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

Rafik Dammak rafik.dammak at gmail.com
Tue Jul 5 14:56:21 CEST 2016


Hi Milton,

I will attend the call and get more clarification about this. I will
discuss with Klaus about this, at least acknowledging the goodwill here.

best,

Rafik

2016-07-05 0:57 GMT+09:00 Mueller, Milton L <milton at gatech.edu>:

> 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> 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>
> 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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>
>
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