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<DIV><FONT face=Arial><FONT color=#0000ff><FONT size=2><SPAN
class=211280902-22032011>Mikey,</SPAN></FONT></FONT></FONT></DIV><SPAN
class=211280902-22032011>
<DIV><BR><FONT color=#0000ff size=2 face=Arial>I understand that each
</FONT></SPAN><FONT color=#0000ff size=2 face=Arial>SG is responsible first for
identifying candidates, <SPAN class=211280902-22032011>and that
process</SPAN><SPAN class=211280902-22032011> </SPAN>is <SPAN
class=211280902-22032011>apparently underway</SPAN> within the NCSG<SPAN
class=211280902-22032011>. </SPAN>Candidates <SPAN
class=211280902-22032011>need to voice </SPAN>their interest <SPAN
class=211280902-22032011>after </SPAN>the election process is finalized and
that <SPAN class=211280902-22032011>should happen
</SPAN>soon. </FONT></DIV>
<DIV><FONT color=#0000ff size=2 face=Arial></FONT> </DIV>
<DIV><SPAN class=211280902-22032011><FONT color=#0000ff size=2
face=Arial>Sarah</FONT></SPAN></DIV>
<DIV><FONT face=Arial><BR><FONT color=#0000ff size=2></FONT></FONT></DIV></DIV>
<DIV> </DIV>
<DIV align=left><FONT size=2 face=Arial><BR><BR><FONT color=#000080>Sarah B.
Deutsch <BR>Vice President & Associate General Counsel <BR>Verizon
Communications <BR>Phone: 703-351-3044 <BR>Fax: 703-351-3670
</FONT><BR></FONT></DIV>
<DIV> </DIV><BR>
<DIV dir=ltr lang=en-us class=OutlookMessageHeader align=left>
<HR tabIndex=-1>
<FONT size=2 face=Tahoma><B>From:</B> Mike O'Connor [mailto:mike@haven2.com]
<BR><B>Sent:</B> Monday, March 21, 2011 5:32 PM<BR><B>To:</B> Deutsch, Sarah
B<BR><B>Cc:</B> 'michael@palage.com'; 'randruff@rnapartners.com';
'chris@andalucia.com'; 'bc-gnso@icann.org';
'secretariat-bc@hotmail.com'<BR><B>Subject:</B> Re: [bc-gnso] Members debriefing
call<BR></FONT><BR></DIV>
<DIV></DIV>are there any other Board candidates on the non-contracted side of
the house? was there a call for expressions of interest? t'would be
good to get that going if it hasn't happened already.
<DIV><BR></DIV>
<DIV>mikey</DIV>
<DIV><BR></DIV>
<DIV><BR>
<DIV>
<DIV>On Mar 21, 2011, at 3:50 PM, Deutsch, Sarah B wrote:</DIV><BR
class=Apple-interchange-newline>
<BLOCKQUOTE type="cite">
<DIV bgcolor="#FFFFFF">
<P><FONT color=navy size=2 face=Arial>Agree. This is fair and prevents
multiple calls. <BR><BR><BR>Sarah B. Deutsch <BR>Vice President &
Associate General Counsel <BR>Verizon Communications <BR>Phone: 703-351-3044
<BR>Fax: 703-351-3670 <BR><A
href="mailto:sarah.b.deutsch@verizon.com">sarah.b.deutsch@verizon.com</A></FONT></P>
<DIV><BR class=webkit-block-placeholder></DIV>
<HR tabIndex=-1 align=center SIZE=2 width="100%">
<FONT size=2 face=Tahoma><B>From</B>: <A
href="mailto:owner-bc-gnso@icann.org">owner-bc-gnso@icann.org</A>
<OWNER-BC-GNSO@ICANN.ORG><BR><B>To</B>: Ron Andruff
<RANDRUFF@RNAPARTNERS.COM><BR><B>Cc</B>: Chris Chaplow <CHRIS@ANDALUCIA.COM>;
bc - GNSO list <BC-GNSO@ICANN.ORG>; Benedetta Rossi
<SECRETARIAT-BC@HOTMAIL.COM><BR><B>Sent</B>: Mon Mar 21 16:05:56
2011<BR><B>Subject</B>: Re: [bc-gnso] Members debriefing call
<BR></SECRETARIAT-BC@HOTMAIL.COM></BC-GNSO@ICANN.ORG></CHRIS@ANDALUCIA.COM></RANDRUFF@RNAPARTNERS.COM></OWNER-BC-GNSO@ICANN.ORG></FONT>
<DIV><BR class=webkit-block-placeholder></DIV>
<DIV>How about equal time for all potential candidates?</DIV>
<DIV><BR></DIV>
<DIV>Open transparent inclusive?<BR><BR>Sent from my iPhone</DIV>
<DIV><BR>On Mar 21, 2011, at 1:48 PM, "Ron Andruff" <<A
href="mailto:randruff@rnapartners.com">randruff@rnapartners.com</A>>
wrote:<BR><BR></DIV>
<DIV></DIV>
<BLOCKQUOTE type="cite">
<DIV>
<DIV class=Section1>
<P class=MsoNormal><FONT color=blue size=3 face=Arial><SPAN
style="FONT-FAMILY: Arial; COLOR: blue; FONT-SIZE: 12pt">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 color=blue size=3 face=Arial><SPAN
style="FONT-FAMILY: Arial; COLOR: blue; FONT-SIZE: 12pt"><O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT color=blue size=3 face=Arial><SPAN
style="FONT-FAMILY: Arial; COLOR: blue; FONT-SIZE: 12pt">Kind
regards,<O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT color=blue size=3 face=Arial><SPAN
style="FONT-FAMILY: Arial; COLOR: blue; FONT-SIZE: 12pt"><O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT color=blue size=3 face=Arial><SPAN
style="FONT-FAMILY: Arial; COLOR: blue; FONT-SIZE: 12pt">RA<O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT color=blue size=3 face=Arial><SPAN
style="FONT-FAMILY: Arial; COLOR: blue; FONT-SIZE: 12pt"><O:P></O:P></SPAN></FONT></P>
<DIV>
<P class=MsoNormal><FONT color=blue size=2 face=Arial><SPAN
style="FONT-FAMILY: Arial; COLOR: blue; FONT-SIZE: 10pt">Ronald N.
Andruff</SPAN></FONT><FONT color=blue><SPAN
style="COLOR: blue"><O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT color=blue size=2 face=Arial><SPAN
style="FONT-FAMILY: Arial; COLOR: blue; FONT-SIZE: 10pt">RNA Partners,
Inc.<O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT size=2 face=Arial><SPAN
style="FONT-FAMILY: Arial; FONT-SIZE: 10pt"><NS0:STREET
w:endinsdate="2011-03-21T15:23:00Z" w:endinsauthor="Owner"
w:insdate="2011-03-21T15:23:00Z" w:insauthor="Owner"><NS0:ADDRESS
w:endinsdate="2011-03-21T15:23:00Z" w:endinsauthor="Owner"
w:insdate="2011-03-21T15:23:00Z"
w:insauthor="Owner"></NS0:ADDRESS></NS0:STREET><NS0:PLACE
w:endinsdate="2011-03-21T15:23:00Z" w:endinsauthor="Owner"
w:insdate="2011-03-21T15:23:00Z" w:insauthor="Owner"><NS0:CITY
w:endinsdate="2011-03-21T15:23:00Z" w:endinsauthor="Owner"
w:insdate="2011-03-21T15:23:00Z" w:insauthor="Owner"></NS0:CITY><NS0:STATE
w:endinsdate="2011-03-21T15:23:00Z" w:endinsauthor="Owner"
w:insdate="2011-03-21T15:23:00Z"
w:insauthor="Owner"></NS0:STATE><NS0:POSTALCODE
w:endinsdate="2011-03-21T15:23:00Z" w:endinsauthor="Owner"
w:insdate="2011-03-21T15:23:00Z"
w:insauthor="Owner"></NS0:POSTALCODE></NS0:PLACE><FONT color=blue><SPAN
style="COLOR: blue"><O:P></O:P></SPAN></FONT></SPAN></FONT></P>
<P style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto"
class=MsoNormal><FONT color=blue size=2 face=Calibri><SPAN
style="COLOR: blue; FONT-SIZE: 11pt"></SPAN></FONT><FONT size=3
face="Times New Roman"><SPAN
style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 12pt"><O:P></O:P></SPAN></FONT></P></DIV>
<DIV>
<DIV style="TEXT-ALIGN: center" class=MsoNormal align=center><FONT size=3
face="Times New Roman"><SPAN
style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 12pt">
<HR tabIndex=-1 align=center SIZE=2 width="100%">
</SPAN></FONT></DIV>
<P class=MsoNormal><B><FONT size=2 face=Tahoma><SPAN
style="FONT-FAMILY: Tahoma; FONT-SIZE: 10pt; FONT-WEIGHT: bold">From:</SPAN></FONT></B><FONT
size=2 face=Tahoma><SPAN style="FONT-FAMILY: Tahoma; FONT-SIZE: 10pt"> <A
href="mailto:owner-bc-gnso@icann.org">owner-bc-gnso@icann.org</A>
[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-FAMILY: 'Times New Roman'; FONT-SIZE: 12pt"><O:P></O:P></SPAN></FONT></P></DIV>
<P class=MsoNormal><FONT size=2 face=Calibri><SPAN
style="FONT-SIZE: 11pt"><O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT color=#1f497d size=2 face=Calibri><SPAN
style="COLOR: #1f497d; FONT-SIZE: 11pt">Ron,<O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT color=#1f497d size=2 face=Calibri><SPAN
style="COLOR: #1f497d; FONT-SIZE: 11pt"><O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT color=#1f497d size=2 face=Calibri><SPAN
style="COLOR: #1f497d; FONT-SIZE: 11pt">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 color=#1f497d size=2 face=Calibri><SPAN
style="COLOR: #1f497d; FONT-SIZE: 11pt"><O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT color=#1f497d size=2 face=Calibri><SPAN
style="COLOR: #1f497d; FONT-SIZE: 11pt">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 color=#1f497d size=2 face=Calibri><SPAN
style="COLOR: #1f497d; FONT-SIZE: 11pt"><O:P></O:P></SPAN></FONT></P>
<P style="MARGIN-BOTTOM: 12pt; mso-margin-top-alt: auto"
class=MsoNormal><B><FONT color=#4f81bd size=2 face=Tahoma><SPAN
style="FONT-FAMILY: Tahoma; COLOR: #4f81bd; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Chris
Chaplow<BR>Managing Director</SPAN></FONT></B><FONT color=#4f81bd size=2
face=Tahoma><SPAN
style="FONT-FAMILY: Tahoma; COLOR: #4f81bd; FONT-SIZE: 10pt"><BR><B><SPAN
style="FONT-WEIGHT: bold">Andalucia Web
Solutions</SPAN></B></SPAN></FONT><FONT color=#1f497d size=2
face=Tahoma><SPAN
style="FONT-FAMILY: Tahoma; COLOR: #1f497d; FONT-SIZE: 10pt"><BR></SPAN></FONT><FONT
color=black size=2 face=Tahoma><SPAN
style="FONT-FAMILY: Tahoma; COLOR: black; FONT-SIZE: 10pt">Avenida del
Carmen 9<BR>Ed. Puertosol, Puerto Deportivo<BR>1ª Planta, Oficina
</SPAN></FONT><FONT color=black size=2 face=Tahoma><SPAN
style="FONT-FAMILY: Tahoma; COLOR: black; FONT-SIZE: 10pt"
lang=ES>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 color=#1f497d size=2 face=Tahoma><SPAN
style="FONT-FAMILY: Tahoma; COLOR: #1f497d; FONT-SIZE: 10pt" lang=ES>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
color=#1f497d size=3 face="Times New Roman"><SPAN
style="FONT-FAMILY: 'Times New Roman'; COLOR: #1f497d; FONT-SIZE: 12pt"
lang=ES><O:P></O:P></SPAN></FONT></P></DIV>
<P class=MsoNormal><FONT color=#1f497d size=2 face=Calibri><SPAN
style="COLOR: #1f497d; FONT-SIZE: 11pt"
lang=ES><O:P></O:P></SPAN></FONT></P>
<DIV>
<DIV
style="BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt">
<P class=MsoNormal><B><FONT size=2 face=Tahoma><SPAN
style="FONT-FAMILY: Tahoma; FONT-SIZE: 10pt; FONT-WEIGHT: bold"
lang=ES>De:</SPAN></FONT></B><FONT size=2 face=Tahoma><SPAN
style="FONT-FAMILY: Tahoma; FONT-SIZE: 10pt" lang=ES> <A
href="mailto:owner-bc-gnso@icann.org">owner-bc-gnso@icann.org</A>
[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 style="FONT-SIZE: 11pt"
lang=ES><O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT color=blue size=3 face=Arial><SPAN
style="FONT-FAMILY: Arial; COLOR: blue; FONT-SIZE: 12pt">Chris,<O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT color=blue size=3 face=Arial><SPAN
style="FONT-FAMILY: Arial; COLOR: blue; FONT-SIZE: 12pt"><O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT color=blue size=3 face=Arial><SPAN
style="FONT-FAMILY: Arial; COLOR: blue; FONT-SIZE: 12pt">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 color=blue size=3 face=Arial><SPAN
style="FONT-FAMILY: Arial; COLOR: blue; FONT-SIZE: 12pt"><O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT color=blue size=3 face=Arial><SPAN
style="FONT-FAMILY: Arial; COLOR: blue; FONT-SIZE: 12pt">Kind
regards,<O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT color=blue size=3 face=Arial><SPAN
style="FONT-FAMILY: Arial; COLOR: blue; FONT-SIZE: 12pt"><O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT color=blue size=3 face=Arial><SPAN
style="FONT-FAMILY: Arial; COLOR: blue; FONT-SIZE: 12pt">RA<O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT color=blue size=3 face=Arial><SPAN
style="FONT-FAMILY: Arial; COLOR: blue; FONT-SIZE: 12pt"><O:P></O:P></SPAN></FONT></P>
<DIV>
<P class=MsoNormal><FONT color=blue size=2 face=Arial><SPAN
style="FONT-FAMILY: Arial; COLOR: blue; FONT-SIZE: 10pt">Ronald N.
Andruff</SPAN></FONT><FONT color=blue><SPAN
style="COLOR: blue"><O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT color=blue size=2 face=Arial><SPAN
style="FONT-FAMILY: Arial; COLOR: blue; FONT-SIZE: 10pt">RNA Partners,
Inc.<O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT size=2 face=Arial><SPAN
style="FONT-FAMILY: Arial; FONT-SIZE: 10pt"><NS0:STREET
w:endinsdate="2011-03-21T15:23:00Z" w:endinsauthor="Unknown"
w:insdate="2011-03-21T15:23:00Z" w:insauthor="Unknown"><NS0:ADDRESS
w:endinsdate="2011-03-21T15:23:00Z" w:endinsauthor="Unknown"
w:insdate="2011-03-21T15:23:00Z"
w:insauthor="Unknown"></NS0:ADDRESS></NS0:STREET><NS0:PLACE
w:endinsdate="2011-03-21T15:23:00Z" w:endinsauthor="Unknown"
w:insdate="2011-03-21T15:23:00Z" w:insauthor="Unknown"><NS0:CITY
w:endinsdate="2011-03-21T15:23:00Z" w:endinsauthor="Unknown"
w:insdate="2011-03-21T15:23:00Z" w:insauthor="Unknown"></NS0:CITY><NS0:STATE
w:endinsdate="2011-03-21T15:23:00Z" w:endinsauthor="Unknown"
w:insdate="2011-03-21T15:23:00Z"
w:insauthor="Unknown"></NS0:STATE><NS0:POSTALCODE
w:endinsdate="2011-03-21T15:23:00Z" w:endinsauthor="Unknown"
w:insdate="2011-03-21T15:23:00Z"
w:insauthor="Unknown"></NS0:POSTALCODE></NS0:PLACE><FONT color=blue><SPAN
style="COLOR: blue"><O:P></O:P></SPAN></FONT></SPAN></FONT></P>
<P style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto"
class=MsoNormal><FONT color=blue size=2 face=Calibri><SPAN
style="COLOR: blue; FONT-SIZE: 11pt"></SPAN></FONT><FONT size=3
face="Times New Roman"><SPAN
style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 12pt"><O:P></O:P></SPAN></FONT></P></DIV>
<DIV>
<DIV style="TEXT-ALIGN: center" class=MsoNormal align=center><FONT size=3
face="Times New Roman"><SPAN
style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 12pt">
<HR align=center SIZE=2 width="100%">
</SPAN></FONT></DIV>
<P class=MsoNormal><B><FONT size=2 face=Tahoma><SPAN
style="FONT-FAMILY: Tahoma; FONT-SIZE: 10pt; FONT-WEIGHT: bold">From:</SPAN></FONT></B><FONT
size=2 face=Tahoma><SPAN style="FONT-FAMILY: Tahoma; FONT-SIZE: 10pt"> <A
href="mailto:owner-bc-gnso@icann.org">owner-bc-gnso@icann.org</A>
[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-FAMILY: 'Times New Roman'; FONT-SIZE: 12pt"><O:P></O:P></SPAN></FONT></P></DIV>
<P class=MsoNormal><FONT size=2 face=Calibri><SPAN
style="FONT-SIZE: 11pt"><O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT size=2 face=Tahoma><SPAN
style="FONT-FAMILY: Tahoma; FONT-SIZE: 10pt">Dear
Members,<O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT size=2 face=Tahoma><SPAN
style="FONT-FAMILY: Tahoma; FONT-SIZE: 10pt"><O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT size=2 face=Tahoma><SPAN
style="FONT-FAMILY: Tahoma; FONT-SIZE: 10pt">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-FAMILY: Tahoma; FONT-SIZE: 10pt"><O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT size=2 face=Tahoma><SPAN
style="FONT-FAMILY: Tahoma; FONT-SIZE: 10pt">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-FAMILY: Tahoma; FONT-SIZE: 10pt"><O:P></O:P></SPAN></FONT></P>
<P style="TEXT-INDENT: -0.25in; mso-list: l0 level1 lfo2"
class=msolistparagraph><FONT size=2 face=Tahoma><SPAN
style="FONT-FAMILY: Tahoma; FONT-SIZE: 10pt"><SPAN
style="mso-list: Ignore">1)<FONT size=1 face="Times New Roman"><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT><FONT size=2 face=Tahoma><SPAN
style="FONT-FAMILY: Tahoma; FONT-SIZE: 10pt">Debrief issues related to Board
decisions: 10 minutes - Marilyn Cade,
Chair<O:P></O:P></SPAN></FONT></P>
<P style="TEXT-INDENT: -0.25in; mso-list: l0 level1 lfo2"
class=msolistparagraph><FONT size=2 face=Tahoma><SPAN
style="FONT-FAMILY: Tahoma; FONT-SIZE: 10pt"><SPAN
style="mso-list: Ignore">2)<FONT size=1 face="Times New Roman"><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT><FONT size=2 face=Tahoma><SPAN
style="FONT-FAMILY: Tahoma; FONT-SIZE: 10pt">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 style="TEXT-INDENT: -0.25in; mso-list: l0 level1 lfo2"
class=msolistparagraph><FONT size=2 face=Tahoma><SPAN
style="FONT-FAMILY: Tahoma; FONT-SIZE: 10pt"><SPAN
style="mso-list: Ignore">3)<FONT size=1 face="Times New Roman"><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT><FONT size=2 face=Tahoma><SPAN
style="FONT-FAMILY: Tahoma; FONT-SIZE: 10pt">Overview of the Election
Process for Board Seat: 15 minutes - Sarah Deutsch, CSG
Rep<O:P></O:P></SPAN></FONT></P>
<P style="TEXT-INDENT: -0.25in; mso-list: l0 level1 lfo2"
class=msolistparagraph><FONT size=2 face=Tahoma><SPAN
style="FONT-FAMILY: Tahoma; FONT-SIZE: 10pt"><SPAN
style="mso-list: Ignore">4)<FONT size=1 face="Times New Roman"><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT><FONT size=2 face=Tahoma><SPAN
style="FONT-FAMILY: Tahoma; FONT-SIZE: 10pt">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-FAMILY: Tahoma; FONT-SIZE: 10pt"><O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT size=2 face=Tahoma><SPAN
style="FONT-FAMILY: Tahoma; FONT-SIZE: 10pt">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-FAMILY: Tahoma; FONT-SIZE: 10pt"><O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT size=2 face=Tahoma><SPAN
style="FONT-FAMILY: Tahoma; FONT-SIZE: 10pt">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-FAMILY: Tahoma; FONT-SIZE: 10pt"><O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT size=2 face=Calibri><SPAN
style="FONT-SIZE: 11pt"><O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT size=2 face=Calibri><SPAN
style="FONT-SIZE: 11pt">With best regards,<O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT size=2 face=Calibri><SPAN
style="FONT-SIZE: 11pt"><O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT size=2 face=Calibri><SPAN
style="FONT-SIZE: 11pt">Chris Chaplow<O:P></O:P></SPAN></FONT></P>
<P class=MsoNormal><FONT size=2 face=Calibri><SPAN
style="FONT-SIZE: 11pt">Vice Chair Finance and
Operations<O:P></O:P></SPAN></FONT></P></DIV></DIV></BLOCKQUOTE></DIV></BLOCKQUOTE></DIV><BR>
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<DIV>
<DIV style="FONT-SIZE: 12px">- - - - - - - - -</DIV>
<DIV style="FONT-SIZE: 12px">phone <SPAN style="WHITE-SPACE: pre"
class=Apple-tab-span> </SPAN>651-647-6109 </DIV>
<DIV style="FONT-SIZE: 12px">fax <SPAN style="WHITE-SPACE: pre"
class=Apple-tab-span> </SPAN>866-280-2356 </DIV>
<DIV style="FONT-SIZE: 12px">web <SPAN style="WHITE-SPACE: pre"
class=Apple-tab-span> </SPAN><A
href="http://www.haven2.com">http://www.haven2.com</A></DIV>
<DIV style="FONT-SIZE: 12px">handle<SPAN style="WHITE-SPACE: pre"
class=Apple-tab-span> </SPAN>OConnorStP (ID for public places like Twitter,
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