Draft Agenda as of 07.11.2013*
(*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. 2013 elections
b. New EC initial tasks (appointments, etc.) & retreat in Singapore
c. Membership issues
d NCUC Archive
e. Website & print material content
f. Staff administrative support initiative
g. Staff regional outreach initiative
h. ICANN’s Five-Year Strategic Plan & Fadi’s strategy panels
9:45-10:00 Visit of Bruno Lanvin, incoming Nomcom-appointed board member
10:00-10:30 Buenos Aires => Singapore Priorities: External Activities
i. Proposed civil society roundtable with Fadi
j. Engagement with the post-Montevideo => Brazil meeting process
k. Singapore policy conference
10:30-10:50 Coffee
10:50-11:00 Preparation for ATRT II Team visit
11:00-11:45 Visit of the ATRT II Team
11:45-12:20 Bylaws Revision
a. Overview
b. Policy Committee reboot vs. other options
12:20-12:30 AOB
