<HTML dir=ltr><HEAD><TITLE>Proposed Agenda for Tuesday.</TITLE>
<META content="text/html; charset=unicode" http-equiv=Content-Type>
<META name=GENERATOR content="MSHTML 8.00.6001.18975"></HEAD>
<BODY>
<DIV dir=ltr id=idOWAReplyText35115>
<DIV dir=ltr><FONT color=#000000 size=2 face=Arial>Hi</FONT></DIV>
<DIV dir=ltr><FONT size=2 face=Arial></FONT> </DIV>
<DIV dir=ltr><FONT size=2 face=Arial>I'm listening to Rob Hoggarth's presentation on the Toolkit and suggest we ask Rob to present during our NCSG meeting</FONT></DIV>
<DIV dir=ltr><FONT size=2 face=Arial></FONT> </DIV>
<DIV dir=ltr><FONT size=2 face=Arial>once we get our Charter approved the next step might be to consider support available from ICANN under the Toolkit</FONT></DIV>
<DIV dir=ltr><FONT size=2 face=Arial></FONT> </DIV>
<DIV dir=ltr><FONT size=2 face=Arial>remembering that most support will kick in in 2010</FONT></DIV>
<DIV dir=ltr><FONT size=2 face=Arial></FONT> </DIV>
<DIV dir=ltr><FONT size=2 face=Arial>So I think we need to understand what might be possible so we can be ready for 2010</FONT></DIV>
<DIV dir=ltr><FONT size=2 face=Arial></FONT> </DIV>
<DIV dir=ltr><FONT size=2 face=Arial>Topics discussed this morning included:</FONT></DIV>
<DIV dir=ltr><FONT size=2 face=Arial></FONT> </DIV>
<DIV dir=ltr><FONT size=2 face=Arial>SG calls</FONT></DIV>
<DIV dir=ltr><FONT size=2 face=Arial>Face to face regional support</FONT></DIV>
<DIV dir=ltr><FONT size=2 face=Arial>Audio conference facilites</FONT></DIV>
<DIV dir=ltr><FONT size=2 face=Arial>Website</FONT></DIV>
<DIV dir=ltr><FONT size=2 face=Arial>Admin/secretariat support</FONT></DIV>
<DIV dir=ltr><FONT size=2 face=Arial>Record keeping</FONT></DIV></DIV>
<DIV dir=ltr> </DIV>
<DIV dir=ltr>cheers</DIV>
<DIV dir=ltr> </DIV>
<DIV dir=ltr>Rosemary<BR></DIV>
<DIV dir=ltr>
<HR tabIndex=-1>
</DIV>
<DIV dir=ltr><FONT size=2 face=Tahoma><B>From:</B> NCSG-NCUC on behalf of Avri Doria<BR><B>Sent:</B> Sat 4/12/2010 2:30 PM<BR><B>To:</B> NCSG-NCUC-DISCUSS@LISTSERV.SYR.EDU<BR><B>Subject:</B> Proposed Agenda for Tuesday.<BR></FONT><BR></DIV>
<DIV>
<P><FONT size=2>Proposed Agenda for Tuesday<BR><BR><BR><BR>9 - 9:45 Start meeting, review agenda, misc short organizational topics<BR><BR>9:45 - 10:30 Constituency and Stakeholder Group issues<BR><BR>10:30 Coffee Break<BR><BR>11 - 11:45 Conversations with Nomcom<BR><BR>11:45 - 12:30 The motions before council<BR><BR>- Vi Termination<BR>- Joint AC/SO Support for new gTLD applicants - Re-charter<BR>- Joint DNS Stability and Security Analysis Working Group<BR>- Extension of PPSC and OSC<BR><BR>12:30 - 14:00 Lunch <BR><BR>14:00 - 14:30 GNSO Toolkit Implementation (this may go shorter)<BR><BR>14:30 - 15:00 Issues that will/should come before GNSO<BR><BR>14:00 - 15:30 Chat with PIR<BR><BR>15:30 Coffee Break<BR><BR>16:00 - 17:00 FY12 Operating Plan and Budget development process, Kevin Wilson and Akram Atallah<BR><BR>17:00 - 17:45 NCSG/NCUC planning for period before San Francisco, including fuirther discussion on issues that could/should come before the GNSO<BR><BR>1745 - 19:00 Open for going back to any discussions that need more talking.<BR><BR><BR></FONT></P></DIV></BODY></HTML>