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Dear Members<div><br></div><div>A lot is happening within the GNSO Council, and other activities relevant to the BC. I am announcing a members update call on Friday, Sept 10</div><div>at the times above. See agenda below. Apologies for the short notice, but </div><div>we will sk for a transcript so that if you miss the call, you can get the update. PLEASE RSVP TO ME OFF LIST at marilynscade@hotmail.com or let </div><div>me know that you can't participate. </div><div><b><br></b></div><div><b>ICANN WILL PROVIDE A BRIDGE WHICH WILL BE POSTED SEPARATELY. IF YOU NEED DIAL OUT, PLEASE LET ME KNOW BY WEDNESDAY. </b></div><div><br></div><div>We will also announce meeting dates/Call for October and November on that call. </div><div><br></div><div>AGENDA FOR CALL: </div><div><br></div><div><!--StartFragment-->
<p class="MsoNormal" style="line-height:17.0pt;mso-pagination:none;mso-layout-grid-align:
none;text-autospace:none"><span style="font-size:13.0pt;font-family:Tahoma;
mso-bidi-font-family:Tahoma;color:#2A2A2A"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:17.0pt;mso-pagination:none;mso-layout-grid-align:
none;text-autospace:none"><span style="font-size:13.0pt;font-family:Tahoma;
mso-bidi-font-family:Tahoma;color:#2A2A2A">Friday, September 10, 2010 – 9 a.m.
EST/6 a.m. PST/3 p.m. Brussels/6 p.m. Pakistan/<o:p></o:p></span></p>
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none;text-autospace:none"><span style="font-size:13.0pt;font-family:Tahoma;
mso-bidi-font-family:Tahoma;color:#2A2A2A"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:17.0pt;mso-pagination:none;mso-layout-grid-align:
none;text-autospace:none"><span style="font-size:13.0pt;font-family:Tahoma;
mso-bidi-font-family:Tahoma;color:#2A2A2A">Chair opens /starts recording for
transcript- Roll Call<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:17.0pt;mso-pagination:none;mso-layout-grid-align:
none;text-autospace:none"><span style="font-size:13.0pt;font-family:Tahoma;
mso-bidi-font-family:Tahoma;color:#2A2A2A"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:17.0pt;mso-pagination:none;mso-layout-grid-align:
none;text-autospace:none"><span style="font-size:13.0pt;font-family:Tahoma;
mso-bidi-font-family:Tahoma;color:#2A2A2A">1) CSG Related Topics – Sarah Deutsch, CSG Liaison – 10
min<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpFirst" style="text-indent:-.25in;line-height:17.0pt;
mso-pagination:none;mso-list:l0 level1 lfo1;mso-layout-grid-align:none;
text-autospace:none"><span style="font-size:13.0pt;
font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol;
color:#2A2A2A"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><span style="font-size:13.0pt;font-family:Tahoma;
mso-bidi-font-family:Tahoma;color:#2A2A2A">Update on RT vote/process re SSR and
<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;line-height:17.0pt;
mso-pagination:none;mso-list:l0 level1 lfo1;mso-layout-grid-align:none;
text-autospace:none"><span style="font-size:13.0pt;
font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol;
color:#2A2A2A"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><span style="font-size:13.0pt;font-family:Tahoma;
mso-bidi-font-family:Tahoma;color:#2A2A2A">Timeline to update Charter and
timelines for CSG and BC Charter drafting/review <o:p></o:p></span></p>
<p class="MsoListParagraphCxSpLast" style="line-height:17.0pt;mso-pagination:
none;mso-layout-grid-align:none;text-autospace:none"><span style="font-size:
13.0pt;font-family:Tahoma;mso-bidi-font-family:Tahoma;color:#2A2A2A"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:17.0pt;mso-pagination:none;mso-layout-grid-align:
none;text-autospace:none"><span style="font-size:13.0pt;font-family:Tahoma;
mso-bidi-font-family:Tahoma;color:#2A2A2A">3) Policy Updates -- Steve DelBianco, V.Chair Policy Coordination; Zahid Jamil and Mike Rotenbaugh, Councilors - 20 min<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height:17.0pt;mso-pagination:none;mso-layout-grid-align:
none;text-autospace:none"><span style="font-size:13.0pt;font-family:Tahoma;
mso-bidi-font-family:Tahoma;color:#2A2A2A"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:17.0pt;mso-pagination:none;mso-layout-grid-align:
none;text-autospace:none"><span style="font-size:13.0pt;font-family:Tahoma;
mso-bidi-font-family:Tahoma;color:#2A2A2A">4) Update on Adm/Finance/Operations:
Chris Chaplow, V.Chair, Finance and Operations - 15 min <o:p></o:p></span></p>
<p class="MsoListParagraphCxSpFirst" style="text-indent:-.25in;line-height:17.0pt;
mso-pagination:none;mso-list:l1 level1 lfo2;mso-layout-grid-align:none;
text-autospace:none"><span style="font-size:13.0pt;
font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol;
color:#2A2A2A"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><span style="font-size:13.0pt;font-family:Tahoma;
mso-bidi-font-family:Tahoma;color:#2A2A2A">Membership renewal status <o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;line-height:17.0pt;
mso-pagination:none;mso-list:l1 level1 lfo2;mso-layout-grid-align:none;
text-autospace:none"><span style="font-size:13.0pt;
font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol;
color:#2A2A2A"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><span style="font-size:13.0pt;font-family:Tahoma;
mso-bidi-font-family:Tahoma;color:#2A2A2A">Financial Report /Status<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;line-height:17.0pt;
mso-pagination:none;mso-list:l1 level1 lfo2;mso-layout-grid-align:none;
text-autospace:none"><span style="font-size:13.0pt;
font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol;
color:#2A2A2A"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><span style="font-size:13.0pt;font-family:Tahoma;
mso-bidi-font-family:Tahoma;color:#2A2A2A">Overview of planned BC “Newsletters”
for rest of year<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;line-height:17.0pt;
mso-pagination:none;mso-list:l1 level1 lfo2;mso-layout-grid-align:none;
text-autospace:none"><span style="font-size:13.0pt;
font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol;
color:#2A2A2A"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><span style="font-size:13.0pt;font-family:Tahoma;
mso-bidi-font-family:Tahoma;color:#2A2A2A">Announcement of Finance SubCommittee
members appointments<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;line-height:17.0pt;
mso-pagination:none;mso-list:l1 level1 lfo2;mso-layout-grid-align:none;
text-autospace:none"><span style="font-size:13.0pt;
font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol;
color:#2A2A2A"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><span style="font-size:13.0pt;font-family:Tahoma;
mso-bidi-font-family:Tahoma;color:#2A2A2A">Work status on shared secretariat
exploration with IPC<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpLast" style="line-height:17.0pt;mso-pagination:
none;mso-layout-grid-align:none;text-autospace:none"><span style="font-size:
13.0pt;font-family:Tahoma;mso-bidi-font-family:Tahoma;color:#2A2A2A"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height:17.0pt;mso-pagination:none;mso-layout-grid-align:
none;text-autospace:none"><span style="font-size:13.0pt;font-family:Tahoma;
mso-bidi-font-family:Tahoma;color:#2A2A2A">5) Chair's Roundup - 10 min<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpFirst" style="text-indent:-.25in;line-height:17.0pt;
mso-pagination:none;mso-list:l2 level1 lfo3;mso-layout-grid-align:none;
text-autospace:none"><span style="font-size:13.0pt;
font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol;
color:#2A2A2A"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><span style="font-size:13.0pt;font-family:Tahoma;
mso-bidi-font-family:Tahoma;color:#2A2A2A">Meeting agenda for Oct event/CSG/BC
Charter discussions<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;line-height:17.0pt;
mso-pagination:none;mso-list:l2 level1 lfo3;mso-layout-grid-align:none;
text-autospace:none"><span style="font-size:13.0pt;
font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol;
color:#2A2A2A"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><span style="font-size:13.0pt;font-family:Tahoma;
mso-bidi-font-family:Tahoma;color:#2A2A2A">Planning for Cartagena <o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;line-height:17.0pt;
mso-pagination:none;mso-list:l2 level1 lfo3;mso-layout-grid-align:none;
text-autospace:none"><span style="font-size:13.0pt;
font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol;
color:#2A2A2A"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><span style="font-size:13.0pt;font-family:Tahoma;
mso-bidi-font-family:Tahoma;color:#2A2A2A">Schedule for Elections for Councilor
and V.Chair/rest of term - Oct timing/to be completed.<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpLast" style="text-indent:-.25in;mso-list:l2 level1 lfo3"><span style="font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:
Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><span style="font-size:13.0pt;font-family:Tahoma;
mso-bidi-font-family:Tahoma;color:#2A2A2A">Welcome new members to BC</span></p>
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