<div dir="ltr">Hi Rafik,<div><br></div><div>Thank you. this is a comprehensive agenda, I have nothing to add. will do so if something comes to my mind.</div><div><br></div><div>Best </div><div><br></div><div>Farzaneh </div></div><div class="gmail_extra"><br><div class="gmail_quote">On 24 April 2016 at 01:18, Rafik Dammak <span dir="ltr"><<a href="mailto:rafik.dammak@gmail.com" target="_blank">rafik.dammak@gmail.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><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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<br></blockquote></div><br><br clear="all"><div><br></div>-- <br><div class="gmail_signature">Farzaneh </div>
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