[ispcp] ICANN Luxembourg Cross Constituency Agenda

["Mark McFadden" <mcfadden@xxxxxxxxxxxxxxxxxxxxxx>]

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