[NCUC-EC] EC 2nd Meeting Draft Agenda

[William Drake]

For 14:00-15:00 Today

Participants:

Carlos Affonso Pereira de Souza
Roy Balleste (remote?)
William Drake (chair)
Grace Githaiga
Stefania Milan
Pranesh Prakash

Intro and adoption/modification of agenda

1.  2nd Quarter Work & Annual Cycle  
Bylaws
Policy
Website
2.  Working Methods 

3.  EC/Member Teams & Division of Labor 

4.  Travel Funding (ICANN & NCUC)

5.  CROPP Funding Program

6. FY 15 Budget Requests

7.  Non-ICANN Budget Requests

8.  Approval of Budgetary Expenditures

9.  AOB

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