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

[Mueller, Milton L]

Hi all
It's good that NPOC is making its EC meetings transparent, I guess, but is there any reason why they want us to attend this meeting? My time is scarce and I don't view EC meetings of ICANN constituencies as fun or entertaining. If there is a good reason for me to be there I will be there, if there is not I will not.

Milton L Mueller
Professor, School of Public Policy
Georgia Institute of Technology

On Jul 3, 2016, at 23:54, Rafik Dammak <rafik.dammak at gmail.com<mailto:rafik.dammak at gmail.com>> wrote:

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<mailto: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<mailto:kdrstoll at gmail.com>>, Excom NPOC <excom at npoc.org<mailto:excom at npoc.org>>, Maryam Bakoshi <maryam.bakoshi at icann.org<mailto:maryam.bakoshi at icann.org>>
Cc: Rafik Dammak <rafik.dammak at gmail.com<mailto:rafik.dammak at gmail.com>>, Tapani Tarvainen <ncsg at tapani.tarvainen.info<mailto: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<mailto:kdrstoll at gmail.com>>
Date: Friday 1 July 2016 at 12:36
To: NPOC Discuss <npoc-discuss at icann.org<mailto:npoc-discuss at icann.org>>, Excom NPOC <excom at npoc.org<mailto:excom at npoc.org>>, Maryam Bakoshi <maryam.bakoshi at icann.org<mailto:maryam.bakoshi at icann.org>>, James Gannon <james at cyberinvasion.net<mailto: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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