1st NCUC Executive Committee Meeting of 2013
ICANN 47, Durban South Africa
Sunday 14 July 2013, 15:00-16:00 local time
(Private meeting open to NCUC members)
Location: Hall 4C
Adigo passcode to type in on your phone: 7308
Dial in numbers to be found here: http://adigo.com/icann/
NCSG Adobe Connect room: https://icann.adobeconnect.com/_a819976787/ncsg/
Agenda
1. Introductions, Constituency Day preparations, amendments to the agenda
2. New website update
3. Processing of membership applications
4. EC composition: resignation/replacement of the Asian representative; belated inclusion of NCSG EC representatives per Bylaws IV.9
5. Budget and finance
a. Review and approval of Wilson’s Durban travel support
b. Possible codification of travel support guidelines
c. Budgetary & GNSO Took Kit requests
d. Broader financial planning and management issues
6. Re-establishing a Policy Committee vs. defined alternative mechanism for policy work and statements
7. Bylaws revision: Timetable and Process
8. Future meetings
9. Any other business
