[NCUC-EC] ICANN 66 - To-Do list

[Mili Semlani]

Hi all,
  I would like to volunteer to help with the MSM webinar.
Re booth, since I will be Fellow at 66, I have to attend the mandatory
sessions, hence not sure if I can spend time at the booth.
I agree with Michael on FC appointment. I also feel in the call to FC/PC
positions, we should clearly state the role, time commitment, duties and
incentives if any (eg: funded travel to meetings etc.)
I will check the agenda doc and add inputs.

Thanks and look forward to seeing you all next month.
---
With gratitude
*Mili Semlani*
Journalist | Founder of Youth4IG
milisemlani at gmail.com
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On Mon, 14 Oct 2019 at 23:03, Michael Karanicolas <mkaranicolas at gmail.com>
wrote:

> Hi,
>
> Given the challenges we face in filling the FC and PC slots, if Olga
> is interested I'd suggest appointing her directly.
>
> Happy to work on the agenda. I added some things. I would suggest you
> send a call to the list asap regarding discussions with the board. I
> don't see the at Large meeting on there though - are we supposed to
> just start putting stuff in, or are there discussions with the At
> Large folks for developing it?
>
> Michael
>
> On Mon, Oct 14, 2019 at 10:27 AM Bruna Martins dos Santos
> <bruna.mrtns at gmail.com> wrote:
> >
> > Dear EC,
> >
> > I would like to call your attentions to a few things this week and in
> preparation to the Montreal Meeting.
> >
> > 1. Icann Booth
> > Icann Staff is setting an engagement booth schedule, for community
> leaders to indicate which times would be ideal for them to join the booth
> and conduct some outreach. I would be very pleased if we could get a few of
> you engaging with the ICANN booth and selecting two or three slots there.
> > The schedule can be found here, please take a look at the slots
> available and inform me the one you could help with.
> >
> > 2. NCUC @ ICANN 66
> > As informed before, I am still seeking for input to our agendas at
> Montreal. I have evolved a bit at the Membership meeting at CD but I am
> expecting the EC to suggest the agenda to your meeting. If you guys would
> like, ICANN staff is willing to chat with us about ICANN Finance Briefings,
> CROP allocations or any further subject you would like to add.
> > Theres also NCUC and At-Large outreach meeting, for that I am expecting
> the two funded EC and NA EC to help me with At-Large in setting the agenda
> and suggesting speakers for our outreach.
> > The work document for the agendas is here.
> >
> > 3. EC transition Document
> > How is this document working ? I recall this was a compromise we all
> agreed to while in Marrakech, but I havent seen any recent discussions in
> our list about it. In case its not been on the works, this is the document
> me and @Louise Marie Hurel worked on back in 2017, when we joined the EC:
> https://docs.google.com/document/d/1e66-hKAAdGxhMAbey_BOuIVEWE7yl2AL1txmq-MtErQ/edit
> - feel free to use it as a model.
> >
> > 4. NCUC Webinar on evolving ICANN MSM
> > I can see that there is some agreement on holding this webinar, I will
> take a look at the comments on the document and follow up with it. In the
> meantime, any volunteers ?
> >
> > 5. Policy and Finance committee
> > I will re issue the calls for both slots, but once again, I would like
> to ask for your help in reaching out to possible candidates.
> > Olga has expressed some interest in joining the FC, do you guys think we
> should re-issue the call in her case or directly appoint her ?
> >
> > I believe that is all for now.
> >
> > Please reply to this email as some of the following discussions need
> your input and contribution.
> >
> > Best,
> >
> > --
> > 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
>
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