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Date: | Wed, 16 Jun 2010 13:46:28 -0400 |
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Hi,
I think this is my last version before I send it off. The PIR section changed at the request of PIR.
a.
Agenda for NCSG Stakeholder Group Day - 22 Jun 2010 Brussels, BE
900 - 930 Beginning
- Agenda for the day
- Prep for Mtgs w/ATRT, CFO and Board
930 - 10-15 Interaction with the ATRT
1. Transparency Issues
- e.g. Staff - Board Memo Transparency
- e.g. tbd
2. Accountability
- Accountability of ICANN Staff for its Actions
e.g. Staff Actions with regard to NCSG
e.g. tbd
10:14 - 1040 Break and further prep for meeting with CFO and Board
1040 - 1110 Interaction with Kevin Wilson CFO
1. Budget for 2011
2. Fair and Equivalent Treatment for NCSG
1115 - 1215 Interaction with the Board
1. NCSG Charter
2. Status of request sent on Staff-Board Memo Transparency
3. Consumer Oriented Approaches
- differentiation between NCSG issues and general ICANN Issues
4. Issues of Concern
- RAA Negotiations
- Understanding the VI endgame
1215-1330 Lunch
1400 - 1430 Interaction with PIR
PIR - General discussion of PIR/NCSG relations and ways they should grow. Perhaps to touch on areas of DAG4, including STI and VI.
1430 - 1700 Issues & Strategies
1. RAA
2. VI
3. NCSP Community Participation
4. Future AoC Review Teams
5. DAGV4 Issues
- Trademarks protection mechanisms in the new gTLDs
- the dispute resolution issues (e.g. community/morality and public order objections and standing to object)
- the barriers to new gTLDs in developing regions
(we may want to break by 1630 so that people can get to the GAC/Board meeting)
...
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