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• 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

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 – 9:45   Visit of the ICANN Nominating Committee


III.   9:45

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 – 10:00   Cross-Community Processes

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


IV.   10:00

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 – 10:30   Accountability, the IANA Transition, and the “Bottom

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Up Community-Driven” Model

with the participation of:

• David Olive, Vice President of Policy Development, ICANN
• Theresa Swinehart, Senior Advisor to the President on Global Strategy, ICANN

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10:30

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 – 11:00   Coffee Break


V.   11:00

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 – 11:30   The Human Rights Initiative

with the participation of:

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


VI.  11:

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30 – 12:00   NCUC in the

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NonContracted Party House

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


VII.  12:

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00 – 12:15   Election & Conclusions

• 2014 NCUC Election
• AOB