Agenda *
BC Members Meeting:
- Introductions and Purpose of BC meeting - Marilyn Cade, Chair
- Debrief from Cross Constituency Breakfast re: Future of Interactions with Board/Senior Staff - Marilyn Cade/Discussion with Members
- Introduction of new Councilor/comments from Councilor
- Nominating Committee BC Reps : Discussion of priorities for NomComm and BC views - Moderated by Chris Chaplow, V.Chair, Finance and Operations
Speakers: Mike Roberts and Chris Martin, BC Reps to NomComm. [Confirmed] - Welcome to new Board Members -- Invitational Session/TBC
- Policy Topics before ICANN and the GNSO Council for decisions - led by Steve DelBianco, V.Chair, Policy Coordination
- Issues leaders - To be scheduled by Steve
- Purpose: guidance to Councilors and members re BC positions and issues
- Members Discussion on any hot topics
- Outstanding Topics from House Meeting -- Sarah Deutsch/Marilyn Cade: CSG and Alternate to CSG
- Overview of Charter session (which will be held separate from this session) - Introduced by Sarah Deutsch, CSG Rep: Discussion lead: Rob Hoggarth, ICANN Staff [Confirmed]
- Administrative Issues:Updates: Chris Chaplow, Finance and Operations [Confirmed]
- Roundtable with Members regarding preparation for GAC interaction; CCTLD Session - Marilyn Cade, Chair