[NCSG-EC] Draft agenda for first EC call

[Pedro de Perdigão Lana]

Hi everyone,

I'd like to add a topic about the project proposal for an NCSG Policy
Fellowship, supported by PIR (some of you may already have seen this, we've
been talking about it for a few months now):
https://docs.google.com/document/d/1pM1Z-Wh-6msTdRxV17gDxLeT8Y1Paopi4fpB6gM6sqQ/edit?tab=t.0#heading=h.hgnjvd6p9qdk

Cordially,

*Pedro de Perdigão Lana*
Lawyer <https://www.nic.br/>, GEDAI/UFPR <https://www.gedai.com.br/>
Researcher
PhD Candidate (UFPR), LLM in Business Law (UCoimbra)
Coordination/Board/EC @ ISOC BR <https://isoc.org.br/>, NCUC
<https://www.ncuc.org> & NCSG
<https://community.icann.org/display/gnsononcomstake/Home>(ICANN),
YouthLACIGF <https://youthlacigf.lat/>, IODA <https://ioda.org.br/> and CC
Brasil <https://br.creativecommons.net/>
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Em sex., 6 de dez. de 2024 às 11:33, Rafik Dammak via NCSG-EC <
ncsg-ec at lists.ncsg.is> escreveu:

> 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
> _______________________________________________
> NCSG-EC mailing list
> NCSG-EC at lists.ncsg.is
> https://lists.ncsg.is/mailman/listinfo/ncsg-ec
>
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