[NCUC-EC] EC Meeting agenda for ICANN63

[Renata Aquino Ribeiro]

Hi

Thanks for the comments, as deadline was reached for sending this
material, I've sent it over to Maryam

Best,

Renata


On Mon, Jul 30, 2018 at 6:15 PM, Bruna Martins dos Santos
<bruna.mrtns at gmail.com> wrote:
> hello!
>
> So, given that the meeting will have 75 mins, I think our agenda could have
> the following items (an initial suggestion):
>
> NCUC EC Meeting Agenda - ICANN63 - 75 min
>
> 2018 in the EC perspective (45 min): review of the terms and lessons learned
>
> Report from Chair
>
> Report from EC reps
>
> NCUC representatives at NCSG Committees: NCSG Executive Committee, Finance
> Committee and Policy Committee  (15 min)
>
> Transition document drafting (20 min)
>
>
> Also, I took the liberty to add this agenda suggestion to the document you
> used to list all our meetings in BCN, I think we could use that docs to plan
> it all since its already done!
>
> Best,
> B.
>
>
> 2018-07-30 17:56 GMT-03:00 Renata Aquino Ribeiro <raquino at gmail.com>:
>>
>> Sure, that can be done
>>
>> But I trust that won`t be the sole point of the agenda
>>
>> You`ve all done work in 2018 so you need to tell others about the work
>> you`ve done.
>>
>> Especially your members, so they can plan for 2019
>>
>>
>> On Mon, Jul 30, 2018 at 5:49 PM, Bruna Martins dos Santos
>> <bruna.mrtns at gmail.com> wrote:
>> > Renata!
>> >
>> > Given that this will be THE transition meeting, what about inviting our
>> > Reps
>> > at different committees for have a little chat with incoming EC and
>> > Chairs ?
>> >
>> > (but it might be a little too soon for sending invitations)
>> >
>> > 2018-07-30 17:42 GMT-03:00 Renata Aquino Ribeiro <raquino at gmail.com>:
>> >>
>> >> Dear EC
>> >>
>> >> What will be in the agenda of this meeting for ICANN63?
>> >>
>> >> Would be lovely if someone wishes to contribute to a draft
>> >>
>> >> Remember even if you are "disembodied" as EC, you should still be
>> >> mindful about the transition and have an agenda that will allow
>> >> communication with the new souls which will be filling your role,
>> >> should there be any.
>> >>
>> >> Best,
>> >>
>> >> Renata
>> >> _______________________________________________
>> >> NCUC-EC mailing list
>> >> NCUC-EC at lists.ncuc.org
>> >> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
>> >
>> >
>> >
>> >
>> > --
>> > Bruna Martins dos Santos
>> >
>> > Skype ID: bruna.martinsantos
>> > @boomartins
>
>
>
>
> --
> Bruna Martins dos Santos
>
> Skype ID: bruna.martinsantos
> @boomartins