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

[Rafik Dammak]

Hi Pedro,

Yes we can this topic if the proposal is ready by that time.
It is ok to move the meeting to Wednesday same time if there is no
objection from other EC members.

Best,

Rafik


On Tue, Apr 1, 2025, 22:55 Pedro de Perdigão Lana <
pedrodeperdigaolana at gmail.com> wrote:

> 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
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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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> Rafik Dammak
@rafik
"fight for the users"
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