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

[Amin Hacha]

I am ok if moved to Friday.
Amin

On Fri, Apr 4, 2025, 17:29 Rafik Dammak via NCSG-EC <ncsg-ec at lists.ncsg.is>
wrote:

> 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
>> engano, favor responder informando o erro.
>>
>>
>> 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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>>>>> Virus-free.www.avg.com
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>>>>>
>>>> Rafik Dammak
>>> @rafik
>>> "fight for the users"
>>>
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