[NCSG-EC] [Ext] Re: Agenda for EC Call 8th April

[Andrea Glandon]

Thank you, all!

You will see I have changed the Outlook invitation as requested.

Kind Regards,
Andrea


From: NCSG-EC <ncsg-ec-bounces at lists.ncsg.is> on behalf of Rafik Dammak via NCSG-EC <ncsg-ec at lists.ncsg.is>
Reply-To: Rafik Dammak <rafik.dammak at GMAIL.COM>
Date: Saturday, April 5, 2025 at 19:25
To: Amin Hacha <aminhacha at gmail.com>
Cc: NCSG EC <ncsg-ec at lists.ncsg.is>
Subject: [Ext] Re: [NCSG-EC] Agenda for EC Call 8th April

Hi Andrea,

We will move the call to Friday.

Best,

Rafik

On Sat, Apr 5, 2025, 03:09 Amin Hacha <aminhacha at gmail.com<mailto: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<mailto: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<mailto: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
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Em qua., 2 de abr. de 2025 às 22:38, Rafik Dammak <rafik.dammak at gmail.com<mailto: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<mailto: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
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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<mailto: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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