Page History
Draft Agenda as of 0715.11.2013*
https://community.icann.org/display/gnsocouncilmeetings/NCUC+Buenos+Aires+Meeting+2013-11-19
(*GNSO issues to be discussed in the NCSG meeting, 13:00-15:00)
9:00-9:15 Welcomes and Introductions
9:15-9:45 Buenos Aires => Singapore Period: Internal Matters
a.
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2013 elections
b.
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New EC initial tasks (appointments, etc.) & retreat in Singapore
c.
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Membership issues
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d. NCUC Archive
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e.
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Website & print material
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content
f.
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Staff administrative support initiative
g.
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Staff regional outreach initiative
https://community.icann.org/pages/viewpage.action?pageId=41900609
h.
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ICANN’s Five-Year Strategic Plan
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http://www.icann.org/en/news/public-comment/strategic-29oct13-en.htm
and Fadi’s strategy panels http://www.icann.org/en/about/planning/strategic-engagement
9:45-10:00 Visit 00 Visit of Bruno Lanvin, incoming Nomcom-appointed board member
http://www.icann.org/en/groups/nomcom/bios-02sep13-en.htm
10:00-10:30 Buenos 15 Buenos Aires => Singapore Priorities: External Activities
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i.
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Proposed civil society roundtable with Fadi
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j.
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Singapore policy conference
10:15-10:30 Visit of Theresa Swinehart, Senior Advisor to the President on Strategy, ICANN
http://www.icann.org/en/about/staff/swinehart.htm
k. Engagement with the post-Montevideo => Brazil meeting process
k. Singapore policy conference
10:30-10:50 50 Coffee
10:50-11:00 Preparation Preparation for ATRT II Team visit
11:00-11:45 Visit Visit of the ATRT II Team
https://community.icann.org/pages/viewpage.action?pageId=40176025
11:45-12:20 Bylaws Revision
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http://www.ncuc.org/governance/bylaws/
a.
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Overview
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b.
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Policy Committee reboot vs. other options
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12:20-12:30 AOB30 AOB
