[Chapter-delegates] Bucharest INET and Chapters meetings agendas

Christopher Wilkinson cw at christopherwilkinson.eu
Thu Oct 20 12:43:52 PDT 2011


> Good evening:

 >  could we please have an updated schedule and agendas ...

Dear Friends and Colleagues:

I would request the following points on the agenda of the European  
Chapters meeting in Bucharest:

1.	Friday morning:	ISOC-ECC matters: consultations, information  
exchange.
					Identification of co-opted volunteers to join the ISOC-ECC  
Executive Committee 2011-2012

2.	Friday morning:	Update on the progress of the Board of Trustees and  
staff in the matter of Chapter membership of ISOC and voting rights.
					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.
					Where do we stand now? What are the recommendations of the Ad Hoc  
BoT working group?

3.	Friday morning: 	EURid:	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)

4.	[Thursday]		Chapter participation in EU funded R&D projects:  
Creation of a staffed monitoring function within the European Bureau.
  					Organisation of existing and improved information exchange.  
ISOC financial support for project participation.

					[Since I gather that the Friday morning session will be quite  
busy, if necessary, please schedule point 4 on Thursday, albeit in my  
absence.]

Regards to you all,

Christopher.

>
>
>
>
> On Oct 11, 2011, at 5:01 PM, Christopher Wilkinson wrote:
>
>> Dear Jacek, Dear Ilda:
>>
>> Could we please have an updated schedule and agendas for the three  
>> days' meetings in Bucharest
>> We have 10 chapters present, yes?
>>
>> Buchrest INET+ is on the agenda of the ISOC-ECC ExCom conference  
>> call on Thursday morning.
>> Thanks and regards,
>>
>> Christopher
>>
>>
>>>

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