FYI From: Elisa Cooper Sent: Thursday, March 13, 2014 3:41 PM To: mailto:krosette@cov.com ; mailto:tonyarholmes@btinternet.com ; mailto:tony.holmes@synetergy.com ; mailto:wolf-ulrich.knoben@t-online.de ; mailto:met@msk.com ; mailto:marilynscade@hotmail.com ; mailto:cdigangi@inta.org Subject: Near-Final CSG Agendas for Singapore CSG Leaders, Please find below near-final agendas for the meetings in Singapore. The asterisks below indicate BC member interest – if you’d like to highlight the topics of greatest interest to your members, that would be extremely helpful so that I can ensure we allocate enough time for discussion of those topics. In addition – I think we need to propose to the NCPH a way forward for the Board seat election – any thoughts here? Best, Elisa Elisa Cooper Senior Director of Product Marketing MarkMonitor, Part of Thomson Reuters Elisa Cooper Chair ICANN Business Constituency 208 389-5779 PH -------------------------------------------------------------------------------- Discussion with ICANN Board Members, Bruce Tonkin and Bill Graham Sunday, March 23rd , 7:30am – 9:00am Topics for Discussion: § Name Collisions*** § ICANN Globalization** § Outstanding New gTLD Issues** § Impact to ICANN from Internet Governance activities (budget, resources, etc.)** § CEO and Board Accountability** § FY15 Budget* § Strategy Panel Recommendations (Top Down and Crowdsourcing) Closed CSG Meeting to Prepare for Board Discussions Sunday, March 23rd, 4:30pm – 6:30pm Topics for Discussion: § IG update*** § Name Collisions*** § Outstanding New gTLD Issues** § ICANN Globalization** § CEO and Board Accountability** § Board Feedback Mechanisms* § Impact to ICANN from Internet Governance activities (budget, resources, etc.) § Budget § ATRT § Strategy Panel Recommendations (Top Down and Crowdsourcing) Breakfast with the Governmental Advisory Committee Tuesday, March 25, 8:00am – 9:15am Topics for Discussion: § Improvements for Cooperation between the GNSO and the GAC § Internet Governance Open CSG Meeting Tuesday, March 25, 9:45 am - 11:05 am 9:45am – 9:55am: Welcome and Agenda Review 9:55am – 10:25am: Meet with SSAC 10:25am – 11:05am: Final prep for Board CSG Meeting with ICANN Board Tuesday, March 25, 11:15pm - 12:15pm