[NCUC-DISCUSS] [governance] Re: [bestbits] Agenda EMC meeting

Thu Feb 20 17:40:15 CET 2014

Thanks Marilia.

Just to add that more information will come about the visa process.  But it's clear special arrangements will be made.  You will need an invitation letter and that will be sent after completing and expression of interest <http://content.netmundial.br/interests/expression> 

Adam

On Feb 21, 2014, at 12:31 AM, Marilia Maciel wrote:

> Hello all,
> 
> The call has just ended. The official summary will be made public by the Secretariat and we will forward it to the list. Below are some unofficial remarks based on my own understanding. Adam and Carlos can add. Some of the most important points discussed today encompassed:
> 
> - Deadline for substantive contributions will be postponed for March 8. We can't stress enough, however, how important it is to receive contributions as soon as possible, please. This will tremendously help the secretariat with the summary and will help the subsequent work of the EMC;
> - Size of contributions: the number of characters will increase, especially on the contribution about frameworks. Please refer to the website soon for this update;
> - Visa will be free for participants of the meeting, but they need to present an invitation letter for that purpose;
> -  Overall, registration for the Conference is still slow (353 people), although Business and CS is going in a good pace. I think this is expected, as stakeholders have different timings to engage. I would suggest that some of us here that are mainly Academics register under the Academic sector; 
> - During the next days discussions of selection criteria will start. Again, selection will only take place if needed. If you have suggestions of criteria, please share; 
> - The organization of hubs around the world will be encouraged. Training and online assistance will be offered to hub organizers;
> - The first meeting of the HLC will take place on Monday 24. We will receive updates about that later;
> - The next meeting of the EMC is scheduled to March 7, but the date is still TBC. 
> 
> These were the main points. A complete and official summary will be prepared by the Secretariat. Please, always consult the website for official information.
> 
> Best wishes!
> Marília
> 
> 
> 
> 
> 
> 
> On Thu, Feb 20, 2014 at 11:44 AM, Joana Varon <joana at varonferraz.com> wrote:
> Marilia,
> Could you share with us the pre-schedule dates for the next meetings of EC? It could be extremely usefull as it would help us to compile on going demands in time. 
> Best
> Joana
> 
> On 20 Feb 2014 09:16, "Valeria Betancourt" <valeriab at apc.org> wrote:
> Dear Marilia, 
> 
> Extension of deadline for content submissions would be extremely useful
> 
> Valeria
> 
> El 20/02/2014, a las 6:47, Marilia Maciel <mariliamaciel at gmail.com> escribió:
> 
>> Dear all,
>> 
>> The next meeting of the Executive Multistakeholder Committee for Net Mundial will start in about 1h. The agenda follows below. If you have any suggestions concerning any of these points, please let us know. 
>> 
>> Adam already signaled in the list that some people would like to request an extension of the deadline for contributions (currently March 1). This should be discussed and we will keep you informed.
>> 
>> Thanks
>> Marilia
>> 
>> Agenda:
>> 
>> Briefing of NETmundial Board meeting (Feb 14th)
>> 
>> Expression of Interest
>>     a. Report about current status
>>     b. Selection criteria for participants and workflow between Feb 28th~Mar 15th
>> 
>> Content contribution process
>>     a. Document drafting
>>     b. Workflow with other committees
>> 
>> Executive Secretariat special invitations to international organizations
>>     a. List of organizations
>>     b. Amount of seats for special invitees   
>> 
>> Report from LOC (Inviting Hartmut Glaser)
>>     a. Updates
>>     b. Remote participation 
>> 
>> 
>> 
>> -
>> Marília Maciel
>> Pesquisadora Gestora
>> Centro de Tecnologia e Sociedade - FGV Direito Rio
>> 
>> Researcher and Coordinator
>> Center for Technology & Society - FGV Law School
>> http://direitorio.fgv.br/cts
>> 
>> DiploFoundation associate
>> www.diplomacy.edu
>> 
>> 
>> 
>> ____________________________________________________________
>> You received this message as a subscriber on the list:
>>     bestbits at lists.bestbits.net.
>> To unsubscribe or change your settings, visit:
>>     http://lists.bestbits.net/wws/info/bestbits
> 
> -------------
> Valeria Betancourt
> Directora / Manager
> Programa de Políticas de Information y Comunicación / Communication and Information Policy Programme
> Asociación para el Progreso de las Comunicaciones / Association for
> Progressive Communications, APC
> http://www.apc.org
> 
> 
> 
> 
> 
> 
> ____________________________________________________________
> You received this message as a subscriber on the list:
>      governance at lists.igcaucus.org
> To be removed from the list, visit:
>      http://www.igcaucus.org/unsubscribing
> 
> For all other list information and functions, see:
>      http://lists.igcaucus.org/info/governance
> To edit your profile and to find the IGC's charter, see:
>      http://www.igcaucus.org/
> 
> Translate this email: http://translate.google.com/translate_t
> 
> 
> 
> 
> -- 
> Marília Maciel
> Pesquisadora Gestora
> Centro de Tecnologia e Sociedade - FGV Direito Rio
> 
> Researcher and Coordinator
> Center for Technology & Society - FGV Law School
> http://direitorio.fgv.br/cts
> 
> DiploFoundation associate
> www.diplomacy.edu
> 
> 
> 
> ____________________________________________________________
> You received this message as a subscriber on the list:
>     governance at lists.igcaucus.org
> To be removed from the list, visit:
>     http://www.igcaucus.org/unsubscribing
> 
> For all other list information and functions, see:
>     http://lists.igcaucus.org/info/governance
> To edit your profile and to find the IGC's charter, see:
>     http://www.igcaucus.org/
> 
> Translate this email: http://translate.google.com/translate_t