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<div style="text-indent: 0px !important; "><div style="text-indent: 0px !important; ">Reminder of BC Members Call Monday, December 10, at 9 a.m. EST - 10:30 am.</div></div><div style="text-indent: 0px !important; ">DETAILS ARE ON THE BCPRIVATE LIST FOR DIAL IN INFORMATION</div><div style="text-indent: 0px !important; "><br></div><div style="text-indent: 0px !important; ">Agenda:</div><div style="text-indent: 0px !important; "><br style="text-indent: 0px !important; "></div><div style="text-indent: 0px !important; ">Update from any action items from Cartagena</div><div style="text-indent: 0px !important; "><br style="text-indent: 0px !important; "></div><div style="text-indent: 0px !important; ">Current Council Agenda items </div><div style="text-indent: 0px !important; ">-discussion about any topics up for discussion and decision before Council</div><div style="text-indent: 0px !important; ">-Rec6 WG status/letter</div><div style="text-indent: 0px !important; ">-Rec6 position statement </div><div style="text-indent: 0px !important; ">-WHOIS Studies - funding </div><div style="text-indent: 0px !important; ">-RAA amendments </div><div style="text-indent: 0px !important; ">-any other Council issues </div><div style="text-indent: 0px !important; ">Finance/Operations Update on any urgent items: Chris Chaplow</div><div style="text-indent: 0px !important; "><br style="text-indent: 0px !important; "></div><div style="text-indent: 0px !important; ">Any Other Business from Members:</div><div style="text-indent: 0px !important; "><br style="text-indent: 0px !important; "></div><div style="text-indent: 0px !important; ">UPDATES: </div><div style="text-indent: 0px !important; ">CSG issues: </div><div style="text-indent: 0px !important; ">V.Chair for Council vote </div><div style="text-indent: 0px !important; ">Election process for Board Member from non contracted party house </div><div style="text-indent: 0px !important; "><br style="text-indent: 0px !important; "></div><div style="text-indent: 0px !important; ">Brief updates on ICANN AoC related WGS - 5 minutes each</div><div style="text-indent: 0px !important; ">-AART - Marilyn/Steve</div><div style="text-indent: 0px !important; ">-SSR - Jeff Brueggeman as lead - TBC</div><div style="text-indent: 0px !important; ">-WHOIS - Susan as lead [Lynn and Bill as independent experts to also add comments] - TBC</div><div style="text-indent: 0px !important; "><br style="text-indent: 0px !important; "></div><div style="text-indent: 0px !important; ">--Planning for March ICANN meeting - Marilyn to kick off discussion</div><div style="text-indent: 0px !important; ">-Appointments to the SSR Cross Working Group -- Scott and Marilyn </div> </body>
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