[NCUC-EC] NCUC Executive Committee Meeting - ICANN65

hfaiedh ines hfaiedh.ines2 at gmail.com
Sat Jun 8 18:56:56 CEST 2019


Same comment, looks good to me, need to liaise with speakers at earliest
convenience.

On Sat, Jun 8, 2019, 14:22 Mike <mkaranicolas at gmail.com> wrote:

> 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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