[NCUC-EC] Draft Agenda | NCUC EC Meeting | Monday, 09 December 2024

[Pedro de Perdigão Lana]

Added another agenda topic (Wisdom, as well as the other chairs, are
already updated), which is more urgent and may postpone the other
suggestion I made, if there is not enough time: the proposal related to
NCSG Policy Fellowship, with support from PIR, is back on the table! We
should finalize the proposal ASAP and try to present it to PIR before the
holidays (:

PS: Also added to the agenda a comment about using this opportunity to
regularize the EC position I'm currently in.

Cordially,

*Pedro de Perdigão Lana*
Lawyer <https://www.nic.br/>, GEDAI/UFPR <https://www.gedai.com.br/>
Researcher
PhD Candidate (UFPR), LLM in Business Law (UCoimbra)
Coordination/Board/EC @ ISOC BR <https://isoc.org.br/>, NCUC
<https://www.ncuc.org> & NCSG
<https://community.icann.org/display/gnsononcomstake/Home>(ICANN),
YouthLACIGF <https://youthlacigf.lat/>, IODA <https://ioda.org.br/> and CC
Brasil <https://br.creativecommons.net/>
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Em ter., 26 de nov. de 2024 às 17:12, Pedro de Perdigão Lana <
pedrodeperdigaolana at gmail.com> escreveu:

> Hi everyone,
>
> I want to suggest adding to the agenda a first conversation about our 2025
> planning and also establishing some clear EC obligations. The idea here
> would be, based on duties such as being in a certain amount of EC meetings
> and considering some feedback (including some that were quite direct about
> their dissatisfaction) we had from our community related to a perception of
> the leadership not doing enough (which could even be incorrect - but the
> image we're conveying also matters), I think we should use this renovation
> opportunity to agree on some goals, collectively and individually, based on
> Section IV, F and Section VII of our Bylaws
> <https://www.ncuc.org/wp-content/uploads/2018/05/Bylaws-of-the-Noncommercial-Users-Constituency-20171.pdf>.
> I'm also using this opportunity to present to the new EC members our tracking
> document in our wiki.
> <https://community.icann.org/display/gnsononcomuserconst/2024+NCUC+Activity+Tracking+Document>
>
> Would this be a good moment for this conversation, or should we reserve an
> entire meeting for it?
>
> Cordially,
>
> *Pedro de Perdigão Lana*
> Lawyer <https://www.nic.br/>, GEDAI/UFPR <https://www.gedai.com.br/>
> Researcher
> PhD Candidate (UFPR), LLM in Business Law (UCoimbra)
> Coordination/Board/EC @ ISOC BR <https://isoc.org.br/>, NCUC
> <https://www.ncuc.org> & NCSG
> <https://community.icann.org/display/gnsononcomstake/Home>(ICANN),
> YouthLACIGF <https://youthlacigf.lat/>, IODA <https://ioda.org.br/> and CC
> Brasil <https://br.creativecommons.net/>
> This message is restricted to the sender and recipient(s). If received by
> mistake, please reply informing it.
>
>
> Em ter., 26 de nov. de 2024 às 15:31, Amin Hacha <aminhacha at gmail.com>
> escreveu:
>
>> Thank you, Andrea.  I just added to the agenda a point related to the
>> website and E-Team.
>>
>> On Tue, Nov 26, 2024 at 7:05 PM Andrea Glandon <andrea.glandon at icann.org>
>> wrote:
>>
>>> Hello EC,
>>>
>>>
>>>
>>> Please find below a link to a draft agenda for the NCUC EC meeting on
>>> Monday, 09 December 2024. I have added some items, please adjust/add as
>>> needed. You will see on this agenda are the committee positions that need
>>> to be discussed for NCUC. I have also linked the bylaws on the agenda.
>>>
>>>
>>>
>>>
>>> https://docs.google.com/document/d/1v7aXZXFAViWXcnJNE96OBJbC7aCFRF3QxgBKUuD6gbE/edit?usp=sharing
>>>
>>>
>>>
>>> Thanks!
>>>
>>> *Andrea Glandon*
>>>
>>> Policy Operations Sr. Coordinator
>>>
>>> Internet Corporation for Assigned Names and Numbers (ICANN)
>>>
>>> *Skype ID:*  acglandon76
>>>
>>>
>>>
>>>
>>>
>>>
>>> _______________________________________________
>>> NCUC-EC mailing list
>>> NCUC-EC at lists.ncuc.org
>>> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
>>>
>> _______________________________________________
>> NCUC-EC mailing list
>> NCUC-EC at lists.ncuc.org
>> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
>>
>
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