Recording of NCSG EC + Action Items

[Tomslin Samme-Nlar]

Thanks for the update

Cheers,
Tomslin
https://www.linkedin.com/in/tomslin/

On Sun., 24 Jun. 2018, 15:54 farzaneh badii, <farzaneh.badii at gmail.com>
wrote:

> Just to bring your attention to the work of NCSG Executive Committee,
> thought it would be beneficial if I share the note and action items of our
> last meeting.
>
> Please find link of recordings to the call today at 1900 UTC:
> https://community.icann.org/x/fQ8nAw
>
>
>
> Action items and notes are listed below:
>
> *Action items*
>
>    - Send procedural issues to members until 8 July and EC to approve
>    after then
>    - Farzaneh to draft a better question for members application form
>    about their SOI and send to EC for approval
>    - Mid-August for privacy policy to be completed
>    - Maryam and Farzaneh to work on election timeline and share with EC
>    after Panama
>    - Expectation setting guidelines for the NCSG EC
>    - Expectation setting guidelines for NCSG GNSO Councillors
>    - Farzaneh to talk to Finance committee and keep NCSG EC in the loop
>    about the appropriation of funds and operating procedures around those
>    - EC/Maryam to delete the rejected application from the database
>    - Farzaneh to draft an approval process
>    - EC to appoint an alternate councilor that cannot attend physically
>
>
> Notes:
>
>    - When a deadline is given no reaction or opposition from other EC
>    members it will be automatically be approved or decision taken
>    - EC agreed to remove the address section  from the application form
>
>
> Farzaneh
>
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