<html><head><meta http-equiv="Content-Type" content="text/html charset=us-ascii"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">Hi<div><br></div><div>Having heard no objections to the proposed CD agenda let's go with it. David has kindly offered to run the Adobe Connect, so anyone mentioned below who will be make a brief intervention overviewing developments and facilitating conversation who intends to use slides for the benefit of remote participants should send them to David so he can load them in order.</div><div><br></div><div>David in my case I'll just talk off the master schedule (without names) at </div><div><a href="https://community.icann.org/display/gnsocouncilmeetings/NCUC+Constituency+Day+Meeting+Agenda+v.+1+Beijing%2C+Tuesday+9+April+2013%2C+9%3A00-12%3A30pm">https://community.icann.org/display/gnsocouncilmeetings/NCUC+Constituency+Day+Meeting+Agenda+v.+1+Beijing%2C+Tuesday+9+April+2013%2C+9%3A00-12%3A30pm</a></div><div><br></div><div>if you could kindly load that.</div><div><br></div><div>Thanks,</div><div><br></div><div>Bill<br><div><div><br></div><div><br></div><blockquote type="cite"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div><br></div><div><b>NCUC Constituency Day Meeting Agenda v. 1<br>Beijing, Tuesday 9 April 2013</b><br><br>9:00<span class="Apple-tab-span" style="white-space:pre"> </span><br><b>1. Introductions</b><br> <br><b>2. The New Constituency Building Initiative: Background and Organization</b><br><span class="Apple-tab-span" style="white-space:pre"> </span><br><b>3. E-platforms </b><span class="Apple-tab-span" style="white-space:pre"><b> </b> </span>[1st quarter priority]<br><ul><li>New VPS<span class="Apple-tab-span" style="white-space: pre; "> </span>(Wilson Abigaba, Tapani Tarvainen)</li><li>New Member Roster <span class="Apple-tab-span" style="white-space: pre; "> </span>(Tapani Tarvainen)</li><li>New Listservs <span class="Apple-tab-span" style="white-space: pre; "> </span>(Tapani Tarvainen)</li><li>New Website Development <span class="Apple-tab-span" style="white-space: pre; "> </span>(Wilson Abigaba, Brenden Kuerbis)</li><li>Web content: institutional memory, teams, members, etc.</li><li>Other (e.g. Video, accounts streaming, FB, twitter)<span class="Apple-tab-span" style="white-space: pre; "> </span>(Brenden Kuerbis)</li></ul></div><div><b>4. Finance and Budget</b><br><ul><li>Organization and Roles</li><li>Fast Track Requests submitted 22 March: IGF Bali, print materials</li><li>Regular Requests due 19 April</li><li>GNSO Tool Kit Requests</li><li>Travel Funding Guidelines</li></ul><b>5. Programming</b><br><ul><li>Beijing: Panel Themes & WS Publicity<span class="Apple-tab-span" style="white-space: pre; "> </span> (Wolfgang Kleinwachter, Milton Mueller)</li><li>Durban</li><li>Annual Conferences </li><li>In-Meeting Workshops</li></ul><b>6. Now in Launch Stage Team Efforts</b><br><ul><li><b>In-reach/Member Engagement</b><span class="Apple-tab-span" style="white-space: pre; "><b> </b> </span>(Ed Morris)</li><li><b>Outreach/ Recruitment</b><span class="Apple-tab-span" style="font-weight: bold; white-space: pre; "> </span>(Ed Morris)</li><li><b>Communications</b><span class="Apple-tab-span" style="font-weight: bold; white-space: pre; "> </span>(Mary Wong and/or Ed)</li></ul><br><b>10:30/5 <span class="Apple-tab-span" style="white-space:pre"> </span>Coffee Break</b><br><br><b>10:50 - 11:10<span class="Apple-tab-span" style="white-space:pre"> </span>Nomcom visit</b><br><br><b>7. Bylaws Revision & NCUC Ontology </b>[2nd quarter priority]<br><ul><li>Problems & Priorities</li><li>Main Discussion Items</li><ul><li>Redefine Nature of EC Seats?</li><li>Policy Committee? </li><li>Role of constituency more generally, division of labor with NCSG & NPOC</li></ul></ul><b>11:45-12:00 PIR Visit</b><br><br><b>7. (bis) Bylaws Discussion Continued</b><br><br><b>8. AOB</b><br><br></div><div><b>12:30 End</b></div><div><br></div><div><br><div apple-content-edited="true">
<br>***************************************************<br>William J. Drake<br>International Fellow & Lecturer<br> Media Change & Innovation Division, IPMZ<br> University of Zurich, Switzerland<br> <a href="http://www.williamdrake.org/">www.williamdrake.org</a><br>Chair, Noncommercial Users Constituency, <br> ICANN, <a href="http://www.ncuc.org/">www.ncuc.org</a><br><a href="mailto:william.drake@uzh.ch">william.drake@uzh.ch</a><br>****************************************************
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