[NCUC-EC] Pending - and urgent - issues

[Michael Karanicolas]

Hi,

#1 is tricky, I think, since our by-laws, since our by-laws say that
we have to keep our calls for travel support open for at least 14
days. I'm not sure if this necessarily applies to CROP, but either
way, perhaps it would be a good area to (quickly) open the issue for
discussion on the member list, to see if they think an expedited call
is a good or appropriate idea.

Sounds good re elections, ICANN63 and the interview with Goren. Please
let us know if there's anything we can do - particularly on the
latter, as I know this will require some last minute prep.

Thanks very much for the update,

Michael
On Fri, Aug 31, 2018 at 3:50 PM Bruna Martins dos Santos
<bruna.mrtns at gmail.com> wrote:
>
> Dear EC,
>
> Apologies for another email but these are some stuff we need to act on in the following days:
>
> - CROP allocation for Barcelona -  I spoke with Mary and the deadline for all groups to send the names was today, there might be a possibility of sending a name by september 6th but we would have to (a) check the possibility of opening a provisional call, with a smaller deadline than our Operating procedures asks for and (b) take care of the deliberation very quickly as GSE needs to approve the application as well; \
>
> - NCUC elections - we concluded check in with NCSG elections and our nomination period is to begin on september 3rd. I will check with Farzaneh regarding the members who joined recently - at least 30 days - and who were not able to checkin for NCSG elections but are able to checkin for ours. After that I will send membership an email informing the deadline again and check with staff the whatever else we need;
>
> - Goran to be interviewed in our next members meeting - september 6th - Renata mentioned this in her resignation email and I will follow up with staff to check the CEO's interest as well as ask for members questions (?);
>
> -  NCUC meetings in ICANN63 - GNSO leadership asked us to avoid clashes between our sessions and PDP sessions, so we would have to check if we can move sessions around our even cancel some between the ones we asked for. FTR we asked for 3 meetings - (a) NCUC ICANN Orientation Sessions, (b) Constituency day and (c) EC meeting.
>
>
>
> best,
> Bruna
>
> --
> Bruna Martins dos Santos
>
> Skype ID: bruna.martinsantos
> @boomartins
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