[NCUC-EC] eMeeting: tentative minutes v2

[Carlos A. Afonso]

Looks ok to me.

--c.a. [over a lousy 3G connection near the Paraná river]

On 08/05/2013 09:20 AM, Tapani Tarvainen wrote:
> 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.)
>
> ---------------------------------8<---------------------------------
>
> *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 ...
>
> ---------------------------------8<---------------------------------
>