Revised Draft Agenda for Tuesday 22 Jun

[Avri Doria]

Hi,

Mary: no problem with jumping in.  That is what I meant about it being a draft agenda.

Though time is now short.

I have taken Mary's concern and added them.  But, on the one dealing with "the barriers to new gTLDs in developing regions"  while I am fine with mentioning it during this meeting (though the schedule is crowded), I recommend that people participate in  workshop on this theme,  to be held on Wednesday, to really get into it.

I have also not added Consumer Issues to the agenda, except for the Board interaction, because there will be a workshop on that as well that I encourage people attend to really get into the themes.

Note: while these two workshops are currently contra-scheduled, a request to move one of them (New GTLD in development regions) to an earlier slot is in the works.

Once we have gotten all the themes down, I will try to add times to these topics so that we can hit all of them without using all the time on any of them.  I have added some details to the agenda items, please let me know if i have gone astray.  I should shortly notify the groups that are visiting and post the agenda, so please keep those comments coming it.  while the agenda can be adjusted later, after this afternoon EDT we will be changing something posted.

Also, if someone can contribute some other examples to the ATRT agenda and is willing to talk to them, please let the list know.

thanks

a.


900 - 930  Beginning

- Agenda for the day
- Prep for Mtgs w/ATRT, CFO and Board

930 - 10-15  Interaction with the ATRT

1. Transparency Issues
  - e.g. Staff - Board Memo Transparency
  - e.g. 


2. Accountability
 - Accountability of ICANN Staff for its Actions
  e.g. Staff Actions with regard to NCSG
  e.g.

10:14 - 1040  Break and further prep for meeting with CFO and Board

1040 - 1110  Interaction with Kevin Wilson CFO

1. Budget for 2011
2. Fair and Equivalent Treatment for NCSG

1115 - 1215  Interaction with the Board

1. Charter
2. Letter sent on Staff-Board Memo Transparency
3. Consumer Oriented Approaches 
    - differentiation between NCSG issues and general ICANN Issues
4. Issue of Concern
   - RAA Negotiations
   - VI endgame

1215-1330  Lunch

1400 - 1430  Interaction with PIR

1. VI positioning
2. RAA  Law enforcements and other forces of change

1430 - 1700 Issues & Strategies

1. RAA
2. VI
3. NCSP Community Participation
4. Future AoC Review Teams
5. DAGV4 Issues
  - Trademarks protection mechanisms in the new gTLDs 
  -  the dispute resolution issues (e.g. community/morality and public order objections and standing to object)
  - the barriers to new gTLDs in developing regions


(we may want to break by 1630 so that people can get to the GAC/Board meeting)

...