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

Wed Oct 23 15:08:16 CEST 2019

Dear Maryam,
Good afternoon, can I have the link to this meeting, please?
I am struggling with Internet here though.

Thank you,
Benjamin

On Wed, Oct 23, 2019 at 3:01 PM Bruna Martins dos Santos <
bruna.mrtns at gmail.com> wrote:

> 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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