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This is a cross posting of the CSG agenda and BC agenda to the bc-public list. Dial in information is posted separately, according to request to provide to BC members only. <div><br><div><!--StartFragment-->
<p class="MsoNormal"><b style="mso-bidi-font-weight:normal"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Times New Roman"">Tuesday,
December 7, 2010<span style="mso-spacerun: yes"> </span>Program for
Business Constituency Members and Special Guests<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;
font-family:"Times New Roman""><o:p> </o:p></span></p>
<p class="MsoNormal"><b style="mso-bidi-font-weight:normal"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Times New Roman Bold"">8:00
– 9:45 a.m.<span style="mso-tab-count:1"> </span>Breakfast
with Board and Senior Staff/CSG members</span></b></p>
<p class="MsoNormal" style="margin-left:1.0in;text-indent:.5in"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Times New Roman""><o:p> [Closed] </o:p></span></p>
<p class="MsoNormal"><b style="mso-bidi-font-weight:normal"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Times New Roman Bold"">10
– 12:30 p.m. <span style="mso-tab-count:1"> </span>Commercial
Stakeholder Group (CSG) <o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;
font-family:"Times New Roman""><span style="mso-tab-count:1"> </span><span style="mso-tab-count:1"> </span><span style="mso-tab-count:1"> </span>Barahona
4 <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;
font-family:"Times New Roman""><span style="mso-tab-count:1"> </span><span style="mso-tab-count:1"> </span><span style="mso-tab-count:1"> </span>J.Scott
Evans, Chair, IPC<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.5in"><span style="font-size:10.0pt;
mso-bidi-font-size:12.0pt;font-family:"Times New Roman""><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:1.5in"><font class="Apple-style-span" face="'Times New Roman'"><br></font></p>
<p class="MsoNormal" style="margin-left:1.5in"><span style="font-size:10.0pt;
mso-bidi-font-size:12.0pt;font-family:"Times New Roman""><o:p> </o:p></span></p>
<p class="MsoNormal"><b style="mso-bidi-font-weight:normal"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Times New Roman Bold"">12:45-1:30
p.m.<span style="mso-tab-count:1"> </span>Closed
Session:<span style="mso-spacerun: yes"> </span>BC Members Lunch/Special Guests<o:p></o:p></span></b></p>
<p class="MsoNormal"><b style="mso-bidi-font-weight:normal"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Times New Roman Bold""><span style="mso-tab-count:1"> </span><span style="mso-tab-count:1"> </span><span style="mso-tab-count:1"> </span></span></b></p>
<p class="MsoNormal" style="margin-left:1.5in"><span style="font-size:10.0pt;
mso-bidi-font-size:12.0pt;font-family:"Times New Roman""><o:p> </o:p></span></p>
<p class="MsoNormal"><b style="mso-bidi-font-weight:normal"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Times New Roman Bold"">1:30
– 4: 30 p.m.<span style="mso-tab-count:1"> </span></span></b><b style="mso-bidi-font-weight:normal"><span style="font-size:10.0pt;mso-bidi-font-size:
12.0pt;font-family:"Times New Roman"">BC Open Meeting <o:p></o:p></span></b></p>
<p class="MsoNormal"><b style="mso-bidi-font-weight:normal"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Times New Roman""><span style="mso-tab-count:1"> </span><span style="mso-tab-count:1"> </span><span style="mso-tab-count:1"> </span>Barahona
4 <o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left:1.0in;text-indent:.5in"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Times New Roman"">Chair
of Session: Marilyn Cade, BC Chair<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in;text-indent:.5in"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Times New Roman"">Elected
officers/Councilors will participate<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in;text-indent:.5in"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Times New Roman""><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;
font-family:"Times New Roman""><span style="mso-tab-count:1"> </span><span style="mso-tab-count:1"> </span></span><b style="mso-bidi-font-weight:normal"><span style="font-size:10.0pt;mso-bidi-font-size:
12.0pt;font-family:"Times New Roman Bold""><span style="mso-tab-count:1"> </span>Agenda
Topics – Moderated by Marilyn Cade, BC Chair<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left:1.0in;text-indent:.5in"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Times New Roman"">Introductions
and Review/update and approval of Agenda<span style="mso-spacerun: yes">
</span><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;
font-family:"Times New Roman""><span style="mso-tab-count:1"> </span><span style="mso-tab-count:1"> </span><span style="mso-tab-count:1"> </span>Debrief
from CC breakfast re Future Interactions with Board/Staff<span style="mso-spacerun: yes"> </span><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in;text-indent:.5in"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Times New Roman"">Comments
from Councilor elect – John Berard<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in;text-indent:.5in"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Times New Roman"">Nominating
Committee Reps – Priorities for NomComm and BC Members <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.5in;text-indent:.5in"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Times New Roman"">views:
Mike Roberts / Chris Martin<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.5in"><span style="font-size:10.0pt;
mso-bidi-font-size:12.0pt;font-family:"Times New Roman"">Outstanding Issues
from House Meetings – Sarah Deutsch/Marilyn Cade<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.5in"><span style="font-size:10.0pt;
mso-bidi-font-size:12.0pt;font-family:"Times New Roman"">Announcement of
Charter Development/Discussion Session<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:93.0pt;text-indent:.5in"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Times New Roman""><span style="mso-spacerun: yes"> </span>Rob Hoggarth, ICANN
Policy Staff/Marilyn Cade<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in;text-indent:.5in"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Times New Roman""><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in;text-indent:.5in"><b style="mso-bidi-font-weight:normal"><span style="font-size:10.0pt;mso-bidi-font-size:
12.0pt;font-family:"Times New Roman Bold"">Administrative Issues and
Updates:<span style="mso-spacerun: yes"> </span>Chris Chaplow, V.Chair,<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left:1.5in;text-indent:.5in"><b style="mso-bidi-font-weight:normal"><span style="font-size:10.0pt;mso-bidi-font-size:
12.0pt;font-family:"Times New Roman Bold""><span style="mso-spacerun:
yes"> </span>Finance and Operations <o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left:1.5in;text-indent:.5in"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:"Times New Roman""><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:1.5in"><b style="mso-bidi-font-weight:
normal"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:
"Times New Roman Bold"">Policy Topics before ICANN and before the GNSO Council
for discussion and relevant Action – Moderator, Steve DelBianco, Vice Chair,
Policy Coordination <o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-left:1.5in"><span style="font-size:10.0pt;
mso-bidi-font-size:12.0pt;font-family:"Times New Roman""><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:1.5in"><b style="mso-bidi-font-weight:
normal"><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;font-family:
"Times New Roman Bold"">Roundtable with Members on any other issues – Marilyn
Cade, Chair</span></b><span style="font-size:10.0pt;mso-bidi-font-size:12.0pt;
font-family:"Times New Roman""><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.5in"><span style="font-size:10.0pt;
mso-bidi-font-size:12.0pt;font-family:"Times New Roman""><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left:1.5in"><b style="mso-bidi-font-weight:
normal"><i style="mso-bidi-font-style:normal"><span style="font-size:10.0pt;
mso-bidi-font-size:12.0pt;font-family:"Times New Roman Bold Italic"">4:30 p.m. BC Meeting
Closes<o:p></o:p></span></i></b></p><p class="MsoNormal" style="margin-left:1.5in"><b style="mso-bidi-font-weight:
normal"><i style="mso-bidi-font-style:normal"><span style="font-size:10.0pt;
mso-bidi-font-size:12.0pt;font-family:"Times New Roman Bold Italic""><br></span></i></b></p><p class="MsoNormal" style="margin-left:1.5in"><font class="Apple-style-span" face="'Times New Roman Bold Italic'"><b><i><br></i></b></font></p>
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