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NCUC Constituency Day @ ICANN 54, Dublin
Tuesday, 20 October 2015 - 09:30 to 13:00 Room XXX
Remote participation information at XXX
Agenda
I. 9:30 – 10:15 Organizational Matters
1. Participant introductions
2. NCUC, NCSG and other ICANN 54 events of particular interest
3. 2016 election for a new NCUC chair and Executive Committee, and appointments
4. New coordinator for the Membership Affairs Team (MAT)
5. Work cycle November - March Marrakech Meeting: Global public interest, action revenues, privacy, human rights, etc.
6. Misc. items
II. 10:15-10:30 Brief Operational Visits
Joining us will be:
XXX Nomcom Representatives
Background Information:
https://www.icann.org/resources/pages/nomcom-2013-12-13-en
10:30 – 11:00 ICANN coffee break
IV. 11:00 – 12:00 IANA Transition, Accountability, and the WSIS Review: The Final Frontier?
Joining us will be:
Lawrence E. Strickling
Assistant Secretary of Commerce for Communications and Information and Administrator, National Telecommunications and Information Administration
http://www.ntia.doc.gov/page/2011/lawrence-e-strickling
Fiona Alexander
Associate Administrator (Head of Office) for International Affairs, NTIA
http://www.netcaucus.org/biography/fiona-alexander.shtml
Background Information:
http://www.ntia.doc.gov/blog/2015/reflections-iana-stewardship-transition-process
http://www.ntia.doc.gov/files/ntia/publications/ntia_iana_third_quarterly_report.pdf
http://www.gao.gov/assets/680/672055.pdf
V. 12:00 – 12:45 The Future of NCUC in the Wonderful "Bottom-Up Community Model"
1. The GNSO Review Debacle
NCUC response to Westlake’s initial working text released without vetting during the Singapore meeting
NCUC Response to Westlake GNSO Review draft 03 March 2015..pdf
Revised Draft Report by Westlake (May 2015) and public comment period to 20 July
https://www.icann.org/public-comments/gnso-review-draft-2015-06-01-en
Final report with surprise recommendation 23
https://www.icann.org/en/system/files/files/gnso-review-final-15sep15-en.pdf
Response from NCUC and Some Other GNSO Review Working Party Members (download attached)
http://forum.icann.org/lists/gnso-review-dt/msg00406.html
2. Revising the NCUC Bylaws
Bylaws Team mail list http://lists.ncuc.org/pipermail/bylaws/
BD's suggested list of starting point items, for discussion http://lists.ncuc.org/pipermail/bylaws/2015-August/000060.html
3. Three year Retrospective and Transition
12:50-13:00 AOB & Closing