[NCSG-EC] Draft agenda for first EC call

[Caleb Ogundele]

Hello Pedro and NPOC-EC,

The following proposal is been developed as per the documents enclosed. It
is time-sensitive and your comments will be appreciated.

On Thu, Dec 12, 2024 at 10:26 AM Pedro de Perdigão Lana <
pedrodeperdigaolana at gmail.com> wrote:

> Hi everyone,
>
> Following up with the link for the "NCSG Short-Term Policy Fellowship
> Project Proposal":
> https://docs.google.com/document/d/1pM1Z-Wh-6msTdRxV17gDxLeT8Y1Paopi4fpB6gM6sqQ/edit?tab=t.0#heading=h.hgnjvd6p9qdk
>
> I ask that you add your contributions and input to the document - you
> don't need to make it structured, I can organize it afterward.
>
> I'd ask you all to write until December 16th at noon (UTC/GMT), so I can
> send this to PIR as soon as possible.
>
> @Caleb Olumuyiwa Ogundele <muyiwacaleb at gmail.com> and @Jean F. Quéralt
> <JFQueralt at theiofoundation.org> , can you share among the NPOC EC? Juan
> has already checked the doc, but it would be nice to have everyone involved.
>
> 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/>
> This message is restricted to the sender and recipient(s). If received by
> mistake, please reply informing it.
>
>
> Em qua., 11 de dez. de 2024 às 02:10, Rafik Dammak via NCSG-EC <
> ncsg-ec at lists.ncsg.is> escreveu:
>
>> hi all,
>>
>> amending the draft agenda based on Pedro suggestion and on latest updates:
>>
>> 1- Introduction
>>
>> 2- Membership review and process
>>
>>         - review current applications
>>
>>         - confirm procedures
>>
>> 3- ICANN82 prep /session planning
>>
>>         - sharing draft schedule and sessions
>>
>>         - EC session
>>
>>         - joint meetings ideas: CPH, ALAC?
>>
>> 4- Proposal for EC plan
>>
>>         - review/draft operating procedures
>>
>>         - streamline work with constituencies e.g. meetings
>>
>>         - membership system replacement
>>
>>         - coordination with PC: priority topics
>>
>> 5- NCSG PIR proposal
>>
>> 6- AOB
>>
>> Best,
>>
>> Rafik
>>
>> Le ven. 6 déc. 2024 à 23:32, Rafik Dammak <rafik.dammak at gmail.com> a
>> écrit :
>>
>>> 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
>>
>

-- 
*Caleb Ogundele*
Email: muyiwacaleb at gmail.com
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