Page History
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NCUC Constituency Day Meeting @ ICANN 54, Dublin
Tuesday, 20 October 2015 - 09:30 to 13:00
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Room Wicklow Hall 2
Remote participation information
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at https://dublin54.icann.org/en/dublin2015/schedule/tue-ncuc
Agenda
I. 9:30 – 10:
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00 Organizational Matters
1. Participant introductions
2. NCUC NCUC, NCSG and other ICANN 54 events of particular interest
3.
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2016 election for a new NCUC chair and Executive Committee, and internal/external appointments
4. Misc.
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possible initiatives for the coming year, e.g. website refresh, institutional memory, book and publications
5.
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ICANN work cycle November - March Marrakech Meeting: Global public interest,
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auction revenues, privacy, human rights, etc.
6.
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Addition: Accountability Update from Covered Travelers (James, Farzi, Jyoti, Jeremy)
II.
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10:00 – 10:30 NCUC History Discussion on the Occassion of our 16th Anniversary
Conversation led by
Milton Mueller
Kathryn Kleiman
Others
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Joining us will be:
XXX Nomcom Representatives
Background Information:
https://www.icann.org/resources/pages/nomcom-2013-12-13-en
10:30 – 11:00 ICANN coffee break
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III. 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, 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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http://www.gao.gov/assets/680/672055.pdf
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IV. 12:00 – 12:45 The Future of NCUC in the Wonderful "Bottom-Up Community Model"
1. The GNSO Review Debacle and Related Follies
Background Information:
NCUC response to Westlake’s initial
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defamation released without vetting during the Singapore meeting
NCUC Response to Westlake GNSO Review draft 03 March 2015..pdf
Revised Draft Report by Westlake (May 2015) and public comment period to 20 July
https://www.icann.org/public-comments/gnso-review-draft-2015-06-01-en
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Final report with surprise recommendation 2323
https://www.icann.org/en/system/files/files/gnso-review-final-15sep15-en.pdf
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Draft response from the GNSO review working group
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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