[NPOC-EC] NPOC EC | Attendance, replay, chat | Wednesday, 09 August 2023 at 15:00 UTC

[Andrea Glandon]

Hello NPOC EC,

Please see attendance and recordings for the NPOC Executive Committee call held on Wednesday, 09 August at 15:00 UTC.

These details can also be found on this wiki page: https://community.icann.org/x/BIplAw.

Kind regards,
Andrea

ATTENDEES: Caleb Ogundele, Bikram Shrestha, Raoul Plommer, Juan Manuel Rojas, Bolutife Adisa  | ICANN Org: Andrea Glandon, Dan Gluck

ZOOM REPLAY LINK includes audio transcript and chat: HERE<https://icann.zoom.us/rec/play/XG33tbXLZ2ZCB86AwI6gLYNP8uokqqq1QY5d3ZFowDzFH_XNHIT0fkgXXlwE374JcVgpMimtPHC_58L5.au-JTDg1TFxstQWr>

ZOOM AUDIO REPLAY LINK: HERE<https://icann.zoom.us/rec/play/BAE6ZrWbeGsnDYQumaZKXM1RnnswldlXYSjSPC8YXVTgIqgkAhUCCVnB43OX_o3wEzUSUm2h2JgB_cVC.v7VygUeBdYPSo1_T>

ZOOM CHAT:
01:03:17           Daniel Gluck - ICANN Org:        Agree
01:03:49           Bikram Shrestha:           Agreed
01:04:21           Bikram Shrestha:           Total agreed 👍
01:08:05           Andrea Glandon - ICANN Org:   I have an answer!
01:08:15           Juan Manuel Rojas:       GSE
01:08:59           Daniel Gluck - ICANN Org:        Resolutions from 11 June ICANN Board Meeting: https://www.icann.org/fr/board-activities-and-meetings/materials/approved-resolutions-regular-meeting-of-the-icann-board-11-06-2023-en#section1.a
01:09:54           Daniel Gluck - ICANN Org:        The specific amendments section of the resolution may be helpful for the messaging to membership on changes to the charter
01:13:13           Andrea Glandon - ICANN Org:   I emailed all participants who can move forward with their travel for ICANN78.
01:19:44           Daniel Gluck - ICANN Org:        NCUC Travel Policy: https://www.ncuc.org/get-involved/travel-policy/
01:22:09           Bikram Shrestha:           Yes 👍
01:22:56           Daniel Gluck - ICANN Org:        NCSG Travel Policy: https://community.icann.org/display/gnsononcomstake/Operating+Procedures#OperatingProcedures-996937310
01:23:58           Daniel Gluck - ICANN Org:        https://www.icann.org/en/public-comment
01:27:13           Bikram Shrestha:           Yes, we can prepare before next meeting
01:32:43           Bikram Shrestha:           Good job 👍
01:32:52           Daniel Gluck - ICANN Org:        https://www.icann.org/fr/board-activities-and-meetings/materials/approved-resolutions-regular-meeting-of-the-icann-board-11-06-2023-en#section1.a
01:37:23           Bikram Shrestha:           Yes
01:37:59           Bikram Shrestha:           Yes, please go ahead and
01:38:38           Bikram Shrestha:           No



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