[NCUC-EC] [Ext] Re: NCUC EC MEETING - Notes and action points

[Bruna Martins dos Santos]

Hey, Lou,

I think we can, but I dont know if that would be strategic - so maybe we
can ask the reps for a 5 min presentation and then leave some time by the
end for Q&A. As you all might have noticed, our CD is smaller this time -
1,5 h instead of 3h - so I am really struggling to accomodate time. If
anyone would like to help with a solution for this, help is more than
welcomed!



Em sex, 5 de out de 2018 às 10:58, Louise Marie Hurel <
louise.marie.hsd at gmail.com> escreveu:

> Hi Bruna,
>
> Sounds like a good list of names! Let me know if you need any help closing
> the speakers.
> From the 8min, should we designate a small time for Q&A? I imagine some
> members will be interested in engaging, especially with regards to the
> EPDP.
>
> Cheers,
>
> Louise Marie Hurel
>
> Cybersecurity Project Coordinator | Igarapé Institute
>
> London School of Economics (LSE) Media and Communications (Data and
> Society)
> Skype: louise.dias
> +44 (0) 7468 906327
> *l.h.dias at lse.ac.uk <l.h.dias at lse.ac.uk> *
> louise.marie.hsd at gmail.com
>
>
>
> On Fri, 5 Oct 2018 at 10:42, Bruna Martins dos Santos <
> bruna.mrtns at gmail.com> wrote:
>
>> Returning to Michael's initial point: yes, we should be discussing
>> speakers ! - with the proposed agenda we need to invite reps from the
>> following 'groups':
>>
>>
>>    1.
>>
>>    New Subsequent Procedures (8 min)
>>    2.
>>
>>    EPDP (8 min)
>>    3.
>>
>>    RPMs (8 min)
>>    4.
>>
>>    CCWP HR (8 min)
>>    5.
>>
>>    Policy Committee Briefing (8 min)
>>
>>
>> I'd say that for the CCWP HR either @Michael Karanicolas
>> <mkaranicolas at gmail.com> or Collin could cover it up, RPMs I was
>> considering inviting kathy, Policy committee Id say Claudio and Farell,
>> SubPro Robin and for the EPDP Farzi or Milton, what do you say ?
>>
>> Em qua, 3 de out de 2018 às 11:43, Bruna Martins dos Santos <
>> bruna.mrtns at gmail.com> escreveu:
>>
>>> Dear all,
>>>
>>> Here follows our agendas for the EC meeting and CD:
>>> https://docs.google.com/document/d/1qCS87FRztQBamx7BXV_P1LJbVZ2S45mJB0eRwt_VAOw/edit
>>>
>>> Em qua, 3 de out de 2018 às 09:59, Maryam Bakoshi <
>>> maryam.bakoshi at icann.org> escreveu:
>>>
>>>> Dear All,
>>>>
>>>>
>>>>
>>>> Please could you confirm if the below is the final agenda for the NCUC
>>>> Constituency day?
>>>>
>>>>
>>>>
>>>> Thank you so much.
>>>>
>>>> --
>>>>
>>>> Many thanks,
>>>>
>>>>
>>>>
>>>> *Maryam Bakoshi* | SO/AC Collaboration Services Sr. Coordinator
>>>>
>>>> *ICANN* | Internet Corporation got Assigned Names and Numbers
>>>>
>>>> *S*: Maryam.bakoshi.icann | *T*: +44 7846 471777
>>>>
>>>>
>>>>
>>>>
>>>>
>>>> *From: *NCUC-EC <ncuc-ec-bounces at lists.ncuc.org> on behalf of Bruna
>>>> Martins dos Santos <bruna.mrtns at gmail.com>
>>>> *Date: *Monday, 1 October 2018 at 21:18
>>>> *To: *Michael Karanicolas <mkaranicolas at gmail.com>
>>>> *Cc: *"Exec. Comm" <ncuc-ec at lists.ncuc.org>
>>>> *Subject: *[Ext] Re: [NCUC-EC] NCUC EC MEETING - Notes and action
>>>> points
>>>>
>>>>
>>>>
>>>> NCUC Constituency Day - Tuesday, Oct 23, 13h30 to 15h00
>>>>
>>>>    -
>>>>    - Policy Updates(40 min)
>>>>    -
>>>>    -
>>>>
>>>> ·
>>>>
>>>>    1.
>>>>       2. New Subsequent Procedures (8 min)
>>>>       3.
>>>>       4.
>>>>       5. EPDP
>>>>       6. (8 min)
>>>>       7.
>>>>       8.
>>>>       9. RPMs
>>>>       10. (8 min)
>>>>
>>>>       11.
>>>>       12.
>>>>       13.
>>>>       14. CCWP HR
>>>>       15. (8 min)
>>>>       16.
>>>>       17.
>>>>       18. Policy Committee Briefing (8 min)
>>>>       19.
>>>>       20.
>>>>
>>>>
>>>>    -
>>>>
>>>>
>>>>    -
>>>>    - Finance Committee Briefing (5 min)
>>>>    -
>>>>    -
>>>>    -
>>>>    - News on NCUC capacity building program
>>>>    - (10 min)
>>>>    -
>>>>    -
>>>>    - Update on CROP Allocation (10 min)
>>>>    -
>>>>    -
>>>>    - NCUC
>>>>    - Fellow presentation (10 min)
>>>>
>>>>    -
>>>>    -
>>>>    -
>>>>    - AOB (5 min)
>>>>    -
>>>>
>>>>
>>>>
>>>> _______________________________________________
>>>> 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
>> _______________________________________________
>> 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
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