[governance] Agenda EMC meeting

Marilia Maciel mariliamaciel at gmail.com
Thu Feb 20 06:47:22 EST 2014


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



-
*MarĂ­lia 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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