[NCUC-EC] NCUC Bylaws Meeting - Recording and Attendance

[Maryam Bakoshi]

Dear all,

Please find below attendance and recording of the NCUC Bylaws meeting of 09 May 2017

Attendance: Farzaneh Badii, Tatiana Tropina, Renata Aquino Ribeiro, Rafik Dammak, Michael Karanicolas

Mp3: https://icann.box.com/shared/static/i3jbk8ovsl1or0it0g9z3ym7i40t65ef.mp3[mailer.samanage.com]<https://urldefense.proofpoint.com/v2/url?u=http-3A__mailer.samanage.com_wf_click-3Fupn-3DzZ8xDDIU4PY795Cika7Nmy-2D2FNugFnAwo9az5qWXNwufSFVlJra2569m-2D2FnXA-2D2FHK9GC-2D2BaeRsuR3ke-2D2B7Q1SA0XhtoGPTjyPhUf3WH6Y08xqfeLI-2D3D-5FFiroU9WATfGGQpGIbRb8NkCMVsuIUf2Oa7q-2D2B6QPGPd0P9ACvn3Y7Ub4pcSRvAWpR4eEu9NGmxpUPeW0JVeMqcxBkC1ajwg6Efba9JnrHuvaGkytYht-2D2BcRzRzRdO6GDE510ktfNBk9SsN-2D2BN0dEU5DFF3QEQ5iwAN6-2D2B-2D2BxBtC6uhITOohlogAogeBf50rZYVN91efCNDdqf2xJtlfeMsjjuK4-2D2BKMrxBgYhfUNtWBZctZkXpsoTcinvyhtHbLCjyerPEp5uQMOYeWNkeEHCWP2Q-2D2BwI1NOJ5M-2D2FDztT9T2kN-2D2FnqWkM2ERZ-2D2B5WVRsVA5WD5Dz2z9faxg-2D2FGSci33-2D2BFm2ZoobzsaBSOSZh9jHC3FRarVSkxKGgA4o2FPiVyksND0ejgFwYDBDpw9KM-2D2F8pm1xFo-2D2Fo7-2D2Bl-2D2BP2uvNE2PIQLcF4REUB0Oe5L2nHfJimWjqlbo64qGrbVWghGaddM8Aw-2D2FAwsH9VnPeARaUVrucPZmswwxklpYSxyoYCiThOzz77u3DO6qir&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=ouDQxT8AZFMhKCJaBFJHrQUj36Zy6kOIGKfR3hxJhFE&s=m5_mZx7zibRhoCXy0MqigByYT-PE_SCjJtT4bXTxh4A&e=>

AC Chat: Attached

Transcript: Attached

Action items:


·         Focus on procedural rules of: Providing oversight of the Policy Committee’s process and good communication with the Constituency membership.

·         Discuss this: No two EC members may be the employees of the same organization or be representatives to the NCUC of different national chapters or other and sub-entities of the same organization.

·         4. Execution of the challenged decision (Tatiana to change the Title)

·         A decision that is challenged under procedures described in this section shall not be executed until the review or appeal process is finalized unless the circumstances require immediate execution of the decision.

·         Look at voting : There are 8 EC members according to Section IV-B. Does 4 constitute a minimum quorum for ALL EC votes or only for these special appointments? If it is a general constraint, then it should be stipulated earlier in this section and, then, it does not need to be repeated in 5, 6, and 7.



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

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.ncuc.org/pipermail/ncuc-ec/attachments/20170510/8eee4613/attachment.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: acchat_ncucbylaws_090517.pdf
Type: application/pdf
Size: 168796 bytes
Desc: acchat_ncucbylaws_090517.pdf
URL: <http://lists.ncuc.org/pipermail/ncuc-ec/attachments/20170510/8eee4613/attachment.pdf>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: transcript_ncucbylaws_090517.doc
Type: application/msword
Size: 105984 bytes
Desc: transcript_ncucbylaws_090517.doc
URL: <http://lists.ncuc.org/pipermail/ncuc-ec/attachments/20170510/8eee4613/attachment.doc>