27 OCTOBER 2009 NCUC Monthly Constituency Meeting Scheduled for: Tuesday 27 October 2009 from 09:00 - 17:30 (South Korea) During the ICANN Public Meeting in Seoul, South Korea Also to be held via Elluminate online meeting software. You can access the meeting online using Elluminate at http:// cotelcocave.syr.edu:80/join_meeting.html?meetingId=1253307770532 If this is your first time using Elluminate, a low-bandwidth, java- based collaboration platform, please visit http://elluminate.com/ support to configure your computer prior to the meeting. We should also have a telephone dial-in number available. Need volunteers to take running notes of meeting discussion please. :-) All times local to South Korea Schedule: 9:00 – 12:15: Morning Session (3 ¼ hours) 12:15 – 13:00: Lunch (45 minutes) 13:00 – 17:30: Afternoon Session (4 ½ hours) Draft Discussion Agenda I. Constituency Business (1 ¼ hours) 1. Member Introduction 9:00am Sharp 2. Membership Growth & Member Services (survey) 9:15am 3. Building stronger relations with other ICANN SO’s and how to do it 9:30am With ALAC, With Govt Advisory Cmte, With other constituencies, etc. 4. ICT & Website Issues 10:00am 5. NCUC needs to find resources (financial support) to effectively participate in policy development @ ICANN 10:10am II. Substantive GNSO Policy Issues 1. New gTLDs & Trademark Issues 10:15am (2 hours) 10:15 – 11:30: NCUC Discussion 11:30 – 12:15 Q & A with Kurt Pritz of ICANN on New gTLDs 12:15 – 13:00 Lunch (45 minutes) 2. “Vertical Integration” Issue & Registrar–Registry Separation 13:00 (45 minutes) 3. NCSG – NCUC Structuring Issues 13:45 (2 hours) 4. Affirmation of Commitment – ICANN Accountability 15:45 (30 minutes) 5. Registrant Rights Charter Working Group 16:15 (30 minutes) 6. Update on other GNSO teams 16:45 (45 minutes) WHOIS, Post-Expiration Domain Names Working Group, IDNs, RAA, Registration Abuse Working Group Any Other Business? Next NCUC Monthly Meeting: 16-22 November 2009 To Be Doodled ======================================= IP JUSTICE Robin Gross, Executive Director 1192 Haight Street, San Francisco, CA 94117 USA p: +1-415-553-6261 f: +1-415-462-6451 w: http://www.ipjustice.org e: [log in to unmask]