Tuesday 27 OCT NCUC Monthly Constituency Meeting DRAFT DISCUSSION AGENDA

[Robin Gross]

27 OCTOBER 2009 NCUC Monthly Constituency Meeting

Scheduled for: Tuesday 27 October 2009 from 09:00 - 17:30 (South Korea)
During the ICANN Public Meeting in Seoul, South Korea

Also to be held via Elluminate online meeting software.
You can access the meeting online using Elluminate at http:// 
cotelcocave.syr.edu:80/join_meeting.html?meetingId=1253307770532

If this is your first time using Elluminate, a low-bandwidth, java- 
based collaboration platform, please visit http://elluminate.com/ 
support to configure your computer prior to the meeting.   We should  
also have a telephone dial-in number available.

Need volunteers to take running notes of meeting discussion please.  :-)

All times local to South Korea

Schedule:

9:00 – 12:15:  Morning Session (3 ¼ hours)
12:15 – 13:00:  Lunch (45 minutes)
13:00 – 17:30:  Afternoon Session (4 ½ hours)

Draft Discussion Agenda

I.  Constituency Business (1 ¼ hours)

1.  Member Introduction 9:00am Sharp

2.  Membership Growth & Member Services (survey) 9:15am

3.  Building stronger relations with other ICANN SO’s and how to do  
it 9:30am
             With ALAC, With Govt Advisory Cmte, With other  
constituencies, etc.

4.  ICT & Website Issues 10:00am

5.  NCUC needs to find resources (financial support) to effectively  
participate in policy development @ ICANN 10:10am


II.  Substantive GNSO Policy Issues


1. New gTLDs & Trademark Issues 10:15am (2 hours)
10:15 – 11:30: NCUC Discussion

11:30 – 12:15 Q & A with Kurt Pritz of ICANN on New gTLDs


12:15 – 13:00 Lunch (45 minutes)


2. “Vertical Integration” Issue & Registrar–Registry Separation 13:00  
(45 minutes)

3.  NCSG – NCUC Structuring Issues 13:45 (2 hours)

4. Affirmation of Commitment – ICANN Accountability 15:45 (30 minutes)

5.  Registrant Rights Charter Working Group 16:15 (30 minutes)
6.  Update on other GNSO teams 16:45 (45 minutes)

WHOIS, Post-Expiration Domain Names Working Group, IDNs, RAA,  
Registration Abuse Working Group

Any Other Business?

Next NCUC Monthly Meeting: 16-22 November 2009 To Be Doodled



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IP JUSTICE
Robin Gross, Executive Director
1192 Haight Street, San Francisco, CA  94117  USA
p: +1-415-553-6261    f: +1-415-462-6451
w: http://www.ipjustice.org     e: robin at ipjustice.org



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