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NCUC Constituency Day Meeting @ ICANN 54, Dublin
Tuesday, 20 October 2015 - 09:30 to 13:00 Room Wicklow Hall 2
Remote participation information at https://dublin54.icann.org/en/dublin2015/schedule/tue-ncuc
Agenda
I. 9:30 – 10:30 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. possible initiatives for the coming year, e.g. website refresh, institutional memory, publications
5. ICANN work cycle November - March Marrakech Meeting: Global public interest, auction revenues, privacy, human rights, etc.
6. Begin GNSO Review Debacle discussion (time permitting)
10:30 – 11:00 ICANN coffee break
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
Fiona Alexander
Associate Administrator (Head of Office) for International Affairs, NTIA, USG http://www.netcaucus.org/biography/fiona-alexander.shtml
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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
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
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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 (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/
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