[NPOC-EC] Charter meeting next week

[Raoul Plommer]

Hello guys,

We got one hot charter meeting coming up, that is hopefully our last for
the next five years at least. But just in case we can not make it on time,
we will then have another meeting coming up the following week. The
deadline for submission to the OEC is 28.4.

Please make note of your participation in the Doodle Andrea prepared for
us: https://doodle.com/meeting/participate/id/az7qqAZb

Here are some helpful documents:

*NPOC Charter Annex*
This is the document that we need to work on, perhaps Caleb could fill in
the membership procedure in Annex A? I left a note there as a placeholder.
If you can write up the rough summary of the membership procedure and we
can polish that and other things during our meeting.
https://docs.google.com/document/d/1blJT9QVRErEwxzhpmA8ws2UP28E1oGZnuvsBvPR-4P8/edit

* NPOC Charter and WS2 Highlights*
Nice summary of things by Daniel that we still need to write up and decide,
to finish charter work:
https://docs.google.com/document/d/1jBYwsVsmDWsitjsFDJ0r3A7-MraM1G6ABQGPdN2Ockw/edit

Amongst other things, we need to decide whether our decisions are binding
or not, so I would actually say that they wouldn't be, since no money is
involved. What do you guys think?

The *charter* itself:
https://itp.cdn.icann.org/en/files/generic-names-supporting-organization-council-gnso-council/amended-npoc-charter-09-05-2022-en.pdf

Please have a look at these documents before the meeting, so it can be done
with just one last charter meeting! Let's gooo! :D

-Raoul
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