[EC-NCSG] next EC meeting and Singapore preparation

Lori Schulman lori.schulman
Tue Feb 11 17:56:51 EET 2014


1700 UTC works best for me but I can adjust to 1600 if that works for everyone else.  I have to switch a staff meeting on that day.



Lori S. Schulman ? General Counsel
1703 North Beauregard Street

Alexandria, VA  22311-1714

P 703-575-5678 ? Lori.Schulman at ascd.org<mailto:Lori.Schulman at ascd.org>
[Description: cid:image001.png at 01CC81E2.512C46F0]



From: ec-ncsg-bounces at ipjustice.org [mailto:ec-ncsg-bounces at ipjustice.org] On Behalf Of Rafik Dammak
Sent: Tuesday, February 11, 2014 1:37 AM
To: ec-ncsg at ipjustice.org
Subject: [EC-NCSG] next EC meeting and Singapore preparation

Dear EC members,

we need to organize soon EC meeting to review application and to have most of batches done before Singapore meeting so we can use that time to discuss about more strategical directions for NCSG. I would like to keep the momentum and keep a small backlog.

the pending applications are here : https://docs.google.com/spreadsheet/ccc?key=0AmHFgvYjF_e4dENsT21PLTFmeW9qZ2pLLWowc3RTbmc&usp=drive_web#gid=1 please try to review them and put vote before the EC call

Understanding that is hard for Milton to attend in Friday and Doodle poll didn't work well. to be make things more easy, what about having the meeting each Last Thursday of the month at 16:00 UTC, if you have different suggestion please tell me

in other hand, I drafted the tentative schedule for singapore meeting and then we should discuss about topics we want to talk with board , during CD too.
https://docs.google.com/spreadsheet/ccc?key=0AsJI0CB4QegidFY4Y0VtOUh6NmRnTW1tWXV4clFrRUE&usp=drive_web#gid=0
I already asked Glen to reserve the rooms for EC and PC meetings
anything else?any suggestion?

Best Regards,

Rafik


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