[NCUC-EC] NCUC Executive Committee Meeting - ICANN65

[Antonella Perini]

hi all!

it has my approval as well

El sáb., 8 de jun. de 2019 13:57, hfaiedh ines <hfaiedh.ines2 at gmail.com>
escribió:

> 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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