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