[NCUC-EC] [Ext] Re: Draft Agenda | NCUC EC Meeting | Tuesday, 13 May 2025

Mon May 12 17:41:15 CEST 2025

Hi everyone,

Unfortunately, I won’t be able to attend the meeting on Wednesday due to an
in-person work commitment. I’m happy to reschedule to another slot if that
works for the group, or I can review the recording afterward.

Thank you for understanding.

On Mon, May 12, 2025 at 11:06 AM Wisdom Donkor <wisdom.dk at gmail.com> wrote:

> Great.
>
> *Wisdom Donkor* (CASP+,  CISM, CEH Certified,)
> President & CEO
> Africa Open Data and Internet Research Foundation (AODIRF) | Africa
> Geospatial Data and Internet Conference (AGDIC)
> P.O. Box CT 2439, Cantonments, Accra | www.aodirf.org  / www.
> <http://www.afrigeocon.org>agdic.info
> Tel: +233 20 812 8851
> Skype: wisdom_dk | Facebook: kwasi wisdom |  Twitter: @wisdom_dk
>
> _______________________________________________________________________________________________________________________
> ICANN GNSO Council Member | ICANN transfer policy review working group
> Member  | Council Committee for Overseeing and Implementing Continuous
> Improvement (CCOICI) | UN IGF MAG Member | IGF Support Fund Association
> Executive Committee Member, World Bank Independent Consultant | AU AFIGF
> Member |  Ghana OGP Advisory Committee member | GSS SDGs Advisory Committee
> Member
>
> ____________________________________________________________________________________________
> Specialization:
> E-government Network Infrastructure and E-application, Internet
> Governance,  Open Data policies platforms & Community Development, Cyber
> Security, Geospatial Technologies, Open Source Technologies, Domain Name
> Systems, Human Resource Planning and Development, Software Engineering,
> Event Planning & Management,
>
>
> On Mon, May 12, 2025 at 3:01 PM Pedro de Perdigão Lana <
> pedrodeperdigaolana at gmail.com> wrote:
>
>> Wednesday works for me! I'm also available thursday, if others can't on
>> Wednesday.
>>
>> :)
>>
>> *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 Brazil <https://www.isoc.org.br/>, NCUC
>> <https://www.ncuc.org/> & NCSG
>> <https://community.icann.org/display/gnsononcomstake/Home>(ICANN) and CC
>> Brazil <https://br.creativecommons.net/>.
>> This message is restricted to the sender and recipient(s). If received by
>> mistake, please reply informing it.
>>
>>
>> Em seg., 12 de mai. de 2025 às 10:38, Wisdom Donkor <wisdom.dk at gmail.com>
>> escreveu:
>>
>>> Hello Andrea,
>>> From what I understand, he is available starting Wednesday. Please, you
>>> can go ahead and reschedule.
>>>
>>>
>>> *Wisdom Donkor* (CASP+,  CISM, CEH Certified,)
>>> Chair, NCUC
>>> Tel: +233 20 812 8851
>>> Skype: wisdom_dk | Facebook: kwasi wisdom |  Twitter: @wisdom_dk
>>>
>>> _______________________________________________________________________________________________________________________
>>> ICANN GNSO Council Member | ICANN transfer policy review working group
>>> Member  | Council Committee for Overseeing and Implementing Continuous
>>> Improvement (CCOICI) | UN IGF MAG Member | IGF Support Fund Association
>>> Executive Committee Member, World Bank Independent Consultant | AU AFIGF
>>> Member |  Ghana OGP Advisory Committee member | GSS SDGs Advisory Committee
>>> Member
>>>
>>> ____________________________________________________________________________________________
>>> Specialization:
>>> E-government Network Infrastructure and E-application, Internet
>>> Governance,  Open Data policies platforms & Community Development, Cyber
>>> Security, Geospatial Technologies, Open Source Technologies, Domain Name
>>> Systems, Human Resource Planning and Development, Software Engineering,
>>> Event Planning & Management,
>>>
>>>
>>> On Mon, May 12, 2025 at 1:22 PM Andrea Glandon <andrea.glandon at icann.org>
>>> wrote:
>>>
>>>> Hello all,
>>>>
>>>>
>>>>
>>>> I hadn’t heard a final answer, but of course I am happy to reschedule
>>>> the call. Are we moving to Wednesday, 14 May at 15:00 UTC?
>>>>
>>>>
>>>>
>>>> Thanks!
>>>>
>>>> Kind Regards,
>>>>
>>>> Andrea
>>>>
>>>>
>>>>
>>>>
>>>>
>>>> *From: *NCUC-EC <ncuc-ec-bounces at lists.ncuc.org> on behalf of Wisdom
>>>> Donkor <wisdom.dk at gmail.com>
>>>> *Date: *Monday, May 12, 2025 at 00:57
>>>> *To: *Amin Hacha <aminhacha at gmail.com>
>>>> *Cc: *"Exec. Comm" <ncuc-ec at lists.ncuc.org>
>>>> *Subject: *[Ext] Re: [NCUC-EC] Draft Agenda | NCUC EC Meeting |
>>>> Tuesday, 13 May 2025
>>>>
>>>>
>>>>
>>>> Please let's move it. He has important update to gives. Andrea please
>>>> advice
>>>>
>>>>
>>>>
>>>> *Wisdom Donkor* (CASP+,  CISM, CEH Certified,)
>>>>
>>>> President & CEO
>>>>
>>>> Africa Open Data and Internet Research Foundation (AODIRF) | Africa
>>>> Geospatial Data and Internet Conference (AGDIC)
>>>>
>>>> P.O. Box CT 2439, Cantonments, Accra | www.aodirf.org [aodirf.org]
>>>> <https://urldefense.com/v3/__http:/www.aodirf.org__;!!PtGJab4!8F4wzpotmc41MQP4s4kvwnl6pmQ2J7socuuG7PGSX4dVRF7W-ekY4-x87sphTq4M9FkzM8d2pe_qJe7QBR5-5CL2vNU$>
>>>> / www. [afrigeocon.org]
>>>> <https://urldefense.com/v3/__http:/www.afrigeocon.org__;!!PtGJab4!8F4wzpotmc41MQP4s4kvwnl6pmQ2J7socuuG7PGSX4dVRF7W-ekY4-x87sphTq4M9FkzM8d2pe_qJe7QBR5-T25i1sM$>agdic.info
>>>> [agdic.info]
>>>> <https://urldefense.com/v3/__http:/agdic.info__;!!PtGJab4!8F4wzpotmc41MQP4s4kvwnl6pmQ2J7socuuG7PGSX4dVRF7W-ekY4-x87sphTq4M9FkzM8d2pe_qJe7QBR5-ulHV1Ew$>
>>>>
>>>>
>>>> Tel: +233 20 812 8851
>>>>
>>>> Skype: wisdom_dk | Facebook: kwasi wisdom |  Twitter: @wisdom_dk
>>>>
>>>>
>>>> _______________________________________________________________________________________________________________________
>>>>
>>>> ICANN GNSO Council Member | ICANN transfer policy review working group
>>>> Member  | Council Committee for Overseeing and Implementing Continuous
>>>> Improvement (CCOICI) | UN IGF MAG Member | IGF Support Fund
>>>> Association Executive Committee Member, World Bank Independent Consultant
>>>> | AU AFIGF Member |  Ghana OGP Advisory Committee member | GSS SDGs
>>>> Advisory Committee Member
>>>>
>>>>
>>>> ____________________________________________________________________________________________
>>>>
>>>> Specialization:
>>>>
>>>> E-government Network Infrastructure and E-application, Internet
>>>> Governance,  Open Data policies platforms & Community Development, Cyber
>>>> Security, Geospatial Technologies, Open Source Technologies, Domain Name
>>>> Systems, Human Resource Planning and Development, Software Engineering,
>>>> Event Planning & Management,
>>>>
>>>>
>>>>
>>>> On Mon, 12 May 2025, 5:42 am Amin Hacha, <aminhacha at gmail.com> wrote:
>>>>
>>>> Hi Pedro,
>>>>
>>>> I don’t think so.
>>>>
>>>> It was supposed that everyone agreed to move it to Wednesday.
>>>>
>>>> We should wait for Andrea or Wisdom’s email.
>>>>
>>>> Best,
>>>>
>>>> Amin
>>>>
>>>>
>>>>
>>>> On Mon, May 12, 2025, 05:06 Pedro de Perdigão Lana <
>>>> pedrodeperdigaolana at gmail.com> wrote:
>>>>
>>>> Hi everyone!
>>>>
>>>>
>>>>
>>>> Just to confirm, we are keeping the original date (May 13th, tuesday)?
>>>>
>>>>
>>>>
>>>> Cordially,
>>>>
>>>>
>>>> *Pedro de Perdigão Lana*
>>>>
>>>> Lawyer [nic.br]
>>>> <https://urldefense.com/v3/__https:/www.nic.br/__;!!PtGJab4!8F4wzpotmc41MQP4s4kvwnl6pmQ2J7socuuG7PGSX4dVRF7W-ekY4-x87sphTq4M9FkzM8d2pe_qJe7QBR5-3aIfr60$>,
>>>> GEDAI/UFPR [gedai.com.br]
>>>> <https://urldefense.com/v3/__https:/www.gedai.com.br/__;!!PtGJab4!8F4wzpotmc41MQP4s4kvwnl6pmQ2J7socuuG7PGSX4dVRF7W-ekY4-x87sphTq4M9FkzM8d2pe_qJe7QBR5-UgSviyM$>
>>>> Researcher
>>>>
>>>> PhD Candidate (UFPR), LLM in Business Law (UCoimbra)
>>>>
>>>> Coordination/Board/EC @ ISOC Brazil [isoc.org.br]
>>>> <https://urldefense.com/v3/__https:/www.isoc.org.br/__;!!PtGJab4!8F4wzpotmc41MQP4s4kvwnl6pmQ2J7socuuG7PGSX4dVRF7W-ekY4-x87sphTq4M9FkzM8d2pe_qJe7QBR5-RuB_Nis$>
>>>> , NCUC [ncuc.org]
>>>> <https://urldefense.com/v3/__https:/www.ncuc.org/__;!!PtGJab4!8F4wzpotmc41MQP4s4kvwnl6pmQ2J7socuuG7PGSX4dVRF7W-ekY4-x87sphTq4M9FkzM8d2pe_qJe7QBR5-Li2xmMc$>
>>>>  & NCSG  <https://community.icann.org/display/gnsononcomstake/Home>(ICANN)
>>>> and CC Brazil [br.creativecommons.net]
>>>> <https://urldefense.com/v3/__https:/br.creativecommons.net/__;!!PtGJab4!8F4wzpotmc41MQP4s4kvwnl6pmQ2J7socuuG7PGSX4dVRF7W-ekY4-x87sphTq4M9FkzM8d2pe_qJe7QBR5-3pGOPWs$>
>>>> .
>>>>
>>>> This message is restricted to the sender and recipient(s). If received
>>>> by mistake, please reply informing it.
>>>>
>>>>
>>>>
>>>>
>>>>
>>>> Em sex., 2 de mai. de 2025 às 22:16, Pedro de Perdigão Lana <
>>>> pedrodeperdigaolana at gmail.com> escreveu:
>>>>
>>>> Hi all,
>>>>
>>>>
>>>>
>>>> I would be available later that week (from Wednesday forward I'm free)
>>>> or the the following week (May 19th)
>>>>
>>>>
>>>>
>>>> Cordially,
>>>>
>>>>
>>>>
>>>>
>>>>
>>>> Em sex., 2 de mai. de 2025, 16:41, Amin Hacha <aminhacha at gmail.com>
>>>> escreveu:
>>>>
>>>> Hi Pedro,
>>>>
>>>> I haven’t received your email regarding rescheduling the meeting.
>>>> However, I will do my best to be available on a date that works for you.
>>>>
>>>> Looking forward to hearing from the others as well.
>>>>
>>>> Best,
>>>> Amin
>>>>
>>>>
>>>>
>>>> [image: Image removed by sender.][avg.com]
>>>> <https://urldefense.com/v3/__http:/www.avg.com/email-signature?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail__;!!PtGJab4!8F4wzpotmc41MQP4s4kvwnl6pmQ2J7socuuG7PGSX4dVRF7W-ekY4-x87sphTq4M9FkzM8d2pe_qJe7QBR5-aL9k6es$>
>>>>
>>>> Virus-free.www.avg.com [avg.com]
>>>> <https://urldefense.com/v3/__http:/www.avg.com/email-signature?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail__;!!PtGJab4!8F4wzpotmc41MQP4s4kvwnl6pmQ2J7socuuG7PGSX4dVRF7W-ekY4-x87sphTq4M9FkzM8d2pe_qJe7QBR5-aL9k6es$>
>>>>
>>>>
>>>>
>>>> On Fri, May 2, 2025 at 10:29 PM Wisdom Donkor <wisdom.dk at gmail.com>
>>>> wrote:
>>>>
>>>> Pedro which date works for you?
>>>>
>>>>
>>>>
>>>> *Wisdom Donkor* (CASP+,  CISM, CEH Certified,)
>>>>
>>>> President & CEO
>>>>
>>>> Africa Open Data and Internet Research Foundation (AODIRF) | Africa
>>>> Geospatial Data and Internet Conference (AGDIC)
>>>>
>>>> P.O. Box CT 2439, Cantonments, Accra | www.aodirf.org [aodirf.org]
>>>> <https://urldefense.com/v3/__http:/www.aodirf.org__;!!PtGJab4!8F4wzpotmc41MQP4s4kvwnl6pmQ2J7socuuG7PGSX4dVRF7W-ekY4-x87sphTq4M9FkzM8d2pe_qJe7QBR5-5CL2vNU$>
>>>> / www. [afrigeocon.org]
>>>> <https://urldefense.com/v3/__http:/www.afrigeocon.org__;!!PtGJab4!8F4wzpotmc41MQP4s4kvwnl6pmQ2J7socuuG7PGSX4dVRF7W-ekY4-x87sphTq4M9FkzM8d2pe_qJe7QBR5-T25i1sM$>agdic.info
>>>> [agdic.info]
>>>> <https://urldefense.com/v3/__http:/agdic.info__;!!PtGJab4!8F4wzpotmc41MQP4s4kvwnl6pmQ2J7socuuG7PGSX4dVRF7W-ekY4-x87sphTq4M9FkzM8d2pe_qJe7QBR5-ulHV1Ew$>
>>>>
>>>>
>>>> Tel: +233 20 812 8851
>>>>
>>>> Skype: wisdom_dk | Facebook: kwasi wisdom |  Twitter: @wisdom_dk
>>>>
>>>>
>>>> _______________________________________________________________________________________________________________________
>>>>
>>>> ICANN GNSO Council Member | ICANN transfer policy review working group
>>>> Member  | Council Committee for Overseeing and Implementing Continuous
>>>> Improvement (CCOICI) | UN IGF MAG Member | IGF Support Fund
>>>> Association Executive Committee Member, World Bank Independent Consultant
>>>> | AU AFIGF Member |  Ghana OGP Advisory Committee member | GSS SDGs
>>>> Advisory Committee Member
>>>>
>>>>
>>>> ____________________________________________________________________________________________
>>>>
>>>> Specialization:
>>>>
>>>> E-government Network Infrastructure and E-application, Internet
>>>> Governance,  Open Data policies platforms & Community Development, Cyber
>>>> Security, Geospatial Technologies, Open Source Technologies, Domain Name
>>>> Systems, Human Resource Planning and Development, Software Engineering,
>>>> Event Planning & Management,
>>>>
>>>>
>>>>
>>>> On Fri, 2 May 2025, 7:27 pm Pedro de Perdigão Lana, <
>>>> pedrodeperdigaolana at gmail.com> wrote:
>>>>
>>>> Hi Andrea! I asked for a reschedule of this meeting, but got only one
>>>> answer from Namra back then, so I think we are keeping it on the same day -
>>>> being this the case, I have to justify my absence in advance.
>>>>
>>>> Cordially,
>>>>
>>>>
>>>>
>>>> Em sex., 2 de mai. de 2025, 13:26, Andrea Glandon <
>>>> andrea.glandon at icann.org> escreveu:
>>>>
>>>> Hello EC,
>>>>
>>>>
>>>>
>>>> Please find below a link to a draft agenda for the NCUC EC meeting on
>>>> Tuesday, 13 May 2025. I have added some items, please adjust/add as needed.
>>>>
>>>>
>>>>
>>>> https://docs.google.com/document/d/1HQOBoN3Yh77zbyynQ9_rguCW3w0lDeH1rDojh2i2KRg/edit?usp=sharing
>>>> [docs.google.com]
>>>> <https://urldefense.com/v3/__https:/docs.google.com/document/d/1HQOBoN3Yh77zbyynQ9_rguCW3w0lDeH1rDojh2i2KRg/edit?usp=sharing__;!!PtGJab4!8F4wzpotmc41MQP4s4kvwnl6pmQ2J7socuuG7PGSX4dVRF7W-ekY4-x87sphTq4M9FkzM8d2pe_qJe7QBR5-tzJ_hZc$>
>>>>
>>>>
>>>>
>>>> Thanks!
>>>>
>>>> *Andrea Glandon*
>>>>
>>>> Policy Operations Sr. Coordinator
>>>>
>>>> Internet Corporation for Assigned Names and Numbers (ICANN)
>>>>
>>>>
>>>>
>>>>
>>>>
>>>> _______________________________________________
>>>> 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.com/v3/__https:/lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec__;!!PtGJab4!8F4wzpotmc41MQP4s4kvwnl6pmQ2J7socuuG7PGSX4dVRF7W-ekY4-x87sphTq4M9FkzM8d2pe_qJe7QBR5-TDHN7XY$>
>>>>
>>>> _______________________________________________
>>>> NCUC-EC mailing list
>>>> NCUC-EC at lists.ncuc.org
>>>> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec [lists.ncuc.org]
>>>> <https://urldefense.com/v3/__https:/lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec__;!!PtGJab4!8F4wzpotmc41MQP4s4kvwnl6pmQ2J7socuuG7PGSX4dVRF7W-ekY4-x87sphTq4M9FkzM8d2pe_qJe7QBR5-TDHN7XY$>
>>>>
>>>> _______________________________________________
>>>> 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.com/v3/__https:/lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec__;!!PtGJab4!8F4wzpotmc41MQP4s4kvwnl6pmQ2J7socuuG7PGSX4dVRF7W-ekY4-x87sphTq4M9FkzM8d2pe_qJe7QBR5-TDHN7XY$>
>>>>
>>>> _______________________________________________
>>> NCUC-EC mailing list
>>> NCUC-EC at lists.ncuc.org
>>> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
>>>
>> _______________________________________________
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