Tuesday 14 October 2014, 09:30 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 30 September, subject to change
I. 9:00 – 9:30 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 support ⁃ Travel funding: new application process ⁃ NCSG Representation: PC and EC
II. 9:30 – 9:45 Visit of the ICANN Nominating Committee
III. 9:45 – 10:00 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 – 11:00 Coffee Break
V. 11:00 – 11:30 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 • 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
