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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Hello NPOC EC,</span><span style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Please see attendance and recordings for the NPOC Executive Committee call held on Wednesday, 15 February at 15:00 UTC.</span><span style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> </span><span style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Kind regards,</span><span style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Andrea & Brenda</span><span style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> </span><span style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
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<b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">ATTENDEES:<span class="apple-converted-space"> </span></span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Bolutife Adisa, Caleb Ogundele, Emmanuel
Vitus, Juan Manuel Rojas, Raoul Plommer | <b>Apology:</b> Bikram Shrestha |<span class="apple-converted-space"> </span><b>ICANN Org:</b> Andrea Glandon, Carlos Reyes, Dan Gluck, Brenda Brewer</span><span style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
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<b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"><br>
ZOOM REPLAY LINK<span class="apple-converted-space"> </span></span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">includes audio transcript and chat:<b> </b><a href="https://icann.zoom.us/rec/play/IhbQb21Pbu9Iw8Ib259aV-e3g8U1T2RLX5tv-vHQ9TA_OMVR632rAidUFZI7cxxxyMM7Du0LwWcJoan0.__7zbhZrGZKDne5G" title="https://icann.zoom.us/rec/play/OcjNeqrUlbmtaxW0hqizQ-Bt3vvaeXq_jPq_-NmYqOPTNZWobigOEWZurAUO40J2KXfn6F0p_7_Csiy7.RuqrohyhySmtOLRY"><span style="color:#0563C1">HERE</span></a></span><span style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
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<b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> </span></b><span style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
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<b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">ZOOM AUDIO REPLAY LINK:<span class="apple-converted-space"> </span></span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> <a href="https://icann.zoom.us/rec/play/I3MDom-6Xr50Nd2cJ6BB_zkuXx91Pq72SUzL-wkFzPipUYsKXwCmM2kND36TNYX9uU5ih16twPR5_Jo7.Zaq79KE6-O8D_Mpl" title="https://icann.zoom.us/rec/play/lTQ8Z1TuHfBVFMdvPblRRRa0yR7VbivzbSog1gCGq1zwJA71Ua0m4-S7srRSL_6Y65UGg_1M_Oyo75GV.k0U5PBbesRi2z0Wx"><span style="color:#0563C1">HERE</span></a></span><span style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
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<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black"> <b> </b></span><span style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
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<b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">ZOOM CHAT:<span class="apple-converted-space"> </span></span></b><span style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">00:22:16 Emmanuel Vitus: Noted @raoul<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">00:22:42 Raoul Plommer (NPOC):
</span><span style="font-size:12.0pt;font-family:"Apple Color Emoji"">👍</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">00:26:23 Emmanuel Vitus: Can they members join just as observers and not panelists?<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">00:27:36 Andrea Glandon - ICANN Org: @Emmanuel, we could make an announcement that only EC members can participate and others are only observers. At the beginning of each EC call, if there are observers.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">00:27:55 Andrea Glandon - ICANN Org: Also, in the invitation, we can make it known that others are to observe only.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">00:28:12 Carlos Reyes - ICANN Policy Team: @Dan and I can help with the operating procedures after the charter is approved
</span><span style="font-size:12.0pt;font-family:"Apple Color Emoji"">🙂</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">00:31:36 Andrea Glandon - ICANN Org:
</span><span style="font-size:12.0pt;font-family:"Apple Color Emoji"">😄</span><span style="font-size:12.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">00:31:55 Andrea Glandon - ICANN Org: In which case, we can handle the extra people and will adjust if we need to.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">00:32:06 Andrea Glandon - ICANN Org: They can still use the chat.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">00:47:03 Emmanuel Vitus: Thanks @Andrea<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">00:50:39 Caleb Ogundele: Three months with several reminders is fine<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">00:51:55 Caleb Ogundele: If it is three months but first.. Reach out to individuals representing them first .. I will vote yes.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">But only<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">01:11:42 Andrea Glandon - ICANN Org: We use Tally for NCSG elections as well.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">01:13:15 Andrea Glandon - ICANN Org: He is working with Tapani as well<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">01:13:21 Andrea Glandon - ICANN Org: Julf is<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">01:20:24 Emmanuel Vitus: Ok<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">01:37:30 Juan Manuel Rojas: Im sorry. I will need to go in two minutes<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">01:39:33 Caleb Ogundele: Yes<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">01:39:35 Andrea Glandon - ICANN Org: I added a Google doc in the NPOC EC Skype chat for the ICANN76 agenda. I have a draft there for updates.<o:p></o:p></span></p>
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