<div dir="ltr"><div class="gmail_default" style="font-family:tahoma,sans-serif;font-size:small">This is great, thank you! <br clear="all"></div><div class="gmail_default" style="font-family:tahoma,sans-serif;font-size:small"><br></div><div class="gmail_default" style="font-family:tahoma,sans-serif;font-size:small">The ICANN69 agenda looks good.</div><div class="gmail_default" style="font-family:tahoma,sans-serif;font-size:small"><br></div><div class="gmail_default" style="font-family:tahoma,sans-serif;font-size:small">I think the new EC can make the social media work group/plan starting 2021. I do second a debrief meeting after ICANN69 with the membership. It can help kickstart the quarterly check in meeting trend.</div><div class="gmail_default" style="font-family:tahoma,sans-serif;font-size:small"><br></div><div class="gmail_default" style="font-family:tahoma,sans-serif;font-size:small">Look forward to the transition meeting. I have updated the transition doc on my end. </div><div><div dir="ltr" class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div dir="ltr"><div><span style="font-family:tahoma,sans-serif"><font color="#666666">--</font></span></div><div><span style="font-family:tahoma,sans-serif"><font color="#666666">With gratitude</font></span></div><div><font size="2" face="arial, helvetica, sans-serif" style="color:rgb(136,136,136)">Mili Semlani</font></div><div><span style="color:rgb(136,136,136);font-family:arial,helvetica,sans-serif">Journalist & Engagement Manager </span></div><div><div style="color:rgb(0,0,0);letter-spacing:0.13px;line-height:1.2;padding-bottom:0px"><div style="color:rgb(136,136,136);letter-spacing:normal"><div dir="ltr"><div dir="ltr"><div dir="ltr"><span style="font-family:arial,helvetica,sans-serif">Founder @ <a href="http://youth4ig.asia" target="_blank">Youth4IG</a></span><br></div></div><div dir="ltr"><font size="2" face="arial, helvetica, sans-serif"><a href="https://www.instagram.com/theuntraveller/" target="_blank">Instagram</a></font><span style="font-family:arial,helvetica,sans-serif"> </span><span style="font-family:arial,helvetica,sans-serif">|</span><span style="font-family:arial,helvetica,sans-serif"> </span><font color="#0000ff" style="font-family:arial,helvetica,sans-serif"><font style="vertical-align:inherit"><font style="vertical-align:inherit"><a href="https://www.linkedin.com/in/milisemlani/" style="color:rgb(17,85,204)" target="_blank">LinkedIn</a></font></font></font><br></div><div><font color="#0000ff" style="font-family:arial,helvetica,sans-serif"><font style="vertical-align:inherit"><br></font></font></div></div></div></div></div><div><br></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div><br></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Thu, 24 Sep 2020 at 21:51, Bruna Martins dos Santos <<a href="mailto:bruna.mrtns@gmail.com">bruna.mrtns@gmail.com</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex"><div dir="ltr">Dear EC, <div><br></div><div>First of all, I would like to thank you all for this past call and your contributions! <br><br>As promised im sharing with you some of my notes: <br><br><b>1. ICANN69 </b><br>- NCUC will host a constituency meeting at oct 14th and we discussed a simple agenda including a short presentation of the constituency for newcomers, presentation of the new leadership, policy updates and also a discussion on the Constituency Review process. <br><b>Action point: </b>@all EC members to take a<a href="https://docs.google.com/document/d/1r0KvFCQxFWNZ0cEzaTKEReo4q7qqxrf1edRtVX6PR1g/edit" target="_blank"> look at the agenda</a> and see if they agree with it <br><br>- Social media and Blog about ICANN69 - NCUC website has a blog that anyone can use and we discussed the need to be more vocal on the weeks before the meeting. So, if anyone wants to help with this please let me know. We can also think about bringing back the Ask@NCUC live twitter Q&A</div><div><b>Action point: </b>think of ways we can use our social media and blog and evaluate if we want to do another Ask@NCUC. <br><br></div><div>- Check if there is any possibility of hosting an outreach during ICANN69 - if we cant find any space within the schedule we can do something after icann 69, such as a readout or a debrief meeting. </div><div><b><br></b></div><div><div><b>2. Leadership Transition</b></div><div>- We discussed the need for more clear information to incoming EC members about the administrative work just so everyone is on the same page about the tasks and organization. Therefore we created a <a href="https://docs.google.com/document/d/1LZLzNcg9c4tqQ5SmsZ_6VBvCUrq4lVpa-Gk7z0FmqWw/edit" target="_blank">transition document</a> for the current EC to fill with their tasks and job descriptions. <br><b>Action Points:</b> Current EC to fill in the transition document and schedule a transition meeting before ICANN69 with current and incoming leadership. <br><br>- <span style="background-color:transparent;color:rgb(0,0,0);font-family:Arial;white-space:pre-wrap">Introductory meetings with GSE Team and Mary/Maryam/Brenda</span> present the new EC, in order for everyone to get to know their contact points. <br><b>Action Point:</b> Bruna to schedule meetings with GSE and ICANN Staff shortly after ICANN69<br><br>I guess that is it for now, I will ask <a class="gmail_plusreply" id="gmail-m_6027086049241064116plusReplyChip-2" href="mailto:maryam.bakoshi@icann.org" target="_blank">@Maryam Bakoshi</a> and <a class="gmail_plusreply" id="gmail-m_6027086049241064116plusReplyChip-3" href="mailto:brenda.brewer@icann.org" target="_blank">@Brenda Brewer</a> to send you a new doodle for us to schedule the transition meeting and ask you all to review the agenda and fill in the docs. <br><br>And thank you very much for a very productive meeting! <br><br>Best regards, </div>-- <br><div dir="ltr"><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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