<html><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div><blockquote type="cite"><div>Good evening:<br></div></blockquote><div><br></div>> could we please have an updated schedule and agendas ...</div><div><br></div><div>Dear Friends and Colleagues:</div><div><br></div><div>I would request the following points on the agenda of the European Chapters meeting in Bucharest:</div><div><br></div><div>1.<span class="Apple-tab-span" style="white-space:pre"> </span>Friday morning:<span class="Apple-tab-span" style="white-space:pre"> </span><b>ISOC-ECC matters:</b> consultations, information exchange.</div><div><span class="Apple-tab-span" style="white-space:pre"> </span>Identification of co-opted volunteers to join the ISOC-ECC Executive Committee 2011-2012</div><div><br></div><div>2.<span class="Apple-tab-span" style="white-space:pre"> </span>Friday morning:<span class="Apple-tab-span" style="white-space:pre"> </span><b>Update on the progress of the Board of Trustees and staff in the matter of Chapter membership of ISOC and voting rights.</b></div><div><span class="Apple-tab-span" style="white-space:pre"> </span>The agenda of the BoT in Dakar does not refer to this issue, which was nonetheless deferred from the most recent BoT meeting in Québec.</div><div><span class="Apple-tab-span" style="white-space:pre"> </span>Where do we stand now? What are the recommendations of the Ad Hoc BoT working group?</div><div><br></div><div>3.<span class="Apple-tab-span" style="white-space:pre"> </span>Friday morning: <b><span class="Apple-tab-span" style="white-space:pre"> </span>EURid:</b><span class="Apple-tab-span" style="white-space:pre"> </span>briefing about recent developments and prospects for the Dot.EU ccTLD. (The EURid Strategic Committee meeting is taking place in Brussels on Thursday 10 November)</div><div><br></div><div>4.<span class="Apple-tab-span" style="white-space:pre"> </span>[Thursday]<span class="Apple-tab-span" style="white-space:pre"> </span><b>Chapter participation in EU funded R&D projects:</b> Creation of a staffed monitoring function within the European Bureau. </div><div> <span class="Apple-tab-span" style="white-space:pre"> </span>Organisation of existing and improved information exchange. ISOC financial support for project participation.</div><div><br></div><div><span class="Apple-tab-span" style="white-space:pre"> </span>[Since I gather that the Friday morning session will be quite busy, if necessary, please schedule point 4 on Thursday, albeit in my absence.]</div><div><br></div><div>Regards to you all,</div><div><br></div><div>Christopher.</div><div><br><blockquote type="cite"><div><br><br><br><br>On Oct 11, 2011, at 5:01 PM, Christopher Wilkinson wrote:<br><br><blockquote type="cite">Dear Jacek, Dear Ilda:<br></blockquote><blockquote type="cite"><br></blockquote><blockquote type="cite">Could we please have an updated schedule and agendas for the three days' meetings in Bucharest<br></blockquote><blockquote type="cite">We have 10 chapters present, yes?<br></blockquote><blockquote type="cite"><br></blockquote><blockquote type="cite">Buchrest INET+ is on the agenda of the ISOC-ECC ExCom conference call on Thursday morning.<br></blockquote><blockquote type="cite">Thanks and regards,<br></blockquote><blockquote type="cite"><br></blockquote><blockquote type="cite">Christopher<br></blockquote><blockquote type="cite"><br></blockquote><blockquote type="cite"><br></blockquote><blockquote type="cite"><blockquote type="cite"><br></blockquote></blockquote></div></blockquote></div><br></body></html>