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

[Michael Karanicolas]

"I'd say that for the CCWP HR either @Michael Karanicolas 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 ?"

Suggestions for Policy, SubPro and EPDP all sound good to me. Kathy
would be the best for RPMs, with Martin or myself as alternates, and
then maybe Collin and myself can do the CCWP together as well - but
I'll touch base with her on Monday to verify.
On Fri, Oct 5, 2018 at 10:05 AM Bruna Martins dos Santos
<bruna.mrtns at gmail.com> wrote:
>
> 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
>> 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':
>>>
>>> New Subsequent Procedures (8 min)
>>>
>>> EPDP (8 min)
>>>
>>> RPMs (8 min)
>>>
>>> CCWP HR (8 min)
>>>
>>> Policy Committee Briefing (8 min)
>>>
>>>
>>> I'd say that for the CCWP HR either @Michael Karanicolas 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)
>>>>>
>>>>>
>>>>>
>>>>> ·
>>>>>
>>>>>
>>>>> New Subsequent Procedures (8 min)
>>>>>
>>>>>
>>>>> EPDP
>>>>> (8 min)
>>>>>
>>>>>
>>>>> RPMs
>>>>> (8 min)
>>>>>
>>>>>
>>>>>
>>>>>
>>>>> CCWP HR
>>>>> (8 min)
>>>>>
>>>>>
>>>>> Policy Committee Briefing (8 min)
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>>
>>>>> 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