<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto">Agree with Louise. Looks good to me otherwise.<br><br><div id="AppleMailSignature" dir="ltr">Sent from my iPhone</div><div dir="ltr"><br>On Jun 8, 2019, at 12:23 AM, Louise Marie Hurel <<a href="mailto:louise.marie.hsd@gmail.com">louise.marie.hsd@gmail.com</a>> wrote:<br><br></div><blockquote type="cite"><div dir="ltr"><meta http-equiv="content-type" content="text/html; charset=utf-8">Hi Bruna,<div><br></div><div>Many thanks for this. </div><div><br></div><div>I think the agenda looks great and we can go with that — pretty packed also! </div><div><br></div><div>Since half of it depends on the confirmation of other reps, it might be good to get this going ASAP so we can guarantee their attendance.</div><div><br></div><div>Cheers,</div><div><br></div><div>Louise</div><div><br></div><div><br></div><div><br></div><div><div id="AppleMailSignature">Sent from my iPhone</div><div><br>On 8 Jun 2019, at 00:06, Bruna Martins dos Santos <<a href="mailto:bruna.mrtns@gmail.com">bruna.mrtns@gmail.com</a>> wrote:<br><br></div><blockquote type="cite"><div><div dir="ltr">Dear all, <div><br></div><div>I would like to seek for your approval on this draft agenda for our meeting in Marrakech: <br>-----<br><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;font-family:Arial;background-color:transparent;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap"><b>NCUC EC meeting - ICANN 65</b></span></p><p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;font-family:Arial;background-color:transparent;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap"><b>Agenda</b></span></p><ul style="margin-top:0pt;margin-bottom:0pt"><li style="margin-left:36pt;list-style-type:disc;font-size:11pt;font-family:Arial;background-color:transparent;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap"><p style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;background-color:transparent;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline">NCUC EC transition </span></p></li><ul style="margin-top:0pt;margin-bottom:0pt"><li style="margin-left:36pt;list-style-type:disc;font-size:11pt;font-family:Arial;background-color:transparent;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap"><p style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;background-color:transparent;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline">Introduction of newly elected EC members </span></p></li><li style="margin-left:36pt;list-style-type:disc;font-size:11pt;font-family:Arial;background-color:transparent;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap"><p style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;background-color:transparent;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline"> EC 2020 transition: balance from each region</span></p></li></ul></ul><div><ul style="margin-top:0pt;margin-bottom:0pt"><li style="margin-left:36pt;list-style-type:disc;font-size:11pt;font-family:Arial;background-color:transparent;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap"><p style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;background-color:transparent;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline">NomCom NCUC Delegate </span></p></li><ul style="margin-top:0pt;margin-bottom:0pt"><li style="margin-left:36pt;list-style-type:disc;font-size:11pt;font-family:Arial;background-color:transparent;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap"><p style="line-height:1.38;margin-top:0pt;margin-bottom:0pt">Transition: what should the new NCUC Delegate to the Nominating Committee know? </p></li><li style="margin-left:36pt;list-style-type:disc;font-size:11pt;font-family:Arial;background-color:transparent;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap"><p style="line-height:1.38;margin-top:0pt;margin-bottom:0pt">NomCom review update</p></li></ul></ul></div><ul style="margin-top:0pt;margin-bottom:0pt"><li style="margin-left:36pt;list-style-type:disc;font-size:11pt;font-family:Arial;background-color:transparent;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap"><p style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;background-color:transparent;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline">Finance Committee Updates</span></p></li><li style="margin-left:36pt;list-style-type:disc;font-size:11pt;font-family:Arial;background-color:transparent;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap"><p style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;background-color:transparent;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline">Policy Committee Updates</span></p></li><li style="margin-left:36pt;list-style-type:disc;font-size:11pt;font-family:Arial;background-color:transparent;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap"><p style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:11pt;background-color:transparent;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline">AOB</span></p></li></ul><div>-----</div>If/when you agree with this meeting agenda I will send the invitation to Anriette and our other invitees. </div><div><br></div><div>best, <br class="gmail-Apple-interchange-newline"><div>-- <br></div><div dir="ltr" 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></div></div>
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