Hello Pedro and NPOC-EC, The following proposal is been developed as per the documents enclosed. It is time-sensitive and your comments will be appreciated. On Thu, Dec 12, 2024 at 10:26 AM Pedro de Perdigão Lana < pedrodeperdigaolana@gmail.com> wrote:
Hi everyone,
Following up with the link for the "NCSG Short-Term Policy Fellowship Project Proposal": https://docs.google.com/document/d/1pM1Z-Wh-6msTdRxV17gDxLeT8Y1Paopi4fpB6gM6...
I ask that you add your contributions and input to the document - you don't need to make it structured, I can organize it afterward.
I'd ask you all to write until December 16th at noon (UTC/GMT), so I can send this to PIR as soon as possible.
@Caleb Olumuyiwa Ogundele <muyiwacaleb@gmail.com> and @Jean F. Quéralt <JFQueralt@theiofoundation.org> , can you share among the NPOC EC? Juan has already checked the doc, but it would be nice to have everyone involved.
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/> This message is restricted to the sender and recipient(s). If received by mistake, please reply informing it.
Em qua., 11 de dez. de 2024 às 02:10, Rafik Dammak via NCSG-EC < ncsg-ec@lists.ncsg.is> escreveu:
hi all,
amending the draft agenda based on Pedro suggestion and on latest updates:
1- Introduction
2- Membership review and process
- review current applications
- confirm procedures
3- ICANN82 prep /session planning
- sharing draft schedule and sessions
- EC session
- joint meetings ideas: CPH, ALAC?
4- Proposal for EC plan
- review/draft operating procedures
- streamline work with constituencies e.g. meetings
- membership system replacement
- coordination with PC: priority topics
5- NCSG PIR proposal
6- AOB
Best,
Rafik
Le ven. 6 déc. 2024 à 23:32, Rafik Dammak <rafik.dammak@gmail.com> a écrit :
hi all,
This is a draft agenda for our first EC meeting, next week Thursday
1- Introduction
2- Membership review and process
- review current applications
- confirm procedures
3- ICANN82 prep /session planning
4- Proposal for EC plan
- review/draft operating procedures
- membership system replacement
- streamline work with constituencies e.g. meetings
5- AOB
Let me know if you have any suggestions or comments. This is just a draft list of topics to discuss and elicit your input. For EC calls, the idea is to have monthly calls partly to go through the membership application but I would like us to spend more time to strategize and agree on different activities/projects under the remit of EC.
Best regards,
Rafik
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-- *Caleb Ogundele* Email: muyiwacaleb@gmail.com