[governance] Re: [bestbits] Agenda EMC meeting

Marilia Maciel mariliamaciel at gmail.com
Thu Feb 20 11:06:48 EST 2014


On Thu, Feb 20, 2014 at 12:52 PM, Carolina Rossini <
carolina.rossini at gmail.com> wrote:

> any news on the organization of the meeting?
> even if we have just one agenda to be followed, should we have different
> working groups, each groups with balanced representation, and then somebody
> is responsible to unifying the results of all of then and consolidate in a
> final meeting proposal/framework/results (whatever it end up being called)?
>

Hi Carol, there was no agenda item about the dynamics of the conference
today, so no news about that. If people have suggestions about this, we can
convey to the list/next meeting.
Marília


>
>
> On Thu, Feb 20, 2014 at 10:31 AM, Marilia Maciel <mariliamaciel at gmail.com>wrote:
>
>> Hello all,
>>
>> The call has just ended. The official summary will be made public by the
>> Secretariat and we will forward it to the list. Below are some unofficial
>> remarks based on my own understanding. Adam and Carlos can add. Some of the
>> most important points discussed today encompassed:
>>
>> - Deadline for substantive contributions will be postponed for *March 8*.
>> We can't stress enough, however, how important it is to receive
>> contributions *as soon as possible, please*. This will tremendously help
>> the secretariat with the summary and will help the subsequent work of the
>> EMC;
>> - Size of contributions: the number of characters will increase,
>> especially on the contribution about frameworks. Please refer to the
>> website soon for this update;
>> - Visa will be free for participants of the meeting, but they need to
>> present an invitation letter for that purpose;
>> -  Overall, registration for the Conference is still slow (353 people),
>> although Business and CS is going in a good pace. I think this is expected,
>> as stakeholders have different timings to engage. I would suggest that some
>> of us here that are mainly Academics register under the Academic sector;
>> - During the next days discussions of selection criteria will start.
>> Again, selection will only take place if needed. If you have suggestions of
>> criteria, please share;
>> - The organization of hubs around the world will be encouraged. Training
>> and online assistance will be offered to hub organizers;
>> - The first meeting of the HLC will take place on Monday 24. We will
>> receive updates about that later;
>> - The next meeting of the EMC is scheduled to March 7, but the date is
>> still TBC.
>>
>> These were the main points. A complete and official summary will be
>> prepared by the Secretariat. Please, always consult the website for
>> official information.
>>
>> Best wishes!
>> Marília
>>
>>
>>
>>
>>
>>
>> On Thu, Feb 20, 2014 at 11:44 AM, Joana Varon <joana at varonferraz.com>wrote:
>>
>>> Marilia,
>>> Could you share with us the pre-schedule dates for the next meetings of
>>> EC? It could be extremely usefull as it would help us to compile on going
>>> demands in time.
>>> Best
>>> Joana
>>> On 20 Feb 2014 09:16, "Valeria Betancourt" <valeriab at apc.org> wrote:
>>>
>>>>  Dear Marilia,
>>>>
>>>> Extension of deadline for content submissions would be extremely useful
>>>>
>>>> Valeria
>>>>
>>>> El 20/02/2014, a las 6:47, Marilia Maciel <mariliamaciel at gmail.com>
>>>> escribió:
>>>>
>>>> Dear all,
>>>>
>>>> The next meeting of the Executive Multistakeholder Committee for Net
>>>> Mundial will start in about 1h. The agenda follows below. If you have any
>>>> suggestions concerning any of these points, please let us know.
>>>>
>>>> Adam already signaled in the list that some people would like to
>>>> request an extension of the deadline for contributions (currently March 1).
>>>> This should be discussed and we will keep you informed.
>>>>
>>>> Thanks
>>>> Marilia
>>>>
>>>> Agenda:
>>>>
>>>> Briefing of NETmundial Board meeting (Feb 14th)
>>>>
>>>> Expression of Interest
>>>>     a. Report about current status
>>>>     b. Selection criteria for participants and workflow between Feb
>>>> 28th~Mar 15th
>>>>
>>>> Content contribution process
>>>>     a. Document drafting
>>>>     b. Workflow with other committees
>>>>
>>>> Executive Secretariat special invitations to international organizations
>>>>     a. List of organizations
>>>>     b. Amount of seats for special invitees
>>>>
>>>> Report from LOC (Inviting Hartmut Glaser)
>>>>     a. Updates
>>>>     b. Remote participation
>>>>
>>>>
>>>>
>>>> -
>>>> *Marília Maciel*
>>>> Pesquisadora Gestora
>>>> Centro de Tecnologia e Sociedade - FGV Direito Rio
>>>>
>>>> Researcher and Coordinator
>>>> Center for Technology & Society - FGV Law School
>>>> http://direitorio.fgv.br/cts
>>>>
>>>> DiploFoundation associate
>>>> www.diplomacy.edu
>>>>
>>>>
>>>>
>>>>  ____________________________________________________________
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>>>>
>>>>
>>>>   -------------
>>>> Valeria Betancourt
>>>> Directora / Manager
>>>> Programa de Políticas de Information y Comunicación / Communication and
>>>> Information Policy Programme
>>>> Asociación para el Progreso de las Comunicaciones / Association for
>>>> Progressive Communications, APC
>>>> http://www.apc.org
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
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>>
>>
>> --
>> *Marília Maciel*
>> Pesquisadora Gestora
>> Centro de Tecnologia e Sociedade - FGV Direito Rio
>>
>> Researcher and Coordinator
>> Center for Technology & Society - FGV Law School
>> http://direitorio.fgv.br/cts
>>
>> DiploFoundation associate
>> www.diplomacy.edu
>>
>>
>>
>>
>> ____________________________________________________________
>> You received this message as a subscriber on the list:
>>      governance at lists.igcaucus.org
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>>      http://www.igcaucus.org/
>>
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>>
>>
>
>
> --
> *Carolina Rossini*
> *Project Director, Latin America Resource Center*
> Open Technology Institute
> *New America Foundation*
> //
> http://carolinarossini.net/
> + 1 6176979389
> *carolina.rossini at gmail.com*
> skype: carolrossini
> @carolinarossini
>
>


-- 
*Marília Maciel*
Pesquisadora Gestora
Centro de Tecnologia e Sociedade - FGV Direito Rio

Researcher and Coordinator
Center for Technology & Society - FGV Law School
http://direitorio.fgv.br/cts

DiploFoundation associate
www.diplomacy.edu
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