DETAILS ARE ON THE BCPRIVATE LIST FOR DIAL IN INFORMATION

Agenda:

Update from any action items from Cartagena

Current Council Agenda items 

-discussion about any topics up for discussion and decision before Council

-Rec6 WG status/letter

-Rec6 position statement 

-WHOIS Studies - funding 

-RAA amendments 

-any other Council issues 

Finance/Operations Update on any urgent items: Chris Chaplow

Any Other Business from Members:

UPDATES: 

CSG issues:  

V.Chair for Council vote 

Election process for Board Member from non contracted party house 

Brief updates on ICANN AoC related WGS - 5 minutes each

-AART - Marilyn/Steve

-SSR - Jeff Brueggeman as lead - TBC

-WHOIS - Susan as lead [Lynn and Bill as independent experts to also add comments] - TBC

--Planning for March ICANN meeting - Marilyn to kick off discussion

-Appointments to the SSR Cross Working Group -- Scott and Marilyn