[NCUC-EC] Call Notes

[Maryam Bakoshi]

Dear all,

Please find below Bylaws Review call notes. I will send transcripts and mp3, once they become available.

Participants:

Arthur Hupsel, Ines Hfaiedh, Rachel Pollack, Rafik Dammak, Ayden Ferderline, Tatiana Tropina, Anna Loup, Carlos Vera, Farzaneh badii, Milton Mueller, Tapani Tarvainen, Amr Elsadr, Ed Morris, Stephanie Perriin, Benjamin Akinmoyeje, Sonigitu Ekpe, Pascal Bekono, Nadira Alaraj, Kathy Kleiman, Avri Doria, Remmy Nweke

Apologies: Carlos Raul Gutierrez, Renata Aquino Rebeiro, Bill Drake, Matthew Shears

Staff: Maryam Bakoshi

Agenda:

1. The three questions that were sent to mailing list and answers:

NCSG bylaws and alignments of NCUC bylaws
Inclusion removal of officers and members’ procedures in the bylaws, addition of section VIII
For participation of NCUC in the empowered community.

2. Recent pressing issues:


  *   The purpose of NCUC
  *   Adding accountability language
  *   Social purpose companies
  *   Official representatives of orgs and holding office at NCUC
  *   Eligibility of consultants to commercial entities and conflict of interest III(I)(1)

3. Reviewing the second draft based on members’ comments

Action items:


  *   Executive Committee to propose a language of removal of officers
  *   Take NCSG language 2.2.4.1 for off. reps of orgs section
  *   Milton to work with volunteers on text about ncuc purpose
  *   Anna Loup to work on text about "disclosure"

Next Steps:


  *   All to go through docuemts, make comment, suggestions etc
  *   EC to work on new drafts taking consideration all documents to provide a dcuemnt by Wednesday to start a 2nd cycle of consultation.
  *   EC to show difference between first draft and second draft to allow people see changes/differences in the google doc



--
Maryam Bakoshi
Secretariat Support – NCSG/NCUC/NPOC
Internet Corporation for Assigned Names and Numbers (ICANN)
S: maryam.bakoshi.icann
T: +44 7737698036

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