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NCUC Constituency Day @ ICANN 51, Los Angeles Angeles

Tuesday 14 October 2014, 09:

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00 to 12:15 PDT
Westwood Room, Hyatt Regency Century Plaza Hotel
Remote participation information forthcoming at http://la51.icann.org/en/schedule/tue-ncuc

Draft Agenda as of

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30 September, subject to change

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I.   9:00 – 9:30  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

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support
   ⁃ Travel funding: new application process
   ⁃ NCSG Representation: PC and EC


II.   9:30

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 – 9:

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45   Visit of the ICANN Nominating Committee


III.   9:45

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 – 10:

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  • Accountability 

  • IANA transition

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Expert Working Group (EWG) on Registration Directory Services 

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:

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


10:30

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 – 11:00   Coffee Break

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V.   11:00

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 – 11:

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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

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V.  NCUC @ ICANN Organizational Matters, 11:30 - 12:00

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• Alessandra Pierucci, Vice-Chair of the Consultative Committee of the Data Protection Convention (Convention 108), Council of Europe


VI.  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

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SO-AC-SG coordination and Roundtable discussion

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

2014 NCUC Election
AOB