[NCUC-EC] Fwd: Agenda Tuesday Open NPOC Executive Committee meeting

[Rafik Dammak]

Hi everyone,

I received this invitation for NCUC members to attend NPOC Excom call. I
know that is not kind of expected invitation.
if there is  no objection by the end of the day, Maryam will share the
invitation with more details. depending of the time , I may try to attend.
that reminds me that we should schedule our next EC call this month. Maryam
will send doodle to confirm availability for 12 , 19 or 26th July.
Best,

Rafik

---------- Forwarded message ----------
From: James Gannon <james at cyberinvasion.net>
Date: 2016-07-01 18:39 GMT+09:00
Subject: Re: Agenda Tuesday Open NPOC Executive Committee meeting
To: Klaus Stoll <kdrstoll at gmail.com>, Excom NPOC <excom at npoc.org>, Maryam
Bakoshi <maryam.bakoshi at icann.org>
Cc: Rafik Dammak <rafik.dammak at gmail.com>, Tapani Tarvainen <
ncsg at tapani.tarvainen.info>


Hi Maryam,
Can you extend this email and an invitation to the NCUC list if that’s ok
with Tapani and Rafik?

-James
From: Klaus Stoll <kdrstoll at gmail.com>
Date: Friday 1 July 2016 at 12:36
To: NPOC Discuss <npoc-discuss at icann.org>, Excom NPOC <excom at npoc.org>,
Maryam Bakoshi <maryam.bakoshi at icann.org>, James Gannon <
james at cyberinvasion.net>
Subject: Agenda Tuesday Open NPOC Executive Committee meeting

Dear Friends

Greetings. You received the details for Tuesdays NPOC Open Executive
Committee meeting.

Note: The meeting is open to all NPOC and NCUC members

We plan to have all NPOC Executive Committee meetings following the open
format.


*Agenda Open NPOC Executive Committee meeting*

1. Welcome

2. New ExCom

3. NPOC participation in NCSG

4. NPOC Policy making (includes outreach and Work Stream 2)

5. Membership

6. ICANN 57 Hyderabad

a) Outreach event

b) travel

7. NPOC Bank account

8. NPOC www site

9 Topics the chair forgot to put on the agenda

10. AOB

Please let me know if you would like to add any further topics to the
agenda.

Maryam, could you please be so kind and send out the details on how to
connect with the agenda as a reminder to the NPOC membership on Monday

James, could you please promote the meeting to the NCUC members. Maryam
might be able to extent the invitation to participate in the meeting to the
NCUC membership. Please act and co-ordinate as appropriate.

Looking forward to the meeting and appreciating your support.

Yours

Klaus
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