[NCUC-EC] Pending - and urgent - issues

[Elsa S]

Hey all,

Any updates on these fronts? Maybe we could neet before the members call
tomorrow, to discuss some of those pending issues?

E.
—

On Fri, Aug 31, 2018 at 4:19 PM Michael Karanicolas <mkaranicolas at gmail.com>
wrote:

> 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
> > _______________________________________________
> > NCUC-EC mailing list
> > NCUC-EC at lists.ncuc.org
> > https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
> _______________________________________________
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>
-- 
--

Elsa Saade
Consultant
Gulf Centre for Human Rights
Twitter: @Elsa_Saade
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