Thanks, Carlos,

date confirmed.

I suggest the following for discussion (and clarification beforehand
among the members of the executive committee):

1. Presentation of a list of persons presently serving in NCUC functions
- including terms of service (excom, finance, delegation to GNSO
council, Working Groups, etc)

2.  Discussion of  longer range NCUC personnel planning for outgoing
assignments (I am one of them some time)

3. Serious discussion about principled, targeted outreach to get some
additional members into NCUC, including procedural/practical arrangements


Norbert Klein
NCUC Executive Committee, and NCUC delegate to the GNSO Council

=

Carlos Afonso wrote:
> People this is to confirm that our constituency meeting in São Paulo
> will be held on Dec.05th from 09:30 to 12:30, in the same room we will
> have the whois+privacy+mou event in the afternoon.
>
> I would like to receive suggestions for a meeting agenda as soon as
> possible.
>
> fraternal regards
>
> --c.a.
>
>