<div dir="ltr"><div>Hi everyone,</div><div><br></div><div>I want to suggest adding to the agenda a first conversation about our 2025 planning and also establishing some clear EC obligations. The idea here would be, based on duties such as being in a certain amount of EC meetings and considering some feedback (including some that were quite direct about their dissatisfaction) we had from our community related to a perception of the leadership not doing enough (which could even be incorrect - but the image we're conveying also matters), I think we should use this renovation opportunity to agree on some goals, collectively and individually, based on Section IV, F and Section VII of our <a href="https://www.ncuc.org/wp-content/uploads/2018/05/Bylaws-of-the-Noncommercial-Users-Constituency-20171.pdf">Bylaws</a>. I'm also using this opportunity to present to the new EC members our <a href="https://community.icann.org/display/gnsononcomuserconst/2024+NCUC+Activity+Tracking+Document">tracking document in our wiki.</a><br></div><div><br></div><div>Would this be a good moment for this conversation, or should we reserve an entire meeting for it?<br></div><div><br></div><div>Cordially,</div><div><br clear="all"></div><div><div dir="ltr" class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><span style="font-family:garamond,times new roman,serif"><font size="1"><font size="2"><b>Pedro de Perdigão Lana</b><br></font></font></span><div><span style="font-family:garamond,times new roman,serif"><font size="1"><font size="2"><a href="https://www.nic.br/" target="_blank">Lawyer</a>, </font></font></span><span style="font-family:garamond,times new roman,serif"><font size="1"><font size="2"><span style="font-family:garamond,times new roman,serif"><font size="1"><font size="2"><span style="font-family:garamond,times new roman,serif"><font size="1"><font size="2"><a href="https://www.gedai.com.br/" target="_blank">GEDAI/UFPR</a> Researcher</font></font></span></font></font></span></font></font></span></div><div><span style="font-family:garamond,times new roman,serif"><font size="1"><font size="2">PhD Candidate (UFPR), LLM in Business Law (UCoimbra)</font></font></span><span style="font-family:garamond,times new roman,serif"><font size="1"><font size="2"><span style="font-family:garamond,times new roman,serif"><font size="1"><font size="2"> </font></font></span></font></font></span></div><div><span style="font-family:garamond,times new roman,serif"><font size="1"><font size="2"><span style="font-family:garamond,times new roman,serif"></span></font></font></span></div><div><span style="font-family:garamond,times new roman,serif"><font size="1"><font size="2">Coordination/Board/EC @</font></font></span><span style="font-family:times new roman,serif"><font size="1"><font size="2"> </font></font></span><span style="font-family:garamond,times new roman,serif"><font size="2"><span style="font-family:garamond,times new roman,serif"><a href="https://isoc.org.br/" target="_blank">ISOC BR</a></span></font><font size="1"><font size="2">,</font></font></span><span style="font-family:garamond,times new roman,serif"><font size="1"><font size="2"> </font></font><font size="2"><a href="https://www.ncuc.org" target="_blank">NCUC</a> & <a href="https://community.icann.org/display/gnsononcomstake/Home" target="_blank">NCSG </a>(ICANN), <a href="https://youthlacigf.lat/" target="_blank">YouthLACIGF</a>,</font></span><span style="font-family:garamond,times new roman,serif"><font size="1"><font size="2"> <a href="https://ioda.org.br/" target="_blank">IODA</a> and </font></font></span><span style="font-family:garamond,times new roman,serif"><font size="1"><font size="2"><a href="https://br.creativecommons.net/" target="_blank">CC Brasil</a></font></font></span><span style="font-family:garamond,times new roman,serif"><font size="1"><font size="2"><br></font></font></span></div><div><span style="font-family:garamond,times new roman,serif"></span></div><div><font size="1"><span style="font-family:garamond,times new roman,serif">This message is restricted to the sender and recipient(s). If received by mistake, please reply informing it.</span></font></div></div></div></div><br></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">Em ter., 26 de nov. de 2024 às 15:31, Amin Hacha <<a href="mailto:aminhacha@gmail.com">aminhacha@gmail.com</a>> escreveu:<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">Thank you, Andrea.  I just added to the agenda a point related to the website and E-Team.<br></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Tue, Nov 26, 2024 at 7:05 PM Andrea Glandon <<a href="mailto:andrea.glandon@icann.org" target="_blank">andrea.glandon@icann.org</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>

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<p class="MsoNormal"><span style="font-size:10pt;font-family:Arial,sans-serif">Hello EC,
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<p class="MsoNormal"><span style="font-size:10pt;font-family:Arial,sans-serif">Please find below a link to a draft agenda for the NCUC EC meeting on Monday, 09 December 2024. I have added some items, please adjust/add as needed. You will see on this agenda
 are the committee positions that need to be discussed for NCUC. I have also linked the bylaws on the agenda.
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<p class="MsoNormal"><span style="font-size:10pt;font-family:Arial,sans-serif"><a href="https://docs.google.com/document/d/1v7aXZXFAViWXcnJNE96OBJbC7aCFRF3QxgBKUuD6gbE/edit?usp=sharing" target="_blank">https://docs.google.com/document/d/1v7aXZXFAViWXcnJNE96OBJbC7aCFRF3QxgBKUuD6gbE/edit?usp=sharing</a><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:10pt;font-family:Arial,sans-serif"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:10pt;font-family:Arial,sans-serif">Thanks!<u></u><u></u></span></p>
<p class="MsoNormal" style="line-height:13.5pt"><b><span style="font-size:10pt;font-family:Arial,sans-serif;color:rgb(17,17,17)">Andrea Glandon</span></b><span style="font-size:10pt;font-family:Arial,sans-serif;color:black"><u></u><u></u></span></p>
<p class="MsoNormal" style="line-height:13.5pt"><span style="font-size:10pt;font-family:Arial,sans-serif;color:black">Policy Operations Sr. Coordinator<u></u><u></u></span></p>
<p class="MsoNormal" style="line-height:13.5pt"><span style="font-size:10pt;font-family:Arial,sans-serif;color:rgb(17,17,17)">Internet Corporation for Assigned Names and Numbers (ICANN)</span><span style="font-size:10pt;font-family:Arial,sans-serif;color:black"><u></u><u></u></span></p>
<p class="MsoNormal" style="line-height:13.5pt"><b><span style="font-size:10pt;font-family:Arial,sans-serif;color:rgb(17,17,17)">Skype ID:</span></b><span style="font-size:10pt;font-family:Arial,sans-serif;color:rgb(17,17,17)"> 
 acglandon76</span><span style="font-size:10pt;font-family:Arial,sans-serif;color:black"><u></u><u></u></span></p>
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