[NCUC-EC] NCUC Executive Committee Meeting - ICANN65

[Louise Marie Hurel]

Hi Bruna,

Many thanks for this. 

I think the agenda looks great and we can go with that — pretty packed also! 

Since half of it depends on the confirmation of other reps, it might be good to get this going ASAP so we can guarantee their attendance.

Cheers,

Louise



Sent from my iPhone

> On 8 Jun 2019, at 00:06, Bruna Martins dos Santos <bruna.mrtns at gmail.com> wrote:
> 
> Dear all, 
> 
> I would like to seek for your approval on this draft agenda for our meeting in Marrakech: 
> -----
> NCUC EC meeting - ICANN 65
> Agenda
> NCUC EC transition 
> Introduction of newly elected EC members 
>  EC 2020 transition: balance from each region
> NomCom NCUC Delegate 
> Transition: what should the new NCUC Delegate to the Nominating Committee know? 
> NomCom review update
> Finance Committee Updates
> Policy Committee Updates
> AOB
> -----
> If/when you agree with this meeting agenda I will send the invitation to Anriette and our other invitees. 
> 
> best, 
> -- 
> Bruna Martins dos Santos 
> 
> Skype ID: bruna.martinsantos
> @boomartins
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