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1. Participant introductions
2. NCUC NCUC, NCSG and other ICANN 54 events of particular interest
3. 2016 2016 election for a new NCUC chair and Executive Committee, and appointments
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5. Work cycle November - March Marrakech Meeting: Global public interest, action revenues, privacy, human rights, etc.
6. Misc. items
II. 10:15-10:30
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NomCom Visit
Joining us will be:
XXX Nomcom Representatives
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Background Information:
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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,
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NTIA, USG http://www.ntia.doc.gov/page/2011/lawrence-e-strickling
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Fiona Alexander
Associate Administrator (Head of Office) for International Affairs, NTIA
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, USG http://www.netcaucus.org/biography/fiona-alexander.shtml
Background Information:
http://www.ntia.doc.gov/blog/2015/reflections-iana-stewardship-transition-process
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1. The GNSO Review Debacle
Background Information:
NCUC response to Westlake’s initial
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defamation released without vetting during the Singapore meeting
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NCUC Response to Westlake GNSO Review draft 03 March 2015..pdf
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Revised Draft Report by Westlake (May 2015) and public comment period to 20 July
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https://www.icann.org/public-comments/gnso-review-draft-2015-06-01-en
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Final report with surprise recommendation 23
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https://www.icann.org/en/system/files/files/gnso-review-final-15sep15-en.pdf
Response from NCUC and
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some other GNSO Review Working Party Members (
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attachment)
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http://forum.icann.org/lists/gnso-review-dt/msg00406.html
2. Revising the NCUC Bylaws
Background 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.html
3. Three
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Year Retrospective and Transition
12:50-13:00 AOB & Closing
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