Minutes from the Leadership Call on the merger/strategic review

[Raphael Beauregard-Lacroix]

Dear all,

Please find below the minutes from the NCSG-wide leadership call held on
August 5th.

https://docs.google.com/document/d/1fb72QJnzFDrcPAS-FKONARxPjVwK70MZ5fK7VHOS3ng/edit?usp=sharing

This call was meant as an initial step only. More specifically, the purpose
was for the members of the three ECs of the NCSG (NCSG itself, NCUC and
NPOC) to coordinate themselves on the next steps regarding the ongoing
discussions on the "merger" (or strategic review, as discussed during the
call).

As you will see, the only decision taken has been to *open the next call to
all NCSG members who are interested in investing time and effort into the
review project.* The whole leadership was in agreement on the importance to
involve the broader membership in that initiative, given the traction it
has gathered on the list.

Moreover, we used the opportunity of having the EC leadership gathered in a
single zoom room to discuss a few other matters.

Do note that there is no formal working group or any other structure yet -
although this may well happen some time soon. And if/when it does, you can
rest assured that there will be a formal and list-wide call along with all
other incident formalities.

While we do not have a date for our next call yet, it will take place next
week and the time/zoom room will be posted on the list.

All calls will also be reported on-list through minutes of the same kind as
those above.

Finally, the existence of such calls are not meant to pre-empt on-list
discussion. I would like to thank all of those who have taken part so far,
and invite everyone to continue to engage in their best multistakeholder
spirit ;)

Have a nice day,
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.ncsg.is/pipermail/ncsg-discuss/attachments/20200806/dac13468/attachment.htm>