conference organization <a href="http://lists.ncuc.org/pipermail/ncuc-ec/2014-April/001170.html">http://lists.ncuc.org/pipermail/ncuc-ec/2014-April/001170.html</a>, <a href="http://lists.ncuc.org/pipermail/finance/2013-February/000023.html">http://lists.ncuc.org/pipermail/finance/2013-February/000023.html</a>, <a href="http://lists.ncuc.org/pipermail/finance/2013-February/000014.html">http://lists.ncuc.org/pipermail/finance/2013-February/000014.html</a> </li>
</ul>
<li style="margin: 0px;">CROPP</li></ol><div><br></div><div style="margin: 0px;">4. Website updating</div><div style="margin: 0px; min-height: 32px;"><br></div><div style="margin: 0px;">5. AOB</div></body></html>