[NCSG-EC] Draft agenda for NCSG EC call 9th Jan

[Rafik Dammak]

hi all,

please find below a draft agenda for this week EC call, feel free to
suggest change or add new topic:

1- introduction
2- Review of action items / Status Update
- Sessions for ICANN82 : schedule and joint sessions
- Operating procedures review
- PIR proposal status
- PC and constituencies coordination: issues forum, priority topics
- Policy/Topics tracker
3- Travel slot replacement
- applications, process
4- Membership matters
- review applications
- to close case of Ageia Densi
5- AOB
- reminder about FC appointments, resume activity
- confirm next call and if time/day change required

Best regards,

Rafik
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