Draft NCUC meeting agenda

[Adam Peake]

I think it would be a good idea to discuss digital archery, batching
etc.  See letter from GAC to Board, attached.

Digital archery was meant to objective and fair, seems (and this
worth checking) that it is possible to provide solution that will
consistently get within a couple of milliseconds of the target time.
And that's a service applicants have to pay for:  unfair.

<http://www.youtube.com/watch?v=45OrB-VJdcA>  Pool and others offer similar.

Implications of the GAC's letter:

"Given the delays to the gTLD application process, the timing of
upcoming ICANN meetings, and the amount of work involved, the GAC
advises the Board that it will not be in a position to offer any
advice on new gTLD applications in 2012. For this reason, the GAC is
considering the implications of providing any GAC advice on gTLD
applications. These considerations are not expected to be finalised
before the Asia-Pacific meeting in April 2013."

worth a chat.

Best,

Adam



>This is a draft Agenda for the NCUC Constituency meeting on Tuesday
>morning of next weeks Prague meeting. This is the agenda that will
>be published on the website, but of course we can adjust the agenda
>based on participant priorities (and the outcomes of prior meetings
>such as the NCSG Policy Committee meeting on Monday).
>
>I'm interested to hear feedback from NCUC membership. In particular:
>What policy issues would you like to discuss during this meeting?
>(and note that some issues, including the ICRC/IOC/IGO special
>exemptions and the RAA negotiations, will be discussed during the
>NCSG meeting in the afternoon, and substantive discussion may be
>better there)
>and do you think the balance between policy issues, and
>organisational issues such as Outreach and capacity building, is
>right, or would you rather change the balance?
>
>9:00 - 9:30 - Introductions, Discuss Agenda.
>9:30-10:00 - Outreach and membership
>10:00-10:15 - Toronto Outreach event planning
>10:15:10:30 - Charter and Elections
>10:30-11:00 - Coffee break
>11:00-11:30 - Policy updates from GNSO councillors
>11:30-12:00 - Policy discussion - ICRC/IOC/IGO special exemptions,
>new gTLD issues, RAA
>12:00- 12:30 - Any other business
>
>Regards
>
>David Cake
>NCUC Interim Chair
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