[governance] Re: [bestbits] Agenda EMC meeting

[Adam Peake]

Minutes of the last 1net steering committee call might also be of interest.  EMC co-chairs made some lengthy comments.

These minutes are draft so note they might change/be corrected etc. But they are from the 1net steering committee public list archive <http://1net-mail.1net.org/pipermail/steercom/attachments/20140217/73fb7eed/Draft-SCNoM-130214-0001.pdf>

Adam


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On Feb 20, 2014, at 8:47 PM, Marilia Maciel wrote:

> 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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