<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">would be good to hear from others, deadline has passed<div class=""><br class=""><div><blockquote type="cite" class=""><div class="">On Apr 13, 2015, at 4:13 PM, João Carlos Rebello Caribé <<a href="mailto:caribe@entropia.blog.br" class="">caribe@entropia.blog.br</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; " class="">I approve too.<div class=""><br class=""><div class=""><div class="">Em 10/04/2015, às 07:14, William Drake escreveu:</div><br class="Apple-interchange-newline"><blockquote type="cite" class=""><meta http-equiv="Content-Type" content="text/html charset=utf-8" class=""><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><div class="">Hello</div><div class=""><br class=""></div><div class="">As discussed previously, let’s do an asynchronous virtual EC meeting just to create a formal record of recent decisions. Minutes will be posted when we’re done. Please indicate you approval, or suggest modifications you think should be made prior. Let’s please do this by tomorrow, Sunday latest.</div><div class=""><br class=""></div><div class=""><br class=""></div><div class=""><br class=""></div><div class=""><b class="">Executive Committee meeting, 2/2015</b></div><div class=""><br class=""></div><div class="">Location: Executive Committee Mailing List</div><div class=""><br class=""></div><div class="">Time: 10-12 April 2015</div><div class=""><br class=""></div><div class="">Participants:</div><div class=""><br class="">Bill Drake (NCUC Chair)<br class=""><div class="">Roy Balleste (EC North America representative)</div>João Carlos Caribé (EC South American representative)</div><div class="">Grace Githaiga (EC African representative)</div><div class="">Peter Green/ Zuan Zhang 张 钻(EC Asian representative)<br class="">Stefania Milan (EC European representative)<br class=""><br class=""></div><div class="">Agenda:</div><div class=""><br class=""></div><div class="">1. Budget</div><div class=""><br class=""></div><div class="">The EC noted with great appreciation the Public Interest Registry’s currently in process contribution of $15,000.00, and asked the Treasurer to provide it with an updated statement of our account once this has been posted.</div><div class=""><br class=""></div><div class="">2. Revised Travel Policy</div><div class=""><br class=""></div><div class="">The EC reaffirmed its decision taken on the list 9-10 April to approve and post the revised Travel Policy. The call for proposals for the Buenos Aires meeting shall be posted to the members list in the next few days.</div><div class=""><br class=""></div><div class="">3. Reimbursements Under the Revised Travel Policy</div><div class=""><br class=""></div><div class="">The EC reaffirmed its decisions taken on the list in March to reimburse the applicable itemized expenses of Edward Morris for his travel to the Istanbul meeting of the CCWG on accountability; and of Stephanie Perrin for her travel to the Seoul meeting of data commissions, where ICANN policies were discussed. These reimbursements shall be processed in accordance with the terms of the revised travel policy.</div><div class=""><br class=""></div><div class="">4. Management of ICANN Travel Slots</div><div class=""><br class=""></div><div class="">The EC reaffirmed its decisions taken on the list in March to formally follow the practice that had evolved ad hoc in recent years with respect the management of the three travel slots ICANN provides to the constituency per ICANN meeting. The first slot shall go to the Chair, who must run the Constituency Day meeting and any outreach or other constituency meetings, and represent NCUC in meetings with the SOACSGC chairs, the Board, etc. For the other two slots, the first priority shall remain supporting members who are actively engaged in important work that will take place at a given meeting, be it intra-constituency managerial work or external policy work. If slots remain after this organizational needs assessment, the support will rotated among elected (and as advisable, appointed) representatives so everyone gets a chance to participate and deepen their engagement. </div><div class=""><br class=""></div><div class="">5. Misc.</div><div class=""><br class=""></div><div class="">The EC noted with satisfaction a number of recent constituency-level activities, including</div><div class=""><ul class=""><li class="">The launching of the member-driven project to translate the NCUC outreach Brochure into multiple languages.</li><li class="">The launching of the Members Blog space on the website.</li><li class="">The the appointment of Peter Green/ Zuan Zhang 张 钻 to serve as a Pilot Program Coordinator for ICANN's CROPP.</li><li class="">program, and the open call for CROPP proposals from constituency members.</li><li class="">The integration of NCUC website results into searches begun on the ICANN website.</li><li class="">The constituency’s response letter to the initial draft of the GNSO Review study.</li><li class="">The submission of a FY15 ICANN budget request to attend the annual IGF meeting, and the submission to the IGF of two NCUC and one NCSG workshop proposals (in addition to multiple individual submissions by members).</li><li class="">The effective ICANN pilot program providing part-time staff support to the NCUC, and the helpful assistance of Maryam Bakoshi in this context.</li></ul></div><div class=""><br class=""></div><div class="">Adjournment</div><div class=""><br class=""></div><div class=""><br class=""></div><div class=""><br class=""></div><div class=""><br class=""></div><div class=""><br class=""></div><div class=""><br class=""></div><div class=""><br class=""></div><div class=""><br class=""></div><br class=""><div apple-content-edited="true" class="">
<div style="letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">*********************************************************<br class="">William J. Drake<br class="">International Fellow & Lecturer<br class=""> Media Change & Innovation Division, IPMZ<br class=""> University of Zurich, Switzerland<br class="">Chair, Noncommercial Users Constituency, <br class=""> ICANN, <a href="http://www.ncuc.org/" class="">www.ncuc.org</a><br class=""><a href="mailto:william.drake@uzh.ch" class="">william.drake@uzh.ch</a> (direct), <a href="mailto:wjdrake@gmail.com" class="">wjdrake@gmail.com</a> (lists),<br class=""> <a href="http://www.williamdrake.org/" class="">www.williamdrake.org</a><br class=""><i class="">Internet Governance: The NETmundial Roadmap </i><a href="http://goo.gl/sRR01q" class="">http://goo.gl/sRR01q</a><br class="">*********************************************************</div>
</div>
<br class=""></div>_______________________________________________<br class="">NCUC-EC mailing list<br class=""><a href="mailto:NCUC-EC@lists.ncuc.org" class="">NCUC-EC@lists.ncuc.org</a><br class=""><a href="http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec" class="">http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec</a><br class=""></blockquote></div><br class=""><div class="">
<span class="Apple-style-span" style="border-collapse: separate; font-family: Helvetica; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-align: -webkit-auto; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; border-spacing: 0px; -webkit-text-decorations-in-effect: none; -webkit-text-stroke-width: 0px; font-size: inherit;">--<br class="">João Carlos R. Caribé<br class="">Consultor <br class="">Skype joaocaribe<br class="">(021) 9 8761 1967</span>
</div>
<br class=""></div></div></div></blockquote></div><br class=""><div apple-content-edited="true" class="">
<div style="color: rgb(0, 0, 0); letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">*********************************************************<br class="">William J. Drake<br class="">International Fellow & Lecturer<br class=""> Media Change & Innovation Division, IPMZ<br class=""> University of Zurich, Switzerland<br class="">Chair, Noncommercial Users Constituency, <br class=""> ICANN, <a href="http://www.ncuc.org" class="">www.ncuc.org</a><br class=""><a href="mailto:william.drake@uzh.ch" class="">william.drake@uzh.ch</a> (direct), <a href="mailto:wjdrake@gmail.com" class="">wjdrake@gmail.com</a> (lists),<br class=""> <a href="http://www.williamdrake.org" class="">www.williamdrake.org</a><br class=""><i class="">Internet Governance: The NETmundial Roadmap </i><a href="http://goo.gl/sRR01q" class="">http://goo.gl/sRR01q</a><br class="">*********************************************************</div>
</div>
<br class=""></div></body></html>