[NCUC-EC] Pending - and urgent - issues

[Bruna Martins dos Santos]

Hey,

So, I think CROP is ruled out as our deadline was the 7th and we did not
have much deliberation.

* Goran's participation in our members call - Checked Renata's note and
there wasnt much of a set date for him to participate according to the
following text:
*"Goran agrees that civil society is an important part of the ICANN
community, and has unique interests as well as ideas. He will be happy to
take part on a call with NCUC and other civil society participants, where
questions can be anonymized and he will try to answer. Renata agrees it is
a good idea and notes that there is a monthly NCUC members’ call which
includes discussion of “hot topics” which can be the forum for this call."*

Either way, Farzi and I confirmed with staff and its most likely he wont
join tomorrow, but once confirmed his interest we can work on a call with
him.

* Elections - going on - but we dont have a nominee for EC NA and I havent
seen Ines's name nominated yet - I also asked Staff for someone to help us
with elections while Maryam is away.

* NCUC meetings in ICANN63 - We still have to sit down and think about it.
I would suggest keeping Constituency day and trying to see if we can find a
slot for the EC meeting as it will be a transition one. Other than that, we
(funded ec members) need to follow up with the outreach with ALAC to check
the date and time.

Best,
B.

Em qua, 5 de set de 2018 às 14:54, Elsa S <elsa.saade at gmail.com> escreveu:

> 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
>> _______________________________________________
>> NCUC-EC mailing list
>> NCUC-EC at lists.ncuc.org
>> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
>>
> --
> --
>
> Elsa Saade
> Consultant
> Gulf Centre for Human Rights
> Twitter: @Elsa_Saade
>


-- 
*Bruna Martins dos Santos *

Skype ID: bruna.martinsantos
@boomartins
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