Sunday, November 6 • 11:00 - 13:45
Chairing this session: Martín Silva Valent
Agenda:
11:00 – 11:05 Roll call
11:05 – 11:10 Welcoming new members to NPOC
11:10 – 11:50 Chairs Report:
- Membership Chair (Joan Kerr)
- Communication Chair (Juan Manuel Rojas)
- Policy Chair (Poncelet Ileleji)
- ExCom Chair: Strategy for 2017 (TBC)
11:50 – 12:05 NPOC Finance:
- Bank account status
- Rules of expense
- Treasures
- Future expenses (events, travels, others)
12:05 – 12:20 General overview work done by NPOC members in WG.
12:20 – 12:40 Charter Review
12:40 – 13:00 Operations Update presentation from the Finance Department
13:00 – 13:30 ICANN CEO
13:30 – 13:45 AOB