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

Rao Naveed Bin Rais naveedbinrais at gmail.com
Sun Feb 8 13:59:36 CET 2015


I think both myself and Arsene missed the call because it was announced on
December 9 with the decision to be taken the following week, while myself
and Arsene became member of NCUC/NCSG on December 23, 2014.

Just sharing the information that I could gather from the archives.

Naveed -

On Sun, Feb 8, 2015 at 8:07 PM, Milan, Stefania <Stefania.Milan at eui.eu>

> 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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