[NCUC-EC] ncuc agenda for marrakech

Mon Feb 22 16:47:11 CET 2016

Hi Rafik,

I have updated the agenda and also posted it to the wiki.

Many thanks,
--
Maryam Bakoshi
Secretariat Support - NCSG, NCUC, NPOC
Internet Corporation for Assigned Names and Numbers (ICANN)

Email:  maryam.bakoshi at icann.org<mailto:maryam.bakoshi at icann.org>
Mobile:  +44 7737 698036
Skype:  maryam.bakoshi.icann

From: William Drake <wjdrake at gmail.com<mailto:wjdrake at gmail.com>>
Date: Monday, 22 February 2016 at 09:53
To: Rafik Dammak <rafik.dammak at gmail.com<mailto:rafik.dammak at gmail.com>>
Cc: "Exec. Comm" <ncuc-ec at lists.ncuc.org<mailto:ncuc-ec at lists.ncuc.org>>, Maryam Bakoshi <maryam.bakoshi at icann.org<mailto:maryam.bakoshi at icann.org>>
Subject: Re: [NCUC-EC] ncuc agenda for marrakech

okydoky

On Feb 22, 2016, at 10:51, Rafik Dammak <rafik.dammak at gmail.com<mailto:rafik.dammak at gmail.com>> wrote:

Hi Bill,

yes sure, it is also opportunity to distribute nomcom flyers/biz cards if you have.
 we will add  "- Nomcom updates " under Administrative matters section @Maryam please amend the agendas accordingly. can you please share the scorecard report for nomcom, we can put that as a material with the agenda?

Best,

Rafik

2016-02-22 18:45 GMT+09:00 William Drake <wjdrake at gmail.com<mailto:wjdrake at gmail.com>>:
Hi

The NomCom application period closes 20 March.  Shall I make a two minute pitch for CS apps at one of these sessions?

Bill

On Feb 22, 2016, at 10:38, Rafik Dammak <rafik.dammak at gmail.com<mailto:rafik.dammak at gmail.com>> wrote:

hi everyone,

here the  draft agendas for NCUC public sessions that we discussed in our last call:

* NCUC outreach event, Saturday 17:00

Welcomes and Participant Introductions

  *    Milton Mueller

Overview of NCUC Work on Key Issues at the marrakech Meeting

  *   IANA and the transitioning of US control (Milton Mueller and Matt Shears)
  *   Accountability mechanisms in the context of globalization (Robin Gross)
  *   Human rights initiatives (Niels ten Oever)
  *   Privacy, WHOIS and registry services (Maria Farrell and Stephanie Perrin)
  *   Policy development at GNSO (Am Elsadr)

Open discussion
Priority Sessions in the Coming Week and Closing

  *   Milton Mueller

We are confirming with the speakers and it may be amended later

* NCUC constituency day, Tuesday 9:30am

1- Introduction by the chair (20-30min)

  *   Tour de table & introductions
  *   Short overview about NCUC and activities : why should you join NCUC

2- Topics of interests for ICANN55 and beyond

  *   New PDPs overview: Registration Data Services (RDS), Rights Protection Mechanisms (RPM) , new gTLD rounds
     *   Effective participation for NCUC
     *   Briefing & highlights on important issues
  *   ICANN accountability track: highlights & way forward
     *   DIDP work: Transparency and document disclosure
     *   Human rights work
  *   (Global )Public interest discussion

3- Administrative matters

  *   Activities report from NCUC Executive Committee: appointments, roadmap for 2016
  *   Bylaw update & Incorporation
  *   Non-contracted Party House meeting report and follow-up
  *   Reports from Outreach events

4- AOB & Closing remarks.

@Maryam please update the wiki space for meeting public schedule with this agenda. also create the events in ncuc website about marrakech meeting .

For NCUC EC meeting, it will be basically about bylaws drafting.

Best,

Rafik

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