[NCUC-DISCUSS] NCUC Constituency Day in Singapore, Tuesday 25 March: Draft Agenda

[William Drake]

Hello

Please see below.  The time zone notwithstanding, we would very much welcome any and all remote participation from NCUC member who won’t be in Singapore.  The remote participation links (Adobe Connect room and audio stream) are on the ICANN site, http://singapore49.icann.org/en/schedule/tue-ncuc

Comments, suggestions welcome.

Bill

https://community.icann.org/display/gnsocouncilmeetings/NCUC+Singapore+meeting+2014-03-25

NCUC Constituency Day Meeting in Singapore, Tuesday 25 March 2014, 9:00-12:30pm, Hullet Room
 
Draft Agenda as of 12 March 2014
 
I. Overview  9:00 – 9:15
Participant introductions
Adoption of agenda

II.  Report from Executive Committee  9:15 – 9:30
Decisions taken in the 1st & 2nd meetings
The Singapore Retreat

III. Reflections on NCUC’s Conference, "ICANN and Global Internet Governance” 9:30 – 10:00
Operational considerations and lessons learned
Assessing points of substantive consensus/disagreement within both NCUC & the wider ICANN community

IV.  Implications for NCUC Engagement on Internet Governance  10:00 – 10:40
The Cross-Community Working Group on Internet Governance
1Net and related networks
The Net Mundial Meeting
The IGF in Istanbul
Other Engagements

Coffee Break  10:40 – 11:00
 

V.  Visit from the US Government 11:00 – 11:30

Larry Strickling  
Assistant Secretary for Communications and Information and Administrator, 
National Telecommunications and Information Administration (NTIA) U.S. Department of Commerce

Fiona Alexander   
Associate Administrator (Head of Office) for International Affairs, NTIA, Department of Commerce
 

VI.   Annual Agenda and Quarterly Priorities, 11:30-12:20
 
1.     Annual Overview
2.     Intra-House Issues
a.     The Board Seat 14 Election
b.     Proposed Noncontracted Party House Meeting
3.     2nd Quarter Priorities
a.     ICANN Budget process and requests (tech and/or admin support? conference?), CROPP requests
b.     NCUC Finances and Fundraising
c.     Bylaws
d.     Website
e.     NCSG/GNSO policy work
f.      Organizing for the London Meeting
4.     Enhancing Cooperation
a.     Levering individual activities and small-n collaborations
b.     EC/member teams

VII.  AOB 12:20-12:30


 ***********************************************
William J. Drake
International Fellow & Lecturer
  Media Change & Innovation Division, IPMZ
  University of Zurich, Switzerland
Chair, Noncommercial Users Constituency, 
  ICANN, www.ncuc.org
william.drake at uzh.ch (direct), wjdrake at gmail.com (lists),
  www.williamdrake.org
***********************************************

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