[NCUC-EC] eMeeting: tentative minutes v2

[William Drake]

Ok, I declare the meeting closed and the decisions signed, sealed and delivered.

Thanks all,

BD

On Aug 5, 2013, at 2:20 PM, Tapani Tarvainen <ncuc at TAPANI.TARVAINEN.INFO> 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<---------------------------------
> 
> -- 
> Tapani Tarvainen
> _______________________________________________
> Ncuc-ec mailing list
> Ncuc-ec at lists.ncuc.org
> http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec

**********************************************************
William J. Drake
International Fellow & Lecturer
  Media Change & Innovation Division, IPMZ
  University of Zurich, Switzerland
Chair, Noncommercial Users Constituency, 
  ICANN, www.ncuc.org
william.drake at uzh.ch, wjdrake at gmail.com (lists),
  www.williamdrake.org
***********************************************************

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