[NCUC-EC] Meeting 3/2013: AGENDA

[Tapani Tarvainen]

As we indeed have 100% participation and unanimity on the decision I
guess we can close the meeting. I'll post minutes momentarily.

Tapani

On Nov 20 14:20, Edward Morris (egmorris100 at gmail.com) wrote:

> Congratulations Robin on her appointment and congratulations Tapani for showing that these list meetings can work if given the chance!
> 
> One hundred per cent participation within 24 hours!
> 
> Greetings to all from Munich.
> 
> Ed
> 
> Sent from my iPhone
> 
> > On Nov 20, 2013, at 2:15 PM, "Carlos A. Afonso" <ca at cafonso.ca> wrote:
> > 
> > +1
> > 
> > --c.a.
> > 
> >> On 11/19/2013 03:27 PM, Tapani Tarvainen wrote:
> >> [Acting on behalf of Bill who's busy.
> >> A quick one-item meeting - we want this done quickly to as NCSG EC
> >> has lots of work and needs all hands on deck as soon as possible.]
> >> 
> >> AGENDA
> >> 
> >> NCUC Executive Committee Meeting 3/2013
> >> 
> >> Location: Executive Committee Mailing List
> >> 
> >> Time: November 19, 2013 --
> >> 
> >> Participants:
> >> 
> >> [Please acknowledge ASAP. Just "+1" will do if you agree.
> >> Longer comments are also welcome, of course.]
> >> 
> >> 1. Opening.
> >> 
> >> 2. Selecting new NCUC representative to NCSG Executive Committee to
> >>    replace Rafik Dammak, who's been elected NCSG Chair.
> >> 
> >>    Chair's proposal: Select Robin Gross as NCUC representative
> >>    to new NCSG Executive Committee.
> >> 
> >> 3. Closing.