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

Joao Carlos Caribe caribe at entropia.blog.br
Mon Apr 25 04:12:11 CEST 2016


I can't participate is impossible for me that time on this monday.
13 UTC is 10 AM here and will be out in a professional meeting, I will follow you up.
--
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 24 de abr de 2016, às 20:59, Rafik Dammak <rafik.dammak at gmail.com> escreveu:
> 
> 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) 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
>>> 
>>> _______________________________________________
>>> NCUC-EC mailing list
>>> NCUC-EC at lists.ncuc.org
>>> http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
> 
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