December 2012 - Bc-gnso - lists.icann.org

Of interest to BC: Agenda for Special Meeting of the ICANN Board - December 20
by Marilyn Cade 14 Dec '12

14 Dec '12

Agenda for Special Meeting of the ICANN Boardhttp://www.icann.org/en/groups/board/documents/agenda-20dec12-en.htm 20 December 2012 Consent Agenda Minutes: 13 October 2012 Regular Meeting of the ICANN Board 18 October 2012 Regular Meeting of the ICANN Board 18 October 2012 Organizational Meeting of the ICANN Board 8 November 2012 Special Meeting of the ICANN Board SSAC Thank You to Departing Member SSAC Member Reappointments GNSO Council Recommendations – IRTP Part C Root Server System Advisory Committee (RSSAC) Bylaws Revisions for Public Comment Review of the ICANN Nominating Committee (NomCom) ICANN New gTLD Funds Investment Policy Location of November 2013 ICANN Meeting 48 Main Agenda Board Term Alignment Accountability Structures Expert Panel Recommendation Location of ICANN Meetings in 2014 and the Establishment of a Multi-stakeholder Meeting Strategy Working Group Any Other Business --

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Re: [bc-gnso] Nom Com December Conference Call Report Card
by Marilyn Cade 13 Dec '12

13 Dec '12

Thanks, Ron. Let me open a discussion about characteristics of candidates - not asking for names. Think widely about statesmanlike qualities, not just business folks. We need to step the Board toward a different level... And it starts with candidates for the NomCom to select from. Marilyn Cade Sent via BlackBerry by AT&T -----Original Message----- From: Ron Andruff <randruff(a)rnapartners.com> Date: Thu, 13 Dec 2012 20:41:00 To: <bc-gnso(a)icann.org> Subject: [bc-gnso] Nom Com December Conference Call Report Card Dear fellow BC members, On behalf of Waudo Seganga and I, please find attached the December Nominating Committee Report Card on our 12 December 12 conference call for your review. Should you have any questions/comments please feel free to post them to the list or contact Waudo or myself directly. I would also like to take advantage of this posting to ask all members to consider who they know that might consider being a candidate for one of the nine posts available. More information on which positions are being filled (also attached) and the process can be found here: http://nomcom.icann.org/ Thank you for your consideration. Kind regards, RA Ronald N. Andruff RNA Partners, Inc.

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Nom Com December Conference Call Report Card
by Ron Andruff 13 Dec '12

13 Dec '12

Dear fellow BC members, On behalf of Waudo Seganga and I, please find attached the December Nominating Committee Report Card on our 12 December 12 conference call for your review. Should you have any questions/comments please feel free to post them to the list or contact Waudo or myself directly. I would also like to take advantage of this posting to ask all members to consider who they know that might consider being a candidate for one of the nine posts available. More information on which positions are being filled (also attached) and the process can be found here: http://nomcom.icann.org/ Thank you for your consideration. Kind regards, RA Ronald N. Andruff RNA Partners, Inc.

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BC Members Call Nov. 30 2012 - MP3 & Transcript
by Benedetta Rossi 04 Dec '12

04 Dec '12

Dear BC Members, Following the BC members call that took place last week on the 30th of November 2012, please find below the link to the MP3 and the transcript attached to this email for your convenience. _https://icann.box.com/shared/static/6einxhr73b3ohby7u23m.mp3 _Thank you, -- Kind Regards, Benedetta Rossi BC Secretariat https://community.icann.org/display/gnsobc/Home www.bizconst.org bc-secretariat(a)icann.org

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