NCUC Constituency Day Meeting in Singapore
Tuesday 25 March 2014, 9:00-12:30pm, Hullet Room
Draft Agenda as of 12 March 2014
I. Overview 9:00 – 9:15
Participant introductions
Adoption of agenda
II. Report from Executive Committee 9:15 – 9:30
Decisions taken in the 1st & 2nd meetings
The Singapore Retreat
III. Reflections on NCUC’s Conference, "ICANN and Global Internet Governance” 9:30 – 10:00
Operational considerations and lessons learned
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
The Cross-Community Working Group on Internet Governance
1Net and related networks
The Net Mundial Meeting
The IGF in Istanbul
Other Engagements
Coffee Break 10:40 – 11:00
V. Visit from the US Government 11:00 – 11:30
Larry Strickling
Assistant Secretary for Communications and Information and Administrator, National Telecommunications and Information Administration (NTIA) U.S. Department of Commerce
Fiona Alexander
Associate Administrator (Head of Office) for International Affairs, NTIA, Department of Commerce
VI. Annual Agenda and Quarterly Priorities, 11:30-12:20
Annual Overview
Intra-House Issues
The Board Seat 14 Election
Proposed Noncontracted Party House Meeting
2nd Quarter Priorities
ICANN Budget process and requests (tech and/or admin support? conference?), CROPP requests
NCUC Finances and Fundraising
Bylaws
Website
NCSG/GNSO policy work
Organizing for the London Meeting
Enhancing Cooperation
Levering individual activities and small-n collaborations
EC/member teams