NCUC Singapore Constituency Day Meeting

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25 March 2014

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 9:00-12:30pm, Hullet Room

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I.  Overview  9:00 – 9:15

1.  Participant introductions

2.   Adoption of agenda

II.  Report from Executive Committee  9:15 – 9:30

1.    Decisions taken in the

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1^st & 2^nd meetings

2.    The Singapore Retreat 

III. Reflections on NCUC’s Conference, "ICANN and Global Internet Governance” 9:30 – 10:00

1.    Operational considerations and lessons learned

2.    Assessing points of substantive consensus/disagreement within both NCUC & the wider ICANN community 

IV.  Implications for NCUC Engagement on Internet Governance  10:00 – 10:40

1.    The Cross-Community Working Group on Internet Governance

2.    1Net and related networks

3.    The Net Mundial Meeting

4.    The IGF in Istanbul

5.    Other Engagements

Coffee Break  10:40 – 11:00

V.  Visit from the US Government 11:00 – 11:30

Larry Strickling

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  Assistant Secretary for Communications and Information and Administrator, National Telecommunications and Information Administration (NTIA) U.S. Department of Commerce

Fiona Alexander   

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

VI.   Annual Agenda and Quarterly Priorities,

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 11:30-12:20

1.    Annual Overview

2.    Intra-House Issues

a.    The Board Seat 14 Election

b.    Proposed Noncontracted Party House Meeting

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3.    2^nd Quarter Priorities

a.    ICANN Budget process and requests (tech and/or admin support? conference?), CROPP requests

b.    NCUC Finances and Fundraising

c.     Bylaws

d.    Website

e.    NCSG/GNSO policy work

f.      Organizing for the London Meeting

4.    Enhancing Cooperation

a.    Levering individual activities and small-n collaborations

b.    EC/member teams

VII. Any Other Business, 12:20-12:30

Closing  12:30

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