[ispcp] Fw: Near-Final CSG Agendas for Singapore

["WUKnoben" <wolf-ulrich.knoben@xxxxxxxxxxx>]

FYI



From: Elisa Cooper 
Sent: Thursday, March 13, 2014 3:41 PM
To: mailto:krosette@xxxxxxx ; mailto:tonyarholmes@xxxxxxxxxxxxxx ; mailto:tony.holmes@xxxxxxxxxxxxx ; mailto:wolf-ulrich.knoben@xxxxxxxxxxx ; mailto:met@xxxxxxx ; mailto:marilynscade@xxxxxxxxxxx ; mailto:cdigangi@xxxxxxxx 
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