Agenda - Business Constituency Meeting June 22, 2010
Open BC Meeting starts at 1:45 p.m.
1:45 p.m. Chair's Welcome and Introductions
1:50- 2:40 p.m. CSG Charter Discussions - Sarah Deutsch, CSG Liaison
2:40-3:15 p.m. Policy Update and Status - Steve DelBianco, Vice Chair, Policy Coordination and BC Councilors: Zahid Jamil and Mike Rodenbaugh
3:15 pm ICANN Budget Discussion: Marilyn Cade, Chair
3:25 pm Financial and other Management updates Chris Chaplow, Vice Chair, Finance and Operation
3:40.- 4:10 p.m. Roundup: Chair's Recommended Topics to Members: 30 min
- ICANN Meetings survey - Chair's proposal
- Security and Stability topic - Chair's proposal
- Membership recruitment - Member to prospect Challenge Initiative
- Role of BC in developing Brands leadership within ICANN - 5 min
- Debrief on Business Outreach Events:
- Brussels Reception : Invited: Ayesha Hassan, ICC and Konstantine Kladourase/Leo Debecker, ETNO
- Brussels Breakfast: Marilyn Cade, Chair
- Planning for Annual Meeting - discussion with Members
4:10 p.m. NomCom Reps Update: Mike Roberts and Chris Martin -
4:25 p.m. Chair's Summary/Member assignments/Schedule for any huddles Update
4:30 p.m. - Adjourn to attend Board and GAC open meeting
BC Members are encouraged to attend the Board and GAC Open meeting.