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

[Ayden Férdeline]

Tuesday at our usual time would work for me for a special PC meeting call.

-Ayden

‐‐‐‐‐‐‐ Original Message ‐‐‐‐‐‐‐

On 28 June 2018 11:06 PM, Arsène Tungali <arsenebaguma at gmail.com> wrote:

> ​​
> 
> 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>
> > > 
> > > NCSG-PC mailing list
> > > 
> > > NCSG-PC at lists.ncsg.is
> > > 
> > > https://lists.ncsg.is/mailman/listinfo/ncsg-pc
> 
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> 
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> 
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