[NCUC-DISCUSS] NCUC Charter Review Call Agenda

[Michael Oghia]

Thanks Rachel!

Best,
-Michael


On Tue, Oct 18, 2016 at 12:40 PM, Rachel Pollack <rachel.l.pollack at gmail.com
> wrote:

> Dear All,
>
> For those who missed the call yesterday on reviewing the NCUC bylaws or
> who would like a quick recap, kindly find attached my notes. I have
> highlighted the actions items.
>
> All the best,
>
> Rachel
>
> On Mon, Oct 17, 2016 at 11:03 PM, Stephanie Perrin <stephanie.perrin at mail.
> utoronto.ca> wrote:
>
>> I agree.  Should not be restricted to gTLDs.
>>
>> On 2016-10-17 10:11, Kathy Kleiman wrote:
>>
>> new section: The purpose of the Noncommercial Users Constituency is to
>> represent, through its elected representatives  the interests and concerns
>> of noncommercial registrants and noncommercial Internet users of generic
>> Top‑Level Domains (gTLDs).
>>
>> On 10/17/2016 10:09 AM, Mueller, Milton L wrote:
>>
>> Totally agree Kathy, but what part of the revisions triggered this
>> comment?
>>
>>
>>
>> *From:* Ncuc-discuss [mailto:ncuc-discuss-bounces at lists.ncuc.org
>> <ncuc-discuss-bounces at lists.ncuc.org>] *On Behalf Of *Kathy Kleiman
>> *Sent:* Monday, October 17, 2016 10:04 AM
>> *To:* ncuc-discuss at lists.ncuc.org
>> *Subject:* Re: [NCUC-DISCUSS] NCUC Charter Review Call Agenda
>>
>>
>>
>> Hi All,
>>
>> I cannot make this meeting, but I think the Purpose of NCUC has been
>> misplaced. The Purpose of NCUC is to represent Noncommercial Communication
>> Online - political speech, personal speech, research and education speech,
>> hobby speech and individual speech.  Domain names for Noncommercial
>> Purposes. It's to represent the whole range of communication that is NOT
>> commercial, but the range of thoughts, expression and communication that is
>> even more important than Commercial.
>>
>> If we are only representing noncommercial registrants and noncommercial
>> Internet users of gTLDs, than we are representing every trade association
>> in the world (all noncommmercial in their corporate status).
>>
>> We are the only voice of individuals and organizations using the DNS for *Noncommercial
>> Purposes*. This is intrinsic to our integrity, our reputation and the
>> coherence of our positions.
>>
>> Best, Kathy
>>
>>
>>
>> On 10/16/2016 11:56 PM, Rafik Dammak wrote:
>>
>> 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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>>
>>
>>
>>
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