[NCUC-EC] URGENT: [Ext] Re: ICANN 66 - To-Do list

[Bruna Martins dos Santos]

We have already noted the excuses of Louise and Michael, but I am waiting
for the rest of the EC to join in order to start the meeting.

Best,
B

Le mer. 23 oct. 2019 à 09:56, Maryam Bakoshi <maryam.bakoshi at icann.org> a
écrit :

> Hi all,
>
>
>
> This is a quick reminder that the NCUC EC meeting starts in 4 minutes.
> Please join. Thank you!
>
>
>
> *Join Zoom Meeting*: https://icann.zoom.us/j/937631181
>
>
>
> *MEETING PASSWORD:* 742711 (The only participants who will be required to
> enter a password are those who join a meeting via the Zoom app and manually
> type in the meeting ID. Participants who join a meeting via a link in a
> calendar or e-mail invitation will not be required to enter the password
> upon joining, as it is included in the URL by default.)
>
>
>
>
>
>
>
> Many thanks,
>
> --
>
>
>
> *Maryam Bakoshi* | SO/AC Collaboration Services Sr. Coordinator
>
> *ICANN* | Internet Corporation for Assigned Names and Numbers
>
> *S*: Maryam.bakoshi.icann | *T*: +44 7846 471777
>
>
>
>
>
> *From: *Maryam Bakoshi <maryam.bakoshi at icann.org>
> *Date: *Wednesday, 23 October 2019 at 13:43
> *To: *franco giandana <fgiandana at gmail.com>, Louise Marie Hurel <
> louise.marie.hsd at gmail.com>
> *Cc: *Michael Karanicolas <mkaranicolas at gmail.com>, "Exec. Comm" <
> ncuc-ec at lists.ncuc.org>, Benjamin Akinmoyeje <benakin at gmail.com>, Mili
> Semlani <milisemlani at gmail.com>, Bruna Martins dos Santos <
> bruna.mrtns at gmail.com>, Antonella Perini <antomperini at gmail.com>, David
> Cake <dave at davecake.net>
> *Subject: *Re: URGENT: [Ext] Re: [NCUC-EC] ICANN 66 - To-Do list
>
>
>
> *Join Zoom Meeting*: https://icann.zoom.us/j/937631181
>
>
>
> *MEETING PASSWORD:* 742711 (The only participants who will be required to
> enter a password are those who join a meeting via the Zoom app and manually
> type in the meeting ID. Participants who join a meeting via a link in a
> calendar or e-mail invitation will not be required to enter the password
> upon joining, as it is included in the URL by default.)
>
>
>
>
>
> Many thanks,
>
> --
>
>
>
> *Maryam Bakoshi* | SO/AC Collaboration Services Sr. Coordinator
>
> *ICANN* | Internet Corporation for Assigned Names and Numbers
>
> *S*: Maryam.bakoshi.icann | *T*: +44 7846 471777
>
>
>
>
>
> *From: *franco giandana <fgiandana at gmail.com>
> *Date: *Wednesday, 23 October 2019 at 13:42
> *To: *Louise Marie Hurel <louise.marie.hsd at gmail.com>
> *Cc: *Michael Karanicolas <mkaranicolas at gmail.com>, Maryam Bakoshi <
> maryam.bakoshi at icann.org>, "Exec. Comm" <ncuc-ec at lists.ncuc.org>,
> Benjamin Akinmoyeje <benakin at gmail.com>, Mili Semlani <
> milisemlani at gmail.com>, Bruna Martins dos Santos <bruna.mrtns at gmail.com>,
> Antonella Perini <antomperini at gmail.com>, David Cake <dave at davecake.net>
> *Subject: *Re: URGENT: [Ext] Re: [NCUC-EC] ICANN 66 - To-Do list
>
>
>
> Hello everyone,
>
>
>
> Just wanted to know what is the link for today's call.
>
>
>
> Thanks!
>
>
>
>
>
> El mar., 22 oct. 2019 a las 11:58, Louise Marie Hurel (<
> louise.marie.hsd at gmail.com>) escribió:
>
> Thanks Maryam,
>
>
>
> As indicated in the Doodle I won't be able to attend the call. Wednesdays
> are unfortunately quite challenging for me due to classes.
>
>
>
> Even so, I'd be happy to comment on any of the agreed action points as a
> follow up to the meeting.
>
>
>
> 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 [researchgate.net]
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.researchgate.net_profile_Louise-5FMarie-5FHurel_publications&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=nTmfnmyDq1bJiVP5tFcchx2nKwyWboSdzqvbAQ_BU5M&s=qfNqKeMQdFGuiRrGRweucBzx_ngwnHfWNb5mKDLzD-k&e=>
>
> Skype: louise.dias
>
> louise at igarape.org.br
>
> louise.marie.hsd at gmail.com
>
>
>
>
>
>
>
> On Tue, 22 Oct 2019 at 01:46, Michael Karanicolas <mkaranicolas at gmail.com>
> wrote:
>
> Apologies - I went offline yesterday evening and am just catching up now.
> However, it looks like the Monday option wasn't very popular anyway.
>
>
>
> I will be enjoying my 18th hour in SQ26 at that time, so have to send
> along my regrets for the call.
>
>
>
> On Mon, Oct 21, 2019 at 5:39 PM Maryam Bakoshi <maryam.bakoshi at icann.org>
> wrote:
>
> Hi Michael,
>
>
>
> Thank you very much for your prompt reply.
>
>
>
> I have added in a few more times, please let me know if it helps.
>
>
>
> Many thanks,
>
> --
>
>
>
> *Maryam Bakoshi* | SO/AC Collaboration Services Sr. Coordinator
>
> *ICANN* | Internet Corporation for Assigned Names and Numbers
>
> *S*: Maryam.bakoshi.icann | *T*: +44 7846 471777
>
>
>
>
>
> *From: *Michael Karanicolas <mkaranicolas at gmail.com>
> *Date: *Monday, 21 October 2019 at 10:31
> *To: *Maryam Bakoshi <maryam.bakoshi at icann.org>
> *Cc: *"Exec. Comm" <ncuc-ec at lists.ncuc.org>, Benjamin Akinmoyeje <
> benakin at gmail.com>, franco giandana <fgiandana at gmail.com>, Mili Semlani <
> milisemlani at gmail.com>, Louise Marie Hurel <louise.marie.hsd at gmail.com>,
> Bruna Martins dos Santos <bruna.mrtns at gmail.com>, Antonella Perini <
> antomperini at gmail.com>, David Cake <dave at davecake.net>
> *Subject: *Re: URGENT: [Ext] Re: [NCUC-EC] ICANN 66 - To-Do list
>
>
>
> Hi all,
>
> Apologies - I'm in Singapore at the moment, at an ATRT3 meeting. I'm set
> to fly back tomorrow night, so none of the proposed times work for me.
>
> Michael
>
>
>
> On Mon, Oct 21, 2019 at 5:24 PM Maryam Bakoshi <maryam.bakoshi at icann.org>
> wrote:
>
> Dear EC,
>
>
>
> I hope this email meets you well.
>
>
>
> Following up on the below, please could you confirm what date the *NCUC
> Webinar on evolving ICANN MSM* will be holding, so I can send a calendar
> invite to the NCUC discuss mailing list and the invited guests?
>
>
>
> Also, please let me know if you are available Tomorrow *Tuesday 22nd Oct,
> 12:00 – 1:30 UTC, 13:00 – 15:30 UTC* OR *Wednesday 23rd Oct, 13:00 –
> 14:30 UTC* for a Pre-ICANN66 NCUC EC call.
>
>
>
> Alternatively, please complete this doodle poll today: https://doodle.com/poll/qhpby9sk7gv2hs4v
> [doodle.com]
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__doodle.com_poll_qhpby9sk7gv2hs4v&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=5MQwXJJsPIJoJ4YSqaP-tung_tEd07OLrRxD7B2C74g&s=yjONCe0nJqCOedaoPa2MCbFsjWfPhhPmQb17rHqtYtk&e=>
>
>
>
>
>
> Many thanks,
>
> --
>
>
>
> *Maryam Bakoshi* | SO/AC Collaboration Services Sr. Coordinator
>
> *ICANN* | Internet Corporation for Assigned Names and Numbers
>
> *S*: Maryam.bakoshi.icann | *T*: +44 7846 471777
>
>
>
>
>
> *From: *NCUC-EC <ncuc-ec-bounces at lists.ncuc.org> on behalf of Louise
> Marie Hurel <louise.marie.hsd at gmail.com>
> *Date: *Tuesday, 15 October 2019 at 10:16
> *To: *Mili Semlani <milisemlani at gmail.com>
> *Cc: *Benjamin Akinmoyeje <benakin at gmail.com>, "Exec. Comm" <
> ncuc-ec at lists.ncuc.org>, franco giandana <fgiandana at gmail.com>
> *Subject: *[Ext] Re: [NCUC-EC] ICANN 66 - To-Do list
>
>
>
> 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 [researchgate.net]
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.researchgate.net_profile_Louise-5FMarie-5FHurel_publications&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=K8y5QO0CInkURlOSHL5CYXRklQ7ZzNUKLJoCO99nbZo&s=oB9bURUy1Xu37Q5pGGtVDG05KnWyza7wxGLx2UjBLRM&e=>
>
> 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
>
> *Error! Filename not specified.*[facebook.com]
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.facebook.com_mili.semlani&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=K8y5QO0CInkURlOSHL5CYXRklQ7ZzNUKLJoCO99nbZo&s=3sE6fB8Nym9h0TgUoyIbrXgljkm7NLiJQqTCRTFbr04&e=>
>   *Error! Filename not specified.* [linkedin.com]
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.linkedin.com_company_codetwo&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=K8y5QO0CInkURlOSHL5CYXRklQ7ZzNUKLJoCO99nbZo&s=LXj-WSmT_5H09BZRUAFLu5A7b8lEdHfO-esc-7kk-aY&e=>
>   *Error! Filename not specified.* [milisemlani.contently.com]
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__milisemlani.contently.com_&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=K8y5QO0CInkURlOSHL5CYXRklQ7ZzNUKLJoCO99nbZo&s=zgGMXF1uFt3tJy5hU1X_97Lfw1GWJNAbKMxD6ROTaTs&e=>
>   *Error! Filename not specified.* [instagram.com]
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.instagram.com_theuntraveller_&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=K8y5QO0CInkURlOSHL5CYXRklQ7ZzNUKLJoCO99nbZo&s=y2LC6P0beZyppomgRU_dtGDW741_lYlfpwVHnoYC9Q0&e=>
>
>
>
>
>
>
>
>
> 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
> [docs.google.com]
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1e66-2DhKAAdGxhMAbey-5FBOuIVEWE7yl2AL1txmq-2DMtErQ_edit&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=K8y5QO0CInkURlOSHL5CYXRklQ7ZzNUKLJoCO99nbZo&s=p6SQ6kxh_ytbqFGRPoiTs48YBYXw7RAVQQ41FF-Bnms&e=>
> - 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 [lists.ncuc.org]
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__lists.ncuc.org_cgi-2Dbin_mailman_listinfo_ncuc-2Dec&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=1A9IIOkJia11FXDmJ1R4Jn7wGT4ExHiVuBF89mvNt_Q&m=K8y5QO0CInkURlOSHL5CYXRklQ7ZzNUKLJoCO99nbZo&s=1UzGsbVb09TgkDgGPXAexi8mZVhtcM489iU_Q0-H-7g&e=>
>
>

-- 
*Bruna Martins dos Santos *

Skype ID: bruna.martinsantos
@boomartins
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