[NCSG-PC] Draft timeline for next steps to initiate EPDP and adopt EPDP Team Charter

Arsène Tungali arsenebaguma at gmail.com
Fri Jun 29 00:06:58 EEST 2018


Hi Rafik, all,

Please disregard the questions i raised asking for clarification. All these details are to be found in the draft charter.

My apologies for that.

Regards,
Arsene

-----------------
Arsène Tungali,
about.me/ArseneTungali
+243 993810967
GPG: 523644A0
Goma, Democratic Republic of Congo

Sent from my iPhone (excuse typos)

> On Jun 28, 2018, at 10:48 PM, Arsène Tungali <arsenebaguma at gmail.com> wrote:
> 
> Thanks for this Rafik,
> 
> I would like to send my apologies as i cannot attend the PC meeting on Tuesday (i will be traveling) but will attend the DT call on Thursday. I will try to read meeting transcripts but will appreciate (if possible) for someone to share action items or key meeting points on this list after the meeting.
> 
> Just for the record, can you please confirm the final decision/agreement (if any already) on the number of reps per SG or SO/ACs for the EPDP Team?
> 
> Also my understanding is that the EPDP chair will not come from the appointed Team members. I don’t think we have discussed this on this list so i would appreciate any clarification on what was agreed upon (if already done) with regards to the EPDP leadership team composition. Or maybe this will be defined in the charter? 
> 
> Thank you very much. 
> Arsene
> 
> Ps: Not being onsite makes my life not easy to come up with all the pieces to understand the process so far. I am doing my best to catch up :)
> 
> -----------------
> Arsène Tungali,
> about.me/ArseneTungali
> +243 993810967
> GPG: 523644A0
> Goma, Democratic Republic of Congo
> 
> Sent from my iPhone (excuse typos)
> 
>> On Jun 28, 2018, at 10:26 PM, Rafik Dammak <rafik.dammak at gmail.com> wrote:
>> 
>> hi all,
>> 
>> For reference, the timeline is attached. we got:
>> - To encourage candidates to submit EOI to be Chair.
>> - To work on amendments to the charter, in particular, composition asking for equality. the input will be more straightforward via google doc.
>> -  start our process to find and appoint representatives from NCSG quickly
>> 
>> we have to prepare for the DT next week Thursday, so likely we can schedule our NCSG Policy call on Tuesday.
>> 
>> Best,
>> 
>> Rafik
>> <Draft timeline EPDP Next Steps HF.pdf>
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>> NCSG-PC at lists.ncsg.is
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