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<DIV><FONT size=2 face=Arial><SPAN class=944055607-25092009><SPAN
class=828005207-30092009>Colleagues,</SPAN></SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN class=944055607-25092009><SPAN
class=828005207-30092009>we are proposing the following draft agendas for the
Seoul meetings.</SPAN></SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN class=944055607-25092009><SPAN
class=828005207-30092009>Any comments, additions or deletions are welcome on the
list or latest our call next week.</SPAN></SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN class=944055607-25092009><SPAN
class=828005207-30092009>Philip</SPAN></SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN class=944055607-25092009><SPAN
class=828005207-30092009>----------------------------------------</SPAN></SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN class=944055607-25092009>CSG breakfast with
Board</SPAN></FONT></DIV>
<DIV><SPAN class=944055607-25092009><FONT face=Arial><FONT size=2>Topic 1 - new
TLDs<SPAN class=828005207-30092009>, </SPAN>outcome of IRT recommendations<SPAN
class=828005207-30092009> and proposed anti-malicious conduct
provisions</SPAN></FONT></FONT></SPAN></DIV>
<DIV><FONT size=2 face=Arial><SPAN class=944055607-25092009>Topic 2 - JPA and
ICANN oversight</SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN
class=944055607-25092009></SPAN></FONT> </DIV>
<DIV><FONT size=2 face=Arial><SPAN
class=944055607-25092009>CSG</SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN class=944055607-25092009>1. Outcome IRT
recommendations<SPAN class=828005207-30092009> and proposed
anti-malicious conduct provisions </SPAN> - invite Kurt
?</SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN class=944055607-25092009>2. R&R
separation and other competitive issues - do we have a joint
view?</SPAN></FONT></DIV>
<DIV><SPAN class=944055607-25092009><FONT face=Arial><FONT size=2>3. Admin: How
do we work towards policy <SPAN class=828005207-30092009>and other
</SPAN>coordination within the CSG?<SPAN class=828005207-30092009>
</SPAN></FONT></FONT></SPAN><FONT size=2 face=Arial></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN
class=944055607-25092009></SPAN></FONT> </DIV>
<DIV><FONT size=2 face=Arial><SPAN
class=944055607-25092009>BC</SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN class=944055607-25092009>1. New Charter and
functioning of exec comm: do we have enough volunteers?</SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN class=944055607-25092009>2. How to address
the fact that larger BC members are not contributing to an archived e-mail
list</SPAN></FONT></DIV>
<DIV><FONT size=2 face=Arial><SPAN class=944055607-25092009>3. Policy: progress
on anti-abuse mechanisms</SPAN></FONT></DIV>
<DIV><SPAN class=944055607-25092009><FONT face=Arial><FONT size=2>4.
Follow -up on CSG/Board topics<SPAN
class=828005207-30092009> </SPAN></FONT></FONT></SPAN></DIV>
<DIV><SPAN class=944055607-25092009><FONT face=Arial><FONT size=2><SPAN
class=828005207-30092009>5. New secretariat and possible ICANN
services </SPAN></FONT></FONT></SPAN></DIV>
<DIV><FONT size=2 face=Arial><SPAN
class=944055607-25092009></SPAN></FONT> </DIV>
<DIV><FONT size=2 face=Arial><SPAN
class=944055607-25092009></SPAN></FONT> </DIV>
<DIV><FONT size=2 face=Arial></FONT> </DIV></BODY></HTML>