Revised Draft Agenda for Tuesday 22 Jun

[Baudouin SCHOMBE]

very good proposal. I have no comment on it yet.


SCHOMBE BAUDOUIN
COORDONNATEUR DU CENTRE AFRICAIN D'ECHANGE CULTUREL (CAFEC)
COORDONNATEUR NATIONAL REPRONTIC
MEMBRE FACILITATEUR GAID AFRIQUE
GNSO and NCUC MEMBER (ICANN)

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2010/6/16 Avri Doria <avri at ltu.se>

> 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)
>
> ...
>
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