[NCUC-EC] eMeeting: tentative minutes v2

[Tapani Tarvainen]

Now that Carlos joined us we have 100% participation. :-)

Revised minutes below (still tentative until Bill approves).
(Only changes are participant list and nominated->selected.)

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*tentative* 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)
    Carlos Afonso (Latin American representative)
    Edward Morris (North American representative)
    Tapani Tarvainen (European representative)

1. The chair opened the meeting at 8:25 CEST on 31 July 2013.

2. Zuan Zhang (张 钻, aka Peter Green) was selected as Interim
   Asian representative to the Executive Committee.

3. Rafik Dammak was selected as NCUC representative
   to the Nominating Committee.

4. Nuno Garcia was selected as NCUC representative to
   the NCSG Policy Committee.

5. The chair closed the meeting at ...

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-- 
Tapani Tarvainen