[bc-gnso] BC Members Update Call/Friday, Sept 10, 9 a.m. EST/6 a.m. PST/4 p.m. Europe/6 p.m. Pakistan

[Marilyn Cade <marilynscade@xxxxxxxxxxx>]

Dear Members
A lot is happening within the GNSO Council, and other activities relevant to 
the BC. I  am announcing a members update call on Friday, Sept 10at the times 
above.  See agenda below.  Apologies for the short notice, but we will sk for a 
transcript so that if you miss the call, you can get the update.  PLEASE RSVP 
TO ME OFF LIST at marilynscade@xxxxxxxxxxx or let me know that you can't 
participate. 
ICANN WILL PROVIDE A BRIDGE WHICH WILL BE POSTED SEPARATELY. IF YOU NEED DIAL 
OUT, PLEASE LET ME KNOW BY WEDNESDAY. 
We will also announce meeting dates/Call for October and November on that call. 
AGENDA FOR CALL: 


 

Friday, September 10, 2010 – 9 a.m.
EST/6 a.m. PST/3 p.m. Brussels/6 p.m. Pakistan/

 

Chair opens /starts recording for
transcript- Roll Call

 

1) CSG Related Topics – Sarah Deutsch, CSG Liaison – 10
min

·     
Update on RT vote/process re SSR and


·     
Timeline to update Charter and
timelines for CSG and BC Charter drafting/review 

 

3) Policy Updates -- Steve DelBianco, V.Chair Policy Coordination;  Zahid Jamil 
and Mike Rotenbaugh, Councilors - 20 min

 

4) Update on Adm/Finance/Operations:
Chris Chaplow, V.Chair, Finance and Operations  - 15 min 

·     
Membership renewal status 

·     
Financial Report /Status

·     
Overview of planned BC “Newsletters”
for rest of year

·     
Announcement of Finance SubCommittee
members appointments

·     
Work status on shared secretariat
exploration with IPC

 

5) Chair's Roundup - 10 min

·     
Meeting agenda for Oct event/CSG/BC
Charter discussions

·     
Planning for Cartagena 

·     
Schedule for Elections for Councilor
and V.Chair/rest of term - Oct timing/to be completed.

·     
Welcome new members to BC