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Subject:
Revised Draft Agenda for Tuesday 22 Jun
From:
Avri Doria <[log in to unmask]>
Reply To:
Avri Doria <[log in to unmask]>
Date:
Wed, 16 Jun 2010 07:21:15 -0400
Content-Type:
text/plain
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text/plain (47 lines) 
900 - 930  Begin

- Agenda for the day
- Prep for Mtgs w/ATRT, CFO and Board

930 - 10-15  ATRT

1. Transparency Issues
  - Staff - Board Memo Transparency
  - Accountability of ICANN Staff for its Actions
    e.g. Staff Actions with regard to NCSG

10:14 - 1040  Break and further prep for meeting with CFO and Board

1040 - 1110  Kevin Wilson CFO

1. Budget to 2011
2. Fair and Equivalent Treatment for NCSG

1115 - 1215  Board

1. Charter
2. Letter sent on Staff-Board Memo Transparency
3. Consumer Oriented Approaches 
4. Issue of Concern
  - RAA
  - VI

1215-1330  Lunch

1400 - 1430  PIR

1. VI
2. RAA

1430 - 1700 Issues & Strategies

1. RAA
2. VI
3. NCSP Community Participation
4. Future AoC Review Teams
5. Trademarks protection mechanisms in the new gTLDs 

(we may want to break by 1630 so that people can get to the GAC/Board meeting)

...

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