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<body class='hmmessage'><div dir='ltr'>Dear Chair<div><br></div><div>Apologies, I cant make it for today's meeting. It will happen at a time that I will be in traffic heading home and sometimes it can take hours. I however will support the decisions of the meeting.</div><div><br></div><div>Rgds</div><div>Grace<br><br><div><hr id="stopSpelling">From: rafik.dammak@gmail.com<br>Date: Mon, 25 Apr 2016 08:59:55 +0900<br>To: caribe@entropia.blog.br<br>Subject: Re: [NCUC-EC] Agenda or EC call Monday 25th April<br>CC: ncuc-ec@lists.ncuc.org<br><br><div dir="ltr"><div class="ecxgmail_extra"><a href="http://lists.ncuc.org/pipermail/ncuc-ec/2016-April/002686.html" target="_blank">http://lists.ncuc.org/pipermail/ncuc-ec/2016-April/002686.html</a><br>
<br><div class="ecxgmail_quote">2016-04-25 8:33 GMT+09:00 Joao Carlos Caribe <span dir="ltr"><<a href="mailto:caribe@entropia.blog.br" target="_blank">caribe@entropia.blog.br</a>></span>:<br><blockquote class="ecxgmail_quote" style="border-left-width:1px;border-left-color:rgb(204,204,204);border-left-style:solid;padding-left:1ex;"><div dir="auto"><div>What time will be that call? I don't received any invitation and as I remember this call was re scheduled some times. <span><br><div><span style="border-collapse:separate;line-height:normal;border-spacing:0px;"><span style="border-collapse:separate;line-height:normal;text-align:-webkit-auto;border-spacing:0px;"><div style="word-wrap:break-word;"><span style="border-collapse:separate;line-height:normal;text-align:-webkit-auto;border-spacing:0px;"><div style="word-wrap:break-word;"><span style="border-collapse:separate;line-height:normal;text-align:-webkit-auto;border-spacing:0px;"><div style="word-wrap:break-word;"><span style="border-collapse:separate;line-height:normal;text-align:-webkit-auto;border-spacing:0px;"><div style="word-wrap:break-word;"><span style="border-collapse:separate;line-height:normal;text-align:-webkit-auto;border-spacing:0px;"><div style="word-wrap:break-word;"><span style="border-collapse:separate;line-height:normal;text-align:-webkit-auto;border-spacing:0px;"><div style="word-wrap:break-word;"><span style="border-collapse:separate;line-height:normal;text-align:-webkit-auto;border-spacing:0px;"><div style="word-wrap:break-word;"><div style="word-wrap:break-word;"><span style="background-color:rgba(255,255,255,0);">--</span></div><div style="word-wrap:break-word;"><div><span style="text-align:-webkit-auto;background-color:rgba(255,255,255,0);">João Carlos R. Caribé</span></div><div><span style="text-align:-webkit-auto;background-color:rgba(255,255,255,0);">Transdisciplinary Consultant - Wazushi</span></div><div><span style="text-align:-webkit-auto;background-color:rgba(255,255,255,0);">NETmundial Initiative Counselor</span></div><div><span style="text-align:-webkit-auto;background-color:rgba(255,255,255,0);">ICANN NCUC Executive Committee member</span></div></div><div style="word-wrap:break-word;"><span style="background-color:rgba(255,255,255,0);"><br></span></div><div style="word-wrap:break-word;"><div><a href="http://about.me/caribe" style="text-align:-webkit-auto;background-color:rgba(255,255,255,0);" target="_blank"><font color="#000000">http://about.me/caribe</font></a></div><div><span style="background-color:rgba(255,255,255,0);"><br></span></div></div><div style="word-wrap:break-word;"><div><span style="text-align:-webkit-auto;background-color:rgba(255,255,255,0);">Skype joaocaribe</span></div><div><a dir="ltr" target="_blank"></a><a dir="ltr" style="text-align:-webkit-auto;background-color:rgba(255,255,255,0);" target="_blank"><font color="#000000">+55(021) 9 8761 1967</font></a></div></div><div style="font-family:Helvetica;font-size:medium;"><br></div></div></span></div></span></div></span></div></span></div></span></div></span></div></span></span></div></span></div><span><div><br>Em 23 de abr de 2016, às 20:18, Rafik Dammak <<a href="mailto:rafik.dammak@gmail.com" target="_blank">rafik.dammak@gmail.com</a>> escreveu:<br><br></div></span><div><div class="h5"><blockquote><div><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>
</div></blockquote></div></div><span><blockquote><div><span>_______________________________________________</span><br><span>NCUC-EC mailing list</span><br><span><a href="mailto:NCUC-EC@lists.ncuc.org" target="_blank">NCUC-EC@lists.ncuc.org</a></span><br><span><a href="http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec" target="_blank">http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec</a></span><br></div></blockquote></span></div></blockquote></div><br></div></div>
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