[bc-gnso] FW: BC Program for Tuesday

[Marilyn Cade <marilynscade@xxxxxxxxxxx>]

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