[NCUC-EC] Interim Asian Representative

[Edward Morris]

Nice of you to allow Bill to call the meeting closed. :)



On Mon, Aug 5, 2013 at 12:01 PM, Tapani Tarvainen <
ncuc at tapani.tarvainen.info> wrote:

> Bill,
>
> Looks like we have quorum and agreement on all points,
> so I guess we could call it done.
>
> Suggested minutes below. All, feel free to point out
> any typos or suggest improvements.
>
> ---------------------------------8<---------------------------------
>
> MINUTES
>
> NCUC Executive Committee Meeting 2/2013
>
> Location: Executive Committee Mailing List
>
> Time: July 31 - August 5, 2013
>
> Participants:
>     William Drake (Chair)
>     Wilson Abigaba (African representative)
>     Tapani Tarvainen (European representative)
>     Edward Morris (North American representative)
>
> 1. The chair opened the meeting at 8:25 CEST on 31 July 2013.
>
> 2. Zuan Zhang (张 钻, aka Peter Green) was nominated as Interim
>    Asian representative to the Executive Committee.
>
> 3. Rafik Dammak was nominated as NCUC representative
>    to the Nominating Committee.
>
> 4. Nuno Garcia was nominated as NCUC representative to
>    the NCSG Policy Committee.
>
> 5. The chair closed the meeting at ...
>
> ---------------------------------8<---------------------------------
>
> --
> Tapani Tarvainen
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