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