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

farzaneh badii farzaneh.badii at gmail.com
Sun Apr 24 19:41:59 CEST 2016


Hi Rafik

Something came to my mind about travel support and being transparent with
our members about who we allocate travel support to and also getting
feedback from the travellers after the event. We can talk about that as
well.

Best

Farzaneh

On 24 April 2016 at 01:27, farzaneh badii <farzaneh.badii at gmail.com> wrote:

> 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
>>
>>
>> _______________________________________________
>> NCUC-EC mailing list
>> NCUC-EC at lists.ncuc.org
>> http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
>>
>>
>
>
> --
> Farzaneh
>



-- 
Farzaneh
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