<div dir="ltr"><div>Added another agenda topic (Wisdom, as well as the other chairs, are already updated), which is more urgent and may postpone the other suggestion I made, if there is not enough time: the proposal related to NCSG Policy Fellowship, with support from PIR, is back on the table! We should finalize the proposal ASAP and try to present it to PIR before the holidays (: <br></div><div><br></div><div>PS: Also added to the agenda a comment about using this opportunity to regularize the EC position I'm currently in.<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 17:12, Pedro de Perdigão Lana <<a href="mailto:pedrodeperdigaolana@gmail.com" target="_blank">pedrodeperdigaolana@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"><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" target="_blank">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" target="_blank">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"><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" target="_blank">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"><u></u> <u></u></span></p>
<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"><u></u> <u></u></span></p>
<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>
<p class="MsoNormal" style="line-height:13.5pt"><span style="font-size:10pt;font-family:Arial,sans-serif;color:rgb(16,28,69)"> </span><span style="font-size:10pt;font-family:Arial,sans-serif;color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:10pt;font-family:Arial,sans-serif;color:black"> <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>
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