<div dir="ltr">hello! <div><br></div><div>So, given that the meeting will have 75 mins, I think our agenda could have the following items <font color="#ff0000">(an initial suggestion): </font><br><br><span id="gmail-docs-internal-guid-103cad1b-ed05-3abc-5ab7-324064503ccd"><font face="arial, helvetica, sans-serif"><p dir="ltr" style="font-weight:bold;line-height:1.2;margin-top:0pt;margin-bottom:0pt"><span style="color:rgb(0,0,0);background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> </span><span style="background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"><font color="#ff0000">NCUC EC Meeting Agenda - <b id="gmail-docs-internal-guid-103cad1b-ed05-3abc-5ab7-324064503ccd" style="font-size:small;white-space:normal;text-decoration-style:initial;text-decoration-color:initial;background-color:rgb(255,255,255);font-weight:normal"><span style="background-color:transparent;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"> ICANN63 - 75 min</span></b></font></span></p></font></span><p></p><ol style="font-weight:bold;margin-top:0pt;margin-bottom:0pt"><li dir="ltr" style="list-style-type:decimal;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre"><p dir="ltr" style="line-height:1.2;margin-top:0pt;margin-bottom:0pt"><span style="background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"><font face="arial, helvetica, sans-serif" color="#ff0000">2018 in the EC perspective (45 min): review of the terms and lessons learned </font></span></p></li><ol style="margin-top:0pt;margin-bottom:0pt"><li dir="ltr" style="list-style-type:lower-alpha;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre"><p dir="ltr" style="line-height:1.2;margin-top:0pt;margin-bottom:0pt"><span style="background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"><font face="arial, helvetica, sans-serif" color="#ff0000">Report from Chair </font></span></p></li><li dir="ltr" style="list-style-type:lower-alpha;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre"><p dir="ltr" style="line-height:1.2;margin-top:0pt;margin-bottom:0pt"><span style="background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"><font face="arial, helvetica, sans-serif" color="#ff0000">Report from EC reps</font></span></p></li></ol><li dir="ltr" style="list-style-type:decimal;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre"><p dir="ltr" style="line-height:1.2;margin-top:0pt;margin-bottom:0pt"><span style="background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"><font face="arial, helvetica, sans-serif" color="#ff0000">NCUC representatives at NCSG Committees: NCSG Executive Committee, Finance Committee and Policy Committee (15 min)</font></span></p></li><li dir="ltr" style="list-style-type:decimal;background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre"><p dir="ltr" style="line-height:1.2;margin-top:0pt;margin-bottom:0pt"><span style="background-color:transparent;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre-wrap"><font face="arial, helvetica, sans-serif" style="" color="#ff0000">Transition document drafting (20 min)</font></span></p></li></ol><div style="font-weight:bold"><font color="#000000" face="arial, helvetica, sans-serif"><span style="white-space:pre-wrap"><br></span></font></div><div><font color="#000000" style="" face="arial, helvetica, sans-serif"><span style="white-space:pre-wrap">Also, I took the liberty to add this agenda suggestion to the <a href="https://docs.google.com/document/d/1WfLAXcpMtey2BDVShYcMWfRbgBoAn_gpdWxFky0ILWs/edit?usp=sharing">document you used to list all our meetings in BCN</a>, I think we could use that docs to plan it all since its already done! </span></font></div><div><font color="#000000" style="" face="arial, helvetica, sans-serif"><span style="white-space:pre-wrap"><br></span></font></div><div><font color="#000000" style="" face="arial, helvetica, sans-serif"><span style="white-space:pre-wrap">Best, </span></font></div><div><font color="#000000" style="" face="arial, helvetica, sans-serif"><span style="white-space:pre-wrap">B. </span></font></div><br></div></div><div class="gmail_extra"><br><div class="gmail_quote">2018-07-30 17:56 GMT-03:00 Renata Aquino Ribeiro <span dir="ltr"><<a href="mailto:raquino@gmail.com" target="_blank">raquino@gmail.com</a>></span>:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">Sure, that can be done<br>
<br>
But I trust that won`t be the sole point of the agenda<br>
<br>
You`ve all done work in 2018 so you need to tell others about the work<br>
you`ve done.<br>
<br>
Especially your members, so they can plan for 2019<br>
<div class="HOEnZb"><div class="h5"><br>
<br>
On Mon, Jul 30, 2018 at 5:49 PM, Bruna Martins dos Santos<br>
<<a href="mailto:bruna.mrtns@gmail.com">bruna.mrtns@gmail.com</a>> wrote:<br>
> Renata!<br>
><br>
> Given that this will be THE transition meeting, what about inviting our Reps<br>
> at different committees for have a little chat with incoming EC and Chairs ?<br>
><br>
> (but it might be a little too soon for sending invitations)<br>
><br>
> 2018-07-30 17:42 GMT-03:00 Renata Aquino Ribeiro <<a href="mailto:raquino@gmail.com">raquino@gmail.com</a>>:<br>
>><br>
>> Dear EC<br>
>><br>
>> What will be in the agenda of this meeting for ICANN63?<br>
>><br>
>> Would be lovely if someone wishes to contribute to a draft<br>
>><br>
>> Remember even if you are "disembodied" as EC, you should still be<br>
>> mindful about the transition and have an agenda that will allow<br>
>> communication with the new souls which will be filling your role,<br>
>> should there be any.<br>
>><br>
>> Best,<br>
>><br>
>> Renata<br>
>> ______________________________<wbr>_________________<br>
>> NCUC-EC mailing list<br>
>> <a href="mailto:NCUC-EC@lists.ncuc.org">NCUC-EC@lists.ncuc.org</a><br>
>> <a href="https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec" rel="noreferrer" target="_blank">https://lists.ncuc.org/cgi-<wbr>bin/mailman/listinfo/ncuc-ec</a><br>
><br>
><br>
><br>
><br>
> --<br>
> Bruna Martins dos Santos<br>
><br>
> Skype ID: bruna.martinsantos<br>
> @boomartins<br>
</div></div></blockquote></div><br><br clear="all"><div><br></div>-- <br><div class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div><b><i>Bruna Martins dos Santos </i></b></div><div><br></div><div><div>Skype ID: bruna.martinsantos<br></div><div>@boomartins<br></div></div></div></div></div></div></div></div></div>
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