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  1. The Cross-Community Working Group on Internet Governance

  2. 1Net and related networks

  3. The Net Mundial Meeting

  4. The IGF in Istanbul

  5. 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

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Annual Overview

Intra-House

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Issues

  1. The Board Seat 14 Election

  2. Proposed Noncontracted Party House Meeting

2nd Quarter

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Priorities

  1. ICANN Budget process and requests (tech and/or admin support? conference?), CROPP requests

  2. NCUC Finances and Fundraising

  3. Bylaws

  4. Website

  5. NCSG/GNSO policy work

  6. Organizing for the London Meeting

  7. Enhancing Cooperation
    1. Levering individual activities and small-n collaborations
    2. EC/member teams

VII.

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Any

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Other

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Business,

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12:20-12:30

Closing 

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12:30

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pm