Thank you very much Wolf-Ulrich. I suppose the CSG Meeting with the Board is on Tuesday at 11:15am. Best regards, Osvaldo [cid:083425614@13032014-23A2]Osvaldo Novoa Subgerente General Antel Guatemala 1075, Nivel 22 Montevideo, 11800 Uruguay Tel. +598 2928 6400 Fax. +598 2928 6401 ________________________________ De: owner-ispcp@gnso.icann.org [mailto:owner-ispcp@gnso.icann.org] En nombre de WUKnoben Enviado el: Jueves, 13 de Marzo de 2014 11:54 Para: ispcp@icann.org Asunto: [ispcp] Fw: Near-Final CSG Agendas for Singapore FYI From: Elisa Cooper<mailto:Elisa.Cooper@markmonitor.com> 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 ________________________________ El presente correo y cualquier posible archivo adjunto está dirigido únicamente al destinatario del mensaje y contiene información que puede ser confidencial. Si Ud. no es el destinatario correcto por favor notifique al remitente respondiendo anexando este mensaje y elimine inmediatamente el e-mail y los posibles archivos adjuntos al mismo de su sistema. Está prohibida cualquier utilización, difusión o copia de este e-mail por cualquier persona o entidad que no sean las específicas destinatarias del mensaje. ANTEL no acepta ninguna responsabilidad con respecto a cualquier comunicación que haya sido emitida incumpliendo nuestra Política de Seguridad de la Información This e-mail and any attachment is confidential and is intended solely for the addressee(s). If you are not intended recipient please inform the sender immediately, answering this e-mail and delete it as well as the attached files. Any use, circulation or copy of this e-mail by any person or entity that is not the specific addressee(s) is prohibited. ANTEL is not responsible for any communication emitted without respecting our Information Security Policy.