Draft Agenda as of 15.11.2013*
https://community.icann.org/display/gnsocouncilmeetings/NCUC+Buenos+Aires+Meeting+2013-11-19
(*GNSO issues to be discussed in the NCSG meeting, 13:00-15:00)
9:00-9:15 Welcomes and Introductions
9:15-9:45 Buenos Aires => Singapore Period: Internal Matters
a. 2013 elections
b. New EC initial tasks (appointments, etc.) & retreat in Singapore
c. Membership issues
d. NCUC Archive
e. Website & print material content
f. Staff administrative support initiative
g. Staff regional outreach initiative
https://community.icann.org/pages/viewpage.action?pageId=41900609
h. ICANN’s Five-Year Strategic Plan http://www.icann.org/en/news/public-comment/strategic-29oct13-en.htm
and Fadi’s strategy panels http://www.icann.org/en/about/planning/strategic-engagement
9:45-10:00 Visit of Bruno Lanvin, incoming Nomcom-appointed board member
http://www.icann.org/en/groups/nomcom/bios-02sep13-en.htm
10:00-10:15 Buenos Aires => Singapore Priorities: External Activities
i. Proposed civil society roundtable with Fadi
j. Singapore policy conference
10:15-10:30 Visit of Theresa Swinehart, Senior Advisor to the President on Strategy, ICANN
http://www.icann.org/en/about/staff/swinehart.htm
k. Engagement with the post-Montevideo => Brazil meeting process
10:30-10:50 Coffee
10:50-11:00 Preparation for ATRT II Team visit
11:00-11:45 Visit of the ATRT II Team
https://community.icann.org/pages/viewpage.action?pageId=40176025
11:45-12:20 Bylaws Revision
http://www.ncuc.org/governance/bylaws/
a. Overview
b. Policy Committee reboot vs. other options
12:20-12:30 AOB
