[NCSG-EC] Draft agenda for first EC call

[Rafik Dammak]

hi all,

This is a draft agenda for our first EC meeting, next week Thursday

1- Introduction

2- Membership review and process

- review current applications

        - confirm procedures

3- ICANN82 prep /session planning

4- Proposal for EC plan

- review/draft operating procedures

        - membership system replacement

- streamline work with constituencies e.g. meetings

5- AOB


Let me know if you have any suggestions or comments. This is just a draft
list of topics to discuss and elicit your input. For EC calls, the idea is
to have monthly calls partly to go through the membership application but I
would like us to spend more time to strategize and agree on different
activities/projects under the remit of EC.


Best regards,


Rafik
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.ncsg.is/pipermail/ncsg-ec/attachments/20241206/5c5b9d97/attachment.htm>