[NCSG-EC] Agenda for EC Call 8th April

Pedro de Perdigão Lana pedrodeperdigaolana at gmail.com
Tue Apr 1 16:55:17 EEST 2025


Hi Rafik,

Can we add the approval of the Fellowship selection process and work plan?
I'm working on it and will share it with you until Thursday.

Another thing - can we have our meeting exceptionally an hour earlier or
postpone it to Wednesday or Friday? Sorry for another change - a work
meeting that I have no control over the agenda was scheduled yesterday, and
I won't be able to make it at this time.

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 Brazil <https://www.isoc.org.br/>, NCUC
<https://www.ncuc.org/> & NCSG
<https://community.icann.org/display/gnsononcomstake/Home>(ICANN) and CC
Brazil <https://br.creativecommons.net/>.
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Em ter., 1 de abr. de 2025 às 07:29, Rafik Dammak via NCSG-EC <
ncsg-ec at lists.ncsg.is> escreveu:

> hi all,
>
> I am sharing a draft agenda for our next EC meeting, meaning it is open
> for amendment and revision:
> 1- introduction:
> - agenda & goals
> - review of action items
> 2- Membership applications review
> 3- Plan for Prague meeting
> 4- AOB
>
> Please review the applications and we will discuss those flagged. Let me
> know if you have any topics you want to add.
>
> Best,
>
> Rafik
>
>
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