Hi I'm listening to Rob Hoggarth's presentation on the Toolkit and suggest we ask Rob to present during our NCSG meeting once we get our Charter approved the next step might be to consider support available from ICANN under the Toolkit remembering that most support will kick in in 2010 So I think we need to understand what might be possible so we can be ready for 2010 Topics discussed this morning included: SG calls Face to face regional support Audio conference facilites Website Admin/secretariat support Record keeping cheers Rosemary ________________________________ From: NCSG-NCUC on behalf of Avri Doria Sent: Sat 4/12/2010 2:30 PM To: [log in to unmask] Subject: Proposed Agenda for Tuesday. Proposed Agenda for Tuesday 9 - 9:45 Start meeting, review agenda, misc short organizational topics 9:45 - 10:30 Constituency and Stakeholder Group issues 10:30 Coffee Break 11 - 11:45 Conversations with Nomcom 11:45 - 12:30 The motions before council - Vi Termination - Joint AC/SO Support for new gTLD applicants - Re-charter - Joint DNS Stability and Security Analysis Working Group - Extension of PPSC and OSC 12:30 - 14:00 Lunch 14:00 - 14:30 GNSO Toolkit Implementation (this may go shorter) 14:30 - 15:00 Issues that will/should come before GNSO 14:00 - 15:30 Chat with PIR 15:30 Coffee Break 16:00 - 17:00 FY12 Operating Plan and Budget development process, Kevin Wilson and Akram Atallah 17:00 - 17:45 NCSG/NCUC planning for period before San Francisco, including fuirther discussion on issues that could/should come before the GNSO 1745 - 19:00 Open for going back to any discussions that need more talking.