Hi,

Can you also add an item on Constituency Transparency.

Of late, it has been difficult to know how, why, when and by whom various constituency decisions were made.  Without going into previous decisions it would be good to know that there is full transparency in the functioning of the NCUC-EC in the future.  the NCUC has been a leader in the demands for full ICANN transparency.  I think it is time for us to eat our own dog food.

Also I understand that the NCUC Charter needs to be updated based on the NCSG charter requirements.  Can this be added to the agenda as well.

thanks

avri (ncuc)


On 20 Oct 2011, at 10:08, Konstantinos Komaitis wrote:

> Dear all,
>  
> In preparation for the constituency day (Tuesday, October 25, 2011)in Dakar, find below a draft agenda. Please suggest topics and/or issues that you would like us to discuss during the NCUC meeting.
>  
> Thank you
>  
> KK
>  
> Proposed Agenda for NCUC
>  
> 1.        Membership issues
> 2.       Policy issues (WHOIS, UDRP, Outreach Task Force WG, domain name takedowns etc.)
> 3.       Forthcoming NCUC elections (Chair and NCUC EC)
> 4.      Constituency relations
> 5.       Updates from NCUC Councillors
> 6.      Policy strategy and goals.
>  
> PS: I will be posting the dial in details in the website within the next few days.
>  
> Dr. Konstantinos Komaitis,
>  
> Senior Lecturer,
> Director of Postgraduate Instructional Courses
> Director of LLM Information Technology and Telecommunications Law
> University of Strathclyde,
> The Law School,
> Graham Hills building,
> 50 George Street, Glasgow G1 1BA
> UK
> tel: +44 (0)141 548 4306
> http://www.routledgemedia.com/books/The-Current-State-of-Domain-Name-Regulation-isbn9780415477765
> Selected publications: http://hq.ssrn.com/submissions/MyPapers.cfm?partid=501038
> Website: www.komaitis.org
>