[NCUC-EC] Agenda for NCUC breakout at intersessional

Renata Aquino Ribeiro raquino at gmail.com
Mon Jan 30 18:39:07 CET 2017


Hi

Ditto.
And I do hope a miracle happens in the travel situation (wishing on
the impeachment star) and things change.

In the meantime, we also have intersessional call tomorrow so if
anything to observe, please let us know.

Outreach briefing should be short.
If possible I'd like to brief the EC about NCUC fellows in ICANN58 -
who they are, what they are doing, how to get them more involved. Ines
I believe may also have insights.

On Mon, Jan 30, 2017 at 2:02 PM, Anna Loup <loupac5556 at gmail.com> wrote:
> Received and will prepare. Hopefully we will have a procedural development
> schedule by Iceland.
>
> On Mon, Jan 30, 2017 at 8:58 AM, farzaneh badii <farzaneh.badii at gmail.com>
> wrote:
>>
>> Hello Executive Committee
>>
>> We need to do a couple of things for intersessional among them is to have
>> an agenda for our meeting on Thursday.
>>
>> I suggest the following:
>>
>> 1. Update from Anna on procedural rule drafting
>> 2. Update from Ines on website migration
>> 3. Update from David on NCUC mentor/mentee
>> 4. Update from Renata on outreach requests
>> 5. Update from Farzaneh about bylaws (this might be also with Rob
>> Hoggarth)
>> 6. Brief discussion with NCUC policy reps on NCSG PC (Matt will be there
>> and I will ask Ayden if he can join remotely)
>>
>>
>> The meeting will start at 8 am (Iceland time) finishes at 9.30. you have
>> to immediately go to NCSG meeting so that we don't miss out on important
>> policy discussion.
>>
>>
>>
>>
>>
>> Farzaneh
>>
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>
>
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