<html><head>
<meta http-equiv="Content-Type" content="text/html; charset=Windows-1252"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Arial, sans-serif; "><div><div><div><span class="Apple-style-span" style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; ">To:</span></span></span><span class="Apple-style-span" style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; "> </span></span></span><span class="Apple-style-span" style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; "> </span></span></span><span class="Apple-style-span" style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; ">Business
Constituency Members</span></span></span></div></div></div><span id="OLK_SRC_BODY_SECTION"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-family: Arial, sans-serif; "><span id="OLK_SRC_BODY_SECTION"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-family: Arial, sans-serif; "><div><div><div><span class="Apple-style-span" style="font-family: Calibri, sans-serif; "><span class="Apple-style-span" style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; "></span></span></span></span><span class="Apple-style-span" style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; ">From: </span></span><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; "> </span></span><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; ">Steve DelBianco, vice chair for policy
coordination</span></span></span></div></div></div><span id="OLK_SRC_BODY_SECTION"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-family: Calibri, sans-serif; "><div><div><div><span style="font-family: Arial; "></span><span style="font-family: Optima; "><!--EndFragment--></span><span style="font-family: Arial; "></span><span style="font-family: Arial; "></span></div></div></div><div><span style="font-family: Optima; "><!--StartFragment--></span><span style="font-family: Arial; "></span><p class="MsoNormal"><span class="Apple-style-span" style="font-family: Arial; ">Below is the latest BC policy calendar, for use during 7-Mar member call. (attachment provided for Channel 4 below)</span></p><p class="MsoNormal"><b><span style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; ">Channel 1. BC participation in ICANN Public Comment
processes:</span></span></span></b></p><span style="font-family: Arial; "></span><p class="MsoNormal"><span style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; ">ICANN Public Comment
page is at </span></span><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; "><a href="http://www.icann.org/en/public-comment/">http://www.icann.org/en/public-comment/</a></span></span></span><span class="Apple-style-span" style="font-family: Arial; "> </span></p><span style="font-family: Arial; "></span><p class="MsoNormal"><span style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; ">Selected Public Comments
open at this time:</span></span><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; "> </span></span><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; ">(in order of comment
closing dates)</span></span></span></p><span style="font-family: Arial; "></span><ol style="margin-top:0in" start="1" type="1"><span style="font-family: Arial; ">
</span></ol><blockquote style="margin:0 0 0 40px; border:none; padding:0px;"><div><span class="Apple-style-span" style="font-family: Arial; ">1: In</span><span class="Apple-style-span" style="font-family: Arial; ">terim report on internationalized registration data (14-Mar)</span></div></blockquote></div></div></div></span><blockquote style="margin:0 0 0 40px; border:none; padding:0px;"><span id="OLK_SRC_BODY_SECTION" style="font-family: Arial; "><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-family: Calibri, sans-serif; "><div><div>
</div></div></div></div></span><div><br></div><span id="OLK_SRC_BODY_SECTION"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-family: Calibri, sans-serif; "><div><div><span style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; ">2: Proposed changes to GNSO procedures for declaring Councilor interests (26-Mar)</span></span></span></div></div></div></div></span><div><br></div></blockquote><span id="OLK_SRC_BODY_SECTION"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-family: Calibri, sans-serif; "><div><blockquote style="margin:0 0 0 40px; border:none; padding:0px;"><div><span style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; ">3: Inter-registrar transfer policy – proposed final report (31-Mar)</span></span></span></div></blockquote></div></div></div></span></div></div></span></div></div></span><div><br></div><blockquote style="margin:0 0 0 40px; border:none; padding:0px;"><div>4: proposed GNSO policy development process (1-Apr)</div><div><br></div><div>5: framework for FY2012 operating plan and budget (4-Apr)</div><div><br></div><div>6: study proposal for issues related to IDN variant TLDs (6-Apr)</div><div><br></div><div>7: SSR Review Team (AoC) Set of Issues (6-Apr) </div><div><br></div><div>8: Post-expiration domain name recovery, WG final report (7-Apr)</div><div><br></div><div>9: recommendations for Global Outreach Program (10-Apr)</div><div><br></div><div>10: WHOIS Review Team (AoC) seeking input on scope of work (17-Apr) </div><div><span class="Apple-style-span" style="font-family: Calibri, sans-serif; "><i><span style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; "><br></span></span></span></i></span></div></blockquote><div><span class="Apple-style-span" style="font-family: Calibri, sans-serif; "><i><span style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; ">Note: BC members are encouraged
to submit individual or company comments on any topic.</span></span><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; "> </span></span><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; ">Based on member interest, the BC selects
topics on which to submit official positions.</span></span></span></i></span></div><span id="OLK_SRC_BODY_SECTION"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Arial, sans-serif; "><span id="OLK_SRC_BODY_SECTION"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Arial, sans-serif; "><span id="OLK_SRC_BODY_SECTION"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-family: Calibri, sans-serif; "><div><div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt;
padding:0in 0in 1.0pt 0in"><span style="font-family: Arial; "></span></div><span style="font-family: Arial; "></span><p class="MsoNormal"><b><span style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; ">Channel 2. Support for discussion and votes of our
representatives on GNSO Council</span></span></span></b></p><span style="font-family: Arial; "></span><p class="MsoNormal"><span style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; ">Upcoming discussions
& votes at 16-Mar GNSO Council meeting in SFO </span></span></span></p><span style="font-family: Arial; "></span><p class="MsoNormal" style="margin-top:0in;margin-right:0in;margin-bottom:6.0pt;
margin-left:.25in"><span style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; ">current draft agenda at <a href="https://st.icann.org/gnso-council/index.cgi?proposed_agenda_16_march_2011">https://st.icann.org/gnso-council/index.cgi?proposed_agenda_16_march_2011</a> </span></span></span></p></div></div></div></span></div></div></span></div></div></span><blockquote style="margin:0 0 0 40px; border:none; padding:0px;"><div>Item 2: update on GNSO Toolkit of services</div><div><div><br></div><div>Item 3: drafting new rules for proxy voting on Council</div><div><br></div><div>Item 4: resolution regarding Working Group guidelines. Should they be adopted or posted for further comment?</div><div><br></div><div>Item 5: Responding to Board resolution asking GNSO for definitions & metrics for AOC terms (consumer choice, consumer trust, and competition). Several BC members have volunteered. Councilor Rosemary Sinclair has not contacted our volunteers and will share her proposed response.</div><div><br></div><div>Item 6: Joint SSR working group - draft charter and team composition. Draft charter at http://www.ccnso.icann.org/workinggroups/dssa-draft-charter-12nov10-en.pdf Volunteers incl BC members Zahid Jamil, Scott McCormick, Mikey O'Connor, Adam Palmer</div><div><br></div><div>Item 7: Study group on use of country and territory names</div><div><br></div><div>Item 8: Follow-up on Registration Abuse Policies (RAP) recommendations for non-binding best practices</div><div><br></div><div>Item 9: WHOIS studies. Staff posted an analysis of "Privacy & Proxy Relay & Reveal". Council must decide which of remaining 3 studies (Registrant Identification, Proxy and Privacy "abuse" and this Relay and Reveal study) staff should initiate. (see <a href="http://gnso.icann.org/issues/whois/whois-studies-chart-11feb11-en.pdf">http://gnso.icann.org/issues/whois/whois-studies-chart-11feb11-en.pdf</a> ) John and Zahid working with staff on a resolution to commit funding for all remaining studies.</div></div><div><br></div><div>Open microphone scheduled for 30 minutes</div></blockquote><span id="OLK_SRC_BODY_SECTION"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Arial, sans-serif; "><span id="OLK_SRC_BODY_SECTION"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Arial, sans-serif; "><span id="OLK_SRC_BODY_SECTION"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-family: Calibri, sans-serif; "><div><blockquote style="margin:0 0 0 40px; border:none; padding:0px;"><blockquote style="margin:0 0 0 40px; border:none; padding:0px;"><span style="font-family: Arial; "></span></blockquote><div><p class="MsoNormal"><span style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; ">(see GNSO Project Status List as
of 27-Feb-2011, at </span></span></span><span style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; "><a href="http://gnso.icann.org/meetings/pending-projects-list.pdf">http://gnso.icann.org/meetings/pending-projects-list.pdf</a></span></span></span></p></div></blockquote><div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt;
padding:0in 0in 1.0pt 0in"><span style="font-family: Arial; "></span></div><blockquote style="margin:0 0 0 40px; border:none; padding:0px;"><span style="font-family: Arial; "></span></blockquote><div><p class="MsoNormal"><b><span style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; ">Channel 3. Supporting discussion and voting on policy
matters before the Commercial Stakeholders Group (CSG)</span></span><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; "><o:p></o:p></span></span></span></b></p></div><span style="font-family: Arial; "></span><p class="MsoNormal" style="margin-left:.5in"><span style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; ">CSG meeting set for San Francisco on Tue 15-Mar at 10:00 </span></span></span></p></div></div></div></span></div></div></span></div></div></span><span id="OLK_SRC_BODY_SECTION"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Arial, sans-serif; "><span id="OLK_SRC_BODY_SECTION"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Arial, sans-serif; "><span id="OLK_SRC_BODY_SECTION"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-family: Calibri, sans-serif; "><div><p class="MsoNormal" style="margin-left:.5in"><span style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; ">(Sarah Deutsch )</span></span></span></p><div style="mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.5pt;
padding:0in 0in 1.0pt 0in"><span style="font-family: Arial; "></span></div><span style="font-family: Arial; "></span><p class="MsoNormal"><b><span style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; ">Channel 4. BC statements and responses during public
meetings (outreach events, public forum, etc.)</span></span></span></b></p><span style="font-family: Arial; "></span></div></div></div></span><span id="OLK_SRC_BODY_SECTION"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-family: Calibri, sans-serif; "><div><blockquote style="margin:0 0 0 40px; border:none; padding:0px;"><div><p class="MsoNormal"><span class="Apple-style-span" style="font-family: Arial, sans-serif; ">ICANN Board response to GAC Scorecard, at </span><span class="Apple-style-span" style="font-family: Arial, sans-serif; "><a href="http://www.icann.org/en/correspondence/dengate-thrush-to-dryden-05mar11-en.pdf">http://www.icann.org/en/correspondence/dengate-thrush-to-dryden-05mar11-en.pdf</a> </span></p></div></blockquote></div></div></div></span></div></div></span></div></div></span><span id="OLK_SRC_BODY_SECTION"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Arial, sans-serif; "><span id="OLK_SRC_BODY_SECTION"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Arial, sans-serif; "><span id="OLK_SRC_BODY_SECTION"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-family: Calibri, sans-serif; "><div><blockquote style="margin:0 0 0 40px; border:none; padding:0px;"><div><p class="MsoNormal"><span class="Apple-style-span" style="font-family: Arial, sans-serif; ">Selected previous BC positions on GAC Scorecard items (attached)</span></p></div></blockquote></div></div></div></span><blockquote style="margin:0 0 0 40px; border:none; padding:0px;"><div><span class="Apple-style-span" style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; ">Affirmation review
team for Whois </span></span><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; "> </span></span><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; ">(Susan Kawaguchi, Bill
Smith)</span></span></span></div></blockquote><span id="OLK_SRC_BODY_SECTION"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif; "><div><blockquote style="margin:0 0 0 40px; border:none; padding:0px;"><span style="font-family: Arial; "></span><p class="MsoNormal"><span style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; ">Affirmation reviewteam for SSR</span></span><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; "> </span></span><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; ">(Security, Stability, &
Reslience)</span></span><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; "> </span></span><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; ">(Jeff Brueggeman)</span></span><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Arial; "><o:p></o:p></span></span></span></p><span style="font-family: Arial; "></span><p class="MsoNormal"><span style="font-family: Optima; "><o:p><span class="Apple-style-span" style="font-family: Arial; "> </span></o:p></span></p></blockquote><!--EndFragment--></div></div></div></span></div></div></span></div></div></span></body></html>