[NCUC-EC] EC Meeting TODAY: Draft Agenda

[William Drake]

NCUC EC Meeting Wednesday 28.06.2014, 18:00 CET

http://doodle.com/t84i8irivbkf6ywb#table  (Pranesh?)

 http://icann.adobeconnect.com/ncuc/

Dial-in numbers http://lists.ncuc.org/pipermail/ncuc-ec/2014-May/001210.html 

Draft Agenda, suggestions welcome

1.  Reconnection 
EC engagement
GNSO restructuring & us  
http://lists.ncuc.org/pipermail/ncuc-discuss/2014-April/016307.html    
http://lists.ncuc.org/pipermail/ncuc-discuss/2014-March/016194.html 
Bylaws?

2.  Approval of new members
http://lists.ncuc.org/pipermail/ncuc-ec/2014-May/001213.html 

2.  London Meeting
EC meeting
Civil society outreach session  http://lists.ncuc.org/pipermail/ncuc-discuss/2014-May/016348.html 
Constituency Day  http://lists.ncuc.org/pipermail/ncuc-discuss/2014-May/016349.html 
NCSG & privacy meetings
House leadership & intersessional planning

3.  Financial Matters
ICANN budget requests & IGF http://lists.ncuc.org/pipermail/ncuc-discuss/2014-May/016318.html
Income:  PIR, CGI.br?
Expenditures: 
London travel support  http://lists.ncuc.org/pipermail/ncuc-ec/2014-May/001216.html & http://lists.ncuc.org/pipermail/ncuc-ec/2014-May/001215.html 
Singapore conference organization  http://lists.ncuc.org/pipermail/ncuc-ec/2014-April/001170.html,  http://lists.ncuc.org/pipermail/finance/2013-February/000023.html, http://lists.ncuc.org/pipermail/finance/2013-February/000014.html 
CROPP

4.  Website updating

5.  AOB
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