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

[Andrea Glandon]

Hello all!

I also added ICANN82 discussion because we will have to schedule the sessions before our holiday break.

Thanks!
Kind Regards,
Andrea


From: Pedro de Perdigão Lana <pedrodeperdigaolana at gmail.com>
Date: Tuesday, December 3, 2024 at 09:27
To: Amin Hacha <aminhacha at gmail.com>
Cc: Andrea Glandon <andrea.glandon at icann.org>, "Exec. Comm" <ncuc-ec at lists.ncuc.org>
Subject: [Ext] Re: [NCUC-EC] Draft Agenda | NCUC EC Meeting | Monday, 09 December 2024

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 [nic.br]<https://urldefense.com/v3/__https:/www.nic.br/__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8WwRPRM5v$>, GEDAI/UFPR [gedai.com.br]<https://urldefense.com/v3/__https:/www.gedai.com.br/__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8W5yaTRq3$> Researcher
PhD Candidate (UFPR), LLM in Business Law (UCoimbra)
Coordination/Board/EC @ ISOC BR [isoc.org.br]<https://urldefense.com/v3/__https:/isoc.org.br/__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8W70iuilC$>, NCUC [ncuc.org]<https://urldefense.com/v3/__https:/www.ncuc.org__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8W4HbcoRN$> & NCSG <https://community.icann.org/display/gnsononcomstake/Home> (ICANN), YouthLACIGF [youthlacigf.lat]<https://urldefense.com/v3/__https:/youthlacigf.lat/__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8WySzO0Py$>, IODA [ioda.org.br]<https://urldefense.com/v3/__https:/ioda.org.br/__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8WxKaA25W$> and CC Brasil [br.creativecommons.net]<https://urldefense.com/v3/__https:/br.creativecommons.net/__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8W9WUBejC$>
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Em ter., 26 de nov. de 2024 às 17:12, Pedro de Perdigão Lana <pedrodeperdigaolana at gmail.com<mailto: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 [ncuc.org]<https://urldefense.com/v3/__https:/www.ncuc.org/wp-content/uploads/2018/05/Bylaws-of-the-Noncommercial-Users-Constituency-20171.pdf__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8W3lI47z4$>. 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 [nic.br]<https://urldefense.com/v3/__https:/www.nic.br/__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8WwRPRM5v$>, GEDAI/UFPR [gedai.com.br]<https://urldefense.com/v3/__https:/www.gedai.com.br/__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8W5yaTRq3$> Researcher
PhD Candidate (UFPR), LLM in Business Law (UCoimbra)
Coordination/Board/EC @ ISOC BR [isoc.org.br]<https://urldefense.com/v3/__https:/isoc.org.br/__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8W70iuilC$>, NCUC [ncuc.org]<https://urldefense.com/v3/__https:/www.ncuc.org__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8W4HbcoRN$> & NCSG <https://community.icann.org/display/gnsononcomstake/Home> (ICANN), YouthLACIGF [youthlacigf.lat]<https://urldefense.com/v3/__https:/youthlacigf.lat/__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8WySzO0Py$>, IODA [ioda.org.br]<https://urldefense.com/v3/__https:/ioda.org.br/__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8WxKaA25W$> and CC Brasil [br.creativecommons.net]<https://urldefense.com/v3/__https:/br.creativecommons.net/__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8W9WUBejC$>
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Em ter., 26 de nov. de 2024 às 15:31, Amin Hacha <aminhacha at gmail.com<mailto: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<mailto: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 [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/document/d/1v7aXZXFAViWXcnJNE96OBJbC7aCFRF3QxgBKUuD6gbE/edit?usp=sharing__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8W-HiNLKV$>

Thanks!
Andrea Glandon
Policy Operations Sr. Coordinator
Internet Corporation for Assigned Names and Numbers (ICANN)
Skype ID:  acglandon76



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