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

[h i]

am encountering technical issues.

On Wed, Oct 23, 2019, 14:07 Antonella Perini <antomperini at gmail.com> wrote:

> Hi. I m looking for a place to connect. Running a bit late.
>
> El mié., 23 de oct. de 2019 14:01, Bruna Martins dos Santos <
> bruna.mrtns at gmail.com> escribió:
>
>> 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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> NCUC-EC at lists.ncuc.org
> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
>
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