NPOC EC Meeting Agenda – October 2017
The meeting is taking place on 13.10.2017 13:00 UTC.
Draft
1. Welcome
2. ICANN60
– Travel Plans
– Constituency Day
– EC Meetings
– Outreach
– NCSG
3. NPOC reports
– Chair Joan Kerr
– Policy Poncelet Ileleji
– Membership Ganga Pandy
– Communication Juan Manuel Rojas
– Skype tracking and actions Olevie Kuoami
4. Work & plans
A) EC
i) Charter
ii) NCSG Review: update (Joan)
iii) Tracking the work of EC (Raoul)
iv) Establishing NPOC policy priorities (Poncelet to lead this discussion)
B) Communicating activities to members:
i) The year in review
ii) Policy comments
iii) Workplan
5. Any Other Business