<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv=Content-Type content="text/html; charset=us-ascii">
<meta name=Generator content="Microsoft Word 12 (filtered medium)">
<title>BC Policy Calendar, for discussion on BC Conf Call Friday 10-Sep-2010</title>
<style>
<!--
/* Font Definitions */
@font-face
{font-family:Wingdings;
panose-1:5 0 0 0 0 0 0 0 0 0;}
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:Tahoma;
panose-1:2 11 6 4 3 5 4 4 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Times New Roman","serif";}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
p.MsoListParagraph, li.MsoListParagraph, div.MsoListParagraph
{mso-style-priority:34;
margin-top:0in;
margin-right:0in;
margin-bottom:0in;
margin-left:.5in;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Times New Roman","serif";}
span.EmailStyle17
{mso-style-type:personal-reply;
font-family:"Calibri","sans-serif";
color:#1F497D;}
span.apple-style-span
{mso-style-name:apple-style-span;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
/* List Definitions */
@list l0
{mso-list-id:623196183;
mso-list-type:hybrid;
mso-list-template-ids:554740596 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l0:level1
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
ol
{margin-bottom:0in;}
ul
{margin-bottom:0in;}
-->
</style>
<!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body lang=EN-US link=blue vlink=purple>
<div class=WordSection1>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Thanks Steve. I can’t make the BC call tomorrow
because of the short notice. Since there is so little advance notice and
so little on the agenda of much interest to many members, I suspect most members
will not attend. But I am happy to answer questions on or off the list
about anything before the Council or otherwise on tomorrow’s agenda.<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Here also is a link to the Council’s Pending Project List,
which in turn contains links to everything the Council is involved in.<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span class=apple-style-span><span style='font-family:"Arial","sans-serif";
color:black'><a href="http://gnso.icann.org/meetings/pending-projects-list.pdf">http://gnso.icann.org/meetings/pending-projects-list.pdf</a><o:p></o:p></span></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>In today’s meeting: <o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span
style='font-size:11.0pt;font-family:Symbol;color:#1F497D'><span
style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>the Council approved the WHOIS “misuse” study as we
requested<o:p></o:p></span></p>
<p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span
style='font-size:11.0pt;font-family:Symbol;color:#1F497D'><span
style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>the Council approved the slate of Review Team candidates as we
requested, not including the late proposed addition from the NCSG<o:p></o:p></span></p>
<p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span
style='font-size:11.0pt;font-family:Symbol;color:#1F497D'><span
style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>the Council approved that the Vertical Integration report be
sent to the Board in advance of its retreat later this month, which we
supported<o:p></o:p></span></p>
<p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span
style='font-size:11.0pt;font-family:Symbol;color:#1F497D'><span
style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'>
</span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>the Council approved the motion to create a ‘community
working group’ to advise ICANN wrt to the new gTLD recommendation re
Morality and Public Order<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Another rather uneventful Council meeting, very little substance
to report. I do not expect that to change much until after the Board
retreat, if there are any resolutions from it.<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Thanks,<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Mike<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>Mike Rodenbaugh<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>RODENBAUGH LAW<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'>tel/fax: +1 (415) 738-8087<o:p></o:p></span></p>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><a href="http://rodenbaugh.com/"><span style='color:blue'>http://rodenbaugh.com</span></a><o:p></o:p></span></p>
</div>
<p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D'><o:p> </o:p></span></p>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'>
<p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span
style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>
owner-bc-gnso@icann.org [mailto:owner-bc-gnso@icann.org] <b>On Behalf Of </b>Steve
DelBianco<br>
<b>Sent:</b> Tuesday, September 07, 2010 7:36 PM<br>
<b>To:</b> 'bc - GNSO list'; Bill Smith<br>
<b>Subject:</b> [bc-gnso] BC Policy Calendar, for discussion on BC Conf Call
Friday 10-Sep-2010<o:p></o:p></span></p>
</div>
</div>
<p class=MsoNormal><o:p> </o:p></p>
<p class=MsoNormal><span style='font-size:11.0pt'>To:
BC Members<br>
From: Steve DelBianco, vice chair for policy coordination<br>
<br>
The attached pdf is an updated policy calendar for discussion on Friday’s
BC member call. Dial-in details will be sent separately.<br>
<br>
Highlighted item: there is a GNSO Council meeting tomorrow, and the
relevant agenda items are described below. <br>
<br>
Upcoming discussions & votes at 8-Sep GNSO Council meeting:<br>
Full agenda and links at <u><span style='color:blue'><a
href="http://gnso.icann.org/meetings/agenda-council-08sep10-en.htm">http://gnso.icann.org/meetings/agenda-council-08sep10-en.htm</a><br>
</span></u><br>
Item 2. Vote on GNSO endorsements for members of SSR & Whois review teams.
</span><o:p></o:p></p>
<p class=MsoNormal><span style='font-size:11.0pt'>CSG has endorsed BC members
Jeff Brueggeman for SSR and Susan Kawaguchi for Whois. <br>
Discuss whether to add candidates to improve diversity; adding alternates.<br>
Vote on motion to endorse the GNSO slate</span><o:p></o:p></p>
<p class=MsoNormal><span style='font-size:11.0pt'><br>
Item 3. Vote on whether to proceed with Whois study #1. Registries have
amended the motion drafted by the BC.<br>
<br>
Item 4. Vote on whether to submit the current Vertical Integration progress
report to the Board for consideration at their 13-Sep retreat.<br>
<br>
Item 5. Discuss suggested improvements for Council meetings<br>
<br>
Item 6. Discuss Council interactions with the Board<br>
<br>
Item 7. Vote on motion to form a cross-community working group to provide
guidance to ICANN new gTLD Implementation Team and ICANN Board, regarding TLD
strings that contravene generally-accepted legal norms relating to morality and
public order, as recognized under international principles of law.<br>
<br>
Item 8: Status of Continued Action Items </span><o:p></o:p></p>
<p class=MsoNormal><span style='font-size:11.0pt'>Registration Abuse Policies
WG Recommendations Action Plan <br>
Drafting team for draft DNS-CERT/SSR WG charter<br>
Standing committee to monitor GNSO Improvements implementation <br>
Prioritization of GNSO Projects<br>
</span><o:p></o:p></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><o:p> </o:p></p>
</div>
</body>
</html>