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<body class='hmmessage'><div dir='ltr'>Thanks. <br><br><div><hr id="stopSpelling">From: rafik.dammak@gmail.com<br>Date: Sun, 24 Apr 2016 08:18:32 +0900<br>To: ncuc-ec@lists.ncuc.org<br>Subject: [NCUC-EC] Agenda or EC call Monday 25th April<br><br><div dir="ltr">Hi everyone,
<div><br></div><div>here a draft agenda for the EC call:</div><div><br></div><div>1- CROPP replacement</div><div> * Farzaneh proposal & follow-up with applicants <a href="http://lists.ncuc.org/pipermail/ncuc-ec/2016-April/002729.html" target="_blank">http://lists.ncuc.org/pipermail/ncuc-ec/2016-April/002729.html</a></div><div> * preparing for CROPP FY17 : outreach strategy, listing of prospective events</div><div>2- NCUC travel support to Helsinki</div><div> * Proposals review</div><div> * Sonigitu case</div><div> * Review of Marrakech outcome</div><div>3- Bylaws change </div><div> * Draft document <a href="https://docs.google.com/document/d/1I8JdLjBVdAPlKTgaiFudIBRCj7czQZqqYcz1c9HhU1g/edit" target="_blank">https://docs.google.com/document/d/1I8JdLjBVdAPlKTgaiFudIBRCj7czQZqqYcz1c9HhU1g/edit</a></div><div>4. ICANN process proposal meeting conduct</div><div> * <a href="http://lists.ncuc.org/pipermail/ncuc-ec/2016-April/002718.html" target="_blank">http://lists.ncuc.org/pipermail/ncuc-ec/2016-April/002718.html</a></div><div>5- AOB</div><div> * Preparing for Helsinki meeting</div><div> * NCUC website technical glitch</div><div> * Policy support <a href="http://lists.ncuc.org/pipermail/ncuc-ec/2016-April/002642.html" target="_blank">http://lists.ncuc.org/pipermail/ncuc-ec/2016-April/002642.html</a> </div><div><br></div><div>please feel free to make suggestions for the agenda. </div><div>Because the work for bylaws update, I would like to suggest biweekly calls till Helsinki meeting so we can have a first version to share, in addition to the discussion within the EC list.</div><div><br></div><div>Best Regards,</div><div><br></div><div>Rafik</div><div><br></div></div>
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