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1.  Participant introductions

2. NCUC NCUC, NCSG and other ICANN 54 events of particular interest

3. 2016  2016 election for a new NCUC chair and Executive Committee, and appointments

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5.  Work cycle November - March Marrakech Meeting: Global public interest, action revenues, privacy, human rights, etc.

6.  Misc. items


II.  10:15-10:30

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NomCom Visit

Joining us will be:

XXX Nomcom Representatives

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Background Information:  

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10:30 – 11:00 ICANN coffee break

 

IV.  11:00 – 12:00  IANA Transition, Accountability, and the WSIS Review: The Final Frontier?

Joining us will be:

Lawrence E. Strickling

Assistant Secretary of Commerce for Communications and Information and Administrator,

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NTIA, USG http://www.ntia.doc.gov/page/2011/lawrence-e-strickling

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Fiona Alexander

Associate Administrator (Head of Office) for International Affairs, NTIA

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, USG  http://www.netcaucus.org/biography/fiona-alexander.shtml

 

Background Information:

http://www.ntia.doc.gov/blog/2015/reflections-iana-stewardship-transition-process

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1.  The GNSO Review Debacle

Background Information:

NCUC response to Westlake’s initial

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defamation released without vetting during the Singapore meeting

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 NCUC Response to Westlake GNSO Review draft 03 March 2015..pdf

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Revised Draft Report by Westlake (May 2015) and public comment period to 20 July

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 https://www.icann.org/public-comments/gnso-review-draft-2015-06-01-en

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Final report with surprise recommendation 23

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https://www.icann.org/en/system/files/files/gnso-review-final-15sep15-en.pdf

Response from NCUC and

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some other GNSO Review Working Party Members  (

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attachment)

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 http://forum.icann.org/lists/gnso-review-dt/msg00406.html

2.  Revising the NCUC Bylaws

Background Information:

Bylaws Team mail list http://lists.ncuc.org/pipermail/bylaws/

BD's suggested list of starting point items, for discussion http://lists.ncuc.org/pipermail/bylaws/2015-August/000060.html


3.  Three

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Year Retrospective and Transition


12:50-13:00  AOB & Closing

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