[NCUC-EC] NCUC Members meeting

[Bruna Martins dos Santos]

Ozan! He sent a reminder yesterday, and was supposed to send another
today!

Em qui, 6 de set de 2018 08:25, hfaiedh ines <hfaiedh.ines2 at gmail.com>
escreveu:

> Thanks for this Bruna.
> Since Maryam is on a leave, who can send us the call details and advertise
> for today's call?
> I can't find the announcement.
>
> Le jeudi 6 septembre 2018, Bruna Martins dos Santos <bruna.mrtns at gmail.com>
> a écrit :
> > 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
> >
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