Revised Draft Agenda for Tuesday 22 Jun
Avri Doria
avri at LTU.SE
Wed Jun 16 13:21:15 CEST 2010
900 - 930 Begin
- Agenda for the day
- Prep for Mtgs w/ATRT, CFO and Board
930 - 10-15 ATRT
1. Transparency Issues
- Staff - Board Memo Transparency
- Accountability of ICANN Staff for its Actions
e.g. Staff Actions with regard to NCSG
10:14 - 1040 Break and further prep for meeting with CFO and Board
1040 - 1110 Kevin Wilson CFO
1. Budget to 2011
2. Fair and Equivalent Treatment for NCSG
1115 - 1215 Board
1. Charter
2. Letter sent on Staff-Board Memo Transparency
3. Consumer Oriented Approaches
4. Issue of Concern
- RAA
- VI
1215-1330 Lunch
1400 - 1430 PIR
1. VI
2. RAA
1430 - 1700 Issues & Strategies
1. RAA
2. VI
3. NCSP Community Participation
4. Future AoC Review Teams
5. Trademarks protection mechanisms in the new gTLDs
(we may want to break by 1630 so that people can get to the GAC/Board meeting)
...
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