[NCUC-EC] EC meeting?

[Rafik Dammak]

Hi Bill,

meeting at 13:00GMT looks ok for me,and hopefully avoiding some WG
calls.wednesday seems OK too.
for decisions, we don't need necessarily transcripts but at least having
minutes and clearly stating when we reach decision. shall we follow
robert's rules :)?

Best,

Rafik


2013/9/1 William Drake <william.drake at uzh.ch>

> Hi folks
>
> So I'm back on the block here in Geneva and getting dug out from summer
> and set up for the autumn push, on various fronts.  One of these is of
> course getting NCUC work rebooted.  We've had some foundational discussion
> of bylaws revision on the list, now we need to start putting things in
> motion.  I remain concerned about the timeline and what's going to be
> operationally feasible given the SIC's need to review and sign off (and
> potentially, ask for xyz tweaks which we then submit and wait some more to
> hear on), and I've written to Rob Hoggarth asking for some clarification.
>  But regardless of our "due date," we need to get started and see how far
> we can move.  September-October are not great months at my end with a new
> semester, the IGF, etc., but I'll try to help things along.  Movement will
> definitely require engagement from the folks who expressed the strongest
> concerns about the bylaws and a prior desire to lead their revision.
>
> We also have other operational stuff to deal with, e.g. I'm already
> getting bugged by staff about Buenos Aires planning, there's the budget
> allocations (including ancillary IGF funding—here too awaiting staff
> clarification), etc.
>
> To get us moving, I suggest we organize a EC meeting (effectively picking
> up where the Durban EC meeting ended).  Would Wednesday or Friday work?  If
> so I'll put up a doodle.  As to how to meet—if we really want the whole
> ICANN package with adobe and phone bridge and all that I'd have to request
> it in accordance with our Tool Kit application.   Alternatively, we could
> try something less formalized and staff-dependent, e.g. a Google Groups
> meeting.   I'd need a tad of training on the latter as I've never done one
> and am interested to learn.
>
>
>
>
>
>
>   **********************************************************
> 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 (w), wjdrake at gmail.com (h),
>   www.williamdrake.org
> ***********************************************************
>
>
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