<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;" class=""><div apple-content-edited="true" class="">Stefi
</div><div apple-content-edited="true" class=""><br class=""></div><div apple-content-edited="true" class="">Understood on the family stuff. Thanks for your understanding and support on the IGF aspects, we’ll see what if anything can be done when we’re closer to the date.</div><div apple-content-edited="true" class=""><br class=""></div><div apple-content-edited="true" class="">Best</div><div apple-content-edited="true" class=""><br class=""></div><div apple-content-edited="true" class="">Bill</div>
<br class=""><div><blockquote type="cite" class=""><div class="">On Aug 27, 2015, at 11:05 AM, Milan, Stefania <<a href="mailto:Stefania.Milan@EUI.eu" class="">Stefania.Milan@EUI.eu</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><div id="divtagdefaultwrapper" style="font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: 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; font-size: 12pt; background-color: rgb(255, 255, 255); font-family: Calibri, Arial, Helvetica, sans-serif;" class=""><div style="margin-top: 0px; margin-bottom: 0px;" class=""><font face="Calibri" size="2" class="">Dear Bill, all</font></div><div style="margin-top: 0px; margin-bottom: 0px;" class=""><font face="Calibri" size="2" class="">can't remember whether I have indeed written to offer my support (and approval) to the decisions on the table, concerning Hanane and Jia. I am visiting my family and helping caring for my 101-y-o grandma, literally away from the computer, alongside not having the chance to concentrate on things as much as I would like.</font></div><div style="margin-top: 0px; margin-bottom: 0px;" class=""><br class=""><font face="Calibri" size="2" class=""></font></div><div style="margin-top: 0px; margin-bottom: 0px;" class=""><font face="Calibri" size="2" class="">Going back in my mailbox, I noticed this</font></div><div style="margin-top: 0px; margin-bottom: 0px;" class=""><br class=""></div><div style="margin-top: 0px; margin-bottom: 0px;" class=""><font face="Calibri" size="2" class=""><span dir="ltr" style="font-size: 16px; font-weight: normal; font-variant: normal; text-transform: none;" class="">Stefi, I’d asked whether your grants or other sources could cover you…? Or what if we could give you $1,000 under the travel policy provision for ICANN-Related Meetings, could you make up the difference via other means? Jia could not…</span></font></div><div style="margin-top: 0px; margin-bottom: 0px;" class=""><br class=""></div><font face="Calibri" size="2" class="">I do believe I have replied to Bill at least, clarifying I have no support from other organizations (as announced, I have asked ISOC Italy but no chance) and no way I can use my research funds or conference for this (I have 700 euros<br class="">/year, which have been exhausted long ago). But I did get ICANN funding to attend IGF last year, so I am in full support of offering the same opportunity to someone else -- in particular if this someone else has expressed an intention to get more engaged with NCUC. So, thanks Bill for this proposal. As for me, shall some miracle happen, I might show up in Brazil--if not, I bet it won't be difficult to replace me for the workshop (and I am happy to take care of finding a replacement in due time. Not yet, though, let's see if I find some money).<span class="Apple-converted-space"> </span><br class=""><br class="">Apologies for being offline, but when family calls, an Italian cannot but attend to the needs.<br class="">Stefania<br class=""></font><br class=""><br class=""><div style="" class=""><hr tabindex="-1" style="display: inline-block; width: 1004.5px;" class=""><div id="divRplyFwdMsg" dir="ltr" class=""><font face="Calibri, sans-serif" style="font-size: 11pt;" class=""><b class="">Da:</b><span class="Apple-converted-space"> </span><a href="mailto:ncuc-ec-bounces@lists.ncuc.org" class="">ncuc-ec-bounces@lists.ncuc.org</a><span class="Apple-converted-space"> </span><<a href="mailto:ncuc-ec-bounces@lists.ncuc.org" class="">ncuc-ec-bounces@lists.ncuc.org</a>> per conto di Grace Githaiga <<a href="mailto:ggithaiga@hotmail.com" class="">ggithaiga@hotmail.com</a>><br class=""><b class="">Inviato:</b><span class="Apple-converted-space"> </span>giovedì 27 agosto 2015 09.49<br class=""><b class="">A:</b><span class="Apple-converted-space"> </span>William Drake; Exec. Comm<br class=""><b class="">Oggetto:</b><span class="Apple-converted-space"> </span>Re: [NCUC-EC] EC Approval Processes</font><div class=""> </div></div><div class=""><div dir="ltr" class="">Thanks Bill.<div class="">Rgds</div><div class="">Grace<br class=""><br class=""><div class=""><hr id="stopSpelling" class="">From:<span class="Apple-converted-space"> </span><a href="mailto:william.drake@uzh.ch" class="">william.drake@uzh.ch</a><br class="">Date: Thu, 27 Aug 2015 08:53:02 +0200<br class="">To:<span class="Apple-converted-space"> </span><a href="mailto:ncuc-ec@lists.ncuc.org" class="">ncuc-ec@lists.ncuc.org</a><br class="">Subject: Re: [NCUC-EC] EC Approval Processes<br class=""><br class=""><div class="">Hi</div><div class=""><br class=""></div><div class="">Ten days having passed and having heard in the affirmative from Bill, Peter, Grace and Roy, in accordance with the bylaws I will take this as consensus and hence notify Sandra that we select Hanane for the LTP and notify Janice that we select Jia He for IGF.</div><div class=""><br class=""></div><div class="">There is now some confusion as to whether Stefi’s travel slot for Dublin can be reallocated, staff are being very unclear as to whether there’s support for both incoming and outgoing Councilors. If not then she keeps the NCUC slot and we can’t give it to someone else. Will let you know.</div><div class=""><br class=""></div><div class="">Bill</div><div class=""></div><br class=""><div class=""><blockquote class=""><div class="">On Aug 25, 2015, at 5:37 PM, Balleste, Roy <<a href="mailto:rballeste@stu.edu" class="">rballeste@stu.edu</a>> wrote:</div><br class="ecxApple-interchange-newline"><div class=""><div class="ecxWordSection1" style="font-family: Verdana; font-size: 18px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px;"><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-size: 14pt;" class="">To make sure:</span></div><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-size: 14pt;" class=""> </span></div><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-size: 14pt;" class="">I agree giving the LTP to Hanane, and the IGF slot to Jia.</span></div><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class=""> </span></div><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class=""> </span></div><div class=""><div style="border-style: solid none none; border-top-color: rgb(181, 196, 223); border-top-width: 1pt; padding: 3pt 0in 0in;" class=""><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><b class=""><span style="font-size: 10pt; font-family: Tahoma, sans-serif;" class="">From:</span></b><span style="font-size: 10pt; font-family: Tahoma, sans-serif;" class=""><span class="ecxApple-converted-space"> </span><a href="mailto:ncuc-ec-bounces@lists.ncuc.org" style="color: purple; text-decoration: underline;" class="">ncuc-ec-bounces@lists.ncuc.org</a><span class="ecxApple-converted-space"> </span>[<a href="mailto:ncuc-ec-bounces@lists.ncuc.org" style="color: purple; text-decoration: underline;" class="">mailto:ncuc-ec-bounces@lists.ncuc.org</a>]<span class="ecxApple-converted-space"> </span><b class="">On Behalf Of<span class="ecxApple-converted-space"> </span></b>Balleste, Roy<br class=""><b class="">Sent:</b><span class="ecxApple-converted-space"> </span>Tuesday, August 25, 2015 11:25 AM<br class=""><b class="">To:</b><span class="ecxApple-converted-space"> </span>Grace Githaiga; William Drake; Exec. Comm<br class=""><b class="">Subject:</b><span class="ecxApple-converted-space"> </span>Re: [NCUC-EC] EC Approval Processes</span></div></div></div><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""> </div><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class="">Also agree Bill. Sorry for the delay.</span></div><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class=""> </span></div><div class=""><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);" class="">Roy Balleste</span></div><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);" class="">Director, Summer in Spain Program</span></div><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);" class="">Professor of Law</span></div><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);" class="">Law Library Director</span></div><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);" class="">St. Thomas University Law Library</span></div><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);" class="">16401 NW 37th Avenue</span></div><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);" class="">Miami Gardens, FL 33054</span></div><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);" class="">305-623-2341</span></div><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);" class=""><a href="http://royballeste.org/" target="_blank" style="color: purple; text-decoration: underline;" class="">http://royballeste.org/</a></span></div></div><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class=""> </span></div><div class=""><div style="border-style: solid none none; border-top-color: rgb(181, 196, 223); border-top-width: 1pt; padding: 3pt 0in 0in;" class=""><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><b class=""><span style="font-size: 10pt; font-family: Tahoma, sans-serif;" class="">From:</span></b><span style="font-size: 10pt; font-family: Tahoma, sans-serif;" class=""><span class="ecxApple-converted-space"> </span><a href="mailto:ncuc-ec-bounces@lists.ncuc.org" style="color: purple; text-decoration: underline;" class="">ncuc-ec-bounces@lists.ncuc.org</a><span class="ecxApple-converted-space"> </span>[<a href="mailto:ncuc-ec-bounces@lists.ncuc.org" style="color: purple; text-decoration: underline;" class="">mailto:ncuc-ec-bounces@lists.ncuc.org</a>]<span class="ecxApple-converted-space"> </span><b class="">On Behalf Of<span class="ecxApple-converted-space"> </span></b>Grace Githaiga<br class=""><b class="">Sent:</b><span class="ecxApple-converted-space"> </span>Tuesday, August 25, 2015 11:11 AM<br class=""><b class="">To:</b><span class="ecxApple-converted-space"> </span>William Drake; Exec. Comm<br class=""><b class="">Subject:</b><span class="ecxApple-converted-space"> </span>Re: [NCUC-EC] EC Approval Processes</span></div></div></div><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""> </div><div class=""><div style="margin-top: 0px; margin-bottom: 0px; font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-family: Calibri, sans-serif;" class="">I agree Bill. Thursday it is. </span></div><div class=""><div class="ecxMsoNormal" align="center" style="font-size: 12pt; font-family: 'Times New Roman', serif; text-align: center;"><span style="font-family: Calibri, sans-serif;" class=""><hr size="2" width="100%" align="center" class=""></span></div><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-family: Calibri, sans-serif;" class="">From:<span class="ecxApple-converted-space"> </span><a href="mailto:william.drake@uzh.ch" style="color: purple; text-decoration: underline;" class="">william.drake@uzh.ch</a><br class="">Date: Tue, 25 Aug 2015 14:46:56 +0200<br class="">To:<span class="ecxApple-converted-space"> </span><a href="mailto:ncuc-ec@lists.ncuc.org" style="color: purple; text-decoration: underline;" class="">ncuc-ec@lists.ncuc.org</a><br class="">Subject: Re: [NCUC-EC] EC Approval Processes<br class=""><br class="">Hi</span></div><div class=""><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-family: Calibri, sans-serif;" class=""> </span></div><div class=""><div class=""><div class=""><blockquote class=""><div class=""><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-family: Calibri, sans-serif;" class="">On Aug 25, 2015, at 9:13 AM, William Drake <<a href="mailto:william.drake@uzh.ch" style="color: purple; text-decoration: underline;" class="">william.drake@uzh.ch</a>> wrote:</span></div></div><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-family: Calibri, sans-serif;" class=""> </span></div><div class=""><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-size: 13.5pt; font-family: Verdana, sans-serif;" class="">Would be helpful to hear from Joao, Roy and Stefi.<span class="ecxapple-converted-space"> </span></span><span style="font-family: Calibri, sans-serif;" class=""></span></div></div></blockquote></div><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-family: Calibri, sans-serif;" class=""> </span></div><div class=""><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-family: Calibri, sans-serif;" class="">Since I’m going through the bylaws to prepare suggestions to the Bylaws Team (on which I’d think all EC members should be active participants), I remind you of the following:</span></div></div><div class=""><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-family: Calibri, sans-serif;" class=""> </span></div></div><div class=""><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><i class=""><span style="font-family: Calibri, sans-serif;" class="">3. Voting on the EC on the matters listed in section IV.F below. All EC votes called by the Chair must be responded to in ten days. Regional representatives who fail to vote within that time limit four times in a row are considered to have resigned their office as per VII.B.2 below</span></i><span style="font-family: Calibri, sans-serif;" class=""></span></div></div><div class=""><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-family: Calibri, sans-serif;" class=""> </span></div></div><div class=""><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><i class=""><span style="font-family: Calibri, sans-serif;" class="">9. Whenever EC votes are required by the charter but inaction by other members of the EC prevents tasks and duties required by the charter to be executed, the Chair is empowered to act to further the interests of the constituency.</span></i><span style="font-family: Calibri, sans-serif;" class=""></span></div></div><div class=""><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-family: Calibri, sans-serif;" class=""> </span></div></div><div class=""><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-family: Calibri, sans-serif;" class="">I first wrote to you all on 17 August. Per usual I didn’t formally call it a “vote" but clearly members were asked to express preferences with an eye toward getting consensus or failing that a majority decision. So on Thursday 27 August I will “call it” on the outstanding issues based on the majority sentiment expressed in whatever responses I’ve received.</span></div></div><div class=""><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-family: Calibri, sans-serif;" class=""> </span></div></div><div class=""><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-family: Calibri, sans-serif;" class="">Bill</span></div></div></div></div></div><div style="font-size: 12pt; font-family: 'Times New Roman', serif;" class=""><span style="font-family: Calibri, sans-serif;" class=""><br class="">_______________________________________________ NCUC-EC mailing list<span class="ecxApple-converted-space"> </span><a href="mailto:NCUC-EC@lists.ncuc.org" style="color: purple; text-decoration: underline;" class="">NCUC-EC@lists.ncuc.org</a><span class="ecxApple-converted-space"> </span><a href="http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec" target="_blank" style="color: purple; text-decoration: underline;" class="">http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec</a></span></div></div></div></div><span style="font-family: Verdana; font-size: 18px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; display: inline !important;" class="">_______________________________________________</span><br style="font-family: Verdana; font-size: 18px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px;" class=""><span style="font-family: Verdana; font-size: 18px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; display: inline !important;" class="">NCUC-EC mailing list</span><br style="font-family: Verdana; font-size: 18px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px;" class=""><a href="mailto:NCUC-EC@lists.ncuc.org" style="color: purple; text-decoration: underline; font-family: Verdana; font-size: 18px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px;" class="">NCUC-EC@lists.ncuc.org</a><br style="font-family: Verdana; font-size: 18px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px;" class=""><a href="http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec" target="_blank" style="color: purple; text-decoration: underline; font-family: Verdana; font-size: 18px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px;" class="">http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec</a></div></blockquote></div><br class=""><br class="">_______________________________________________ NCUC-EC mailing list<span class="Apple-converted-space"> </span><a href="mailto:NCUC-EC@lists.ncuc.org" class="">NCUC-EC@lists.ncuc.org</a><span class="Apple-converted-space"> </span><a href="http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec" class="">http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec</a></div></div></div></div></div></div><div class="WordSection1" style="page: WordSection1; font-family: Verdana; font-size: 18px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: 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;"><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 8pt; color: rgb(89, 89, 89);" class=""> </span></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="font-size: 8pt; color: rgb(89, 89, 89);" class="">The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. 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