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

farzaneh badii farzaneh.badii at gmail.com
Sun Apr 24 01:27:17 CEST 2016


Hi Rafik,

Thank you. this is a comprehensive agenda, I have nothing to add. will do
so if something comes to my mind.

Best

Farzaneh

On 24 April 2016 at 01:18, Rafik Dammak <rafik.dammak at gmail.com> wrote:

> 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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>
>


-- 
Farzaneh
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