[EC-NCSG] EC meeting next Friday?

[Tapani Tarvainen]

Hi Robin,

Thank you (and apologies for the bad time - I know how it is, like
right now having stayed up past midnight and woken up at 5am).

While we haven't heard from Poncelet yet, let's fix the time -
if he can't make it we'll fall back to the process of giving
one week after the meeting to express disagreement if needed.

My agenda looks like this:

* member applications
* Hyderabad preparations
* to-do list for EC (discussion)
* AOB

Note, all of you are also welcome to add topics to the agenda -
this does not need to be 100% chair-driven!

If you do it'd be good to do so at least 24 hours in advance,
as Robin suggested, at least for any decision items or issues
needing non-trivial discussion.

Discussion-only topics can be introduced under AOB if time permits,
but I'd rather try to keep the meeting short, so please don't surprise
us with anything other than simple announcement type things.

Tapani

On Sep 21 12:32, Robin Gross (robin at ipjustice.org) wrote:

> Yes, that?s another early 6am mtg for me, but I can make it.
> 
> May we have a proposed discussion agenda for our meeting at least 24-hours in advance of it?
> 
> Thanks!
> Robin
> 
> 
> > On Sep 21, 2016, at 10:39 AM, Joan Kerr <joankerr at fbsc.org> wrote:
> > 
> > Hi Tapani, All
> > 
> > Yes, I am available for Friday at 1300 UTC
> > 
> > Joan
> > 
> > On Tue, Sep 20, 2016 at 2:09 PM, Tapani Tarvainen <ncsg at tapani.tarvainen.info <mailto:ncsg at tapani.tarvainen.info>> wrote:
> > Dear all,
> > 
> > Are you all available for NCSG EC meeting next Friday, September 23,
> > at 1300 UTC?
> > 
> > --
> > Tapani Tarvainen