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<br>Dear BC Members,<div><br></div><div>Please note the date of the upcoming BC calls for next week. We will indeed have two different 1 hour sessions next week: The first one will be a BC pre-Dakar conference call scheduled for <b>Monday, 17th of October 2011 at 10am EST (2pm UTC). </b>This call will focus on the logistics for the Dakar meeting. The second call will take place on<b> Wednesday, 19th of October 2011 at 10am EST (2pm UTC) </b>and will focus on the preparation for the Council meeting in Dakar. </div><div><br></div><div>The reason for the separation of the two calls is because motions for the Council meeting in Dakar will be released on Tuesday, 18th of October, so we could not include them in the previously scheduled BC Pre call for Dakar on Monday. </div><div><br></div><div>Dial in details will follow asap. Please let me know if you require a dial out.</div><div><br>Please find the agenda for Monday's call below.<br><br><font style="" color="#595959">Kind 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><div><font style="" color="#3f3f3f">www.bizconst.org</font></div><div><font style="" color="#3f3f3f">secretariat-bc@hotmail.com</font></div></div><div><font style="" color="#3f3f3f"><br></font></div><div><font style="" color="#3f3f3f"><p class="MsoNormal" align="center" style="margin-bottom:0cm;margin-bottom:.0001pt;
text-align:center;line-height:normal"><b><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";
mso-fareast-font-family:"Times New Roman";color:black;mso-themecolor:text1;
background:white;mso-ansi-language:EN-US;mso-fareast-language:IT">Agenda, BC
Members Call: Monday 17<sup>th</sup> of October at 10am EST<o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";
mso-fareast-font-family:"Times New Roman";color:black;mso-themecolor:text1;
background:white;mso-ansi-language:EN-US;mso-fareast-language:IT"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";
mso-fareast-font-family:"Times New Roman";color:black;mso-themecolor:text1;
background:white;mso-ansi-language:EN-US;mso-fareast-language:IT">Preparatory process
for Dakar ICANN Meeting (Monday)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";
mso-fareast-font-family:"Times New Roman";color:black;mso-themecolor:text1;
background:white;mso-ansi-language:EN-US;mso-fareast-language:IT"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><b><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";mso-fareast-font-family:
"Times New Roman";color:black;mso-themecolor:text1;background:white;mso-ansi-language:
EN-US;mso-fareast-language:IT">Note:</span></b><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";mso-fareast-font-family:
"Times New Roman";color:black;mso-themecolor:text1;background:white;mso-ansi-language:
EN-US;mso-fareast-language:IT"> <i>Wednesday's
call will be focused on gNSO Council topics and further preparation for any BC
statements members support. </i><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal;tab-stops:136.5pt"><span lang="EN-US" style="font-size:10.5pt;font-family:
"Segoe UI","sans-serif";mso-fareast-font-family:"Times New Roman";color:black;
mso-themecolor:text1;background:white;mso-ansi-language:EN-US;mso-fareast-language:
IT"><span> </span><o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-bottom:0cm;margin-bottom:.0001pt;
mso-add-space:auto;text-indent:-18.0pt;line-height:normal;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";
mso-fareast-font-family:"Segoe UI";color:black;mso-themecolor:text1;mso-ansi-language:
EN-US;mso-fareast-language:IT"><span>1.<span style="font:7.0pt "Times New Roman""> </span></span></span><!--[endif]--><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";
mso-fareast-font-family:"Times New Roman";color:black;mso-themecolor:text1;
background:white;mso-ansi-language:EN-US;mso-fareast-language:IT">Review of
Agenda and Key events for BC during Dakar meeting<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";
mso-fareast-font-family:"Times New Roman";color:black;mso-themecolor:text1;
background:white;mso-ansi-language:EN-US;mso-fareast-language:IT"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="margin-bottom:0cm;margin-bottom:.0001pt;
mso-add-space:auto;text-indent:-18.0pt;line-height:normal;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";
mso-fareast-font-family:"Segoe UI";color:black;mso-themecolor:text1;mso-ansi-language:
EN-US;mso-fareast-language:IT"><span>2.<span style="font:7.0pt "Times New Roman""> </span></span></span><!--[endif]--><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";
mso-fareast-font-family:"Times New Roman";color:black;mso-themecolor:text1;
background:white;mso-ansi-language:EN-US;mso-fareast-language:IT">Discussion of
BC Schedule [due to time problems for remote participation]<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";
mso-fareast-font-family:"Times New Roman";color:black;mso-themecolor:text1;
background:white;mso-ansi-language:EN-US;mso-fareast-language:IT"><o:p> </o:p></span></p>
<p class="MsoListParagraphCxSpFirst" style="margin-bottom:0cm;margin-bottom:.0001pt;
mso-add-space:auto;text-indent:-18.0pt;line-height:normal;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";
mso-fareast-font-family:"Segoe UI";color:black;mso-themecolor:text1;mso-ansi-language:
EN-US;mso-fareast-language:IT"><span>3.<span style="font:7.0pt "Times New Roman""> </span></span></span><!--[endif]--><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";
mso-fareast-font-family:"Times New Roman";color:black;mso-themecolor:text1;
background:white;mso-ansi-language:EN-US;mso-fareast-language:IT">Update on CSG
scheduled meetings and proposed topics for Board Discussion with CSG:<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-bottom:0cm;margin-bottom:
.0001pt;mso-add-space:auto;text-indent:-18.0pt;line-height:normal;mso-list:
l1 level1 lfo2"><!--[if !supportLists]--><span lang="EN-US" style="font-size:10.5pt;
font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol;
color:black;mso-themecolor:text1;mso-ansi-language:EN-US;mso-fareast-language:
IT"><span>·<span style="font:7.0pt "Times New Roman"">
</span></span></span><!--[endif]--><span lang="EN-US" style="font-size:10.5pt;
font-family:"Segoe UI","sans-serif";mso-fareast-font-family:"Times New Roman";
color:black;mso-themecolor:text1;background:white;mso-ansi-language:EN-US;
mso-fareast-language:IT">Ethics and Integrity at ICANN - proposed by BC<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-bottom:0cm;margin-bottom:
.0001pt;mso-add-space:auto;text-indent:-18.0pt;line-height:normal;mso-list:
l1 level1 lfo2"><!--[if !supportLists]--><span lang="EN-US" style="font-size:10.5pt;
font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol;
color:black;mso-themecolor:text1;mso-ansi-language:EN-US;mso-fareast-language:
IT"><span>·<span style="font:7.0pt "Times New Roman"">
</span></span></span><!--[endif]--><span lang="EN-US" style="font-size:10.5pt;
font-family:"Segoe UI","sans-serif";mso-fareast-font-family:"Times New Roman";
color:black;mso-themecolor:text1;background:white;mso-ansi-language:EN-US;
mso-fareast-language:IT">Implementation issues re Trademark ClearingHouse and
URS -- proposed by IPC<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-bottom:0cm;margin-bottom:
.0001pt;mso-add-space:auto;text-indent:-18.0pt;line-height:normal;mso-list:
l1 level1 lfo2"><!--[if !supportLists]--><span lang="EN-US" style="font-size:10.5pt;
font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol;
color:black;mso-themecolor:text1;mso-ansi-language:EN-US;mso-fareast-language:
IT"><span>·<span style="font:7.0pt "Times New Roman"">
</span></span></span><!--[endif]--><span lang="EN-US" style="font-size:10.5pt;
font-family:"Segoe UI","sans-serif";mso-fareast-font-family:"Times New Roman";
color:black;mso-themecolor:text1;background:white;mso-ansi-language:EN-US;
mso-fareast-language:IT">Implications for Constituencies/driven by new gTLD
Program [TBD]<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpLast" style="margin-bottom:0cm;margin-bottom:.0001pt;
mso-add-space:auto;text-indent:-18.0pt;line-height:normal;mso-list:l1 level1 lfo2"><!--[if !supportLists]--><span lang="EN-US" style="font-size:10.5pt;font-family:Symbol;mso-fareast-font-family:
Symbol;mso-bidi-font-family:Symbol;color:black;mso-themecolor:text1;mso-ansi-language:
EN-US;mso-fareast-language:IT"><span>·<span style="font:7.0pt "Times New Roman"">
</span></span></span><!--[endif]--><span lang="EN-US" style="font-size:10.5pt;
font-family:"Segoe UI","sans-serif";mso-fareast-font-family:"Times New Roman";
color:black;mso-themecolor:text1;background:white;mso-ansi-language:EN-US;
mso-fareast-language:IT">Continuation of discussion about cooperating with
stakeholders on global eco system challenges<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";
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background:white;mso-ansi-language:EN-US;mso-fareast-language:IT">
<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-bottom:0cm;margin-bottom:.0001pt;
mso-add-space:auto;text-indent:-18.0pt;line-height:normal;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";
mso-fareast-font-family:"Segoe UI";color:black;mso-themecolor:text1;mso-ansi-language:
EN-US;mso-fareast-language:IT"><span>4.<span style="font:7.0pt "Times New Roman""> </span></span></span><!--[endif]--><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";
mso-fareast-font-family:"Times New Roman";color:black;mso-themecolor:text1;
background:white;mso-ansi-language:EN-US;mso-fareast-language:IT">BC
Preparation for discussion with Board on Ethics and Integrity at ICANN<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";
mso-fareast-font-family:"Times New Roman";color:black;mso-themecolor:text1;
background:white;mso-ansi-language:EN-US;mso-fareast-language:IT"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="margin-bottom:0cm;margin-bottom:.0001pt;
mso-add-space:auto;text-indent:-18.0pt;line-height:normal;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";
mso-fareast-font-family:"Segoe UI";color:black;mso-themecolor:text1;mso-ansi-language:
EN-US;mso-fareast-language:IT"><span>5.<span style="font:7.0pt "Times New Roman""> </span></span></span><!--[endif]--><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";
mso-fareast-font-family:"Times New Roman";color:black;mso-themecolor:text1;
background:white;mso-ansi-language:EN-US;mso-fareast-language:IT">BC -
Discussion of Selection process for new CEO [TBD] <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";
mso-fareast-font-family:"Times New Roman";color:black;mso-themecolor:text1;
background:white;mso-ansi-language:EN-US;mso-fareast-language:IT"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="margin-bottom:0cm;margin-bottom:.0001pt;
mso-add-space:auto;text-indent:-18.0pt;line-height:normal;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";
mso-fareast-font-family:"Segoe UI";color:black;mso-themecolor:text1;mso-ansi-language:
EN-US;mso-fareast-language:IT"><span>6.<span style="font:7.0pt "Times New Roman""> </span></span></span><!--[endif]--><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";
mso-fareast-font-family:"Times New Roman";color:black;mso-themecolor:text1;
background:white;mso-ansi-language:EN-US;mso-fareast-language:IT">Membership
Dues update/Status Report<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0cm;margin-bottom:.0001pt;line-height:
normal"><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";
mso-fareast-font-family:"Times New Roman";color:black;mso-themecolor:text1;
background:white;mso-ansi-language:EN-US;mso-fareast-language:IT"><o:p> </o:p></span></p>
<p class="MsoListParagraphCxSpFirst" style="margin-bottom:0cm;margin-bottom:.0001pt;
mso-add-space:auto;text-indent:-18.0pt;line-height:normal;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";
mso-fareast-font-family:"Segoe UI";color:black;mso-themecolor:text1;mso-ansi-language:
EN-US;mso-fareast-language:IT"><span>7.<span style="font:7.0pt "Times New Roman""> </span></span></span><!--[endif]--><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";
mso-fareast-font-family:"Times New Roman";color:black;mso-themecolor:text1;
background:white;mso-ansi-language:EN-US;mso-fareast-language:IT">Newsletter
Status<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle"><span lang="EN-US" style="color:black;
mso-themecolor:text1;mso-ansi-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoListParagraphCxSpLast" style="margin-bottom:0cm;margin-bottom:.0001pt;
mso-add-space:auto;text-indent:-18.0pt;line-height:normal;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span lang="EN-US" style="font-size:10.5pt;font-family:"Segoe UI","sans-serif";
mso-fareast-font-family:"Segoe UI";color:black;mso-themecolor:text1;mso-ansi-language:
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mso-fareast-font-family:"Times New Roman";color:black;mso-themecolor:text1;
background:white;mso-ansi-language:EN-US;mso-fareast-language:IT"><o:p></o:p></span></p></font></div> </div></body>
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