[ispcp] Fw: Near-Final CSG Agendas for Singapore
WUKnoben
wolf-ulrich.knoben at t-online.de
Thu Mar 13 14:53:37 UTC 2014
FYI
From: Elisa Cooper
Sent: Thursday, March 13, 2014 3:41 PM
To: mailto:krosette at cov.com ; mailto:tonyarholmes at btinternet.com ; mailto:tony.holmes at synetergy.com ; mailto:wolf-ulrich.knoben at t-online.de ; mailto:met at msk.com ; mailto:marilynscade at hotmail.com ; mailto:cdigangi at inta.org
Subject: Near-Final CSG Agendas for Singapore
CSG Leaders,
Please find below near-final agendas for the meetings in Singapore. The asterisks below indicate BC member interest – if you’d like to highlight the topics of greatest interest to your members, that would be extremely helpful so that I can ensure we allocate enough time for discussion of those topics.
In addition – I think we need to propose to the NCPH a way forward for the Board seat election – any thoughts here?
Best,
Elisa
Elisa Cooper
Senior Director of Product Marketing
MarkMonitor, Part of Thomson Reuters
Elisa Cooper
Chair
ICANN Business Constituency
208 389-5779 PH
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Discussion with ICANN Board Members, Bruce Tonkin and Bill Graham
Sunday, March 23rd , 7:30am – 9:00am
Topics for Discussion:
§ Name Collisions***
§ ICANN Globalization**
§ Outstanding New gTLD Issues**
§ Impact to ICANN from Internet Governance activities (budget, resources, etc.)**
§ CEO and Board Accountability**
§ FY15 Budget*
§ Strategy Panel Recommendations (Top Down and Crowdsourcing)
Closed CSG Meeting to Prepare for Board Discussions
Sunday, March 23rd, 4:30pm – 6:30pm
Topics for Discussion:
§ IG update***
§ Name Collisions***
§ Outstanding New gTLD Issues**
§ ICANN Globalization**
§ CEO and Board Accountability**
§ Board Feedback Mechanisms*
§ Impact to ICANN from Internet Governance activities (budget, resources, etc.)
§ Budget
§ ATRT
§ Strategy Panel Recommendations (Top Down and Crowdsourcing)
Breakfast with the Governmental Advisory Committee
Tuesday, March 25, 8:00am – 9:15am
Topics for Discussion:
§ Improvements for Cooperation between the GNSO and the GAC
§ Internet Governance
Open CSG Meeting
Tuesday, March 25, 9:45 am - 11:05 am
9:45am – 9:55am: Welcome and Agenda Review
9:55am – 10:25am: Meet with SSAC
10:25am – 11:05am: Final prep for Board
CSG Meeting with ICANN Board
Tuesday, March 25, 11:15pm - 12:15pm
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