[NCSG-EC] NCGS EC meeting: Link to Recordings and Action items

[Maryam Bakoshi]

Dear All,

Please find link of recordings to the call today at 1900 UTC: https://community.icann.org/x/fQ8nAw

Action items and notes are listed below:
Action items

  *   Send procedural issues to members until 8 July and EC to approve after then
  *   Farzaneh to draft a better question for members application form about their SOI and send to EC for approval
  *   Mid-August for privacy policy to be completed
  *   Maryam and Farzaneh to work on election timeline and share with EC after Panama
  *   Expectation setting guidelines for the NCSG EC
  *   Expectation setting guidelines for NCSG GNSO Councillors
  *   Farzaneh to talk to Finance committee and keep NCSG EC in the loop about appropriation of funds and operating procedures around those
  *   EC/Maryam to delete rejected application from database
  *   Farzaneh to draft an approval process
  *   EC to appoint an alternate councillor that cannot attend physically
Notes:

  *   When a deadline is given no reaction or opposition from other EC members it will be automatically be approved or decision taken
  *   EC agreed to remove address from the application form


--
Many thanks,

Maryam Bakoshi | SO/AC Collaboration Services Sr. Coordinator
ICANN | Internet Corporation got Assigned Names and Numbers
S: Maryam.bakoshi.icann | T: +44 7846 471777

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.ncsg.is/pipermail/ncsg-ec/attachments/20180620/138f144b/attachment.htm>