BC Meeting is about to begin. Please Join us if you¹re able. See Connect info and Agenda below. Policy slides are attached Adobe Connect Virtual Meeting Room: http://icann.na3.acrobat.com/tsavoannex2/ Two-Way Audio (Remote Dial-In / Teleconference): Participant passcode: BC Dial in numbers: Country Toll Numbers Freephone/Toll Free Number ARGENTINA 0800-777-0519 AUSTRALIA ADELAIDE: 61-8-8121-4842 1-800-657-260 AUSTRALIA BRISBANE: 61-7-3102-0944 1-800-657-260 AUSTRALIA CANBERRA: 61-2-6100-1944 1-800-657-260 AUSTRALIA MELBOURNE: 61-3-9010-7713 1-800-657-260 AUSTRALIA PERTH: 61-8-9467-5223 1-800-657-260 AUSTRALIA SYDNEY: 61-2-8205-8129 1-800-657-260 AUSTRIA 43-1-92-81-113 0800-005-259 BELGIUM 32-2-400-9861 0800-3-8795 BRAZIL 0800-7610651 CHILE 1230-020-2863 CHINA CHINA A: 86-400-810-4789 10800-712-1670 CHINA CHINA B: 86-400-810-4789 10800-120-1670 COLOMBIA 01800-9-156474 CZECH REPUBLIC 420-2-25-98-56-64 800-700-177 DENMARK 45-7014-0284 8088-8324 ESTONIA 800-011-1093 FINLAND Land Line: 106-33-203 0-800-9-14610 FINLAND Mobile: 09-106-33-203 0-800-9-14610 FRANCE LYON: 33-4-26-69-12-85 080-511-1496 FRANCE MARSEILLE: 33-4-86-06-00-85 080-511-1496 FRANCE PARIS: 33-1-70-70-60-72 080-511-1496 GERMANY 49-69-2222-20362 0800-664-4247 GREECE 30-80-1-100-0687 00800-12-7312 HONG KONG 852-3001-3863 800-962-856 HUNGARY 06-800-12755 INDIA 000-800-852-1268 INDONESIA 001-803-011-3982 IRELAND 353-1-246-7646 1800-992-368 ISRAEL 1-80-9216162 ITALY 39-02-3600-6007 800-986-383 JAPAN OSAKA: 81-6-7739-4799 0066-33-132439 JAPAN TOKYO: 81-3-5539-5191 0066-33-132439 LATVIA 8000-3185 LUXEMBOURG 352-27-000-1364 MALAYSIA 1-800-81-3065 MEXICO 001-866-376-9696 NETHERLANDS 31-20-718-8588 0800-023-4378 NEW ZEALAND 64-9-970-4771 0800-447-722 NORWAY 47-21-590-062 800-15157 PANAMA 011-001-800-5072065 PERU 0800-53713 PHILIPPINES 63-2-858-3716 POLAND 00-800-1212572 PORTUGAL 8008-14052 RUSSIA 8-10-8002-0144011 SINGAPORE 65-6883-9230 800-120-4663 SLOVAK REPUBLIC 421-2-322-422-25 SOUTH AFRICA 080-09-80414 SOUTH KOREA 82-2-6744-1083 00798-14800-7352 SPAIN 34-91-414-25-33 800-300-053 SWEDEN 46-8-566-19-348 0200-884-622 SWITZERLAND 41-44-580-6398 0800-120-032 TAIWAN 886-2-2795-7379 00801-137-797 THAILAND 001-800-1206-66056 UNITED KINGDOM BIRMINGHAM: 44-121-210-9025 0808-238-6029 UNITED KINGDOM GLASGOW: 44-141-202-3225 0808-238-6029 UNITED KINGDOM LEEDS: 44-113-301-2125 0808-238-6029 UNITED KINGDOM LONDON: 44-20-7108-6370 0808-238-6029 UNITED KINGDOM MANCHESTER: 44-161-601-1425 0808-238-6029 URUGUAY 000-413-598-3421 USA 1-517-345-9004 866-692-5726 VENEZUELA 0800-1-00-3702 BC Meeting starts at 2:00 p.m. and ends at 4:50 p.m. 2:00 p.m. Introductions from all participants -- 30 seconds each Overview of agenda -- Marilyn Cade,Chair 2:15 pm. Kevin Wilson, CFO, ICANN: Operational Plan/Budget: Preliminary conversation/briefing with BC and IPC Guests [note: will announce that each constituency will arrange via conf. call a further 'consultation'] 2:50 p.m. Pam Little,Compliance Staff 3:10 p.m. Initial overview of Council topics where decisions are 'on the table' Zahid Jamil and Mike Rodenbaugh, Policy Councilors [this is a very high level identification of the topics/related issues by the Councilors] 3:30-4:00 p.m. Held for Rod Beckstrom, CEO -- Tentative * 4:00-4:45 p.m. Policy Roundtable: Steve Delbianco, V.Chair, Policy coordinator/ moderator: Zahid Jamil and Mike Rodenbaugh, Policy Councilors 4:45 p.m. Closing summary: Chair 5:00 p.m. All members are encouraged to attend the Board and GAC meeting * Although Rod's staff have not been able to confirm, it is very possible we will have David Olive and Jamie Hedlund with us in the room. If so, we will spend 20 minutes of that time getting acquainted with the new senior staff and add ten minutes to the BC Policy Roundup. 6:10 p.m. Impala Room: Cross Constituency Huddle -- bridge sent separately Open to all constituencies in CSG 7:10 p.m. "Huddle" concludes ** Due to the topic added by the ICANN CEO in the breakfast, I have extended an invitation to Markus Kummer and Chengatai Masango, IGF Executive Secretariat, as special guests. ------ End of Forwarded Message ------ End of Forwarded Message