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<p class="MsoNormal"><span style="color:#002060">Dear all,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#002060">Please find below Bylaws Review call notes. I will send transcripts and mp3, once they become available.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="color:#002060">Participants:<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="color:#002060"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><span style="color:#002060">Arthur Hupsel, Ines Hfaiedh, Rachel Pollack, Rafik Dammak, Ayden Ferderline, Tatiana Tropina, Anna Loup, Carlos Vera, Farzaneh badii, Milton Mueller, Tapani Tarvainen, Amr Elsadr, Ed Morris, Stephanie Perriin,
Benjamin Akinmoyeje, Sonigitu Ekpe, Pascal Bekono, Nadira Alaraj, Kathy Kleiman, Avri Doria, Remmy Nweke<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#002060">Apologies: Carlos Raul Gutierrez, Renata Aquino Rebeiro, Bill Drake, Matthew Shears<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#002060">Staff: Maryam Bakoshi <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="color:#002060">Agenda:<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#002060">1. The three questions that were sent to mailing list and answers:
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#002060">NCSG bylaws and alignments of NCUC bylaws
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060">Inclusion removal of officers and members’ procedures in the bylaws, addition of section VIII
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060">For participation of NCUC in the empowered community.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#002060">2. Recent pressing issues:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#002060;mso-list:l1 level1 lfo1">The purpose of NCUC<o:p></o:p></li><li class="MsoNormal" style="color:#002060;mso-list:l1 level1 lfo1">Adding accountability language<o:p></o:p></li><li class="MsoNormal" style="color:#002060;mso-list:l1 level1 lfo1">Social purpose companies<o:p></o:p></li><li class="MsoNormal" style="color:#002060;mso-list:l1 level1 lfo1">Official representatives of orgs and holding office at NCUC<o:p></o:p></li><li class="MsoNormal" style="color:#002060;mso-list:l1 level1 lfo1">Eligibility of consultants to commercial entities and conflict of interest III(I)(1)<o:p></o:p></li></ul>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#002060">3. Reviewing the second draft based on members’ comments<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="color:#002060">Action items:<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="color:#002060"><o:p> </o:p></span></b></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#002060;mso-list:l2 level1 lfo2">Executive Committee to propose a language of removal of officers
<o:p></o:p></li><li class="MsoNormal" style="color:#002060;mso-list:l2 level1 lfo2">Take NCSG language 2.2.4.1 for off. reps of orgs section<o:p></o:p></li><li class="MsoNormal" style="color:#002060;mso-list:l2 level1 lfo2">Milton to work with volunteers on text about ncuc purpose<o:p></o:p></li><li class="MsoNormal" style="color:#002060;mso-list:l2 level1 lfo2">Anna Loup to work on text about "disclosure"<o:p></o:p></li></ul>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="color:#002060">Next Steps:<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:#002060;mso-list:l0 level1 lfo3">All to go through docuemts, make comment, suggestions etc<o:p></o:p></li><li class="MsoNormal" style="color:#002060;mso-list:l0 level1 lfo3">EC to work on new drafts taking consideration all documents to provide a dcuemnt by Wednesday to start a 2nd cycle of consultation.
<o:p></o:p></li><li class="MsoNormal" style="color:#002060;mso-list:l0 level1 lfo3">EC to show difference between first draft and second draft to allow people see changes/differences in the google doc<o:p></o:p></li></ul>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F4E79">-- <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F4E79">Maryam Bakoshi<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F4E79">Secretariat Support – NCSG/NCUC/NPOC<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F4E79">Internet Corporation for Assigned Names and Numbers (ICANN)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F4E79">S: maryam.bakoshi.icann<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F4E79">T: +44 7737698036<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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