NCUC Constituency Day Meeting @ ICANN 54, DublinTuesday, 20 October 2015 - 09:30 to 13:00 Room Wicklow Hall 2Remote participation information at https://dublin54.icann.org/en/dublin2015/schedule/tue-ncucAgendaI. 9:30 – 10:00 Organizational Matters 1. Participant introductions2. NCUC, NCSG and other ICANN 54 events of particular interest3. 2016 election for a new NCUC chair and Executive Committee, and internal/external appointments4. Misc. possible initiatives for the coming year, e.g. website refresh, institutional memory, book and publications5. ICANN work cycle November - March Marrakech Meeting: Global public interest, auction revenues, privacy, human rights, etc.6. Addition: Accountability Update from Covered Travelers (James, Farzi, Jyoti, Jeremy)II. 10:00 – 10:30 NCUC History Discussion on the Occassion of our 16th AnniversaryConversation led by Milton MuellerKathryn KleimanOthers10:30 – 11:00 ICANN coffee breakIII. 11:00 – 12:00 IANA Transition, Accountability, and the WSIS Review: The Final Frontier?Joining us will be:Lawrence E. StricklingAssistant Secretary of Commerce for Communications and Information and Administrator, NTIA, USG http://www.ntia.doc.gov/page/2011/lawrence-e-stricklingFiona AlexanderAssociate Administrator (Head of Office) for International Affairs, NTIA, USG http://www.netcaucus.org/biography/fiona-alexander.shtml Background Information:http://www.ntia.doc.gov/blog/2015/reflections-iana-stewardship-transition-processhttp://www.ntia.doc.gov/files/ntia/publications/ntia_iana_third_quarterly_report.pdfhttp://www.gao.gov/assets/680/672055.pdfIV. 12:00 – 12:45 The Future of NCUC in the Wonderful "Bottom-Up Community Model"1. The GNSO Review Debacle and Related FolliesBackground Information:NCUC response to Westlake’s initial defamation released without vetting during the Singapore meeting NCUC Response to Westlake GNSO Review draft 03 March 2015..pdfRevised 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.pdfDraft response from the GNSO review working grouphttp://forum.icann.org/lists/gnso-review-dt/msg00406.html2. Revising the NCUC BylawsBackground Information: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.html3. Three Year Retrospective and Transition12:50-13:00 AOB & Closing