[NCSG-EC] Draft Agenda for EC call 17th February

[Pedro de Perdigão Lana]

Hi Rafik and EC,

No topics to add on my side!

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 BR <https://isoc.org.br/>, NCUC
<https://www.ncuc.org> & NCSG
<https://community.icann.org/display/gnsononcomstake/Home>(ICANN),
YouthLACIGF <https://youthlacigf.lat/>, IODA <https://ioda.org.br/> and CC
Brasil <https://br.creativecommons.net/>
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Em sex., 7 de fev. de 2025 às 10:29, Rafik Dammak via NCSG-EC <
ncsg-ec at lists.ncsg.is> escreveu:

> hi all,
>
> I am sending a draft agenda for our next EC meeting on 17th February. It
> is open for comment, edit  and amendments. Let me know what you think:
>
> 1- Introduction
> 2- Welcome new EC members
> 3- Review of action items
> reference
> https://community.icann.org/display/gnsononcomstake/NCSG+ExComm+Meeting
>    - operating procedure review, improvement for membership application
> review
>    - PIR policy grant
>    - timeline for membership applications review
>    - Policy/topics tracker
> 4- Plan for ICANN82 Seattle
>    - NCSG sessions, agenda for joint session, EC meeting
> 5- Membership applications review
> 6- AOB
>
> Regarding applications review, we need to confirm that all EC members can
> access the civicrm membership system and asking everyone to start reviewing
> the backlog of applications. The agenda item above is regarding flagged
> applications that require further discussion, otherwise the other
> without any concern can be approved.
>
> Best,
>
> Rafik
> _______________________________________________
> NCSG-EC mailing list
> NCSG-EC at lists.ncsg.is
> https://lists.ncsg.is/mailman/listinfo/ncsg-ec
>
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