[EC-NCSG] NCSG EC Meeting | 08 January 2016 | 1500 UTC

[Maryam Bakoshi]

Dear Monika,

This is the link for the google doc:
https://docs.google.com/spreadsheet/ccc?key=0AmHFgvYjF_e4dENsT21PLTFmeW9qZ2
pLLWowc3RTbmc#gid=1

Many thanks,
-- 
Maryam Bakoshi
Secretariat ?Support - NCSG, NCUC, NPOC
Internet Corporation for Assigned Names and Numbers (ICANN)

Email:  maryam.bakoshi at icann.org
Mobile:  +44 7737 698036
Skype:  maryam.bakoshi.icann







On 08/01/2016, 14:55, "EC-NCSG on behalf of Zalnieriute, Monika"
<ec-ncsg-bounces at ipjustice.org on behalf of Monika.Zalnieriute at EUI.eu>
wrote:

>Sorry, where can I find the Google doc? I remember getting an email
>several days ago, but cannot find it.
>My connection in Cambodia might be tough again, so I will try to listen
>and type again,
>
>Best wishes,
>Monika
>
>----
>
>Dr. Monika Zalnieriute
>
>C I H R : Centre for Internet & Human Rights I
>a:  Mittelweg 50, 12053 Berlin, Germany I
>e:  monika.zalnieriute at eui.eu I
>p:  +37062852809 |?
>w: cihr.eu I
>
>Z E P H I R O : Progressive Platform for Human Rights I
>a:  Vilnius Str. 14 - 7, LT ? 01402, Vilnius, Lithuania |
>f:   www.facebook.com/zephiroplatform |
>w:  zephiroplatform.wix.com/main |
>e:  zephirplatform at gmail.com |
>p:  +37062852809 |
>
>
>
>
>
>
>
>
>________________________________________
>From: EC-NCSG <ec-ncsg-bounces at ipjustice.org> on behalf of Tapani
>Tarvainen <ncsg at tapani.tarvainen.info>
>Sent: Friday, January 8, 2016 8:53 AM
>To: ec-ncsg at ipjustice.org
>Subject: Re: [EC-NCSG] NCSG EC Meeting | 08 January 2016 | 1500 UTC
>
>Dear all,
>
>My apologies for being late with this, in particular as it means we now
>need to rush things and I have an unusually long agenda for today's
>meeting:
>
>1. Observers in EC. I propose inviting Kathy Kleiman as a new observer.
>
>2. Choosing a Vice Chair. I propose Joan Kerr.
>We'll need to discuss VC role a bit, key points:
>- VC would not be any kind of constituency representative any more
>than the Chair is, but work for the SG as a whole.
>- Formally it would be up to the Chair to delegate tasks and
>responsibilities to the VC.
>
>3. Activating Finance Committee. I realize this is too short notice for
>constituencies to select their representatives, so I'm proposing that
>we just decide to do this and ask for constituencies to name their
>representatives as soon as possible.
>
>4. Marrakech schedule. In particular, I got two questions from staff:
>Would Constituency Day would be better on Tuesday 8 or Wednesday 9 March?
>Which evening there would work best for cocktail reception with the Board?
>
>5. Pending member applications. It would be very helpful if you all
>could review the applications in advance and mark your approval or
>lack thereof in the Google Doc, leaving open only those you want to
>discuss in more detail. That way we wouldn't have to spend so much
>time with them during the call.
>
>6. Los Angeles schedule. Not going to repeat stuff that's been hashed
>over in NCPH level calls, but if time allows we could discuss about
>some NCSG-specific things, like planned NCSG outreach event on
>Wednesday evening.
>
>--
>Tapani Tarvainen
>
>
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