[NCUC-EC] [Ext] Re: FW: 10-minute REMINDER: Agenda for EC - Meeting | 13 December at 11:00 UTC

Wed Dec 15 19:25:31 CET 2021

Hi Ben

In preparation for tomorrow s call, I was wondering if staff or veterans on
this list could provide us with an answer or elements of answer or even
simple advice on the process to follow:
- wht are the issues regarding the application received?
- Accepted or not, should we call for elections? abstain vs accept
- At that point in the term, is it ok to have the seat empty if no further
applications received?
@Mueller, Milton L <milton at gatech.edu>  @Rafik Dammak
<rafik.dammak at gmail.com>  @Tapani Tarvainen <ncuc at tapani.tarvainen.info>
could you maybe advise us as you had worked on ncuc bylaws?

Thank you

On Tue, Dec 14, 2021, 19:38 Ken Herman <ken at kherman.com> wrote:

> Thursday 13 UTC is OK for me.
>
>
>
> Ken
>
>
>
> *From:* NCUC-EC <ncuc-ec-bounces at lists.ncuc.org> *On Behalf Of *Olga
> Kyryliuk
> *Sent:* Tuesday, December 14, 2021 7:30 AM
> *To:* Andrea Glandon <andrea.glandon at icann.org>
> *Cc:* NCUC-EC <ncuc-ec at lists.ncuc.org>
> *Subject:* Re: [NCUC-EC] [Ext] Re: FW: 10-minute REMINDER: Agenda for EC
> - Meeting | 13 December at 11:00 UTC
>
>
>
> Dear Andrea, dear all,
>
>
>
> Thursday 13 UTC would work for me.
>
>
>
> Best,
>
> Olga
>
>
>
>
>
> *13 декабря 2021, 17:12:05, от "Andrea Glandon" <**andrea.glandon at icann.org
> <andrea.glandon at icann.org>**>: *
>
>
>
> Hello all!
>
>
>
> We could do another call on Wednesday, 15 December at 13 or 14 UTC or on
> Thursday, 16 December at 13 or 14 UTC.  Please let us know if one of these
> times works.
>
>
>
> Thanks!
>
> Kind Regards,
>
> Andrea
>
>
>
>
>
> *From: *Benjamin Akinmoyeje <benakin at gmail.com>
> *Date: *Monday, December 13, 2021 at 05:26
> *To: *NCUC-EC <ncuc-ec at lists.ncuc.org>
> *Cc: *Brenda Brewer <brenda.brewer at icann.org>, Andrea Glandon <
> andrea.glandon at icann.org>
> *Subject: *[Ext] Re: [NCUC-EC] FW: 10-minute REMINDER: Agenda for EC -
> Meeting | 13 December at 11:00 UTC
>
>
>
> Dear  All,
>
> Good day and I hope this email finds you well.
>
> I believe this morning meeting timing was not suitable for all, hence we
> had to cancel  due to lack of attendance.
>
> It will be great if we can still meet sometime during the week and kindly
> let me know if you are available for us to quickly review some of the
> agenda items for the month.
>
>
>
> Looking forward to hearing from you.
>
>
>
> Kind regards,
>
> Benjamin
>
>
>
> On Mon, Dec 13, 2021 at 12:50 PM Brenda Brewer <brenda.brewer at icann.org>
> wrote:
>
> Hello NCUC-Executive Committee,
>
>
>
> A kind reminder of NCUC-EC meeting starting in 10 minutes at 11:00 UTC.  Time
> zone support here [timeanddate.com]
> <https://urldefense.com/v3/__https:/www.timeanddate.com/worldclock/fixedtime.html?msg=NCUC*EC*Call&iso=20211213T11&p1=1440&am=30__;Kys!!PtGJab4!rmIVCmPDybbNIFSxejnw0ZDvWvscLCVw8NBbX7NI-FyaHBuVxU9ahQvuibBpMOftdP1RjTpUig$>
> . Please see join details below and attached.  Thank you!
>
>
>
> Agenda:
>
>    1. Shah candidacy concerns (AP EC candidate)
>    2. Members outreach update
>    3. NCUC platform update
>    4. Reflection from IGF2021
>
> Best,
>
> Andrea & Brenda
>
>
>
> *From: *Brenda Brewer <brenda.brewer at icann.org>
> *Date: *Friday, December 10, 2021 at 5:17 PM
> *To: *Benjamin Akinmoyeje <benakin at gmail.com>, Ken Herman <ken at kherman.com>,
> hfaiedh ines <hfaiedh.ines2 at gmail.com>
> *Cc: *NCUC-EC <ncuc-ec at lists.ncuc.org>, Andrea Glandon <
> andrea.glandon at icann.org>, Brenda Brewer <brenda.brewer at icann.org>
> *Subject: *Re: [Ext] Re: [NCUC-EC] UPDATE AND REMINDER: Agenda for EC -
> Meeting
>
>
>
> Hello all,
>
>
>
> Please note, the NCUC-EC meeting is moved to 11:00 UTC, same day of Monday,
> 13 December @ 11:00 UTC for 30 minutes. Time zone support here
> [timeanddate.com]
> <https://urldefense.com/v3/__https:/www.timeanddate.com/worldclock/fixedtime.html?msg=NCUC*EC*Call&iso=20211213T11&p1=1440&am=30__;Kys!!PtGJab4!rmIVCmPDybbNIFSxejnw0ZDvWvscLCVw8NBbX7NI-FyaHBuVxU9ahQvuibBpMOftdP1RjTpUig$>
> .
>
>
>
> Join Zoom Meeting:
> https://icann.zoom.us/j/94092142200?pwd=TnpWeFhha3lsbytJRG1tR1E3MHIwUT09
> [icann.zoom.us]
> <https://urldefense.com/v3/__https:/icann.zoom.us/j/94092142200?pwd=TnpWeFhha3lsbytJRG1tR1E3MHIwUT09__;!!PtGJab4!rmIVCmPDybbNIFSxejnw0ZDvWvscLCVw8NBbX7NI-FyaHBuVxU9ahQvuibBpMOftdP1lymfs0Q$>
>
> Meeting ID: 940 9214 2200
>
> Passcode: APaP=1ET!9
>
>
>
> Thank you.
>
> Kind regards,
>
> Brenda
>
>
>
>
>
> *From: *NCUC-EC <ncuc-ec-bounces at lists.ncuc.org> on behalf of Benjamin
> Akinmoyeje <benakin at gmail.com>
> *Date: *Thursday, December 9, 2021 at 7:16 AM
> *To: *Ken Herman <ken at kherman.com>, hfaiedh ines <hfaiedh.ines2 at gmail.com>
> *Cc: *NCUC-EC <ncuc-ec at lists.ncuc.org>
> *Subject: *[Ext] Re: [NCUC-EC] Agenda for EC - Meeting
>
>
>
> Dear Ken and Ines,
>
> Thank you for your emails.
>
>
>
> I like to request for an adjustment to our meeting time on Monday
> 13th December.
>
>
>
> I am having a schedule conflicts on Monday in the afternoon.
>
>
>
> Suggestions Can we have meeting earlier 10:30AM UTC or reschedule to
> Tuesday 14th December at the  previous same time.
>
>
>
> Kind regards,
>
> Benjamin
>
>
>
> On Thu, Dec 9, 2021, 2:42 PM Ken Herman <ken at kherman.com> wrote:
>
> Thanks Benjamin. Looks good to me and I have nothing to add.
>
>
>
> Ken
>
>
>
> *From:* NCUC-EC <ncuc-ec-bounces at lists.ncuc.org> *On Behalf Of *Benjamin
> Akinmoyeje
> *Sent:* Thursday, December 9, 2021 7:21 AM
> *To:* Exec. Comm <ncuc-ec at lists.ncuc.org>
> *Subject:* Re: [NCUC-EC] Agenda for EC - Meeting
>
>
>
> A gentle reminder
>
>
>
> On Tue, Dec 7, 2021 at 6:23 PM Benjamin Akinmoyeje <benakin at gmail.com>
> wrote:
>
> Dear EC members,
>
> Good day and I hope your day is going well.
>
> How is the IGF2021 for those attending?
>
> Our NCUC EC meeting is next monday
>
>
>
> The draft Agenda item
>
>    1. Shah candidacy concerns (AP EC candidate)
>    2. Members outreach update
>    3. NCUC platform update
>    4. Reflection from IGF2021
>
> Kindly add yours and let us share with Andrea for the meeting.
>
>
>
> Kind regards,
>
> Benjamin
>
>
>
> _______________________________________________
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> <https://urldefense.com/v3/__https:/lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec__;!!PtGJab4!rmIVCmPDybbNIFSxejnw0ZDvWvscLCVw8NBbX7NI-FyaHBuVxU9ahQvuibBpMOftdP2jLI7ZQA$>
>
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>
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>
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>
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