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Draft Agenda as of 30 September, subject to change


I.   9:00 – 9:30 Overview

• Participant introductions
• Adoption of agenda
• NCUC organizational issues
   ⁃ Outreach: Friday meeting with non-ICANN civil society & future efforts
   ⁃ Website: content & member links
   ⁃ Staff: administrative support
   ⁃ Travel funding: new application process
   ⁃ NCSG Representation: PC and EC


II.   9:30 - 9:45   Visit of the ICANN Nominating Committee


III.   9:45 - 10:00   Cross-Community Processes

• SO-AC-SG coordination process
• Friday/Monday Roundtable discussions
• Cross-community Working Group on Internet Governance


IV.   10:00 - 10:30   Accountability, the IANA Transition, and the “Bottom Up” Model

with the participation of:

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Coffee Break, 10:30-11:00


V.   11:00-11:30   The Human Rights Initiative

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• Lee Hibbard, Coordinator for Internet Governance, the Council of Europe
• Monika Zalnieriute, Department of Law, European University Institute


VI.

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 11:30 - 12:00   NCUC in the Noncontracted Party House

• Board and GNSO election experiences
• The Intersessional meeting in Washington DC, 12-13 January 2015


VII. 12 12:00-12:15   Election & Conclusions

• 2014 NCUC Election
• AOB