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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 attendance and recording of the NCUC Bylaws meeting of 09 May 2017<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">Attendance: Farzaneh Badii, Tatiana Tropina, Renata Aquino Ribeiro, Rafik Dammak, Michael Karanicolas<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">Mp3: <a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__mailer.samanage.com_wf_click-3Fupn-3DzZ8xDDIU4PY795Cika7Nmy-2D2FNugFnAwo9az5qWXNwufSFVlJra2569m-2D2FnXA-2D2FHK9GC-2D2BaeRsuR3ke-2D2B7Q1SA0XhtoGPTjyPhUf3WH6Y08xqfeLI-2D3D-5FFiroU9WATfGGQpGIbRb8NkCMVsuIUf2Oa7q-2D2B6QPGPd0P9ACvn3Y7Ub4pcSRvAWpR4eEu9NGmxpUPeW0JVeMqcxBkC1ajwg6Efba9JnrHuvaGkytYht-2D2BcRzRzRdO6GDE510ktfNBk9SsN-2D2BN0dEU5DFF3QEQ5iwAN6-2D2B-2D2BxBtC6uhITOohlogAogeBf50rZYVN91efCNDdqf2xJtlfeMsjjuK4-2D2BKMrxBgYhfUNtWBZctZkXpsoTcinvyhtHbLCjyerPEp5uQMOYeWNkeEHCWP2Q-2D2BwI1NOJ5M-2D2FDztT9T2kN-2D2FnqWkM2ERZ-2D2B5WVRsVA5WD5Dz2z9faxg-2D2FGSci33-2D2BFm2ZoobzsaBSOSZh9jHC3FRarVSkxKGgA4o2FPiVyksND0ejgFwYDBDpw9KM-2D2F8pm1xFo-2D2Fo7-2D2Bl-2D2BP2uvNE2PIQLcF4REUB0Oe5L2nHfJimWjqlbo64qGrbVWghGaddM8Aw-2D2FAwsH9VnPeARaUVrucPZmswwxklpYSxyoYCiThOzz77u3DO6qir&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=ouDQxT8AZFMhKCJaBFJHrQUj36Zy6kOIGKfR3hxJhFE&s=m5_mZx7zibRhoCXy0MqigByYT-PE_SCjJtT4bXTxh4A&e=">
https://icann.box.com/shared/static/i3jbk8ovsl1or0it0g9z3ym7i40t65ef.mp3[mailer.samanage.com]</a><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">AC Chat: Attached<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">Transcript: Attached<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">Action items:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l0 level1 lfo1"><![if !supportLists]><span style="font-family:Symbol;color:#002060"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:#002060">Focus on procedural rules of: Providing oversight of the Policy Committee’s process and good communication with the Constituency membership.<o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l0 level1 lfo1"><![if !supportLists]><span style="font-family:Symbol;color:#002060"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:#002060">Discuss this: No two EC members may be the employees of the same organization or be representatives to the NCUC of different national chapters or other and sub-entities of the same organization.<o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l0 level1 lfo1"><![if !supportLists]><span style="font-family:Symbol;color:#002060"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:#002060">4. Execution of the challenged decision (Tatiana to change the Title)<o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l0 level1 lfo1"><![if !supportLists]><span style="font-family:Symbol;color:#002060"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:#002060">A decision that is challenged under procedures described in this section shall not be executed until the review or appeal process is finalized unless the circumstances require immediate execution of
the decision.<o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l0 level1 lfo1"><![if !supportLists]><span style="font-family:Symbol;color:#002060"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:#002060">Look at voting : There are 8 EC members according to Section IV-B. Does 4 constitute a minimum quorum for ALL EC votes or only for these special appointments? If it is a general constraint, then it
should be stipulated earlier in this section and, then, it does not need to be repeated in 5, 6, and 7.<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:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F4E79">Many thanks,<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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