[NCUC-DISCUSS] NCUC Charter Review Call Agenda

Rafik Dammak rafik.dammak at gmail.com
Mon Oct 17 05:56:26 CEST 2016


Hi everyone,

The meeting of NCUC members for the review of NCUC Bylaws will take place
Monday 17th October at 14.00 UTC. NCUC EC has gone through the comments and
has made changes to reflect the comments. There are some remaining issues
that will be discussed tomorrow. If you would like to know how the NCUC EC
implemented your suggestion, you can either join the call and ask or you
can look at the NCUC Bylaws google doc. Click here for link to NCUC Bylaws.
<https://docs.google.com/document/d/1wYP4-JGKA_u6QligvViBkygzj8Q62kmFF-ky5XSWWDU/edit#>
Please
also check the google doc notifications.

Agenda

1. The three questions that were sent to mailing list and answers : NCSG
bylaws and alignments of NCUC bylaws - Inclusion removal of officers and
members procedures in the bylaws, addition of section VIII - for
participation of NCUC in the empowered community.

2. Recent pressing issues:

   - *The purpose of NCUC *
   - *Adding accountability language*
   - *Social purpose companies*
   - *Official representatives of orgs and holding office at NCUC*
   - *Eligibility of consultants to commercial entities and conflict of
   interest III(I)(1)*

3. Reviewing the second draft based on members comments

Best Regards,

Rafik Dammak

NCUC chair
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