[NCUC-EC] NCUC Executive Committee Meeting - ICANN65

Mike mkaranicolas at gmail.com
Sat Jun 8 15:22:08 CEST 2019


Agree with Louise. Looks good to me otherwise.

Sent from my iPhone

> On Jun 8, 2019, at 12:23 AM, Louise Marie Hurel <louise.marie.hsd at gmail.com> wrote:
> 
> 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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