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Remote participation information at XXX
Agenda
I. 9:30 – 10:
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30 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 internal/external appointments
4. Misc.
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possible initiatives for the coming year, e.g. website refresh, institutional memory, publications
5.
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ICANN work cycle November - March Marrakech Meeting: Global public interest,
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auction revenues, privacy, human rights, etc.
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II. 10:15-10:30 NomCom Visit
Joining us will be:
XXX Nomcom Representatives
Background Information:
https://www.icann.org/resources/pages/nomcom-2013-12-13-en
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Begin GNSO Review Debacle discussion (time permitting)
10:30 – 11:00 ICANN coffee break
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II. 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, NTIA, USG http://www.ntia.doc.gov/page/2011/lawrence-e-strickling
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Associate 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-process
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http://www.gao.gov/assets/680/672055.pdf
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III. 12:00 – 12:45 The Future of NCUC in the Wonderful "Bottom-Up Community Model"
1. The GNSO Review Debacle
Background 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..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 23https://www.icann.org/en/system/files/files/gnso-review-final-15sep15-en.pdf
Response from NCUC and some other GNSO Review Working Party Members (attachment) 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/
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