NCUC Constituency Day Meeting in Singapore

Tuesday 25 March 2014, 9:00-12:30pm, Hullet Room

Draft Agenda as of 22 March 2014

I. Overview  9:00 – 9:15

1. Participant introductions

2.  Adoption of agenda

II.  Report from Executive Committee  9:15 – 9:30

1. Decisions taken in the 1st & 2nd meetings

2. The Singapore Retreat

III. Reflections on NCUC’s Conference, "ICANN and Global Internet Governance” 9:30 – 10:00

1. Operational considerations and lessons learned

2. 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

1. The Cross-Community Working Group on Internet Governance

2. 1Net and related networks

3. The Net Mundial Meeting

4. The IGF in Istanbul

5. 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

Intra-House Issues

1. The Board Seat 14 Election

2. Proposed Noncontracted Party House Meeting

2nd Quarter Priorities

1. ICANN Budget process and requests (tech and/or admin support? conference?), CROPP requests

2. NCUC Finances and Fundraising

3. Bylaws

4. Website

5. NCSG/GNSO policy work

6. Organizing for the London Meeting

VII. Any Other Business, 12:20-12:30

Closing  12:30 pm