<div dir="auto"> I added my comments<span style="font-family:sans-serif;font-size:13.696px">, will come back to it each time other ECs comment so that we exchange views.</span></div><div class="gmail_extra"><br><div class="gmail_quote">On Jul 22, 2017 12:54, "farzaneh badii" <<a href="mailto:farzaneh.badii@gmail.com">farzaneh.badii@gmail.com</a>> wrote:<br type="attribution"><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="auto"><div>Dear Ines, <div dir="auto"><br></div><div dir="auto">Although I made an attempt, it was not possible to get the majority of EC together after Joburg for a meeting. It's a busy season for everyone. I think we don't need to have a meeting. EC members can go through the document themselves and see if they want to change something. They will also have time to go through the document during the public comment period. </div><div dir="auto"><br></div>Best</div><div dir="auto">Farzaneh <br><div class="gmail_extra" dir="auto"><br><div class="gmail_quote">On 22 Jul 2017 07:01, "hfaiedh ines" <<a href="mailto:hfaiedh.ines2@gmail.com" target="_blank">hfaiedh.ines2@gmail.com</a>> wrote:<br type="attribution"><blockquote class="m_8591764189983591484quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="auto">Hi Farzaneh<div dir="auto"><br></div><div dir="auto">I thought we were going to have a call on this right?</div></div><div class="m_8591764189983591484elided-text"><div class="gmail_extra"><br><div class="gmail_quote">On Jul 22, 2017 02:47, "farzaneh badii" <<a href="mailto:farzaneh.badii@gmail.com" target="_blank">farzaneh.badii@gmail.com</a>> wrote:<br type="attribution"><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr"><div class="gmail_default" style="font-family:verdana,sans-serif">Hi everyone,</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">Thank you, Renata, for commenting. Since I have not received any comments on the document, I would like to suggest that we go ahead and submit this document to our members by Tuesday 25th July 13.00 UTC(this means you still have time until Tuesday to make comments or raise issues on this list or on the google doc). We can give members 21 days to comment. During this period we keep trying to resolve the comments by the end of 21 day we close the comment period, try to resolve and reflect all the new changes within 10 days, give the members another chance to look at it (10 days) and raise issues, if the issues need to be discussed in a session we will arrange a webinar, resolve issues, and put the document to vote on NCUC EC list.</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default"><font face="verdana, sans-serif">Google doc is here: <a href="https://docs.google.com/document/d/1b-GyV4FQdIZ8MIWiKVznSsxlb-_z7GQCZotf1g_wosk/edit#" target="_blank">https://docs.google.com/<wbr>document/d/1b-GyV4FQdIZ8MIWiKV<wbr>znSsxlb-_z7GQCZotf1g_wosk/edit<wbr>#</a></font><a href="https://docs.google.com/document/d/1b-GyV4FQdIZ8MIWiKVznSsxlb-_z7GQCZotf1g_wosk/edit#" target="_blank"><br></a></div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">here is the timeline:</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">25th July Submission to NCUC members for comments</div><div class="gmail_default" style="font-family:verdana,sans-serif">18 August: First round of comments closed</div><div class="gmail_default" style="font-family:verdana,sans-serif">By 28th August: submitting the second draft to members</div><div class="gmail_default" style="font-family:verdana,sans-serif">By 10 September: Resolving all the comments and holding a webinar if need be</div><div class="gmail_default" style="font-family:verdana,sans-serif">Submission to EC by 10 September</div><div class="gmail_default" style="font-family:verdana,sans-serif">By 15 September: Vote closed and results will be communicated to the members</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">Best </div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">Farzaneh </div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">Thanks </div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">Farzaneh</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div></div><div class="gmail_extra"><br clear="all"><div><div class="m_8591764189983591484m_6457907911595081519m_-7638863521818813572gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><font face="verdana, sans-serif">Farzaneh </font></div></div></div></div>
<br><div class="gmail_quote">On Wed, Jul 5, 2017 at 7:59 AM, Renata Aquino Ribeiro <span dir="ltr"><<a href="mailto:raquino@gmail.com" target="_blank">raquino@gmail.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">Hello<br>
<br>
Sorry about the delay in getting to this thread<br>
I'm w/ a relatively open agenda for meetings for the next two weeks<br>
<br>
Best,<br>
<br>
Renata<br>
<div class="m_8591764189983591484m_6457907911595081519m_-7638863521818813572HOEnZb"><div class="m_8591764189983591484m_6457907911595081519m_-7638863521818813572h5"><br>
On Wed, Jul 5, 2017 at 3:39 AM, farzaneh badii <<a href="mailto:farzaneh.badii@gmail.com" target="_blank">farzaneh.badii@gmail.com</a>> wrote:<br>
> Hi<br>
><br>
> I have now drafted the operating rules for the 5 items I requested you<br>
> volunteer for. 4th of July magic. So no need to volunteer. But please go<br>
> over it and see if there are mistakes, inaccuracies etc.<br>
><br>
> Here is the document:<br>
> <a href="https://docs.google.com/document/d/1b-GyV4FQdIZ8MIWiKVznSsxlb-_z7GQCZotf1g_wosk/edit#" rel="noreferrer" target="_blank">https://docs.google.com/docume<wbr>nt/d/1b-GyV4FQdIZ8MIWiKVznSsxl<wbr>b-_z7GQCZotf1g_wosk/edit#</a><br>
><br>
> We need one meeting next week and another the week after to go over the<br>
> draft (who knows one meeting might suffice). If we cannot agree on the<br>
> dates, I will go through the document myself make the necessary corrections.<br>
> Then I will share it with the members to comment. I will give them around 15<br>
> days to come up with comments and we need to respond to their comments.<br>
> After that when all the comments are resolved then you need to vote on it<br>
> and it will be approved with the majority votes and put on our website.<br>
><br>
> Note that some of these rules are based on the new bylaws. But I don't see<br>
> any harm in that and I think we can have them ahead of time before bylaws<br>
> approved and just state which one will come into effect when the bylaws are<br>
> approved.<br>
><br>
> Best<br>
><br>
> Farzaneh<br>
><br>
> Farzaneh<br>
><br>
> On Tue, Jul 4, 2017 at 9:50 AM, hfaiedh ines <<a href="mailto:hfaiedh.ines2@gmail.com" target="_blank">hfaiedh.ines2@gmail.com</a>><br>
> wrote:<br>
>><br>
>> Ok i updated the dates.<br>
>><br>
>> On Jul 4, 2017 12:33, "farzaneh badii" <<a href="mailto:farzaneh.badii@gmail.com" target="_blank">farzaneh.badii@gmail.com</a>> wrote:<br>
>>><br>
>>> It is getting too late to ask Maryam to arrange adobe connect for<br>
>>> tomorrow. So tomorrow is not an option please try and pick three dates on<br>
>>> each week.<br>
>>><br>
>>> Farzaneh<br>
>>><br>
>>> On Tue, Jul 4, 2017 at 6:43 AM, farzaneh badii <<a href="mailto:farzaneh.badii@gmail.com" target="_blank">farzaneh.badii@gmail.com</a>><br>
>>> wrote:<br>
>>>><br>
>>>> Drafting the operating procedures is an important part of EC<br>
>>>> responsibility and I need an answer very quickly of your availability to<br>
>>>> move this forward. Please fill in the doodle poll.<br>
>>>><br>
>>>> Farzaneh<br>
>>>><br>
>>>> On Sun, Jul 2, 2017 at 9:55 AM, farzaneh badii<br>
>>>> <<a href="mailto:farzaneh.badii@gmail.com" target="_blank">farzaneh.badii@gmail.com</a>> wrote:<br>
>>>>><br>
>>>>> EC members,<br>
>>>>><br>
>>>>> The NCUC operating procedures document is coming together but needs<br>
>>>>> more work on three aspects:<br>
>>>>><br>
>>>>> 1. Numbering: I am not doing a great job in consistently numbering of<br>
>>>>> sections. Can someone volunteer for this?<br>
>>>>><br>
>>>>> 2. On the last page, page 14 we have 5 items that need operating<br>
>>>>> procedures. Can each of you volunteer for one and come up with a text we can<br>
>>>>> discuss?<br>
>>>>><br>
>>>>> 3. We need to have a couple of meetings to finalize this document. I<br>
>>>>> have done a doodle poll for the next couple of weeks for a couple of<br>
>>>>> meetings so that we get this done with. Please take the poll. Time is stated<br>
>>>>> in UTC. Please try and pick three separate dates within the three week<br>
>>>>> timeframe so that we can get this done in two to three meetings.:<br>
>>>>> <a href="https://doodle.com/poll/y6zp48fdem7hgm7x" rel="noreferrer" target="_blank">https://doodle.com/poll/y6zp48<wbr>fdem7hgm7x</a><br>
>>>>><br>
>>>>><br>
>>>>><br>
>>>>> Here is the doc to procedural rules:<br>
>>>>><br>
>>>>> <a href="https://docs.google.com/document/d/1b-GyV4FQdIZ8MIWiKVznSsxlb-_z7GQCZotf1g_wosk/edit#" rel="noreferrer" target="_blank">https://docs.google.com/docume<wbr>nt/d/1b-GyV4FQdIZ8MIWiKVznSsxl<wbr>b-_z7GQCZotf1g_wosk/edit#</a><br>
>>>>><br>
>>>>><br>
>>>>><br>
>>>>> Best<br>
>>>>><br>
>>>>><br>
>>>>><br>
>>>>><br>
>>>>><br>
>>>>><br>
>>>>> Farzaneh<br>
>>>><br>
>>>><br>
>>><br>
>>><br>
>>> ______________________________<wbr>_________________<br>
>>> NCUC-EC mailing list<br>
>>> <a href="mailto:NCUC-EC@lists.ncuc.org" target="_blank">NCUC-EC@lists.ncuc.org</a><br>
>>> <a href="http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec" rel="noreferrer" target="_blank">http://lists.ncuc.org/cgi-bin/<wbr>mailman/listinfo/ncuc-ec</a><br>
>>><br>
><br>
><br>
> ______________________________<wbr>_________________<br>
> NCUC-EC mailing list<br>
> <a href="mailto:NCUC-EC@lists.ncuc.org" target="_blank">NCUC-EC@lists.ncuc.org</a><br>
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><br>
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