[NCUC-EC] EC Meeting

Bruna Martins dos Santos bruna.mrtns at gmail.com
Mon Sep 17 15:20:10 CEST 2018


Great, Thanks Elsa for the effort! So I guess the agenda is the following:

*Agenda *

- ICANN63 Meetings
- #AskNCUC
- Elections
       - Meet the Candidates Call
       - Transition document
- CROP Allocation
- AOB

Em sex, 14 de set de 2018 às 12:39, Elsa S <elsa.saade at gmail.com> escreveu:

> Hey all,
>
> I think we should definitely discuss ICANN63 and or roles there, as it’s
> around the corner and the schedule looks crazy busy.
>
> Maybe talk a bit more about engagement? Like for instance discuss the next
> round of AskNCUC? I’d also suggest we start workig on the handover document
> for the new EC!
>
> On another hand, I think it would be beneficial to talk about major policy
> turning points which we could possibly encourage our members to engage with
> mostly? Maybe outline them in one email and send it to the list in
> preparation of our members to ICANN63?
>
> There’s also the CROP applications we will be sending soon if I’m not
> mistaken? Maybe we could discuss what we’re looking for within NCUC
> strategy to prep for evaluating the applications..
>
> Those are my initial thoughts!
>
> E.
>>
> On Thu, Sep 13, 2018 at 2:58 PM hfaiedh ines <hfaiedh.ines2 at gmail.com>
> wrote:
>
>> Hi Bruna yes that s fine I ll try to attend even for a part of it and
>> most importantly let s have a google doc to work on.
>>
>> Le jeudi 13 septembre 2018, Bruna Martins dos Santos <
>> bruna.mrtns at gmail.com> a écrit :
>> > Dear all,
>> > By the majority of votes, our call will happen on Monday, Sep 17th, at
>> 14h00 UTC. Is there any agenda points that you would like to include ?
>> >
>> > Best,
>> > Bruna
>> > Em qui, 13 de set de 2018 às 15:17, Bruna Martins dos Santos <
>> bruna.mrtns at gmail.com> escreveu:
>> >>
>> >> Dear all,
>> >>
>> >> So far the most voted days are Monday or tuesday in the three
>> following hours: 13h UTC/14h UTC so I am leaning forward selecting one of
>> those. @hfaiedh ines I saw that you only selected today as a possible date,
>> but is there any chance you can make it on monday or tuesday?
>> >>
>> >> best,
>> >> B
>> >> Em ter, 11 de set de 2018 às 20:58, Louise Marie Hurel <
>> louise.marie.hsd at gmail.com> escreveu:
>> >>>
>> >>> Done!
>> >>> Thanks for the Doodle, Bruna.
>> >>> Look forward to our call.
>> >>> Cheers,
>> >>> Louise Marie Hurel
>> >>>
>> >>> Cybersecurity Project Coordinator | Igarapé Institute
>> >>>
>> >>> London School of Economics (LSE) Media and Communications (Data and
>> Society)
>> >>>
>> >>> Skype: louise.dias
>> >>> +44 (0) 7468 906327
>> >>> l.h.dias at lse.ac.uk
>> >>> louise.marie.hsd at gmail.com
>> >>>
>> >>>
>> >>> On Tue, 11 Sep 2018 at 20:23, hfaiedh ines <hfaiedh.ines2 at gmail.com>
>> wrote:
>> >>>>
>> >>>> Done. Thursday would be perfect for me too.
>> >>>>
>> >>>> Le mardi 11 septembre 2018, Michael Karanicolas <
>> mkaranicolas at gmail.com> a écrit :
>> >>>> > Responded! That's a lot of options. Folks - please try and chime
>> in quickly - so we can try and get a decision by end of day tomorrow.
>> >>>> > On Tue, Sep 11, 2018 at 5:05 PM Bruna Martins dos Santos <
>> bruna.mrtns at gmail.com> wrote:
>> >>>> >>
>> >>>> >> Did I hear doodle ? https://doodle.com/poll/hqtbqzdkuw6pn7t9
>> >>>> >> best,
>> >>>> >> B
>> >>>> >> Em ter, 11 de set de 2018 às 17:51, hfaiedh ines <
>> hfaiedh.ines2 at gmail.com> escreveu:
>> >>>> >>>
>> >>>> >>> Thank you Bruna can we have a Doodle maybe to see what works
>> best?
>> >>>> >>>
>> >>>> >>> Le mardi 11 septembre 2018, Michael Karanicolas <
>> mkaranicolas at gmail.com> a écrit :
>> >>>> >>> > I would be happy to chat. I'm pretty open on Thursday or on
>> Friday - except for Friday at 10 am EST - any other time works, just let me
>> know.
>> >>>> >>> > Best,
>> >>>> >>> > Michael
>> >>>> >>> > On Tue, Sep 11, 2018 at 2:27 PM Bruna Martins dos Santos <
>> bruna.mrtns at gmail.com> wrote:
>> >>>> >>> >>
>> >>>> >>> >> Dear EC,
>> >>>> >>> >> Is there any chance we could schedule an EC meeting by the
>> end of this week or at the beginning of the next ? We need to finalize some
>> ICANN63 related stuff that I would like for us to discuss.
>> >>>> >>> >> Let me know what do you think!
>> >>>> >>> >>
>> >>>> >>> >> I am cc'ing Maryam just so she's updated if/when we decide on
>> a date.
>> >>>> >>> >>
>> >>>> >>> >> --
>> >>>> >>> >> 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
>> >>>> > _______________________________________________
>> >>>> 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
>> >>
>> >>
>> >> --
>> >> Bruna Martins dos Santos
>> >> Skype ID: bruna.martinsantos
>> >> @boomartins
>> >
>> >
>> > --
>> > 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
>>
> --
> --
>
> Elsa Saade
> Consultant
> Gulf Centre for Human Rights
> Twitter: @Elsa_Saade
>


-- 
*Bruna Martins dos Santos *

Skype ID: bruna.martinsantos
@boomartins
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