[ispcp] ICANN Luxembourg Cross Constituency Agenda
Mark McFadden
mcfadden at 21st-century-texts.com
Tue Jul 5 15:23:11 UTC 2005
The Cross Constituency will convene upon the conclusion of ICANN's Opening
Session.
10:00 Introduction of all attendees
Review and acceptance of Agenda
10:15 Prep for Board Discussion - Moderators: Tony Holmes, Lucy Nichols
and Marilyn Cade
Based on a list of questions and topics distributed to each constituency.
Priorities and perspectives will be refined in the prep session. Individual
members of each constituency will ask/respond to questions with the Board
Members, based on advance work and commitments.
StratPlan/Operational Plan/Budget
New TLD strategy/policy development
WSIS/WGIG/ICANN in a post MOU environment
Discussion of Twomey's statement re changing the role of governments
in ICANN
Building participation versus building regional offices
Role of the SOs in ICANN overall
Issues/topics identified by Board Members [from invitation from CC]
12:00 p.m. - 1:00 p.m.
Dialogue about positions on above issues
1:00-2:15 p.m. Lunch for Members of Constituencies/Invited Guests
1:00 - 2:15 p.m. Invitational Lunch with guests
[LUNCH IS PROVIDED IN THE ROOM BUT IS INVITATIONAL. NAMES ARE NEEDED TO
CONFIRM ATTENDANCE AT LUNCH. SOME GUESTS POSSIBLE BUT NEED TO KNOW IN
ADVANCE SO SUFFICIENT FOOD AVAILABLE. NOT GENERALLY "OPEN" DUE TO BUDGET
LIMITATIONS ON ORDERING LUNCH.
]
Guests:
1) Selected Registrars representatives to address key issues - Invitations
pending to approximately 6 attendees. Invitations already sent.
2) Markus Krammer, N. Desai, Frank March, Ambassador Karklins: WGIG/WSIS
. the Board is invited to lunch with the Registry Constituency so is
generally NOT available .
2:30 p m. - 4:00 p.m. Individual Constituency Meetings
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