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

[Rafik Dammak]

Thanks Pedro
I can make it for Friday somehow at the same time but not earlier for
Wednesday and Thursday.
let's see about other EC members' availability.

Rafik

Le ven. 4 avr. 2025 à 20:45, Pedro de Perdigão Lana <
pedrodeperdigaolana at gmail.com> a écrit :

> Sorry, Rafik and EC, I just realized that on Wednesday and Thursday there
> will also be an agenda conflict that I had not written down before...
>
> Would having our meeting an hour earlier (on either of those three days),
> at 12 UTC, be possible for others? If not, I can Friday on the same time
> (13UTC), and, if not one of those dates work, I will justify my absence and
> follow the recording afterward.
>
> Cordially,
>
> *Pedro de Perdigão Lana*
> Advogado - OAB/PR 90.600 <https://www.nic.br/>,  Pesquisador (GEDAI/UFPR
> <https://www.gedai.com.br/>)
> Doutorando em Direito (UFPR), Mestre em Direito Empresarial (UCoimbra),
> Coordenação/Diretoria/EC @ ISOC Brasil <https://www.isoc.org.br/>, NCUC
> <https://www.ncuc.org> & NCSG
> <https://community.icann.org/display/gnsononcomstake/Home>(ICANN), CC
> Brasil <https://br.creativecommons.net/>.
> Essa mensagem é restrita ao remetente e destinatário(s). Se recebida por
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>
>
> Em qua., 2 de abr. de 2025 às 22:38, Rafik Dammak <rafik.dammak at gmail.com>
> escreveu:
>
>> 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
>>> <https://community.icann.org/display/gnsononcomstake/Home>(ICANN) and CC
>>> Brazil <https://br.creativecommons.net/>.
>>> This message is restricted to the sender and recipient(s). If received
>>> by mistake, please reply informing it.
>>>
>>>
>>> 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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