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<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'>Thanks for this clarification Chris. Makes
sense. My understanding is that the election for this Board seat is imminent
(a date for that, if anyone knows it, would be helpful) so, if this is a “potential
candidate” discussion, it would be appropriate to give equal time to the
BC’s potential candidate, Marilyn. In that way, the members could
measure Bill’s views on what he knows broadly about the day-to-day
decisions facing ICANN and Internet governance against the Business Constituency’s
potential candidate. Doesn’t that make more sense?<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'>Kind regards,<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'>RA<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'><o:p> </o:p></span></font></p>
<div>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>Ronald N. Andruff</span></font><font
color=blue><span style='color:blue'><o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>RNA Partners, Inc.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><ns0:Street w:insAuthor="Owner"
w:insDate="2011-03-21T15:23:00Z" w:endInsAuthor="Owner"
w:endInsDate="2011-03-21T15:23:00Z"><ns0:address w:insAuthor="Owner"
w:insDate="2011-03-21T15:23:00Z" w:endInsAuthor="Owner"
w:endInsDate="2011-03-21T15:23:00Z"></ns0:address></ns0:Street><ns0:place
w:insAuthor="Owner" w:insDate="2011-03-21T15:23:00Z" w:endInsAuthor="Owner"
w:endInsDate="2011-03-21T15:23:00Z"><ns0:City w:insAuthor="Owner"
w:insDate="2011-03-21T15:23:00Z" w:endInsAuthor="Owner"
w:endInsDate="2011-03-21T15:23:00Z"></ns0:City><ns0:State w:insAuthor="Owner"
w:insDate="2011-03-21T15:23:00Z" w:endInsAuthor="Owner"
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w:endInsDate="2011-03-21T15:23:00Z"></ns0:PostalCode></ns0:place><font
color=blue><span style='color:blue'><o:p> </o:p></span></font></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=2 color=blue face=Calibri><span style='font-size:11.0pt;color:blue'> </span></font><font
size=3 face="Times New Roman"><span style='font-size:12.0pt;font-family:"Times New Roman"'><o:p></o:p></span></font></p>
</div>
<div>
<div class=MsoNormal align=center style='text-align:center'><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-family:"Times New Roman"'>
<hr size=2 width="100%" align=center tabindex=-1>
</span></font></div>
<p class=MsoNormal><b><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma;font-weight:bold'>From:</span></font></b><font size=2
face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>
owner-bc-gnso@icann.org [mailto:owner-bc-gnso@icann.org] <b><span
style='font-weight:bold'>On Behalf Of </span></b>Chris Chaplow<br>
<b><span style='font-weight:bold'>Sent:</span></b> Monday, March 21, 2011 1:43
PM<br>
<b><span style='font-weight:bold'>To:</span></b> 'Ron Andruff'; 'bc - GNSO
list'<br>
<b><span style='font-weight:bold'>Cc:</span></b> 'Benedetta Rossi'<br>
<b><span style='font-weight:bold'>Subject:</span></b> RE: [bc-gnso] Members
debriefing call</span></font><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-family:"Times New Roman"'><o:p></o:p></span></font></p>
</div>
<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;color:#1F497D'>Ron,<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;color:#1F497D'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;color:#1F497D'>The origin was the discussions in the BC
meeting last Thursday, you were present. Bill’s name was
raised as a potential board candidate and Ayesha / Zahid
suggested a ‘get to know’ call would be a good
idea. Members present were affirmative to this idea. <o:p></o:p></span></font></p>
<div>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;color:#1F497D'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;color:#1F497D'>You make a sound point, I
have asked Sarah to clarify the format for this item on the agenda.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;color:#1F497D'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;margin-bottom:12.0pt'><b><font
size=2 color="#4f81bd" face=Tahoma><span style='font-size:10.0pt;font-family:
Tahoma;color:#4F81BD;font-weight:bold'>Chris Chaplow<br>
Managing Director</span></font></b><font size=2 color="#4f81bd" face=Tahoma><span
style='font-size:10.0pt;font-family:Tahoma;color:#4F81BD'><br>
<b><span style='font-weight:bold'>Andalucia Web Solutions</span></b></span></font><font
size=2 color="#1f497d" face=Tahoma><span style='font-size:10.0pt;font-family:
Tahoma;color:#1F497D'><br>
</span></font><font size=2 color=black face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma;color:black'>Avenida del Carmen 9<br>
Ed. Puertosol, Puerto Deportivo<br>
1ª Planta, Oficina </span></font><font size=2 color=black face=Tahoma><span
lang=ES style='font-size:10.0pt;font-family:Tahoma;color:black'>30<br>
Estepona, 29680<br>
Malaga, Spain<br>
<b><span style='font-weight:bold'>Tel: + (34) 952 897 865<br>
Fax: + (34) 952 897 874<br>
</span></b></span></font><font size=2 color="#1f497d" face=Tahoma><span
lang=ES style='font-size:10.0pt;font-family:Tahoma;color:#1F497D'>E-mail: <a
href="mailto:chris@andaluciaws.com"><b><span style='font-weight:bold'>chris@andaluciaws.com</span></b></a><b><span
style='font-weight:bold'><br>
</span></b>Web: <a href="http://www.andaluciaws.com/"><b><span
style='font-weight:bold'>www.andaluciaws.com</span></b></a></span></font><font
size=3 color="#1f497d" face="Times New Roman"><span lang=ES style='font-size:
12.0pt;font-family:"Times New Roman";color:#1F497D'><o:p></o:p></span></font></p>
</div>
<p class=MsoNormal><font size=2 color="#1f497d" face=Calibri><span lang=ES
style='font-size:11.0pt;color:#1F497D'><o:p> </o:p></span></font></p>
<div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'>
<p class=MsoNormal><b><font size=2 face=Tahoma><span lang=ES style='font-size:
10.0pt;font-family:Tahoma;font-weight:bold'>De:</span></font></b><font size=2
face=Tahoma><span lang=ES style='font-size:10.0pt;font-family:Tahoma'>
owner-bc-gnso@icann.org [mailto:owner-bc-gnso@icann.org] <b><span
style='font-weight:bold'>En nombre de </span></b>Ron Andruff<br>
<b><span style='font-weight:bold'>Enviado el:</span></b> lunes, 21 de marzo de
2011 9:47<br>
<b><span style='font-weight:bold'>Para:</span></b> 'Chris Chaplow'; 'bc - GNSO
list'<br>
<b><span style='font-weight:bold'>CC:</span></b> 'Benedetta Rossi'<br>
<b><span style='font-weight:bold'>Asunto:</span></b> RE: [bc-gnso] Members
debriefing call<o:p></o:p></span></font></p>
</div>
</div>
<p class=MsoNormal><font size=2 face=Calibri><span lang=ES style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'>Chris,<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'>Can you explain why Bill has been invited
to the call? Does it have to do with his potential board candidacy?
For my part, unless and until he IS a candidate, this seems premature.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'>Kind regards,<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'>RA<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 color=blue face=Arial><span style='font-size:
12.0pt;font-family:Arial;color:blue'><o:p> </o:p></span></font></p>
<div>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>Ronald N. Andruff</span></font><font
color=blue><span style='color:blue'><o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>RNA Partners, Inc.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><ns0:Street w:insAuthor="Unknown"
w:insDate="2011-03-21T15:23:00Z" w:endInsAuthor="Unknown"
w:endInsDate="2011-03-21T15:23:00Z"><ns0:address w:insAuthor="Unknown"
w:insDate="2011-03-21T15:23:00Z" w:endInsAuthor="Unknown"
w:endInsDate="2011-03-21T15:23:00Z"></ns0:address></ns0:Street><ns0:place
w:insAuthor="Unknown" w:insDate="2011-03-21T15:23:00Z" w:endInsAuthor="Unknown"
w:endInsDate="2011-03-21T15:23:00Z"><ns0:City w:insAuthor="Unknown"
w:insDate="2011-03-21T15:23:00Z" w:endInsAuthor="Unknown"
w:endInsDate="2011-03-21T15:23:00Z"></ns0:City><ns0:State w:insAuthor="Unknown"
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w:insAuthor="Unknown" w:insDate="2011-03-21T15:23:00Z" w:endInsAuthor="Unknown"
w:endInsDate="2011-03-21T15:23:00Z"></ns0:PostalCode></ns0:place><font
color=blue><span style='color:blue'><o:p> </o:p></span></font></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=2 color=blue face=Calibri><span style='font-size:11.0pt;color:blue'> </span></font><font
size=3 face="Times New Roman"><span style='font-size:12.0pt;font-family:"Times New Roman"'><o:p></o:p></span></font></p>
</div>
<div>
<div class=MsoNormal align=center style='text-align:center'><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-family:"Times New Roman"'>
<hr size=2 width="100%" align=center>
</span></font></div>
<p class=MsoNormal><b><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma;font-weight:bold'>From:</span></font></b><font size=2
face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>
owner-bc-gnso@icann.org [mailto:owner-bc-gnso@icann.org] <b><span
style='font-weight:bold'>On Behalf Of </span></b>Chris Chaplow<br>
<b><span style='font-weight:bold'>Sent:</span></b> Monday, March 21, 2011 11:45
AM<br>
<b><span style='font-weight:bold'>To:</span></b> 'bc - GNSO list'<br>
<b><span style='font-weight:bold'>Cc:</span></b> 'Benedetta Rossi'<br>
<b><span style='font-weight:bold'>Subject:</span></b> [bc-gnso] Members
debriefing call</span></font><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-family:"Times New Roman"'><o:p></o:p></span></font></p>
</div>
<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'>Dear Members,<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'>There will be a BC Members briefing on <b><span
style='font-weight:bold'>Wednesday at 10.00 ET</span></b>
(7am PT, 14.00hrs UTC, 15.00 CET, 19.00 PKT) <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'>The purpose of the call will be to: <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'><o:p> </o:p></span></font></p>
<p class=msolistparagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><font
size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'><span
style='mso-list:Ignore'>1)<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><font
size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>Debrief
issues related to Board decisions: 10 minutes - Marilyn Cade, Chair<o:p></o:p></span></font></p>
<p class=msolistparagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><font
size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'><span
style='mso-list:Ignore'>2)<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><font
size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>Update on
input to the Board on the new gTLD program (next steps for BC): 15
minutes - Steve DelBianco, V.Chair<o:p></o:p></span></font></p>
<p class=msolistparagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><font
size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'><span
style='mso-list:Ignore'>3)<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><font
size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>Overview
of the Election Process for Board Seat: 15 minutes - Sarah Deutsch, CSG Rep<o:p></o:p></span></font></p>
<p class=msolistparagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><font
size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'><span
style='mso-list:Ignore'>4)<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><font
size=2 face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>An invited
guest (Bill Graham) from outside the BC (who may become a board candidate) has
been invited to join the call: 20 minutes - Sarah Deutsch, CSG Rep.
<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'>The call will be transcribed so that members not available
can read the transcript later. <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'>Dial in details will be sent to bcprivate list by Benedetta
shortly. <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt'>With
best regards,<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt'>Chris
Chaplow<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt'>Vice
Chair Finance and Operations<o:p></o:p></span></font></p>
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