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<div><span class="Apple-style-span" style="font-family: Calibri; ">Here is the latest BC policy calendar, for use during 16-Sep-2011 BC member call.</span></div>
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<p class="MsoNormal"><b><span style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Calibri; ">Channel 1. BC participation in ICANN Public Comment process: </span></span></span></b></p>
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<div><span class="Apple-style-span" style="font-family: Calibri, sans-serif; "><span style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Calibri; ">ICANN Public Comment page is at
</span></span><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Calibri; "><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: Calibri; "> </span></span></div>
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<div><span style="font-family: Calibri; ">1. Post-expiration domain name recovery (PEDNR) recommendations for board consideration (15-Sep)</span></div>
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<div style="font-family: Calibri, sans-serif; "> -- BC re-submitted its comments on final working group report</div>
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<div style="font-family: Calibri, sans-serif; ">2. Public comments process enhancements (per ATRT recommendations) (30-Sep)</div>
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<div style="font-family: Calibri, sans-serif; "> -- Mikey O'Connor is rapporteur; we need additional volunteers </div>
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<div style="font-family: Calibri, sans-serif; ">3. Revisions to Conflicts of Interest Policy & Bylaws to Allow BoardCompensation (3-Oct)</div>
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<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: Calibri; ">Note: BC members are encouraged to submit
individual / company comments.</span></span><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Calibri; ">
</span></span><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Calibri; ">Based on member interest, the BC selects topics on which to submit official positions.</span></span></span></i></span></div>
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<p class="MsoNormal"><b><span style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Calibri; ">Channel 2. Support for discussion and votes of our representatives on GNSO Council</span></span></span></b></p>
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<div style="font-family: Arial, sans-serif; "><span style="font-family: Calibri; ">Full <a href="http://gnso.icann.org/meetings/agenda-council-22sep11-en.htm">Agenda</a> and
<a href="https://community.icann.org/display/gnsocouncilmeetings/Motions+22+September+2011">
motions</a> f</span><span class="Apple-style-span" style="font-family: Arial; "><span style="font-family: Calibri; ">or 22-Sep GNSO Council teleconference (20:00 UTC and 16:00 Washington). </span></span></div>
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<div style="font-family: Arial, sans-serif; "><span style="font-family: Calibri; ">Item 3: vote on IRTP-B (inter-registrar transfers) recommendation #3, requesting an Issue Report on requirement of 'thick' WHOIS for all incumbent gTLDs</span></div>
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<div style="font-family: Arial, sans-serif; "><span style="font-family: Calibri; ">Item 4: vote to proceed with PDP on IRTP-C ( regarding change of control and locking; authorizations for out-transfers; and use of IANA IDs instead of proprietary IDs for registrars
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<div style="font-family: Arial, sans-serif; "><span style="font-family: Calibri; "><span class="Apple-tab-span" style="white-space:pre"></span>If PDP is initiated, Council votes on motion 3 to charter a drafting team.
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<div style="font-family: Calibri, sans-serif; "><span class="Apple-style-span" style="font-family: Arial, sans-serif; "><span style="font-family: Calibri; ">Item 5: vote on motion to change Council proxy voting rules</span></span></div>
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<div style="font-family: Calibri, sans-serif; "><span class="Apple-style-span" style="font-family: Arial, sans-serif; "><span style="font-family: Calibri; ">Item 6: motion on</span><span style="font-family: Calibri; "> remaining recommendations of Registration
Abuse Policies (RAP) WG. The BC's recommended motion was moved by Zahid Jamil.</span></span></div>
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<div style="font-family: Calibri, sans-serif; ">Item 7: vote to approve & forward final report from joint working group on new gTLD Applicant Support (JAS)</div>
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<div style="font-family: Arial, sans-serif; "><span style="font-family: Calibri; ">Item 8: vote on motion to <a href="http://gnso.icann.org/drafts/cci-draft-charter-21jul11-en.pdf"></a><a href="http://gnso.icann.org/drafts/cci-charter-07sep11-en.pdf">charter</a>
a joint working group to define Consumer Choice, Competition, and Consumer Trust in the new gTLD program, pursuant to </span><span style="font-family: Calibri; ">Board </span><a href="http://www.icann.org/en/minutes/resolutions-10dec10-en.htm"><span style="font-family: Calibri; ">resolution</span></a><span class="Apple-style-span" style="font-family: Calibri; ">.
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<div>Item 9: vote on Law enforcement assistance: Motion 8, regarding the nature of Internet-based criminal activity and information/tools to address crime that involves the DNS</div>
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<div>Item 10: vote on approving a drafting team for Whois Survey </div>
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<div>Item 11: <span class="Apple-style-span" style="font-family: Arial, sans-serif; "><span style="font-family: Calibri; ">answering Board's
</span><a href="http://www.icann.org/en/minutes/resolutions-20jun11-en.htm"><span style="font-family: Calibri; ">request for advice</span></a><span style="font-family: Calibri; "> on protecting Red Cross and IOC trademarks in new gTLD round.</span></span></div>
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<p class="MsoNormal"><b><span style="font-family: Arial; "><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Calibri; ">Channel 3. Supporting discussion and voting on policy matters before the Commercial Stakeholders Group
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review team for Whois </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: Calibri; "> </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: Calibri; ">(Susan
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<div 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: Calibri; ">Affirmation reviewteam for SSR</span></span><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Calibri; ">
</span></span><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Calibri; ">(Security, Stability, & Reslience)</span></span><span style="font-family: Optima; "><span class="Apple-style-span" style="font-family: Calibri; ">
</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: Calibri; ">(Jeff Brueggeman)</span></span></span></div>
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<div style="font-family: Calibri, sans-serif; "><a href="http://www.intgovforum.org/cms/invitation">Internet Governance Forum</a> (IGF) in Nairobi, Kenya, Sep 26-29. (several BC members attending)</div>
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