[NCUC-EC] NCUC Members meeting

[Michael Karanicolas]

Hi,

It looks like you covered the main points I had in mind. Thanks for
circulating. I would suggest just including an agenda point at the
outset to discuss the transition to an acting Chair, announcing you're
stepping up temporarily - rather than having an agenda item for the
NCUC funded incident in its entirety. If people want to discuss it
further, we can be open and responsive, of course, building on what
has already been said. However, my sense is that if we stick it on the
agenda and lead with it we're going to spend the whole call talking
about it. Maybe we can also informally agree to try and cap that
conversation at 15 minutes, if need be, just to ensure we have time
for the other issues.

Agree re the EPDP - something to consider going forward, but no need
to reschedule the call this time.

Best,

Michael
On Wed, Sep 5, 2018 at 10:18 PM Bruna Martins dos Santos
<bruna.mrtns at gmail.com> wrote:
>
> Dear EC,
>
> Tomorrow we will have a members call at 13h00 UTC and what I thought as a draft agenda is the following:
>
> NCUC Members Call - Sep 6
> - NCUC Elections
> - Barcelona
>            - NCUC Funded Travelers
>            - Meetings Planning - NCUC+At-Large outreach and Constituency day
> - Policy updates and Open Public Comments
> - CROP Announcement
>
> Let me know if you guys think we should say a few words on the NCUC funded travelers incident, if I should add any other agenda point and/or who would like to help me with any of the agenda points. Also, this call will clash with another from the EPDP, but I wasnt sure of canceling ours on such short notice to avoid the clash - but lets remember that for our future members calls.
>
> Best,
> --
> Bruna Martins dos Santos
>
> Skype ID: bruna.martinsantos
> @boomartins
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