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<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'>Marilyn,<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'>Thanks for sending around the list of AoC
Candidates. My DOI is that I, myself, am a candidate. <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'>Do we have any idea when the CVes,
motivation letters and GNSO answers will be circulated? Also, considering that
Peter (Chairman) said that he and Janis will take a decision this week for
announcement at the Board meeting, is it possible that the CSG Ex Com could ensure
that they get shared tomorrow with the constituencies so that this can be
thoroughly discussed and recommendations made in time? <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'>Secondly, is the CSG Ex Com presenting a
recommended process for our SG candidates and the guidance to Wolf-Ulrich for
his role within the evaluation team/council? From the list I see that there
are several CSG candidates…<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'>Thanks,<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'>RA<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'><o:p> </o:p></span></font></p>
<div>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>Ronald N. Andruff</span></font><font
color=blue><span style='color:blue'><o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>President<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face="Times New Roman"><span
style='font-size:12.0pt;color:blue'> <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>RNA Partners, Inc.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>220 </span></font><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'><ns0:Street w:insAuthor="Owner"
w:insDate="2010-03-08T09:12:00Z" w:endInsAuthor="Owner"
w:endInsDate="2010-03-08T09:12:00Z"><ns0:address w:insAuthor="Owner"
w:insDate="2010-03-08T09:12:00Z" w:endInsAuthor="Owner"
w:endInsDate="2010-03-08T09:12:00Z"><st1:Street w:st="on"><st1:address w:st="on"><font
color=blue><span style='color:blue'>Fifth Avenue</span></font></st1:address></st1:Street></ns0:address></ns0:Street><font
color=blue><span style='color:blue'><o:p></o:p></span></font></span></font></p>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><ns0:place w:insAuthor="Owner" w:insDate="2010-03-08T09:12:00Z"
w:endInsAuthor="Owner" w:endInsDate="2010-03-08T09:12:00Z"><ns0:City
w:insAuthor="Owner" w:insDate="2010-03-08T09:12:00Z" w:endInsAuthor="Owner"
w:endInsDate="2010-03-08T09:12:00Z"><st1:place w:st="on"><st1:City w:st="on"><font
color=blue><span style='color:blue'>New York</span></font></st1:City></ns0:City></st1:place><font
color=blue><span style='color:blue'>, </span></font><ns0:State
w:insAuthor="Owner" w:insDate="2010-03-08T09:12:00Z" w:endInsAuthor="Owner"
w:endInsDate="2010-03-08T09:12:00Z"><st1:State w:st="on"><font color=blue><span
style='color:blue'>New York</span></font></st1:State></ns0:State><font
color=blue><span style='color:blue'> </span></font><ns0:PostalCode
w:insAuthor="Owner" w:insDate="2010-03-08T09:12:00Z" w:endInsAuthor="Owner"
w:endInsDate="2010-03-08T09:12:00Z"><st1:PostalCode w:st="on"><font
color=blue><span style='color:blue'>10001</span></font></st1:PostalCode></ns0:PostalCode></ns0:place><font
color=blue><span style='color:blue'><o:p></o:p></span></font></span></font></p>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>+ 1 212 481 2820 ext. 11<o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 color=blue face="Times New Roman"><span style='font-size:12.0pt;
color:blue'> </span></font><o:p></o:p></p>
</div>
<div>
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face="Times New Roman"><span style='font-size:12.0pt'>
<hr size=2 width="100%" align=center tabindex=-1>
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<p class=MsoNormal><b><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma;font-weight:bold'>From:</span></font></b><font size=2
face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>
owner-bc-gnso@icann.org [mailto:owner-bc-gnso@icann.org] <b><span
style='font-weight:bold'>On Behalf Of </span></b>Marilyn Cade<br>
<b><span style='font-weight:bold'>Sent:</span></b> Monday, March 08, 2010 7:41
AM<br>
<b><span style='font-weight:bold'>To:</span></b> bc - GNSO list; Steve
Metalitz; cdigangi@inta.org; Wolf Knoben; Jaime<br>
<b><span style='font-weight:bold'>Subject:</span></b> [bc-gnso] FW: final and
updated agendas/update re CSG session/apologies to the BC list/use THIS set of
materials</span></font><o:p></o:p></p>
</div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><br>
<br>
<br>
Steve, Sarah, Tony, Antonio, Claudio, Wolf, BC members, <br>
<br>
Guys, sorry, things are moving quickly here. <o:p></o:p></span></font></p>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>Wolf has met with me and Antonio during the AoC Review
Team open session and we have identified with his input a serious problem with
the amount of time previously allocated to the discussion of this topic. <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>Accordingly, as noted earlier, on today's 6 p.m. call
which is open to all members of all these constituencies Wolf will take ten
minutes to outline the timeline, including that the evaluation team will meet
Thursday. The rest of the agenda will be the open roundup. <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>Secondly, Tony and I consulted with Wolf and have modified
the CSG agenda accordingly to allocate 30 minutes to discussion. I
realize that there are three applicants for these seats within the BC.
We will not evaluate any candidates in this session. I will urge all
of our members to be very sensitive to the fact this is an open session.
In the meantime, the CSG execomm members can discuss how to accelerate
the development of a process to develop the advancement of names from this SG.
<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>I understand that members are extremely interested and are
asking for insight and involvement in a CSG process. This email is conveying
that feedback to the CSG ExComm members. <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>I will remind all that there is a second one hour call on
Tuesday, which presently presents an opportunity for discussion about topics
that arise on Tuesday. This call/meeting can be reconfirmed on Monday's
call/meeting at 6 p.m.<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>the final list of candidates AND updates on agenda for the
CSG segment. The other material in the agendas with the briefing re the
Breakfast is unchanged. <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>My apologies to the BC list that I am changing the CSG
agenda. The phone numbers remain unchanged, so don't lose the earlier
email, but use this version of the agendas.<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>Finally, an update to all of you, I have invited Markus
Kummer,Executive Secretariat of the IGF as a guest to the breakfast tomorrow.
I did that after talking to a few folks about the topics for the
breakfast and apologize for the surprise and that I didn't have a chance for
full consultation. <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=2 face=Verdana><span
style='font-size:10.0pt;font-family:Verdana'><o:p> </o:p></span></font></p>
<div class=MsoNormal align=center style='text-align:center'><font size=2
face=Verdana><span style='font-size:10.0pt;font-family:Verdana'>
<hr size=2 width="100%" align=center id=ecxstopSpelling>
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<p class=MsoNormal style='margin-bottom:12.0pt'><font size=2 face=Verdana><span
style='font-size:10.0pt;font-family:Verdana'>From: marilynscade@hotmail.com<br>
To: bc-gnso@icann.org; tonyarholmes@btinternet.com; excomm@bizconst.org;
harris@cabase.org.ar; met@msk.com; cdigangi@inta.org; jzuck@actonline.org;
amack@amglobal.com; leigh@fsround.org<br>
Subject: FW: [bc-gnso] Notes form GAC-GNSO joint meeting<br>
Date: Mon, 8 Mar 2010 04:45:05 -0500<o:p></o:p></span></font></p>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>This briefing is an update that is available to be
distributed, as you chose, by the ISP and IPC representatives.<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>I have provided a briefing on the breakfast because of the
mutual interest, even for those who are not here in person.<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>secondly, we have confirmed business guests, and I've cc'd
them as they are invited tothe breakfast, and all other sessions. <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>For others who are inviting guests, I need the names from
you for seat assignments. See request for onsite assistance to place the
seating cards and make last minute adjustments and assist in on site hosting. I
also need 'volunteer sherpas' to take care of the special guests and we are
likely to be asking that of you on site. <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>===============================================<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>UPDATE ON BREAKFAST -- CROSS CONSTITUENCY BREAKFAST WITH
BOARD AND SENIOR STAFF AND GUESTS FROM SG 'SECTORS'</span></font><font size=2><span
style='font-size:10.0pt'> </span></font><font size=2 face=Verdana><span
style='font-size:10.0pt;font-family:Verdana'><o:p></o:p></span></font></p>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>Please arrive a little eary to be sure you are in the room
by 7:50 a.m. since the Board and staff and guests will arrive at 8 a.m. The
Breakfast will end at 9:45 a.m.<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>there are there topics for the breakfast -- the third was
collaboratively developed with Peter Dengate Thrush on Saturday.<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>Remember that there are a number of non member guests --
some from ISPs, including from India and Kenya and AfrISPA. A few of our local
Business guests from the Computer Society of Kenya from Sunday's dinner will
join Waudo Siganga, our WITSA member of the BC. This breakfast is
intended to be a dialogue between people, and the Board has repeatedly told me,
as has the Chair, that they wish to listen and to have a dialogue. <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>I want to mention to all of you remote participants that
although the Board did have a competing commitment with the GNSO policy council
dinner, Peter Dengate Thrush, Chair, accepted the invitation from Waudo and me
to bring some of the Board members to the Reception and to make remarks, with
the other Board members and the ICANN staff starting the dinner with the GNSO
Policy Councilors. The V.Chair of the Policy Council graciously met with Peter
and me to collaborate on that arrangement.<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>the Board who came were thrilled to meet the local
business community and their enthusiam for theort of our local BC member, and
the support that we provided was very well received and several board members
congratulated me for the initiative of the BC. Since the "tool kit"
of services and support by staff to enable us to focus more on outreach and
recruitment is on our agenda for discussion with the Board during the
breakfast, we can expect a more receptive and interested 'ear' and attitude to
our desire to do more ourselves but with appropriate ICANN support to our
efforts to grow and enhance the participation, overall in the CSG's
constituencies. <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>SEATING: There will be a sort of rough allocation of
assigned seats, with my effort to put new people with one or two 'sherpa', that
is a seasoned member of one of the constituencies/or two, who will join them at
their table with the Board/Staff and ensure that everyone gets introduced,
socializes a bit, etc. STAY TUNED TO GET AN ASSIGNMENT. <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>I am inviting Steve DelBianco, Tony Harris and need one
more volunteer to help with distributing the seating assignments. You
will need to arrive at 7:15 a.m. at the Venue. <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>The room for the breakfast will be distributed shortly, as
soon as I get it from ICANN. <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>THREE TOPICS for table discussion: Some board
members and staff will be leaving at 9 and 9:30 a.m. for other commitments.
There will be non members [potential members] at each table. After
the breakfast, please escort these folks into the CSG meeting, if they are
available to join us. I would ask that the 'sherpas' play a bit of a introductory
role to your colleagues, as needed. <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>1. AFFIRMATION OF COPMMITMENTS/IN THE LIGHT OF IMPROVING
INSTITUTIONAL CONFIDENCE AND THE IMPORTANCE OF ICANN'S ACTING IN THE PUBLIC
INTEREST <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>[ SUB THEME : what does this mean? How are we all
actualizing this? Note that this is not merely looking to the GAC, but
understanding that this is a basic foundational principle to ICANN]<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>2. CHALLENGES TO BUSINESS PARTICIPATION AND
OUTREACH/MAKING ICANN MEANINGFUL TO BUISNESS USES -- SPECIAL FOCUS ON
DEVELOPING COUNTRIES -- Led by Waudo Siganga. [will be discussed at each
table but Waudo will also make a few comments, which will then lead to
discussion in the open session<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>3. ICANN'S CHALLENGES IN EXISTENCE/CO EXISTENCE IN
THE LARGER ECO SYSTEM OF INTERNET GOVERNANCE/IMPORTANCE OF BUSINESS USER
LEADERSHIP/EXISTING LEADERSHIP AND INVOLVEMENT <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>Note: this topic was developed by Peter Dengate Thrush,
CEO, in collaboration with Marilyn Cade as a topic of beneficial overarching
relevance to the three constituencies and to ICANN.<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>-to prepare for this discussion, please review the
Strategic Plan/Operational Plan references to ICANN's related activities. <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>[reminder that these topics, except for the one added by
ICANN, were circulated earlier. Ovearching issues are the topic for Doug Brent,
with a focus on the Economic Study. <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>AGENDA UPDATE FOR CSG MEETING: <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>10:45 a.m. Meeting starts -- see meeting agenda for
room/dial in sent separately<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>11:00 a.m. Presentation by Beau Brendler, Consumer
Constituency Applicant -- update<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>11:20 a.m. Rob Hoggarth, ICANN staff: Update
on GNSO Improvements and discussion of 'tool kit'<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>11:40 a.m. General Roundup of topics <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>12:00 p.m. Doug Brent, COO: Economic Study: Update
on one of the key overarching issues/general issues re completing the
overarching issues<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>12:30-12:40 p.m. WRAP UP<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>=====================<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>BC Meeting starts at 2:00 p.m. and ends at 4:50 p.m.<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>2:00 p.m. Introductions from all participants -- 30
seconds each<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>
Overview of agenda -- Marilyn Cade,Chair<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>2:15 pm. Kevin Wilson, CFO, ICANN:
Operational Plan/Budget: Preliminary <span class=ecxecxapple-tab-span> </span>conversation/briefing
with BC and IPC Guests [note: will announce that each
<span class=ecxecxapple-tab-span> </span>constituency will
arrange via conf. call a further 'consultation']<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>2:50 p.m. Pam Little,Compliance Staff <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>3:10 p.m. Initial overview of Council topics where
decisions are 'on the table'<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>
Zahid Jamil and Mike Rodenbaugh, Policy Councilors<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>
[this is a very high level identification of the topics/related
issues <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>
by the Councilors]<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>3:30-4:00 p.m. Held for Rod Beckstrom, CEO -- Tentative *<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>4:00-4:45 p.m. Policy Roundtable: Steve
Delbianco, V.Chair, Policy coordinator/<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><span class=ecxecxapple-tab-span><font size=2 face=Verdana><span
style='font-size:10.0pt;font-family:Verdana'> </span></font></span><font
size=2 face=Verdana><span style='font-size:10.0pt;font-family:Verdana'>
moderator: Zahid Jamil and Mike Rodenbaugh, Policy Councilors<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>4:45 p.m. Closing summary: Chair<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>5:00 p.m. All members are encouraged to attend the
Board and GAC meeting <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><i><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana;font-style:italic'>* Although Rod's staff have not been
able to confirm, it is very possible we will have David Olive and Jamie Hedlund
with us in the room. If so, we will spend 20 minutes of that time</span></font></i><font
size=2 face=Verdana><span style='font-size:10.0pt;font-family:Verdana'><o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><i><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana;font-style:italic'>getting acquainted with the new senior
staff and add ten minutes to the BC Policy Roundup.</span></font></i><font
size=2 face=Verdana><span style='font-size:10.0pt;font-family:Verdana'><o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>6:10 p.m. Impala Room: Cross Constituency
Huddle -- bridge sent separately<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>
Open to all constituencies in CSG <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>7:10 p.m. "Huddle" concludes<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'>** Due to the topic added by the ICANN CEO in the
breakfast, I have extended an invitation to Markus Kummer and Chengatai
Masango, IGF Executive Secretariat, as special guests. <o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 face=Verdana><span style='font-size:10.0pt;
font-family:Verdana'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><span class=ecxecxapple-tab-span><font size=2 face=Verdana><span
style='font-size:10.0pt;font-family:Verdana'> </span></font></span><font
size=2 face=Verdana><span style='font-size:10.0pt;font-family:Verdana'><o:p></o:p></span></font></p>
</div>
</div>
</div>
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