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<DIV style="FONT-SIZE: 12pt; FONT-FAMILY: 'Calibri'; COLOR: #000000">
<DIV>FYI</DIV>
<DIV> </DIV>
<DIV
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Calibri'; COLOR: #000000"> </DIV>
<DIV
style='FONT-SIZE: small; TEXT-DECORATION: none; FONT-FAMILY: "Calibri"; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal; DISPLAY: inline'>
<DIV style="FONT: 10pt tahoma">
<DIV> </DIV>
<DIV style="BACKGROUND: #f5f5f5">
<DIV style="font-color: black"><B>From:</B> <A
title=Elisa.Cooper@markmonitor.com
href="mailto:Elisa.Cooper@markmonitor.com">Elisa Cooper</A> </DIV>
<DIV><B>Sent:</B> Thursday, March 13, 2014 3:41 PM</DIV>
<DIV><B>To:</B> <A title=krosette@cov.com
href="mailto:krosette@cov.com">mailto:krosette@cov.com</A> ; <A
title=tonyarholmes@btinternet.com
href="mailto:tonyarholmes@btinternet.com">mailto:tonyarholmes@btinternet.com</A>
; <A title=tony.holmes@synetergy.com
href="mailto:tony.holmes@synetergy.com">mailto:tony.holmes@synetergy.com</A> ;
<A title=wolf-ulrich.knoben@t-online.de
href="mailto:wolf-ulrich.knoben@t-online.de">mailto:wolf-ulrich.knoben@t-online.de</A>
; <A title=met@msk.com href="mailto:met@msk.com">mailto:met@msk.com</A> ; <A
title=marilynscade@hotmail.com
href="mailto:marilynscade@hotmail.com">mailto:marilynscade@hotmail.com</A> ; <A
title=cdigangi@inta.org
href="mailto:cdigangi@inta.org">mailto:cdigangi@inta.org</A> </DIV>
<DIV><B>Subject:</B> Near-Final CSG Agendas for Singapore</DIV></DIV></DIV>
<DIV> </DIV></DIV>
<DIV
style='FONT-SIZE: small; TEXT-DECORATION: none; FONT-FAMILY: "Calibri"; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal; DISPLAY: inline'>
<DIV class=WordSection1>
<P class=MsoNormal>CSG Leaders,<o:p></o:p></P>
<P class=MsoNormal><o:p></o:p> </P>
<P class=MsoNormal>Please find below near-final agendas for the meetings in
Singapore. The asterisks below indicate BC member interest – if you’d like to
highlight the topics of greatest interest to your members, that would be
extremely helpful so that I can ensure we allocate enough time for discussion of
those topics.<o:p></o:p></P>
<P class=MsoNormal><o:p></o:p> </P>
<P class=MsoNormal>In addition – I think we need to propose to the NCPH a way
forward for the Board seat election – any thoughts here?<o:p></o:p></P>
<P class=MsoNormal><o:p></o:p> </P>
<P class=MsoNormal>Best,<o:p></o:p></P>
<P class=MsoNormal>Elisa<o:p></o:p></P>
<P class=MsoNormal><o:p></o:p> </P>
<P class=MsoNormal>Elisa Cooper<o:p></o:p></P>
<P class=MsoNormal>Senior Director of Product Marketing<o:p></o:p></P>
<P class=MsoNormal>MarkMonitor, Part of Thomson Reuters<o:p></o:p></P>
<P class=MsoNormal><o:p></o:p> </P>
<P class=MsoNormal>Elisa Cooper<o:p></o:p></P>
<P class=MsoNormal>Chair <o:p></o:p></P>
<P class=MsoNormal>ICANN Business Constituency<o:p></o:p></P>
<P class=MsoNormal> <o:p></o:p></P>
<P class=MsoNormal>208 389-5779 PH<o:p></o:p></P>
<P class=MsoNormal><o:p></o:p> </P>
<DIV class=MsoNormal style="TEXT-ALIGN: center" align=center>
<HR align=center SIZE=2 width="100%">
</DIV>
<P class=MsoNormal><B><o:p></o:p></B> </P>
<P class=MsoNormal><B>Discussion with ICANN Board Members, Bruce Tonkin and Bill
Graham <o:p></o:p></B></P>
<P class=MsoNormal><B>Sunday, March 23<SUP>rd</SUP> , 7:30am –
9:00am<o:p></o:p></B></P>
<P class=MsoNormal>Topics for Discussion: <o:p></o:p></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -0.25in; mso-list: l3 level1 lfo1"><SPAN
style="FONT-FAMILY: wingdings"><SPAN style="mso-list: ignore">§<SPAN
style='FONT: 7pt "Times New Roman"'> </SPAN></SPAN></SPAN>Name
Collisions***<o:p></o:p></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -0.25in; mso-list: l3 level1 lfo1"><SPAN
style="FONT-FAMILY: wingdings"><SPAN style="mso-list: ignore">§<SPAN
style='FONT: 7pt "Times New Roman"'> </SPAN></SPAN></SPAN>ICANN
Globalization**<o:p></o:p></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -0.25in; mso-list: l3 level1 lfo1"><SPAN
style="FONT-FAMILY: wingdings"><SPAN style="mso-list: ignore">§<SPAN
style='FONT: 7pt "Times New Roman"'> </SPAN></SPAN></SPAN>Outstanding New
gTLD Issues**<o:p></o:p></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -0.25in; mso-list: l3 level1 lfo1"><SPAN
style="FONT-FAMILY: wingdings"><SPAN style="mso-list: ignore">§<SPAN
style='FONT: 7pt "Times New Roman"'> </SPAN></SPAN></SPAN>Impact to ICANN
from Internet Governance activities (budget, resources, etc.)**<o:p></o:p></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -0.25in; mso-list: l3 level1 lfo1"><SPAN
style="FONT-FAMILY: wingdings"><SPAN style="mso-list: ignore">§<SPAN
style='FONT: 7pt "Times New Roman"'> </SPAN></SPAN></SPAN>CEO and Board
Accountability**<o:p></o:p></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -0.25in; mso-list: l3 level1 lfo1"><SPAN
style="FONT-FAMILY: wingdings"><SPAN style="mso-list: ignore">§<SPAN
style='FONT: 7pt "Times New Roman"'> </SPAN></SPAN></SPAN>FY15
Budget*<o:p></o:p></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -0.25in; mso-list: l3 level1 lfo1"><SPAN
style="FONT-FAMILY: wingdings"><SPAN style="mso-list: ignore">§<SPAN
style='FONT: 7pt "Times New Roman"'> </SPAN></SPAN></SPAN>Strategy Panel
Recommendations (Top Down and Crowdsourcing)<o:p></o:p></P>
<P class=MsoNormal><o:p></o:p> </P>
<P class=MsoNormal><B>Closed CSG Meeting to Prepare for Board Discussions
<o:p></o:p></B></P>
<P class=MsoNormal><B>Sunday, March 23<SUP>rd</SUP>, 4:30pm – 6:30pm
<o:p></o:p></B></P>
<P class=MsoNormal>Topics for Discussion:<o:p></o:p></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -0.25in; mso-list: l3 level1 lfo1"><SPAN
style="FONT-FAMILY: wingdings"><SPAN style="mso-list: ignore">§<SPAN
style='FONT: 7pt "Times New Roman"'> </SPAN></SPAN></SPAN>IG
update***<o:p></o:p></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -0.25in; mso-list: l3 level1 lfo1"><SPAN
style="FONT-FAMILY: wingdings"><SPAN style="mso-list: ignore">§<SPAN
style='FONT: 7pt "Times New Roman"'> </SPAN></SPAN></SPAN>Name
Collisions***<o:p></o:p></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -0.25in; mso-list: l3 level1 lfo1"><SPAN
style="FONT-FAMILY: wingdings"><SPAN style="mso-list: ignore">§<SPAN
style='FONT: 7pt "Times New Roman"'> </SPAN></SPAN></SPAN>Outstanding New
gTLD Issues**<o:p></o:p></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -0.25in; mso-list: l3 level1 lfo1"><SPAN
style="FONT-FAMILY: wingdings"><SPAN style="mso-list: ignore">§<SPAN
style='FONT: 7pt "Times New Roman"'> </SPAN></SPAN></SPAN>ICANN
Globalization**<o:p></o:p></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -0.25in; mso-list: l3 level1 lfo1"><SPAN
style="FONT-FAMILY: wingdings"><SPAN style="mso-list: ignore">§<SPAN
style='FONT: 7pt "Times New Roman"'> </SPAN></SPAN></SPAN>CEO and Board
Accountability**<o:p></o:p></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -0.25in; mso-list: l3 level1 lfo1"><SPAN
style="FONT-FAMILY: wingdings"><SPAN style="mso-list: ignore">§<SPAN
style='FONT: 7pt "Times New Roman"'> </SPAN></SPAN></SPAN>Board Feedback
Mechanisms*<o:p></o:p></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -0.25in; mso-list: l3 level1 lfo1"><SPAN
style="FONT-FAMILY: wingdings"><SPAN style="mso-list: ignore">§<SPAN
style='FONT: 7pt "Times New Roman"'> </SPAN></SPAN></SPAN>Impact to ICANN
from Internet Governance activities (budget, resources, etc.)<o:p></o:p></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -0.25in; mso-list: l3 level1 lfo1"><SPAN
style="FONT-FAMILY: wingdings"><SPAN style="mso-list: ignore">§<SPAN
style='FONT: 7pt "Times New Roman"'>
</SPAN></SPAN></SPAN>Budget<o:p></o:p></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -0.25in; mso-list: l3 level1 lfo1"><SPAN
style="FONT-FAMILY: wingdings"><SPAN style="mso-list: ignore">§<SPAN
style='FONT: 7pt "Times New Roman"'> </SPAN></SPAN></SPAN>ATRT
<o:p></o:p></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -0.25in; mso-list: l3 level1 lfo1"><SPAN
style="FONT-FAMILY: wingdings"><SPAN style="mso-list: ignore">§<SPAN
style='FONT: 7pt "Times New Roman"'> </SPAN></SPAN></SPAN>Strategy Panel
Recommendations (Top Down and Crowdsourcing)<o:p></o:p></P>
<P class=MsoNormal><o:p></o:p> </P>
<P class=MsoNormal><B>Breakfast with the Governmental Advisory
Committee<o:p></o:p></B></P>
<P class=MsoNormal><B>Tuesday, March 25, 8:00am – 9:15am<o:p></o:p></B></P>
<P class=MsoNormal>Topics for Discussion:<o:p></o:p></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -0.25in; mso-list: l0 level1 lfo3"><SPAN
style="FONT-FAMILY: wingdings"><SPAN style="mso-list: ignore">§<SPAN
style='FONT: 7pt "Times New Roman"'> </SPAN></SPAN></SPAN>Improvements for
Cooperation between the GNSO and the GAC<o:p></o:p></P>
<P class=MsoListParagraph
style="TEXT-INDENT: -0.25in; mso-list: l0 level1 lfo3"><SPAN
style="FONT-FAMILY: wingdings"><SPAN style="mso-list: ignore">§<SPAN
style='FONT: 7pt "Times New Roman"'> </SPAN></SPAN></SPAN>Internet
Governance<o:p></o:p></P>
<P class=MsoNormal><o:p></o:p> </P>
<P class=MsoNormal><B>Open CSG Meeting <o:p></o:p></B></P>
<P class=MsoNormal><B>Tuesday, March 25, 9:45 am - 11:05 am <o:p></o:p></B></P>
<P class=MsoNormal>9:45am – 9:55am: Welcome and Agenda Review<o:p></o:p></P>
<P class=MsoNormal>9:55am – 10:25am: Meet with SSAC<o:p></o:p></P>
<P class=MsoNormal>10:25am – 11:05am: Final prep for Board<o:p></o:p></P>
<P class=MsoNormal><o:p></o:p> </P>
<P class=MsoNormal><B>CSG Meeting with ICANN Board <o:p></o:p></B></P>
<P class=MsoNormal><B>Tuesday, March 25, 11:15pm - 12:15pm <o:p></o:p></B></P>
<P class=MsoNormal><B><o:p></o:p></B> </P>
<P class=MsoNormal><o:p></o:p> </P>
<P class=MsoNormal><o:p></o:p> </P>
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