[NCUC-EC] EC Meeting TODAY: Draft Agenda

[Carlos Affonso Pereira de Souza]

Sorry, guys. I've had to take care of some family and health concerns this
afternoon. All sorted out, but apologies for not being able to be with you
today. I was expecting to have a free afternoon to attend the call, but -
as some of you know - we have some health concerns in the family. I will
write to you to check on what is there to prepare for London.

Best,
Carlos


2014-05-28 14:31 GMT-03:00 Grace Githaiga <ggithaiga at hotmail.com>:

> All
> I seem to have missed out on the meeting. I knew 18 CET would be 20.00 for
> me. Apologies. I had good intentions.
>
> Rgds
> Grace
>
> ------------------------------
> 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
>
>    1. EC engagement
>    2. 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
>    3. Bylaws?
>
>
> 2.  Approval of new members
> http://lists.ncuc.org/pipermail/ncuc-ec/2014-May/001213.html
>
> 2.  London Meeting
>
>    1. EC meeting
>    2. Civil society outreach session
>    http://lists.ncuc.org/pipermail/ncuc-discuss/2014-May/016348.html
>    3. Constituency Day
>    http://lists.ncuc.org/pipermail/ncuc-discuss/2014-May/016349.html
>    4. NCSG & privacy meetings
>    5. House leadership & intersessional planning
>
>
> 3.  Financial Matters
>
>    1. ICANN budget requests & IGF
>    http://lists.ncuc.org/pipermail/ncuc-discuss/2014-May/016318.html
>    2. Income:  PIR, CGI.br?
>    3. 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
>    4. CROPP
>
>
> 4.  Website updating
>
> 5.  AOB
>
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> NCUC-EC at lists.ncuc.org
> http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
>
> _______________________________________________
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>
>


-- 
Diretor
Instituto de Tecnologia e Sociedade do Rio de Janeiro (ITS)
https://www.facebook.com/ITSriodejaneiro
+55 21 3235-6315
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