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2013-11-19-AGENDA-NCSG-BOARD

2013-11-19-AGENDA-NCSG-BOARD

Owned by Robin Gross
Last updated: Nov 19, 2013

NCSG Members Meeting with ICANN Board of Directors at ICANN #48 in Buenos Aires

19 November 2013

15:30 - 16:30 UTC-3

Discussion Agenda

Topics from the NCSG:

I.  Need for ICANN community engagement in Brazil Meeting plans

II. Policy v Implementation: What is the board's view of the role of the GNSO in overseeing staff's implementation of GNSO-approved policy (Ex: trademarks)?

III. Explanation from Board on need to keep public policymaking inputs top secret (NCSG DIDP / Recon Request 13-11) given ICANN's stated committment to transparency and accountability

IV.  New GTLD Auction Revenues - How to be utilized and who decides?

V.   ICANN's "accountability" mechanisms must be able to create positive change for the organization to be a leader on multi-stakeholder governance 

VI.   CEO's "New Strategy" Panels and how they relate to the bottom-up multi-stakeholder policy development process