NCUC Constituency Day @ ICANN 51, Los Angeles

Tuesday 14 October 2014, 09:30 to 12:15 PDT
Westwood Room, Hyatt Regency Century Plaza Hotel
Remote participation information forthcoming at http://la51.icann.org/en/schedule/tue-ncuc

Draft Agenda as of 30 September, subject to change

I.   9:00 – 9:30 Overview

• Participant introductions
• Adoption of agenda
• NCUC organizational issues
   ⁃ Outreach: Friday meeting with non-ICANN civil society & future efforts
   ⁃ Website: content & member links
   ⁃ Staff: administrative support
   ⁃ Travel funding: new application process
   ⁃ NCSG Representation: PC and EC

II.   9:30 – 9:45   Visit of the ICANN Nominating Committee

III.   9:45 – 10:00   Cross-Community Processes

• SO-AC-SG coordination process
• Friday/Monday Roundtable discussions
• Cross-community Working Group on Internet Governance

IV.   10:00 – 10:30   Accountability, the IANA Transition, and the “Bottom Up” Model

with the participation of:

• David Olive, Vice President of Policy Development, ICANN
• Theresa Swinehart, Senior Advisor to the President on Global Strategy, ICANN

10:30 – 11:00   Coffee Break

V.   11:00 – 11:30   The Human Rights Initiative

with the participation of:

• Lee Hibbard, Coordinator for Internet Governance, the Council of Europe
• Monika Zalnieriute, Department of Law, European University Institute
• Alessandra Pierucci, Vice-Chair of the Consultative Committee of the Data Protection Convention (Convention 108), Council of Europe

VI.  11:30 – 12:00   NCUC in the NonContracted Party House

• Board and GNSO election experiences
• The Intersessional meeting in Washington DC, 12-13 January 2015

VII.  12:00 – 12:15   Election & Conclusions

• 2014 NCUC Election
• AOB