[NCSG-EC] NCSG EC Meeting

Stephanie E Perrin stephanie.perrin at mail.utoronto.ca
Thu Jul 7 16:43:43 EEST 2022


Technically I am only a pro forma person on this list, but I do agree 
with Bruna that members need to commit they can make the meeting,  How 
long has it been since the membership applications have been approved?  
we are in breach of our own charter if it has been months, and it sure 
feels like months.  SO a fire should be lit under elected members, this 
is important.

My 2 cents (recognizing that I was not good at lighting fires under the 
EC when I was chair :-))

Steph

On 2022-07-07 8:49 a.m., Bruna Martins dos Santos via NCSG-EC wrote:
> Heya, Andrea, thanks for this email.
>
> So, first of all I think we need a compromise from other EC members 
> that this meeting will actually take place. We have scheduled meetings 
> before and it was often the case that no one showed up. So before 
> scheduling it yet again I'd wait until we had answers from more than 
> just two EC members.
>
> Having said that, I am free next week and on the week of July 25th.
>
> Best,
> Bruna
>
>
> On Thu, Jul 7, 2022 at 2:15 PM Caleb Olumuyiwa Ogundele via NCSG-EC 
> <ncsg-ec at lists.ncsg.is> wrote:
>
>     Next week sounds good as we seem to be having lots of pending
>     membership applications.
>
>     I encourage everyone to kindly review all new membership
>     applications so that we can get past this.
>
>     Caleb
>
>
>
>     On Thu, Jul 7, 2022 at 7:10 AM Andrea Glandon via NCSG-EC
>     <ncsg-ec at lists.ncsg.is> wrote:
>
>         Hello all!
>
>         I’m reaching out about scheduling an NCSG EC meeting. Please
>         let me know what weeks you are looking at and I can get a
>         Doodle poll sent.
>
>         Thanks!
>
>         Kind Regards,
>
>         Andrea
>
>         *From: *Andrea Glandon <andrea.glandon at icann.org>
>         *Date: *Wednesday, June 15, 2022 at 03:45
>         *To: *David Morar <davidcristianmorar at gmail.com>
>         *Cc: *Brenda Brewer <brenda.brewer at icann.org>,
>         "ncsg-ec at lists.ncsg.is" <ncsg-ec at lists.ncsg.is>
>         *Subject: *Re: [NCSG-EC] [Ext] Re: RESCHEDULED NCSG EC Call |
>         Wednesday, 15 June
>
>         You’re welcome!
>
>         We will work on getting a meeting scheduled after ICANN74. I
>         will put this on my to do list.
>
>         Thanks!
>
>         Andrea
>
>         Sent from my iPhone
>
>
>
>             On Jun 15, 2022, at 10:41 AM, David Morar
>             <davidcristianmorar at gmail.com> wrote:
>
>             Andrea,
>
>             Thank you very much for the explanation. It makes sense.
>             Unfortunately, because only Bruna and myself are in The
>             Hague, we don’t have a quorum, so it seems like it’s gonna
>             get postponed again.
>
>             Thank you very much,
>
>             Have a great day,
>
>             David
>
>             On Wed, Jun 15, 2022 at 10:36 Andrea Glandon
>             <andrea.glandon at icann.org> wrote:
>
>                 Hello David!
>
>                 It means both. I believe that was the informal GNSO
>                 Council meeting which was on the official schedule.
>                 This meeting is what we call a sign up room, meaning
>                 it was just this week scheduled and is not on the
>                 official schedule.
>
>                 Hope that helps.
>
>                 Andrea
>
>                 Sent from my iPhone
>
>
>
>                     On Jun 15, 2022, at 10:32 AM, David Morar via
>                     NCSG-EC <ncsg-ec at lists.ncsg.is> wrote:
>
>                     Hi,
>
>                     Quick question, does no technical support mean no
>                     audio visual support or no staff support? I ask
>                     because I randomly walked in on an informal
>                     council meeting yesterday and there was staff
>                     there (I know because I was told to leave, since
>                     it’s a closed meeting).
>
>                     Thank you very much,
>
>                     David
>
>                     On Mon, Jun 13, 2022 at 16:24 Brenda Brewer via
>                     NCSG-EC <ncsg-ec at lists.ncsg.is> wrote:
>
>                         Hi Bukola,
>
>                         Thank you for the inquiry.  I will kindly ask
>                         Bruna to respond regarding Zoom availability
>                         as technical support is not available for this
>                         ad-hoc meeting at ICANN74.
>
>                         Thank you.
>
>                         Best,
>
>                         Brenda
>
>                         *From: *Bukola Oronti <bukola at isoc.ng
>                         <mailto:bukola at isoc.ng>>
>                         *Date: *Monday, June 13, 2022 at 7:07 AM
>                         *To: *Brenda Brewer <brenda.brewer at icann.org
>                         <mailto:brenda.brewer at icann.org>>
>                         *Cc: *Bruna Martins dos Santos
>                         <bruna.mrtns at gmail.com
>                         <mailto:bruna.mrtns at gmail.com>>, NCSG-EC
>                         <ncsg-ec at lists.ncsg.is
>                         <mailto:ncsg-ec at lists.ncsg.is>>
>                         *Subject: *[Ext] Re: [NCSG-EC] RESCHEDULED
>                         NCSG EC Call | Wednesday, 15 June
>
>                         Dear Brenda,
>
>                         Thank you for your email. Though there
>                         might be a reason for not having technical
>                         assistance /support available for the meeting,
>                         I would like to bring to your notice that I am
>                         supposed to be at the meeting yet for reasons
>                         beyond my control (my visa application was not
>                         granted) I cannot attend physically. Does that
>                         mean I will be totally cut off from the
>                         discussion?
>
>                         Kind regards,
>
>                         Bukola.
>
>                         On Mon, 13 Jun 2022 at 12:05, Brenda Brewer
>                         via NCSG-EC <ncsg-ec at lists.ncsg.is> wrote:
>
>                             Good day all!
>
>                             We have booked a room at ICANN74 for the
>                             NCSG-EC.
>
>                               * *Wednesday, 15 June 2022 10:30-12
>                                 local time*
>                               * *Room: South America*
>
>                             *_IMPORTANT NOTE:_*
>
>                             NO AUDIO VISUAL OR TECHNICAL SERVICES ARE
>                             AVAILABLE FOR SIGN-UP ROOMS.
>
>                             No projection, microphones, audio system
>                             phone calls, or technical assistance is
>                             available for this meeting.
>
>                             Thank you,
>
>                             Brenda
>
>                             *From: *NCSG-EC
>                             <ncsg-ec-bounces at lists.ncsg.is
>                             <mailto:ncsg-ec-bounces at lists.ncsg.is>> on
>                             behalf of NCSG-EC <ncsg-ec at lists.ncsg.is
>                             <mailto:ncsg-ec at lists.ncsg.is>>
>                             *Reply-To: *Bruna Martins dos Santos
>                             <bruna.mrtns at gmail.com
>                             <mailto:bruna.mrtns at gmail.com>>
>                             *Date: *Thursday, May 26, 2022 at 7:09 AM
>                             *To: *NCSG-EC <ncsg-ec at lists.ncsg.is
>                             <mailto:ncsg-ec at lists.ncsg.is>>
>                             *Subject: *[Ext] Re: [NCSG-EC] FW:
>                             15-minute REMINDER: RESCHEDULED NCSG EC
>                             Call | 26 May @ 12:00 UTC
>
>                             Hey all,
>
>                             I won’t be able to join the call,
>                             unfortunately. I know we have been long
>                             overdue for an EC meeting but I recently
>                             got my wallet stolen or dropped it
>                             somewhere with some very important documents.
>
>                             My suggestion for us is that we go trough
>                             the applications individually - make sure
>                             to add comments where you think there’s
>                             more information needed and so on - and
>                             then we can reschedule the meeting for
>                             next week or during ICANN74.
>
>                             Apologies for the inconvenience but I’m
>                             currently on my way home from the police
>                             station and a little too frustrated.
>
>                             _______________________________________________
>                             NCSG-EC mailing list
>                             NCSG-EC at lists.ncsg.is
>
>                             https://lists.ncsg.is/mailman/listinfo/ncsg-ec
>                             [lists.ncsg.is]
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>
>                         _______________________________________________
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>
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>
>                     -- 
>
>                     David Morar, PhD
>
>                     @morar [twitter.com]
>                     <https://urldefense.com/v3/__https:/twitter.com/morar__;!!PtGJab4!7DXk64Zg7u1X51LXo1ErpcZbvetHUx8yQQo0fiSAptvHF6lV1iPmv2O-oi0kziJ1hvD4UVS_JaIE6eFkjudzuKRS4M1F9A$>
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>                     [lists[.]ncsg[.]is]
>
>             -- 
>
>             David Morar, PhD
>
>             @morar [twitter.com]
>             <https://urldefense.com/v3/__https:/twitter.com/morar__;!!PtGJab4!9qKEi9RRP9_r8-q_UqZIKzAhJEhm_P2If0-faGqlhl3-SnBQD9KV9J8Uquj35-RxhbECMFxKDWPSJobPudAE-PyqQ9w9p4vpv3dD$>
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>             davidmorar.com [davidmorar.com]
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>
>         _______________________________________________
>         NCSG-EC mailing list
>         NCSG-EC at lists.ncsg.is
>         https://lists.ncsg.is/mailman/listinfo/ncsg-ec
>
>
>
>     -- 
>     *Caleb Ogundele*
>     Mobile: +1-204-558-6904
>     Email: muyiwacaleb at gmail.com
>     _______________________________________________
>     NCSG-EC mailing list
>     NCSG-EC at lists.ncsg.is
>     https://lists.ncsg.is/mailman/listinfo/ncsg-ec
>
>
>
> -- 
> */Bruna Martins dos Santos
> /*
>
> German Chancellor Fellow 21' (Bundeskanzler-Stipendiatin) | Alexander 
> von Humboldt Foundation <https://www.humboldt-foundation.de/>
>
> Visiting Researcher (Gastwissenschaftlerin) | Wissenschaftszentrum 
> Berlin für Sozialforschung (WZB) <https://wzb.eu/en>
>
> Member | Coalizão Direitos na Rede <https://direitosnarede.org.br/>
> Chair | Non-Commercial Stakeholder Group at ICANN 
> <https://gnso.icann.org/en/about/stakeholders-constituencies/ncsg>
> Co-Coordinator | Internet Governance Caucus <https://igcaucus.org/>
>
> Twitter: @boomartins <https://twitter.com/boomartins> // Skype: 
> bruna.martinsantos
> _bruna.martinsdossantos at wzb.eu_ and bruna.mrtns at gmail.com
>
> _______________________________________________
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> NCSG-EC at lists.ncsg.is
> https://lists.ncsg.is/mailman/listinfo/ncsg-ec
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