<div dir="auto">Thanks Andrea, </div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Tue, 3 Dec 2024, 3:36 pm Andrea Glandon, <<a href="mailto:andrea.glandon@icann.org">andrea.glandon@icann.org</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">





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<p class="MsoNormal"><span style="font-size:11.0pt">Hello all!<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">I also added ICANN82 discussion because we will have to schedule the sessions before our holiday break.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Thanks!<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Kind Regards,<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Andrea<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><u></u> <u></u></span></p>
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<p class="MsoNormal"><b><span style="font-family:"Calibri",sans-serif;color:black">From:
</span></b><span style="font-family:"Calibri",sans-serif;color:black">Pedro de Perdigão Lana <<a href="mailto:pedrodeperdigaolana@gmail.com" target="_blank" rel="noreferrer">pedrodeperdigaolana@gmail.com</a>><br>
<b>Date: </b>Tuesday, December 3, 2024 at 09:27<br>
<b>To: </b>Amin Hacha <<a href="mailto:aminhacha@gmail.com" target="_blank" rel="noreferrer">aminhacha@gmail.com</a>><br>
<b>Cc: </b>Andrea Glandon <<a href="mailto:andrea.glandon@icann.org" target="_blank" rel="noreferrer">andrea.glandon@icann.org</a>>, "Exec. Comm" <<a href="mailto:ncuc-ec@lists.ncuc.org" target="_blank" rel="noreferrer">ncuc-ec@lists.ncuc.org</a>><br>
<b>Subject: </b>[Ext] Re: [NCUC-EC] Draft Agenda | NCUC EC Meeting | Monday, 09 December 2024<u></u><u></u></span></p>
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<p class="MsoNormal">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 (:
<u></u><u></u></p>
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<p class="MsoNormal">PS: Also added to the agenda a comment about using this opportunity to regularize the EC position I'm currently in.<u></u><u></u></p>
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<p class="MsoNormal">Cordially,<u></u><u></u></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"garamond",serif">Pedro de Perdigão Lana</span></b><u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"garamond",serif"><a href="https://urldefense.com/v3/__https:/www.nic.br/__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8WwRPRM5v$" target="_blank" rel="noreferrer">Lawyer
 [nic.br]</a>, <a href="https://urldefense.com/v3/__https:/www.gedai.com.br/__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8W5yaTRq3$" target="_blank" rel="noreferrer">
GEDAI/UFPR [gedai.com.br]</a> Researcher</span><u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"garamond",serif">PhD Candidate (UFPR), LLM in Business Law (UCoimbra)
</span><u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"garamond",serif">Coordination/Board/EC @</span><span style="font-size:10.0pt;font-family:"Times New Roman",serif">
</span><span style="font-size:10.0pt;font-family:"garamond",serif"><a href="https://urldefense.com/v3/__https:/isoc.org.br/__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8W70iuilC$" target="_blank" rel="noreferrer">ISOC
 BR [isoc.org.br]</a>, <a href="https://urldefense.com/v3/__https:/www.ncuc.org__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8W4HbcoRN$" target="_blank" rel="noreferrer">
NCUC [ncuc.org]</a> & <a href="https://community.icann.org/display/gnsononcomstake/Home" target="_blank" rel="noreferrer">
NCSG </a>(ICANN), <a href="https://urldefense.com/v3/__https:/youthlacigf.lat/__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8WySzO0Py$" target="_blank" rel="noreferrer">
YouthLACIGF [youthlacigf.lat]</a>, <a href="https://urldefense.com/v3/__https:/ioda.org.br/__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8WxKaA25W$" target="_blank" rel="noreferrer">
IODA [ioda.org.br]</a> and <a href="https://urldefense.com/v3/__https:/br.creativecommons.net/__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8W9WUBejC$" target="_blank" rel="noreferrer">
CC Brasil [br.creativecommons.net]</a></span><u></u><u></u></p>
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<p class="MsoNormal"><u></u> <u></u></p>
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<p class="MsoNormal"><u></u> <u></u></p>
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<p class="MsoNormal">Em ter., 26 de nov. de 2024 às 17:12, Pedro de Perdigão Lana <<a href="mailto:pedrodeperdigaolana@gmail.com" target="_blank" rel="noreferrer">pedrodeperdigaolana@gmail.com</a>> escreveu:<u></u><u></u></p>
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<p class="MsoNormal">Hi everyone,<u></u><u></u></p>
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<p class="MsoNormal"><u></u> <u></u></p>
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<p class="MsoNormal">I want to suggest adding to the agenda a first conversation about our 2025 planning and also establishing some clear EC obligations. The idea here would be, based on duties such as being in a certain amount of EC meetings and considering
 some feedback (including some that were quite direct about their dissatisfaction) we had from our community related to a perception of the leadership not doing enough (which could even be incorrect - but the image we're conveying also matters), I think we
 should use this renovation opportunity to agree on some goals, collectively and individually, based on Section IV, F and Section VII of our
<a href="https://urldefense.com/v3/__https:/www.ncuc.org/wp-content/uploads/2018/05/Bylaws-of-the-Noncommercial-Users-Constituency-20171.pdf__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8W3lI47z4$" target="_blank" rel="noreferrer">
Bylaws [ncuc.org]</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" rel="noreferrer">
tracking document in our wiki.</a><u></u><u></u></p>
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<p class="MsoNormal">Would this be a good moment for this conversation, or should we reserve an entire meeting for it?<u></u><u></u></p>
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<p class="MsoNormal"><u></u> <u></u></p>
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<p class="MsoNormal">Cordially,<u></u><u></u></p>
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<p class="MsoNormal"><br clear="all">
<u></u><u></u></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"garamond",serif">Pedro de Perdigão Lana</span></b><u></u><u></u></p>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"garamond",serif"><a href="https://urldefense.com/v3/__https:/www.nic.br/__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8WwRPRM5v$" target="_blank" rel="noreferrer">Lawyer
 [nic.br]</a>, <a href="https://urldefense.com/v3/__https:/www.gedai.com.br/__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8W5yaTRq3$" target="_blank" rel="noreferrer">
GEDAI/UFPR [gedai.com.br]</a> Researcher</span><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"garamond",serif">PhD Candidate (UFPR), LLM in Business Law (UCoimbra)
</span><u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"garamond",serif">Coordination/Board/EC @</span><span style="font-size:10.0pt;font-family:"Times New Roman",serif">
</span><span style="font-size:10.0pt;font-family:"garamond",serif"><a href="https://urldefense.com/v3/__https:/isoc.org.br/__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8W70iuilC$" target="_blank" rel="noreferrer">ISOC
 BR [isoc.org.br]</a>, <a href="https://urldefense.com/v3/__https:/www.ncuc.org__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8W4HbcoRN$" target="_blank" rel="noreferrer">
NCUC [ncuc.org]</a> & <a href="https://community.icann.org/display/gnsononcomstake/Home" target="_blank" rel="noreferrer">
NCSG </a>(ICANN), <a href="https://urldefense.com/v3/__https:/youthlacigf.lat/__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8WySzO0Py$" target="_blank" rel="noreferrer">
YouthLACIGF [youthlacigf.lat]</a>, <a href="https://urldefense.com/v3/__https:/ioda.org.br/__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8WxKaA25W$" target="_blank" rel="noreferrer">
IODA [ioda.org.br]</a> and <a href="https://urldefense.com/v3/__https:/br.creativecommons.net/__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8W9WUBejC$" target="_blank" rel="noreferrer">
CC Brasil [br.creativecommons.net]</a></span><u></u><u></u></p>
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<p class="MsoNormal"><u></u> <u></u></p>
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<p class="MsoNormal">Em ter., 26 de nov. de 2024 às 15:31, Amin Hacha <<a href="mailto:aminhacha@gmail.com" target="_blank" rel="noreferrer">aminhacha@gmail.com</a>> escreveu:<u></u><u></u></p>
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<p class="MsoNormal">Thank you, Andrea.  I just added to the agenda a point related to the website and E-Team.<u></u><u></u></p>
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<p class="MsoNormal"><u></u> <u></u></p>
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<p class="MsoNormal">On Tue, Nov 26, 2024 at 7:05<span style="font-family:"Arial",sans-serif"> </span>PM Andrea Glandon <<a href="mailto:andrea.glandon@icann.org" target="_blank" rel="noreferrer">andrea.glandon@icann.org</a>> wrote:<u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Hello EC,
</span><u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;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.
</span><u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><a href="https://urldefense.com/v3/__https:/docs.google.com/document/d/1v7aXZXFAViWXcnJNE96OBJbC7aCFRF3QxgBKUuD6gbE/edit?usp=sharing__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8W-HiNLKV$" target="_blank" rel="noreferrer">https://docs.google.com/document/d/1v7aXZXFAViWXcnJNE96OBJbC7aCFRF3QxgBKUuD6gbE/edit?usp=sharing
 [docs.google.com]</a></span><u></u><u></u></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Thanks!</span><u></u><u></u></p>
<p class="MsoNormal" style="line-height:13.5pt">
<b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#111111">Andrea Glandon</span></b><u></u><u></u></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Policy Operations Sr. Coordinator</span><u></u><u></u></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#111111">Internet Corporation for Assigned Names and Numbers (ICANN)</span><u></u><u></u></p>
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<b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#111111">Skype ID:</span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#111111">  acglandon76</span><u></u><u></u></p>
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<p class="MsoNormal">_______________________________________________<br>
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