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

[Rafik Dammak]

http://lists.ncuc.org/pipermail/ncuc-ec/2016-April/002686.html

2016-04-25 8:33 GMT+09:00 Joao Carlos Caribe <caribe at entropia.blog.br>:

> 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)%209%208761%201967>+55(021) 9 8761 1967
> <+55(021)%209%208761%201967>
>
>
> 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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