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<p class="MsoNormal"><b><span style="color:#002060">Join Zoom Meeting</span></b><span style="color:#002060">:
<a href="https://icann.zoom.us/j/937631181">https://icann.zoom.us/j/937631181</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="color:#002060">MEETING PASSWORD:</span></b><span style="color:#002060"> 742711 (The only participants who will be required to enter a password are those who join a meeting via the Zoom app and manually type in the meeting
ID. Participants who join a meeting via a link in a calendar or e-mail invitation will not be required to enter the password upon joining, as it is included in the URL by default.)</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="color:#002060">Many thanks,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#002060">-- <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:#002060"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="color:#002060">Maryam Bakoshi</span></b><span style="color:#002060"> | SO/AC Collaboration Services Sr. Coordinator </span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="color:#002060">ICANN</span></b><span style="color:#002060"> | Internet Corporation for Assigned Names and Numbers </span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="color:#002060">S</span></b><span style="color:#002060">: Maryam.bakoshi.icann | <b>T</b>: +44 7846 471777</span><span style="color:black"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:12.0pt;color:black">From: </span></b><span style="font-size:12.0pt;color:black">franco giandana <fgiandana@gmail.com><br>
<b>Date: </b>Wednesday, 23 October 2019 at 13:42<br>
<b>To: </b>Louise Marie Hurel <louise.marie.hsd@gmail.com><br>
<b>Cc: </b>Michael Karanicolas <mkaranicolas@gmail.com>, Maryam Bakoshi <maryam.bakoshi@icann.org>, "Exec. Comm" <ncuc-ec@lists.ncuc.org>, Benjamin Akinmoyeje <benakin@gmail.com>, Mili Semlani <milisemlani@gmail.com>, Bruna Martins dos Santos <bruna.mrtns@gmail.com>,
Antonella Perini <antomperini@gmail.com>, David Cake <dave@davecake.net><br>
<b>Subject: </b>Re: URGENT: [Ext] Re: [NCUC-EC] ICANN 66 - To-Do list<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Hello everyone, <o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Just wanted to know what is the link for today's call.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Thanks!<o:p></o:p></p>
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<p class="MsoNormal">El mar., 22 oct. 2019 a las 11:58, Louise Marie Hurel (<<a href="mailto:louise.marie.hsd@gmail.com">louise.marie.hsd@gmail.com</a>>) escribió:<o:p></o:p></p>
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<p class="MsoNormal">Thanks Maryam,<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">As indicated in the Doodle I won't be able to attend the call. Wednesdays are unfortunately quite challenging for me due to classes. <o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Even so, I'd be happy to comment on any of the agreed action points as a follow up to the meeting.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">All the best, <o:p></o:p></p>
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<p class="MsoNormal"><b><span style="color:black">Louise Marie Hurel</span></b><o:p></o:p></p>
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<p style="margin:0cm;margin-bottom:.0001pt"><span style="font-size:8.5pt;font-family:"Arial",sans-serif;color:black">PhD Student Data, Networks, and Society | London School of Economics and Political Science (LSE)</span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="font-size:8.5pt;font-family:"Arial",sans-serif;color:black">Research and Project Development Cybersecurity and Digital Liberties Programme | Igarapé Institute</span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.researchgate.net_profile_Louise-5FMarie-5FHurel_publications&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=nTmfnmyDq1bJiVP5tFcchx2nKwyWboSdzqvbAQ_BU5M&s=qfNqKeMQdFGuiRrGRweucBzx_ngwnHfWNb5mKDLzD-k&e=" target="_blank"><span style="font-size:7.5pt">Publications</span>
[researchgate.net]</a><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:7.5pt;color:black">Skype: louise.dias</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:7.5pt;color:black"><a href="mailto:louise@igarape.org.br" target="_blank">louise@igarape.org.br</a></span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:7.5pt;color:#444444"><a href="mailto:louise.marie.hsd@gmail.com" target="_blank">louise.marie.hsd@gmail.com</a> </span><o:p></o:p></p>
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<p class="MsoNormal">On Tue, 22 Oct 2019 at 01:46, Michael Karanicolas <<a href="mailto:mkaranicolas@gmail.com" target="_blank">mkaranicolas@gmail.com</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal">Apologies - I went offline yesterday evening and am just catching up now. However, it looks like the Monday option wasn't very popular anyway.
<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">I will be enjoying my 18th hour in SQ26 at that time, so have to send along my regrets for the call.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">On Mon, Oct 21, 2019 at 5:39 PM Maryam Bakoshi <<a href="mailto:maryam.bakoshi@icann.org" target="_blank">maryam.bakoshi@icann.org</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060">Hi Michael,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060">Thank you very much for your prompt reply.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060">I have added in a few more times, please let me know if it helps.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060">Many thanks,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060">-- </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="color:#002060">Maryam Bakoshi</span></b><span style="color:#002060"> | SO/AC Collaboration Services Sr. Coordinator </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="color:#002060">ICANN</span></b><span style="color:#002060"> | Internet Corporation for Assigned Names and Numbers </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="color:#002060">S</span></b><span style="color:#002060">: Maryam.bakoshi.icann | <b>T</b>: +44 7846 471777</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:12.0pt;color:black">From:
</span></b><span style="font-size:12.0pt;color:black">Michael Karanicolas <<a href="mailto:mkaranicolas@gmail.com" target="_blank">mkaranicolas@gmail.com</a>><br>
<b>Date: </b>Monday, 21 October 2019 at 10:31<br>
<b>To: </b>Maryam Bakoshi <<a href="mailto:maryam.bakoshi@icann.org" target="_blank">maryam.bakoshi@icann.org</a>><br>
<b>Cc: </b>"Exec. Comm" <<a href="mailto:ncuc-ec@lists.ncuc.org" target="_blank">ncuc-ec@lists.ncuc.org</a>>, Benjamin Akinmoyeje <<a href="mailto:benakin@gmail.com" target="_blank">benakin@gmail.com</a>>, franco giandana <<a href="mailto:fgiandana@gmail.com" target="_blank">fgiandana@gmail.com</a>>,
Mili Semlani <<a href="mailto:milisemlani@gmail.com" target="_blank">milisemlani@gmail.com</a>>, Louise Marie Hurel <<a href="mailto:louise.marie.hsd@gmail.com" target="_blank">louise.marie.hsd@gmail.com</a>>, Bruna Martins dos Santos <<a href="mailto:bruna.mrtns@gmail.com" target="_blank">bruna.mrtns@gmail.com</a>>,
Antonella Perini <<a href="mailto:antomperini@gmail.com" target="_blank">antomperini@gmail.com</a>>, David Cake <<a href="mailto:dave@davecake.net" target="_blank">dave@davecake.net</a>><br>
<b>Subject: </b>Re: URGENT: [Ext] Re: [NCUC-EC] ICANN 66 - To-Do list</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Hi all,
<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Apologies - I'm in Singapore at the moment, at an ATRT3 meeting. I'm set to fly back tomorrow night, so none of the proposed times work for me.<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Michael<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">On Mon, Oct 21, 2019 at 5:24 PM Maryam Bakoshi <<a href="mailto:maryam.bakoshi@icann.org" target="_blank">maryam.bakoshi@icann.org</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060">Dear EC,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060">I hope this email meets you well.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060">Following up on the below, please could you confirm what date the
<b>NCUC Webinar on evolving ICANN MSM</b> will be holding, so I can send a calendar invite to the NCUC discuss mailing list and the invited guests?</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060">Also, please let me know if you are available Tomorrow
<b>Tuesday 22<sup>nd </sup>Oct, 12:00 – 1:30 UTC, 13:00 – 15:30 UTC</b> OR <b>Wednesday 23rd Oct, 13:00 – 14:30 UTC</b> for a Pre-ICANN66 NCUC EC call.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060">Alternatively, please complete this doodle poll today:
<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__doodle.com_poll_qhpby9sk7gv2hs4v&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=5MQwXJJsPIJoJ4YSqaP-tung_tEd07OLrRxD7B2C74g&s=yjONCe0nJqCOedaoPa2MCbFsjWfPhhPmQb17rHqtYtk&e=" target="_blank">
https://doodle.com/poll/qhpby9sk7gv2hs4v [doodle.com]</a></span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060">Many thanks,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060">-- </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="color:#002060">Maryam Bakoshi</span></b><span style="color:#002060"> | SO/AC Collaboration Services Sr. Coordinator </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="color:#002060">ICANN</span></b><span style="color:#002060"> | Internet Corporation for Assigned Names and Numbers </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="color:#002060">S</span></b><span style="color:#002060">: Maryam.bakoshi.icann | <b>T</b>: +44 7846 471777</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#002060"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:12.0pt;color:black">From:
</span></b><span style="font-size:12.0pt;color:black">NCUC-EC <<a href="mailto:ncuc-ec-bounces@lists.ncuc.org" target="_blank">ncuc-ec-bounces@lists.ncuc.org</a>> on behalf of Louise Marie Hurel <<a href="mailto:louise.marie.hsd@gmail.com" target="_blank">louise.marie.hsd@gmail.com</a>><br>
<b>Date: </b>Tuesday, 15 October 2019 at 10:16<br>
<b>To: </b>Mili Semlani <<a href="mailto:milisemlani@gmail.com" target="_blank">milisemlani@gmail.com</a>><br>
<b>Cc: </b>Benjamin Akinmoyeje <<a href="mailto:benakin@gmail.com" target="_blank">benakin@gmail.com</a>>, "Exec. Comm" <<a href="mailto:ncuc-ec@lists.ncuc.org" target="_blank">ncuc-ec@lists.ncuc.org</a>>, franco giandana <<a href="mailto:fgiandana@gmail.com" target="_blank">fgiandana@gmail.com</a>><br>
<b>Subject: </b>[Ext] Re: [NCUC-EC] ICANN 66 - To-Do list</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Hi Bruna,
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Thanks.<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">@Mili - The booth schedule is quite flexible. You can adjust your booth time with the fellows schedule and perhaps talk to Siranush if at any moment the times clash. <o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Agenda - Will get back with some suggestion on the agenda and review the transition doc - once again. :)<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">MSM - happy to reach out and and invitations once we agreed on a final list of participants. We might want to sketch a mini agenda to give us some structure. Maybe we could do a
first round with their interventions and thought in the MSM questions and then open to Q&A.<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">FC/PC - As for Olga, I believe you meant PC? I would be in favour of electing her and carefully communicating in our announcement that we issued a call and no one replied.<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">All the best, <o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="color:black">Louise Marie Hurel</span></b><o:p></o:p></p>
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<p style="margin:0cm;margin-bottom:.0001pt"><span style="font-size:8.5pt;font-family:"Arial",sans-serif;color:black">PhD Student Data, Networks, and Society | London School of Economics and Political Science (LSE)</span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><span style="font-size:8.5pt;font-family:"Arial",sans-serif;color:black">Research and Project Development Cybersecurity and Digital Liberties Programme | Igarapé Institute</span><o:p></o:p></p>
<p style="margin:0cm;margin-bottom:.0001pt"><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.researchgate.net_profile_Louise-5FMarie-5FHurel_publications&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=K8y5QO0CInkURlOSHL5CYXRklQ7ZzNUKLJoCO99nbZo&s=oB9bURUy1Xu37Q5pGGtVDG05KnWyza7wxGLx2UjBLRM&e=" target="_blank"><span style="font-size:7.5pt">Publications</span>
[researchgate.net]</a><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:7.5pt;color:black">Skype: louise.dias</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:7.5pt;color:black"><a href="mailto:louise@igarape.org.br" target="_blank">louise@igarape.org.br</a></span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:7.5pt;color:#444444"><a href="mailto:louise.marie.hsd@gmail.com" target="_blank">louise.marie.hsd@gmail.com</a> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">On Tue, 15 Oct 2019 at 07:00, Mili Semlani <<a href="mailto:milisemlani@gmail.com" target="_blank">milisemlani@gmail.com</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt;font-family:"Tahoma",sans-serif">Hi all,</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt;font-family:"Tahoma",sans-serif"> I would like to volunteer to help with the MSM webinar. </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt;font-family:"Tahoma",sans-serif">Re booth, since I will be Fellow at 66, I have to attend the mandatory sessions, hence not sure if I can spend time
at the booth.</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt;font-family:"Tahoma",sans-serif">I agree with Michael on FC appointment. I also feel in the call to FC/PC positions, we should clearly state the role,
time commitment, duties and incentives if any (eg: funded travel to meetings etc.)</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt;font-family:"Tahoma",sans-serif">I will check the agenda doc and add inputs.</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:12.0pt;font-family:"Tahoma",sans-serif">Thanks and look forward to seeing you all next month.</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-family:"Tahoma",sans-serif">With gratitude</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:9.0pt;font-family:"Tahoma",sans-serif;color:black;letter-spacing:.1pt">Mili Semlani</span></b><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">On Mon, 14 Oct 2019 at 23:03, Michael Karanicolas <<a href="mailto:mkaranicolas@gmail.com" target="_blank">mkaranicolas@gmail.com</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Hi,<br>
<br>
Given the challenges we face in filling the FC and PC slots, if Olga<br>
is interested I'd suggest appointing her directly.<br>
<br>
Happy to work on the agenda. I added some things. I would suggest you<br>
send a call to the list asap regarding discussions with the board. I<br>
don't see the at Large meeting on there though - are we supposed to<br>
just start putting stuff in, or are there discussions with the At<br>
Large folks for developing it?<br>
<br>
Michael<br>
<br>
On Mon, Oct 14, 2019 at 10:27 AM Bruna Martins dos Santos<br>
<<a href="mailto:bruna.mrtns@gmail.com" target="_blank">bruna.mrtns@gmail.com</a>> wrote:<br>
><br>
> Dear EC,<br>
><br>
> I would like to call your attentions to a few things this week and in preparation to the Montreal Meeting.<br>
><br>
> 1. Icann Booth<br>
> Icann Staff is setting an engagement booth schedule, for community leaders to indicate which times would be ideal for them to join the booth and conduct some outreach. I would be very pleased if we could get a few of you engaging with the ICANN booth and
selecting two or three slots there.<br>
> The schedule can be found here, please take a look at the slots available and inform me the one you could help with.<br>
><br>
> 2. NCUC @ ICANN 66<br>
> As informed before, I am still seeking for input to our agendas at Montreal. I have evolved a bit at the Membership meeting at CD but I am expecting the EC to suggest the agenda to your meeting. If you guys would like, ICANN staff is willing to chat with
us about ICANN Finance Briefings, CROP allocations or any further subject you would like to add.<br>
> Theres also NCUC and At-Large outreach meeting, for that I am expecting the two funded EC and NA EC to help me with At-Large in setting the agenda and suggesting speakers for our outreach.<br>
> The work document for the agendas is here.<br>
><br>
> 3. EC transition Document<br>
> How is this document working ? I recall this was a compromise we all agreed to while in Marrakech, but I havent seen any recent discussions in our list about it. In case its not been on the works, this is the document me and @Louise Marie Hurel worked on
back in 2017, when we joined the EC: <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1e66-2DhKAAdGxhMAbey-5FBOuIVEWE7yl2AL1txmq-2DMtErQ_edit&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=K8y5QO0CInkURlOSHL5CYXRklQ7ZzNUKLJoCO99nbZo&s=p6SQ6kxh_ytbqFGRPoiTs48YBYXw7RAVQQ41FF-Bnms&e=" target="_blank">
https://docs.google.com/document/d/1e66-hKAAdGxhMAbey_BOuIVEWE7yl2AL1txmq-MtErQ/edit [docs.google.com]</a> - feel free to use it as a model.<br>
><br>
> 4. NCUC Webinar on evolving ICANN MSM<br>
> I can see that there is some agreement on holding this webinar, I will take a look at the comments on the document and follow up with it. In the meantime, any volunteers ?<br>
><br>
> 5. Policy and Finance committee<br>
> I will re issue the calls for both slots, but once again, I would like to ask for your help in reaching out to possible candidates.<br>
> Olga has expressed some interest in joining the FC, do you guys think we should re-issue the call in her case or directly appoint her ?<br>
><br>
> I believe that is all for now.<br>
><br>
> Please reply to this email as some of the following discussions need your input and contribution.<br>
><br>
> Best,<br>
><br>
> --<br>
> Bruna Martins dos Santos<br>
><br>
> Skype ID: bruna.martinsantos<br>
> @boomartins<br>
> _______________________________________________<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="https://urldefense.proofpoint.com/v2/url?u=https-3A__lists.ncuc.org_cgi-2Dbin_mailman_listinfo_ncuc-2Dec&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=K8y5QO0CInkURlOSHL5CYXRklQ7ZzNUKLJoCO99nbZo&s=1UzGsbVb09TgkDgGPXAexi8mZVhtcM489iU_Q0-H-7g&e=" target="_blank">
https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec [lists.ncuc.org]</a><o:p></o:p></p>
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