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<font class="Apple-style-span" size="2" style="font-family: Tahoma; ">Dear BC Members,</font><div style="font-family: Tahoma; font-size: 10pt; "><br></div><div style="font-family: Tahoma; font-size: 10pt; ">Please find below the agenda for the upcoming BC Members call taking place on <b>Thursday, September 1st 2011 at 10am EST (2pm UTC).</b> Dial in details will follow.&nbsp;</div><div style="font-family: Tahoma; font-size: 10pt; "><br></div><div style="font-family: Tahoma; font-size: 10pt; ">Please let me know if you require a dial out.</div><div style="font-family: Tahoma; font-size: 10pt; "><br></div><div style="font-family: Tahoma; font-size: 10pt; ">Thank you,<br><br><br><font style="" color="#595959">Kindest Regards,</font><font style="" color="#595959"><br></font><font style="" color="#595959"><br></font><font style="" color="#595959">Benedetta Rossi</font><font style="" color="#808080"><br></font><font style="" color="#3f3f3f"><b>BC Secretariat</b></font><br></div><div style="font-family: Tahoma; font-size: 10pt; "><font style="" color="#3f3f3f"><b><br></b></font></div><div><b><p class="MsoNormal"><p class="MsoNormal"><span lang="EN-US"><font class="Apple-style-span" face="Tahoma" size="2">Agenda for BC members call, Thursday Sep 1st 2011<o:p></o:p></span></p><p class="MsoNormal"><span lang="EN-US"><font class="Apple-style-span" face="Tahoma" size="2"><br></font></span></p>

<p class="MsoListParagraphCxSpFirst" style="text-indent: -18pt; "><!--[if !supportLists]--><font class="Apple-style-span" face="Tahoma" size="2"><span lang="EN-US"><span>1.<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><!--[endif]--><span lang="EN-US">Round-up of relevant
events/activities<o:p></o:p></span></font></p>

<p class="MsoListParagraphCxSpMiddle" style="margin-left: 72pt; text-indent: -18pt; "><!--[if !supportLists]--><font class="Apple-style-span" face="Tahoma" size="2"><span lang="EN-US"><span><span class="Apple-tab-span" style="white-space:pre">        </span>a.<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><!--[endif]--><span lang="EN-US">.NEX feedback from BC attendees<o:p></o:p></span></font></p>

<p class="MsoListParagraphCxSpMiddle" style="margin-left: 72pt; text-indent: -18pt; "><!--[if !supportLists]--><font class="Apple-style-span" face="Tahoma" size="2"><span lang="EN-US"><span><span class="Apple-tab-span" style="white-space:pre">        </span>b.<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><!--[endif]--><span lang="EN-US">IGF USA Workshop re “changes to DNS
landscape” – Fred Felman/Sarah Deutsch/Ron Andruff/Jon Nevett<o:p></o:p></span></font></p>

<p class="MsoListParagraphCxSpMiddle" style="margin-left: 72pt; text-indent: -18pt; "><!--[if !supportLists]--><font class="Apple-style-span" face="Tahoma" size="2"><span lang="EN-US"><span><span class="Apple-tab-span" style="white-space:pre">        </span>c.<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><!--[endif]--><span lang="EN-US">IGF Workshop of Relevance<o:p></o:p></span></font></p>

<p class="MsoListParagraphCxSpMiddle" style="margin-left: 72pt; text-indent: -18pt; "><!--[if !supportLists]--><font class="Apple-style-span" face="Tahoma" size="2"><span lang="EN-US"><span><span class="Apple-tab-span" style="white-space:pre">        </span>d.<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><!--[endif]--><span lang="EN-US">Other? <o:p></o:p></span></font></p>

<p class="MsoListParagraphCxSpMiddle" style="margin-left: 72pt; "><span lang="EN-US"><o:p><font class="Apple-style-span" face="Tahoma" size="2">&nbsp;</font></o:p></span></p>

<p class="MsoListParagraphCxSpMiddle" style="text-indent: -18pt; "><!--[if !supportLists]--><font class="Apple-style-span" face="Tahoma" size="2"><span lang="EN-US"><span>2.<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><!--[endif]--><span lang="EN-US">Budget Update – Chris Chaplow, Vice
Chair Finance &amp; Operations<o:p></o:p></span></font></p>

<p class="MsoListParagraphCxSpMiddle" style="margin-left: 72pt; text-indent: -18pt; "><!--[if !supportLists]--><font class="Apple-style-span" face="Tahoma" size="2"><span lang="EN-US"><span><span class="Apple-tab-span" style="white-space:pre">        </span>a.<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><!--[endif]--><span lang="EN-US">Secretariat update – status reminder
of election dates<o:p></o:p></span></font></p>

<p class="MsoListParagraphCxSpMiddle"><span lang="EN-US"><o:p><font class="Apple-style-span" face="Tahoma" size="2">&nbsp;</font></o:p></span></p>

<p class="MsoListParagraphCxSpMiddle" style="text-indent: -18pt; "><!--[if !supportLists]--><font class="Apple-style-span" face="Tahoma" size="2"><span lang="EN-US"><span>3.<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><!--[endif]--><span lang="EN-US">Updates on Council gTLD Policy Activities
– Steve DelBianco, Zahid Jamil, John Berard<o:p></o:p></span></font></p>

<p class="MsoListParagraphCxSpMiddle" style="margin-left: 72pt; text-indent: -18pt; "><!--[if !supportLists]--><font class="Apple-style-span" face="Tahoma" size="2"><span lang="EN-US"><span><span class="Apple-tab-span" style="white-space:pre">        </span>a.<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><!--[endif]--><span lang="EN-US">Discussion of any other council
topics<o:p></o:p></span></font></p>

<p class="MsoListParagraphCxSpMiddle" style="margin-left: 72pt; text-indent: -18pt; "><!--[if !supportLists]--><font class="Apple-style-span" face="Tahoma" size="2"><span lang="EN-US"><span><span class="Apple-tab-span" style="white-space:pre">        </span>b.<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><!--[endif]--><span lang="EN-US">Chair election, Vice chair election
(CSG outcome discussions provided by csg rep)<o:p></o:p></span></font></p>

<p class="MsoListParagraphCxSpMiddle" style="margin-left: 72pt; "><span lang="EN-US"><o:p><font class="Apple-style-span" face="Tahoma" size="2">&nbsp;</font></o:p></span></p>

<p class="MsoListParagraphCxSpLast" style="text-indent: -18pt; "><!--[if !supportLists]--><font class="Apple-style-span" face="Tahoma" size="2"><span lang="EN-US"><span>4.<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><!--[endif]--></font><span lang="EN-US"><font class="Apple-style-span" face="Tahoma" size="2">Preparation for Dakar – Marilyn Cade</font><font class="Apple-style-span" color="#3f3f3f" style="font-family: Tahoma; font-size: 10pt; "><o:p></o:p></font></span></p><p class="MsoListParagraphCxSpLast" style="text-indent: -18pt; "><span lang="EN-US"><font class="Apple-style-span" face="Tahoma" size="2"><br></font></span></p><p class="MsoListParagraphCxSpLast" style="text-indent: -18pt; "><span lang="EN-US"><font class="Apple-style-span" face="Tahoma" size="2">5. <span class="Apple-tab-span" style="white-space:pre">        </span>AOB</font></span></p></p></b></font></div>                                               </div></body>
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