[NCUC-EC] EC Meeting agenda for ICANN63

[Bruna Martins dos Santos]

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*


   1.

   2018 in the EC perspective (45 min): review of the terms and lessons
   learned
   1.

      Report from Chair
      2.

      Report from EC reps
      2.

   NCUC representatives at NCSG Committees: NCSG Executive Committee,
   Finance Committee and Policy Committee  (15 min)
   3.

   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
<https://docs.google.com/document/d/1WfLAXcpMtey2BDVShYcMWfRbgBoAn_gpdWxFky0ILWs/edit?usp=sharing>,
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
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