[NCSG-EC] agenda for Marakech

[Stephanie Perrin]

And we have a new time, because the techies needed a lunch break (so do we!)

Oliveraie from 10:30 – 12:00 on Wednesday.  The schedule looked clear to me, please let me know asap if you cannot make it.  Very limited time slots available.

cheers Stephanie

On 2019-06-20 03:50, Raphaël Beauregard-Lacroix wrote:
Yeah I can talk briefly about that. Going fine for now but I'd think it'd be a good idea to see where we are at and where we want to go given the development time remaining with them.

On Thu, Jun 20, 2019 at 7:04 AM Stephanie Perrin <stephanie.perrin at mail.utoronto.ca<mailto:stephanie.perrin at mail.utoronto.ca>> wrote:

Avri is the Board member responsible for Public Interest so I bet we have a lot to discuss there....

Re agenda, we have usual admin (clear the new members) and I want to talk about procedures (election) and anything else folks feel like discussing

Got Ideas?  like for instance what to do about wapix, are we happy?


SP

On 2019-06-19 17:57, Raphaël Beauregard-Lacroix wrote:
It's my first time so can't tell.. but that's a lot of 30 mins blocks at the end. Can two of them be cut a bit to free like 15 or 20 mins?

Otherwise fine with me. Do we have an agenda for the EC meeting?

Best,

On Wed, Jun 19, 2019 at 12:21 PM Stephanie Perrin via NCSG-EC <ncsg-ec at lists.ncsg.is<mailto:ncsg-ec at lists.ncsg.is>> wrote:

Hi folks, I have two urgent matters:

1.  Please comment on or approve the agenda for our meeting in Marakech.  Kathy and Martin would like with minutes to talk about sub pro, but I cannot quite figure out where to put them.  Maybe replace Rafik's slot???

2.  Robin has a sub pro meeting on Monday, same time as our NCSG-EC meeting.  We need to move the meeting, could we possibly grab lunch together instead, say at 12-12:30?  we need to be on the record of course, might be tough to arrange at this point...

cheers Steph

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