<div dir="ltr">Sorry, guys. I've had to take care of some family and health concerns this afternoon. All sorted out, but apologies for not being able to be with you today. I was expecting to have a free afternoon to attend the call, but - as some of you know - we have some health concerns in the family. I will write to you to check on what is there to prepare for London.<div>
<br></div><div>Best,</div><div>Carlos </div></div><div class="gmail_extra"><br><br><div class="gmail_quote">2014-05-28 14:31 GMT-03:00 Grace Githaiga <span dir="ltr"><<a href="mailto:ggithaiga@hotmail.com" target="_blank">ggithaiga@hotmail.com</a>></span>:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<div><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>From: <a href="mailto:wjdrake@gmail.com" target="_blank">wjdrake@gmail.com</a><br>
Date: Wed, 28 May 2014 13:03:46 +0200<br>To: <a href="mailto:ncuc-ec@lists.ncuc.org" target="_blank">ncuc-ec@lists.ncuc.org</a><br>Subject: [NCUC-EC] EC Meeting TODAY: Draft Agenda<div><div class="h5"><br><br><div><b>NCUC EC Meeting Wednesday 28.06.2014, 18:00 CET</b></div>
<div style="min-height:32px"><br></div><div><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>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><i>Draft Agenda, suggestions welcome</i></div><div style="min-height:32px"><br></div><div>1. Reconnection </div>
<ol style="list-style-type:lower-alpha">
<li>EC engagement</li>
<li>GNSO restructuring & us </li>
<ul>
<li><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><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>Bylaws?</li>
</ol><div style="min-height:32px"><br></div><div>2. Approval of new members</div><div><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>2. London Meeting</div>
<ol style="list-style-type:lower-alpha">
<li>EC meeting</li>
<li>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>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>NCSG & privacy meetings</li>
<li>House leadership & intersessional planning</li>
</ol><div style="min-height:32px"><br></div><div>3. Financial Matters</div>
<ol style="list-style-type:lower-alpha">
<li>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>Income: PIR, <a href="http://CGI.br" target="_blank">CGI.br</a>?</li>
<li>Expenditures: </li>
<ul>
<li>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>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>CROPP</li></ol><div><br></div><div>4. Website updating</div><div style="min-height:32px"><br></div><div>5. AOB</div><br></div></div>_______________________________________________
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<br></blockquote></div><br><br clear="all"><div><br></div>-- <br><div dir="ltr"><div>Diretor </div><div>Instituto de Tecnologia e Sociedade do Rio de Janeiro (ITS)</div><div><a href="https://www.facebook.com/ITSriodejaneiro" target="_blank">https://www.facebook.com/ITSriodejaneiro</a><br>
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