[NCUC-EC] Agenda or EC call Monday 25th April

[Rafik Dammak]

Hi everyone,

here a draft agenda for the EC call:

1- CROPP replacement
   * Farzaneh proposal & follow-up with applicants
http://lists.ncuc.org/pipermail/ncuc-ec/2016-April/002729.html
   * preparing for CROPP FY17 : outreach strategy, listing of prospective
events
2- NCUC travel support to Helsinki
   * Proposals review
   * Sonigitu case
   * Review of Marrakech outcome
3- Bylaws change
   *  Draft document
https://docs.google.com/document/d/1I8JdLjBVdAPlKTgaiFudIBRCj7czQZqqYcz1c9HhU1g/edit
4. ICANN process proposal meeting conduct
   * http://lists.ncuc.org/pipermail/ncuc-ec/2016-April/002718.html
5- AOB
   * Preparing for  Helsinki meeting
   * NCUC website technical glitch
   * Policy support
http://lists.ncuc.org/pipermail/ncuc-ec/2016-April/002642.html

please feel free to make suggestions for the agenda.
Because the work for bylaws update, I would like to suggest biweekly calls
till Helsinki meeting so we can have a first version to share, in addition
to the discussion within the EC list.

Best Regards,

Rafik
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