[EC-NCSG] EC meeting today - agenda

[Tapani Tarvainen]

Dear EC members,

Here's updated agenda for today's call:

* New member applications

* Vice Chair
  (a) definition of Vice Chair's role, tentative proposal:
      "The Vice Chair shall assist the Chair, as designated by the chair,
      in fulfilling his or her functions under the NCSG Charter."
  (b) if (a) is agreed on, election of the Vice Chair.

* Procedures for removing members
  Creation of procedural rules as per 2.2.6 of our charter.
  Discussion and planning, no decision proposed.

* Hyderabad preparation
  What meetings do we want for NCSG and where in the schedule
  we'd like to have them.

* Planning constituency reviews
  Tentative schedule, discussion of processes.

* Planning charter revision
  Discussion and planning only.

-- 
Tapani Tarvainen