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

Tue Dec 3 16:38:47 CET 2024

Thanks Andrea,

On Tue, 3 Dec 2024, 3:36 pm Andrea Glandon, <andrea.glandon at icann.org>
wrote:

> 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$>
>
> This message is restricted to the sender and recipient(s). If received by
> mistake, please reply informing it.
>
>
>
>
>
> Em ter., 26 de nov. de 2024 às 17:12, Pedro de Perdigão Lana <
> pedrodeperdigaolana at gmail.com> escreveu:
>
> Hi everyone,
>
>
>
> I want to suggest adding to the agenda a first conversation about our 2025
> planning and also establishing some clear EC obligations. The idea here
> would be, based on duties such as being in a certain amount of EC meetings
> and considering some feedback (including some that were quite direct about
> their dissatisfaction) we had from our community related to a perception of
> the leadership not doing enough (which could even be incorrect - but the
> image we're conveying also matters), I think we should use this renovation
> opportunity to agree on some goals, collectively and individually, based on
> Section IV, F and Section VII of our Bylaws [ncuc.org]
> <https://urldefense.com/v3/__https:/www.ncuc.org/wp-content/uploads/2018/05/Bylaws-of-the-Noncommercial-Users-Constituency-20171.pdf__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8W3lI47z4$>.
> 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$>
>
> This message is restricted to the sender and recipient(s). If received by
> mistake, please reply informing it.
>
>
>
>
>
> Em ter., 26 de nov. de 2024 às 15:31, Amin Hacha <aminhacha at gmail.com>
> escreveu:
>
> Thank you, Andrea.  I just added to the agenda a point related to the
> website and E-Team.
>
>
>
> On Tue, Nov 26, 2024 at 7:05 PM Andrea Glandon <andrea.glandon at icann.org>
> wrote:
>
> Hello EC,
>
>
>
> Please find below a link to a draft agenda for the NCUC EC meeting on
> Monday, 09 December 2024. I have added some items, please adjust/add as
> needed. You will see on this agenda are the committee positions that need
> to be discussed for NCUC. I have also linked the bylaws on the agenda.
>
>
>
> https://docs.google.com/document/d/1v7aXZXFAViWXcnJNE96OBJbC7aCFRF3QxgBKUuD6gbE/edit?usp=sharing
> [docs.google.com]
> <https://urldefense.com/v3/__https:/docs.google.com/document/d/1v7aXZXFAViWXcnJNE96OBJbC7aCFRF3QxgBKUuD6gbE/edit?usp=sharing__;!!PtGJab4!-xxyS8OPDefXeF80lP9mPSGT9SLs1gPX8s7qzFTngJyOZJaIFgE4dcqMOGKxh2CdB12ff2CatrXRjnFy708VQvhV0zn8W-HiNLKV$>
>
>
>
> Thanks!
>
> *Andrea Glandon*
>
> Policy Operations Sr. Coordinator
>
> Internet Corporation for Assigned Names and Numbers (ICANN)
>
> *Skype ID:*  acglandon76
>
>
>
>
>
>
>
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