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<body class='hmmessage'><div dir='ltr'>All<div>I seem to have missed out on the meeting. I knew 18 CET would be 20.00 for me. Apologies. I had good intentions. </div><div><br></div><div>Rgds</div><div>Grace<br><br><div><hr id="stopSpelling">From: wjdrake@gmail.com<br>Date: Wed, 28 May 2014 13:03:46 +0200<br>To: ncuc-ec@lists.ncuc.org<br>Subject: [NCUC-EC] EC Meeting TODAY: Draft Agenda<br><br><div style=""><b>NCUC EC Meeting Wednesday 28.06.2014, 18:00 CET</b></div><div style="min-height:32px;"><br></div><div style=""><a href="http://doodle.com/t84i8irivbkf6ywb#table" target="_blank">http://doodle.com/t84i8irivbkf6ywb#table</a> (Pranesh?)</div><div style="min-height:32px;"><br></div><div style="color:rgb(128, 27, 128);"><span style="color:#1e497d;"> <a href="http://icann.adobeconnect.com/ncuc/" target="_blank"><span style="color:rgb(128, 27, 128);">http://icann.adobeconnect.com/ncuc/</span></a></span></div><div style="color:rgb(128, 27, 128);min-height:18px;"><span style="text-decoration:underline;"></span><br></div><div style="">Dial-in numbers <a href="http://lists.ncuc.org/pipermail/ncuc-ec/2014-May/001210.html" target="_blank">http://lists.ncuc.org/pipermail/ncuc-ec/2014-May/001210.html</a> </div><div style="min-height:32px;"><br></div><div style=""><i>Draft Agenda, suggestions welcome</i></div><div style="min-height:32px;"><br></div><div style="">1. Reconnection </div>
<ol style="list-style-type:lower-alpha;">
<li style="">EC engagement</li>
<li style="">GNSO restructuring & us </li>
<ul>
<li style=""><a href="http://lists.ncuc.org/pipermail/ncuc-discuss/2014-April/016307.html" target="_blank">http://lists.ncuc.org/pipermail/ncuc-discuss/2014-April/016307.html</a> </li>
<li style=""><a href="http://lists.ncuc.org/pipermail/ncuc-discuss/2014-March/016194.html" target="_blank">http://lists.ncuc.org/pipermail/ncuc-discuss/2014-March/016194.html</a> </li>
</ul>
<li style="">Bylaws?</li>
</ol><div style="min-height:32px;"><br></div><div style="">2. Approval of new members</div><div style=""><a href="http://lists.ncuc.org/pipermail/ncuc-ec/2014-May/001213.html" target="_blank">http://lists.ncuc.org/pipermail/ncuc-ec/2014-May/001213.html</a> </div><div style="min-height:32px;"><br></div><div style="">2. London Meeting</div>
<ol style="list-style-type:lower-alpha;">
<li style="">EC meeting</li>
<li style="">Civil society outreach session <a href="http://lists.ncuc.org/pipermail/ncuc-discuss/2014-May/016348.html" target="_blank">http://lists.ncuc.org/pipermail/ncuc-discuss/2014-May/016348.html</a> </li>
<li style="">Constituency Day <a href="http://lists.ncuc.org/pipermail/ncuc-discuss/2014-May/016349.html" target="_blank">http://lists.ncuc.org/pipermail/ncuc-discuss/2014-May/016349.html</a> </li>
<li style="">NCSG & privacy meetings</li>
<li style="">House leadership & intersessional planning</li>
</ol><div style="min-height:32px;"><br></div><div style="">3. Financial Matters</div>
<ol style="list-style-type:lower-alpha;">
<li style="">ICANN budget requests & IGF <a href="http://lists.ncuc.org/pipermail/ncuc-discuss/2014-May/016318.html" target="_blank">http://lists.ncuc.org/pipermail/ncuc-discuss/2014-May/016318.html</a></li>
<li style="">Income: PIR, <a href="http://CGI.br" target="_blank">CGI.br</a>?</li>
<li style="">Expenditures: </li>
<ul>
<li style="">London travel support <a href="http://lists.ncuc.org/pipermail/ncuc-ec/2014-May/001216.html" target="_blank">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" target="_blank">http://lists.ncuc.org/pipermail/ncuc-ec/2014-May/001215.html</a> </li>
<li style="">Singapore conference organization <a href="http://lists.ncuc.org/pipermail/ncuc-ec/2014-April/001170.html" target="_blank">http://lists.ncuc.org/pipermail/ncuc-ec/2014-April/001170.html</a>, <a href="http://lists.ncuc.org/pipermail/finance/2013-February/000023.html" target="_blank">http://lists.ncuc.org/pipermail/finance/2013-February/000023.html</a>, <a href="http://lists.ncuc.org/pipermail/finance/2013-February/000014.html" target="_blank">http://lists.ncuc.org/pipermail/finance/2013-February/000014.html</a> </li>
</ul>
<li style="">CROPP</li></ol><div><br></div><div style="">4. Website updating</div><div style="min-height:32px;"><br></div><div style="">5. AOB</div><br>_______________________________________________
NCUC-EC mailing list
NCUC-EC@lists.ncuc.org
http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec</div></div> </div></body>
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