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

[Louise Marie Hurel]

Hi Bruna,

Thanks.

@Mili - The booth schedule is quite flexible. You can adjust your booth
time with the fellows schedule and perhaps talk to Siranush if at any
moment the times clash.

Agenda - Will get back with some suggestion on the agenda and review the
transition doc - once again. :)

MSM - happy to reach out and and invitations once we agreed on a final list
of participants. We might want to sketch a mini agenda to give us some
structure. Maybe we could do a first round with their interventions and
thought in the MSM questions and then open to Q&A.

FC/PC - As for Olga, I believe you meant PC? I would be in favour of
electing her and carefully communicating in our announcement that we issued
a call and no one replied.

All the best,

*Louise Marie Hurel*

PhD Student Data, Networks, and Society | London School of Economics and
Political Science (LSE)

Research and Project Development Cybersecurity and Digital Liberties
Programme | Igarapé Institute

Publications
<https://www.researchgate.net/profile/Louise_Marie_Hurel/publications>
Skype: louise.dias
louise at igarape.org.br
louise.marie.hsd at gmail.com



On Tue, 15 Oct 2019 at 07:00, Mili Semlani <milisemlani at gmail.com> wrote:

> 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
> [image: Facebook icon] <https://www.facebook.com/mili.semlani>  [image:
> LinkedIn icon] <https://www.linkedin.com/company/codetwo>  [image:
> Youtbue icon] <https://milisemlani.contently.com/>  [image: Instagram
> icon] <https://www.instagram.com/theuntraveller/>
>
>
>
> 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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