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 10
at 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@hotmail.com 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