[bestbits] Preparation for Executive Committee mtg

[Marilia Maciel]

Dear all,



The agenda of the upcoming meeting of the executive committee is still open
for comments and suggestions, but it is gaining shape.



Joana and others proposed some important questions already to be forwarded
to the meeting. In addition to that, I think that it would be important if
we could propose guidelines on how to address the most important points.



There is still a lot "in the air" and it may be difficult to make detailed
proposals at this stage, but it may also mean an opportunity if we are
proactive. In topics like participation criteria, public consultation and
format of the meeting for instance, maybe we could point out what would be
important from a CS standpoint.

What do you think?


Best

Marília




9.00 - 9.20 - Welcome and introductions.



9.20 - 10.00 - Work Plan (meetings, teleconferences, relation with the
secretariat,etc.)

10.00 - 10.45 - April Meeting agenda (main topics)

10.45 - 11.00 - coffee/tea break

11.00 - 12.30 - Participation criteria



12.30 - 14.00 - Lunch break



14.00 - 14.30 - Expected outcomes

14.30 - 15.00 - Public consultation

15.00 - 15.15 - coffee/tea break

15.15 - 16.30 - Meeting format/meeting agenda

16.30 - 17.00 - Wrap-up, Next steps.

17.00 - Adjourn



-- 
*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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