[EC-NCSG] next EC meeting and Singapore preparation

[marie-laure Lemineur]

Dear Rafik,


I will review the applications and cast my vote for the upcoming EC conf
call. I understand it will be next Thursday 27 Feb. The time is fine with
me, either 16 or 17 UTC. The only problem is that these days I will be
traveling thus unable to attend this particular session. But I do not want
to delay the process, thus I will review and cast my vote and give a proxy
to Lori for all the applications you will be reviewing during the conf
call. If this is fine with Lori and the rest of the EC.

Re. the NCSG meetings, the times and dates looks fine to me. I would like
to include on the agenda to be discussed with the Board the issue of an
NPOC seat on the NOMCOM. Later I will let you know if there are other
issues that NPOC considers should be included.

Best,

Marie-laure


On Tue, Feb 11, 2014 at 12:37 AM, Rafik Dammak <rafik.dammak at gmail.com>wrote:

> 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=1please 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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