[bc-gnso] FW: BC Program for Tuesday
Marilyn Cade
marilynscade at hotmail.com
Mon Dec 6 17:58:22 UTC 2010
This is a cross posting of the CSG agenda and BC agenda to the bc-public list. Dial in information is posted separately, according to request to provide to BC members only.
Tuesday,
December 7, 2010 Program for
Business Constituency Members and Special Guests
8:00
– 9:45 a.m. Breakfast
with Board and Senior Staff/CSG members
[Closed]
10
– 12:30 p.m. Commercial
Stakeholder Group (CSG)
Barahona
4
J.Scott
Evans, Chair, IPC
12:45-1:30
p.m. Closed
Session: BC Members Lunch/Special Guests
1:30
– 4: 30 p.m. BC Open Meeting
Barahona
4
Chair
of Session: Marilyn Cade, BC Chair
Elected
officers/Councilors will participate
Agenda
Topics – Moderated by Marilyn Cade, BC Chair
Introductions
and Review/update and approval of Agenda
Debrief
from CC breakfast re Future Interactions with Board/Staff
Comments
from Councilor elect – John Berard
Nominating
Committee Reps – Priorities for NomComm and BC Members
views:
Mike Roberts / Chris Martin
Outstanding Issues
from House Meetings – Sarah Deutsch/Marilyn Cade
Announcement of
Charter Development/Discussion Session
Rob Hoggarth, ICANN
Policy Staff/Marilyn Cade
Administrative Issues and
Updates: Chris Chaplow, V.Chair,
Finance and Operations
Policy Topics before ICANN and before the GNSO Council
for discussion and relevant Action – Moderator, Steve DelBianco, Vice Chair,
Policy Coordination
Roundtable with Members on any other issues – Marilyn
Cade, Chair
4:30 p.m. BC Meeting
Closes
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/bc-gnso/attachments/20101206/a07aac4f/attachment.html>
More information about the Bc-gnso
mailing list