[NCUC-DISCUSS] [NCUC-EC] NCUC EC 1st meeting--minutes are online

Milan, Stefania Stefania.Milan at EUI.eu
Sun Feb 8 13:07:53 CET 2015


Point taken, Tapani.
We take these suggestions seriously.
Previous physical meetings of the NCUC EC have been documented here: http://www.ncuc.org/governance/ec-meetings/
We will try to include also the decisions that we take on email or Adobe Connect, to the best of our possibilities.
Stefania



________________________________________
Da: ncuc-discuss-bounces at lists.ncuc.org <ncuc-discuss-bounces at lists.ncuc.org> per conto di Tapani Tarvainen <ncuc at tapani.tarvainen.info>
Inviato: domenica 8 febbraio 2015 12.57
A: ncuc-discuss at lists.ncuc.org
Oggetto: Re: [NCUC-DISCUSS] [NCUC-EC] NCUC EC 1st meeting--minutes are online

On Sun, Feb 08, 2015 at 02:43:30PM +0300, KASWESHA (kaswesha at gmail.com) wrote:

> Thank you Stefania for clarification, and congratulation Benjamin.

Likewise.

> It is true the the call for travel support was circulated by Bill
> via email list-serve and was then discussed agreed on and announced
> to the applicants again via email but for clarity and feature
> reference it was also good to be mentioned and minuted in EC
> meetings because you can see there are some people like Arsene
> Tungali who claims to have not been aware of any travel award.

Yes. It would be nice if all significant EC decisions were documented
in meeting minutes. When they're actually made on the EC mailing list
that could be documented as an email meeting, or else the decision
could be mentioned in the minutes of the next teleconference or
physical meeting. It would make it much easier to follow the work
of the EC if all decisions could be found in one place.

--
Tapani Tarvainen
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