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Agenda
• Welcome (9:00-9:05)
• NomCom presentation (9:05-9:20)
• Withdrawal of Chair Nomination, elections process, current status and outcome (9:20-9:45)
• Financial report and Bank Account (9:45-9.55)
• Fundraising strategy progress report (9:55-10:00)
• NPOC African outreach and agenda (10:00-10:25)
• I-Inform Alliance Update (10:25-10:40)
• WSIS 2013 (10:40-11:00)
• Upcoming Buenos Aires, IGF and Singapore ICANN meeting events (11:00-11:15)
• Participation of NPOC in the NCSG policy committee (11:15-11:30)
• Participation of NPOC in fellowship program and working groups (11:30-12:00)
• Membership related issues (12:00-12:10)
• AOB (12:10-12:30)
• Lunch (12:30-1:00)
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1.Election results
2.Vacant positions
3.Financial report and fundraising strategy
4.NPOC website
5.Membership-related matters
6.Charters reviews and amendments
7.NPOC in the NCSG-EC and NCSG-PC
8.Current and future participation to GNSO and ICANN processes
9. Specific policy issues of interest
10.Publications
11. NOMCOM
12. Cross-constituency collaboration
13. African outreach progress report
14. I-Inform alliance progress report
15. Upcoming events: IGF Bali and Buenos Aires ICANN meeting
16. Upcoming August call reminder
17. AOB
END