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

[Rafik Dammak]

Hi Andrea,

We will move the call to Friday.

Best,

Rafik


On Sat, Apr 5, 2025, 03:09 Amin Hacha <aminhacha at gmail.com> wrote:

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