[NCUC-EC] NCUC Constituency Day Slides

[William Drake]

Hi

Having heard no objections to the proposed CD agenda let's go with it.  David has kindly offered to run the Adobe Connect, so anyone mentioned below who will be make a brief intervention overviewing developments and facilitating conversation who intends to use slides for the benefit of remote participants should send them to David so he can load them in order.

David in my case I'll just talk off the master schedule (without names) at 
https://community.icann.org/display/gnsocouncilmeetings/NCUC+Constituency+Day+Meeting+Agenda+v.+1+Beijing%2C+Tuesday+9+April+2013%2C+9%3A00-12%3A30pm

if you could kindly load that.

Thanks,

Bill


> 
> NCUC Constituency Day Meeting Agenda v. 1
> Beijing, Tuesday 9 April 2013
> 
> 9:00	
> 1.  Introductions
>  
> 2.  The New Constituency Building Initiative: Background and Organization
> 		
> 3. E-platforms 					[1st quarter priority]
> New VPS										(Wilson Abigaba, Tapani Tarvainen)
> New Member Roster 							(Tapani Tarvainen)
> New Listservs 								(Tapani Tarvainen)
> New Website Development  						(Wilson Abigaba, Brenden Kuerbis)
> Web content: institutional memory, teams, members, etc.
> Other (e.g. Video, accounts streaming, FB, twitter)	(Brenden Kuerbis)
> 4. Finance and Budget
> Organization and Roles
> Fast Track Requests submitted 22 March: IGF Bali, print materials
> Regular Requests due 19 April
> GNSO Tool Kit Requests
> Travel Funding Guidelines
> 5.  Programming
> Beijing: Panel Themes & WS Publicity			       (Wolfgang Kleinwachter, Milton Mueller)
> Durban
> Annual Conferences 
> In-Meeting Workshops
> 6.  Now in Launch Stage Team Efforts
> In-reach/Member Engagement					(Ed Morris)
> Outreach/ Recruitment							(Ed Morris)
> Communications								(Mary Wong and/or Ed)
> 
> 10:30/5 	Coffee Break
> 
> 10:50 - 11:10	Nomcom visit
> 
> 7. Bylaws Revision & NCUC Ontology [2nd quarter priority]
> Problems & Priorities
> Main Discussion Items
> Redefine Nature of EC Seats?
> Policy Committee? 
> Role of constituency more generally, division of labor with NCSG & NPOC
> 11:45-12:00  PIR Visit
> 
> 7. (bis) Bylaws Discussion Continued
> 
> 8.  AOB
> 
> 12:30 End
> 
> 
> 
> ***************************************************
> William J. Drake
> International Fellow & Lecturer
>   Media Change & Innovation Division, IPMZ
>   University of Zurich, Switzerland
>   www.williamdrake.org
> Chair, Noncommercial Users Constituency, 
>   ICANN, www.ncuc.org
> william.drake at uzh.ch
> ****************************************************
> 
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> Ncuc-ec at lists.ncuc.org
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