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