<html><head><meta http-equiv="Content-Type" content="text/html charset=windows-1252"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;">Hello<div><br></div><div>So again, we meet today in the Moor room at 10. Agenda is as follows:</div><div><br></div><div><div style="margin: 0px; font-family: Arial;">10:00-11:00<span class="Apple-tab-span" style="white-space: pre;"> </span>Introductions, overview of NCUC => NCSG => GNSO => ICANN</div><div style="margin: 0px; font-family: Arial;"><br></div><div style="margin: 0px; font-family: Arial;">11:00-11:50<span class="Apple-tab-span" style="white-space: pre;"> </span>Overview of GNSO/Council: Institutional & Procedural Aspects, with Rob Hoggarth; </div><div style="margin: 0px; font-family: Arial;"><span class="Apple-tab-span" style="white-space: pre;"> </span>then move to GNSO Council, Sofia Room</div><div style="margin: 0px; font-family: Arial;"><br></div><div style="margin: 0px; font-family: Arial;"><div style="margin: 0px;">12:00-13:00 <span class="Apple-tab-span" style="white-space: pre;"> </span>Council Open and substantial strategic discussion</div><div style="margin: 0px; min-height: 21px;"><span class="Apple-tab-span" style="white-space:pre"> </span><a href="https://community.icann.org/display/gnsocouncilmeetings/GNSO+Working+Session+Singapore++Saturday+2014-03-22">https://community.icann.org/display/gnsocouncilmeetings/GNSO+Working+Session+Singapore++Saturday+2014-03-22</a></div><div style="margin: 0px; min-height: 21px;"><br></div><div style="margin: 0px;">13:00-14:00 <span class="Apple-tab-span" style="white-space: pre;"> </span>LUNCH BREAK; then return to Moor room</div><div style="margin: 0px; min-height: 21px;"><br></div><div style="margin: 0px;">14:00-5:00 <span class="Apple-tab-span" style="white-space: pre;"> </span>NCUC Executive Committee Meeting*;</div><div style="margin: 0px; min-height: 21px;"><span class="Apple-tab-span" style="white-space: pre;"> </span>then return to GNSO Council, Sofia Room</div><div style="margin: 0px; min-height: 21px;"><br></div><div style="margin: 0px;">15:15-16:00 <span class="Apple-tab-span" style="white-space: pre;"> </span>Council Discussion with CEO Fadi Chehadé;</div><div style="margin: 0px;"><span class="Apple-tab-span" style="white-space: pre;"> </span>return to Moor room</div><div style="margin: 0px; min-height: 21px;"><br></div><div style="margin: 0px;">16:15-17:00<span class="Apple-tab-span" style="white-space: pre;"> </span>Overview of GNSO/Council: Substantive Issues, with Mary Wong</div><div style="margin: 0px;"><br></div><div style="margin: 0px;">17:00-17:30<span class="Apple-tab-span" style="white-space: pre;"> </span>Annual Planning, Next Steps, Wrap Up</div><div><br></div></div>
<div><br></div><div>Please consider whether there are any items you’d like to add to the formal meeting bit. The main items to be discussed are approval of small budgetary outlays, but we can add more if there’s anything that has to be decided by us; otherwise, we save it for Constitutency Day discussions with the members.</div><div><br></div><div>For this, once again, we need someone to take some schematic minutes that can be share with members.</div><div><br></div><div>See you at 10am.</div><div><br></div><div>Bill</div><div><br></div></div></body></html>