Proposed Agenda for Tuesday.

[William Drake]

We've had that session with him before.  Could we make it tightly focused on
NC's precise requirements rather than the general parameters of the program
for ICANN as a whole, and keep it to 15-20 minutes?

BTW I've raised before the pending motions etc, still think we should pow
wow.

BD

On Sat, Dec 4, 2010 at 7:18 PM, Rosemary Sinclair <
Rosemary.Sinclair at atug.org.au> 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.
>
>
>


--
***********************************************************
William J. Drake
Senior Associate
Centre for International Governance
Graduate Institute for International and
  Development Studies
  Geneva, Switzerland
william.drake at graduateinstitute.ch
http://www.williamdrake.org
***********************************************************
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