[NCUC-EC] EC Meeting TODAY: Draft Agenda

[Grace Githaiga]

AllI seem to have missed out on the meeting. I knew 18 CET would be 20.00 for me. Apologies. I had good intentions. 
RgdsGrace

From: wjdrake at gmail.com
Date: Wed, 28 May 2014 13:03:46 +0200
To: ncuc-ec at lists.ncuc.org
Subject: [NCUC-EC] EC Meeting TODAY: Draft Agenda

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 membershttp://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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