Recording of NCSG EC + Action Items

Olévié Kouami olivierkouami at GMAIL.COM
Sun Jun 24 03:42:12 EEST 2018


Thank you dear Farzi.
It's noted.
Keep up the great work !
Warm regards
Olévié

Le dim. 24 juin 2018 06:26, Tomslin Samme-Nlar <mesumbeslin at gmail.com> a
écrit :

> 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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