[NCSG-EC] Next EC call on Friday at 2000?

Tapani Tarvainen ncsg at tapani.tarvainen.info
Tue Jan 17 10:00:57 EET 2017


Hi Robin, all,

Below's what I have for the agenda at the moment. Feel free
to suggest additional topics.

Note: There's a big backlog of new member applications as we haven't
processed any during Maryam's absence, so it may take a fair amount of
time to get them done. I rather expect we'll run out of time before
agenda items, but let's do what we can.

* Member applications. 

* New member database progress report. I've been hoping this would be
the last time we'll be using Google Docs, but I'm not 100% sure we're
there yet.

* Constituency review plan & timetable.

* Member removal procedures, continuing where we last left off.

* AOB

Tapani


On Jan 16 12:49, Robin Gross (robin at ipjustice.org) wrote:

> Yes, I can make that time.  May we please have an agenda proposed at least several days in advance of the meeting?  We are able to be much better prepared for a discussion if we know the topics in advance and can confer before our meeting if needed.  Thank you.
> 
> Best,
> Robin
> 
> 
> > On Jan 16, 2017, at 12:19 AM, Tapani Tarvainen via NCSG-EC <ncsg-ec at lists.ncsg.is> wrote:
> > 
> > Dear all,
> > 
> > We should have an EC meeting soon. I propose next Friday, 20 January.
> > 
> > Given our timezone distribution, the only time window that's not
> > after midnight or before 6am for anybody is 1900-2200 UTC.
> > 
> > So I suggest 2000. If I got it right, 2000-2200 would be
> > 
> > 8-10pm for Poncelet
> > 
> > 4-6pm for Joan
> > 
> > noon-2pm for Robin
> > 
> > 7-9am for Monika, and
> > 
> > 10pm-midnight for me.
> > 
> > Do you have conflicts at that time next Friday (Saturday for Monika)?
> > 
> > -- 
> > Tapani Tarvainen



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