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

[Joao Carlos Caribe]

What time will be that call? I don't received any invitation and as I remember this call was re scheduled some times. 
--
Joăo Carlos R. Caribé
Transdisciplinary Consultant - Wazushi
NETmundial Initiative Counselor
ICANN NCUC Executive Committee member

http://about.me/caribe

Skype joaocaribe
+55(021) 9 8761 1967


> Em 23 de abr de 2016, às 20:18, Rafik Dammak <rafik.dammak at gmail.com> escreveu:
> 
> 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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