Dear all, Please find included the list of topics suggested to the Board. This list is based on outcome of the 22 January Council call Kind regards, Bart From: Bart Boswinkel <bart.boswinkel@icann.org> Date: Thursday, February 5, 2015 at 3:37 PM To: Megan Bishop <megan.bishop@icann.org> Cc: Gabriella Schittek <gabriella.schittek@icann.org>, Kristina Nordstrom <kristina.nordstrom@icann.org>, Erika Randall <erika.randall@icann.org> Subject: Re: Joint meeting of the ICANN Board with the ccNSO - ICANN 52 Dear Megan, Tentatively the ccNSO has the following topics (however this depends also whether the Board intends to discuss Names Collision. I hab eErika as well as she pointed out this could be a potential topic) * Names Collision, specifically anticipated staff proposal to the Board * Progress Adoption Framework of Interpretation * Exchange o views on tentative proposals CWG Stewardship and CCWG Accountability (also in view of the Board¹s submission on CWG Interim proposal * Findings and input ccNSO Strategic and Operational Planning WG on Five year Operational Plan and budget Kind regards, Bart From: Megan Bishop <megan.bishop@icann.org> Date: Thursday, February 5, 2015 at 3:52 AM To: Gabriella Schittek <gabriella.schittek@icann.org>, Bart Boswinkel <bart.boswinkel@icann.org>, Kristina Nordstrom <kristina.nordstrom@icann.org> Subject: Re: Joint meeting of the ICANN Board with the ccNSO - ICANN 52 Dear All, Have you sent me your agenda items for Tuesday and I have overlooked it? If not, please forward to me as soon as you can. Best Megan Megan Bishop Board Support Coordinator Internet Corporation for Assigned Names and Numbers (ICANN) 12025 Waterfront Dr., Suite 300 Los Angeles, CA 90094 Mobile: +1-310-795-1894 Direct: +1-310-301-5808 One World. One Internet. From: Gabriella Schittek <gabriella.schittek@icann.org> Date: Friday, January 9, 2015 at 3:15 PM To: Megan Bishop <megan.bishop@icann.org>, Bart Boswinkel <bart.boswinkel@icann.org>, Kristina Nordstrom <kristina.nordstrom@icann.org> Subject: Re: Joint meeting of the ICANN Board with the ccNSO - ICANN 52 Thanks, Megan. Noted! Gabi From: Megan Bishop <megan.bishop@icann.org> Date: Friday 9 January 2015 00:16 To: Bart Boswinkel <bart.boswinkel@icann.org>, Gabriella Schittek <gabriella.schittek@icann.org>, Kristina Nordstrom <kristina.nordstrom@icann.org> Subject: Joint meeting of the ICANN Board with the ccNSO - ICANN 52

Dear Bart, Gabriella, and Kristina,

This note is to confirm that the Board will meet with the ccNSO in Singapore on Tuesday, February 10 from 9:45am-10:45am.

I have already submitted the form to the EMS.

Regards, Megan

Megan Bishop Board Support Coordinator Internet Corporation for Assigned Names and Numbers (ICANN)

12025 Waterfront Dr., Suite 300 Los Angeles, CA 90094 Mobile: +1-310-795-1894 Direct: +1-310-301-5808

One World. One Internet.