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

Mon May 12 17:50:26 CEST 2025

Hello Namra, I trust all is good at your end.
I believe you can listen to the recordings after the call, and should you
have any feedback or observations, I would appreciate it if you could share
them by email.

Please let me know if this arrangement works for you.

*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 3:41 PM Namra Naseer <fr.namra at gmail.com> wrote:

> 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
>>>>
>>> _______________________________________________
>> NCUC-EC mailing list
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>> https://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-ec
>>
>
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