[NCUC-EC] NCUC Members meeting

[Bruna Martins dos Santos]

So the agenda would be like this:

*NCUC Members Call - Sep 6*
- NCUC Elections and leadership transition
- Barcelona Meeting
           - NCUC Funded Travelers
           - Meetings Planning - NCUC+At-Large outreach and Constituency
day
- Policy updates and Open Public Comments
- CROP Announcement
- AOB

Thanks for the prompt response, Mike and apologies for sharing the agenda
on such short notice!

Em qua, 5 de set de 2018 às 23:38, Michael Karanicolas <
mkaranicolas at gmail.com> escreveu:

> 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
> > _______________________________________________
> > 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
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.ncuc.org/pipermail/ncuc-ec/attachments/20180906/b10292fc/attachment.html>