Proposed Agenda for Tuesday.

[Avri Doria]

hi,

Already listed for 1400-1430.

a.



On 4 Dec 2010, at 13:18, Rosemary Sinclair wrote:

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