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

["Novoa, Osvaldo" <onovoa@xxxxxxxxxxxx>]

Thank you very much Wolf-Ulrich.
I suppose the CSG Meeting with the Board is on Tuesday at 11:15am.
Best regards,
Osvaldo

[cid:083425614@13032014-23A2]Osvaldo Novoa
Subgerente General
Antel
Guatemala 1075, Nivel 22
Montevideo, 11800
Uruguay

Tel.  +598 2928 6400
Fax. +598 2928 6401



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De: owner-ispcp@xxxxxxxxxxxxxx [mailto:owner-ispcp@xxxxxxxxxxxxxx] En nombre de WUKnoben
Enviado el: Jueves, 13 de Marzo de 2014 11:54
Para: ispcp@xxxxxxxxx
Asunto: [ispcp] Fw: Near-Final CSG Agendas for Singapore

FYI



From: Elisa Cooper<mailto:Elisa.Cooper@xxxxxxxxxxxxxxx>
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





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