[governance] Re: [NCUC-DISCUSS] Preparation for Executive Committee mtg

[Ginger Paque]

Can a commitment to excellent RP for the meeting be requested at this
stage, please?
From where I sit, I don't know when it would be considered appropriate,
but, from considering where most of us will be sitting, which will probably
not be in Brazil... I think that this is a basic logistical preparation
which must be built-in to the meeting from the beginning.

We are counting on you to ensure our inclusion.
Thanks!
Ginger

Ginger (Virginia) Paque
IG Programmes, DiploFoundation

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On 24 January 2014 14:16, Marilia Maciel <mariliamaciel at gmail.com> wrote:

>  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
>
>
>
>
> _______________________________________________
> Ncuc-discuss mailing list
> Ncuc-discuss at lists.ncuc.org
> http://lists.ncuc.org/cgi-bin/mailman/listinfo/ncuc-discuss
>
>
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