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Agenda

• Welcome (9:00-9:05)

• NomCom presentation  (9:05-9:20)

• Withdrawal of Chair Nomination, elections process, current status and outcome (9:20-9:45)

• Financial report and Bank Account (9:45-9.55)

• Fundraising strategy progress report (9:55-10:00)

• NPOC African outreach and agenda (10:00-10:25)

• I-Inform Alliance Update (10:25-10:40)

• WSIS 2013 (10:40-11:00)

• Upcoming Buenos Aires, IGF and Singapore ICANN meeting events (11:00-11:15) 

• Participation of NPOC in the NCSG policy committee (11:15-11:30)

• Participation of NPOC in fellowship program and working groups (11:30-12:00)

• Membership related issues (12:00-12:10)

• AOB (12:10-12:30)

• Lunch (12:30-1:00)

• Workshop (1:00-2:00)

1.Election results

2.Vacant positions

3.Financial report and fundraising strategy

4.NPOC website

5.Membership-related matters

6.Charters reviews and amendments

7.NPOC in the NCSG-EC and NCSG-PC

8.Current and future participation  to GNSO and ICANN processes

9. Specific policy issues of interest

10.Publications

11. NOMCOM

12. Cross-constituency collaboration

13. African outreach progress report

14. I-Inform alliance progress report

15. Upcoming events: IGF Bali and Buenos Aires ICANN meeting

16.  Upcoming August call reminder

17.  AOB

END