[NCUC E-team] [NCUC-DISCUSS] NCUC Constituency Day in Singapore, Tuesday 25 March: Draft Agenda

[Brenden Kuerbis]

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On Wed, Mar 12, 2014 at 7:12 AM, William Drake <william.drake at uzh.ch> wrote:
> Hello
>
> Please see below.  The time zone notwithstanding, we would very much welcome
> any and all remote participation from NCUC member who won’t be in Singapore.
> The remote participation links (Adobe Connect room and audio stream) are on
> the ICANN site, http://singapore49.icann.org/en/schedule/tue-ncuc
>
> Comments, suggestions welcome.
>
> Bill
>
> https://community.icann.org/display/gnsocouncilmeetings/NCUC+Singapore+meeting+2014-03-25
>
> NCUC Constituency Day Meeting in Singapore, Tuesday 25 March 2014,
> 9:00-12:30pm, Hullet Room
>
> Draft Agenda as of 12 March 2014
>
> I. Overview  9:00 – 9:15
>
> Participant introductions
> Adoption of agenda
>
>
> II.  Report from Executive Committee  9:15 – 9:30
>
> Decisions taken in the 1st & 2nd meetings
> The Singapore Retreat
>
>
> III. Reflections on NCUC’s Conference, "ICANN and Global Internet
> Governance” 9:30 – 10:00
>
> Operational considerations and lessons learned
> Assessing points of substantive consensus/disagreement within both NCUC &
> the wider ICANN community
>
>
> IV.  Implications for NCUC Engagement on Internet Governance  10:00 – 10:40
>
> The Cross-Community Working Group on Internet Governance
> 1Net and related networks
> The Net Mundial Meeting
> The IGF in Istanbul
> Other Engagements
>
>
> Coffee Break  10:40 – 11:00
>
>
> V.  Visit from the US Government 11:00 – 11:30
>
> Larry Strickling
> Assistant Secretary for Communications and Information and Administrator,
> National Telecommunications and Information Administration (NTIA) U.S.
> Department of Commerce
>
> Fiona Alexander
> Associate Administrator (Head of Office) for International Affairs, NTIA,
> Department of Commerce
>
>
> VI.   Annual Agenda and Quarterly Priorities, 11:30-12:20
>
> 1.     Annual Overview
> 2.     Intra-House Issues
>
> a.     The Board Seat 14 Election
> b.     Proposed Noncontracted Party House Meeting
>
> 3.     2nd Quarter Priorities
>
> a.     ICANN Budget process and requests (tech and/or admin support?
> conference?), CROPP requests
> b.     NCUC Finances and Fundraising
> c.     Bylaws
> d.     Website
> e.     NCSG/GNSO policy work
> f.      Organizing for the London Meeting
>
> 4.     Enhancing Cooperation
>
> a.     Levering individual activities and small-n collaborations
> b.     EC/member teams
>
>
> VII.  AOB 12:20-12:30
>
>
>  ***********************************************
> William J. Drake
> International Fellow & Lecturer
>   Media Change & Innovation Division, IPMZ
>   University of Zurich, Switzerland
> Chair, Noncommercial Users Constituency,
>   ICANN, www.ncuc.org
> william.drake at uzh.ch (direct), wjdrake at gmail.com (lists),
>   www.williamdrake.org
> ***********************************************
>
>
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