BC Agenda – Moor. Tuesday, June 21, 2011
-- 13:15 – 14:00 BC Meeting
-- 14:00-15:00 CSG WHOIS Review Team in separate room
-- 15:05 – 16:45 BC Resumes in Moor Room
- · 13:15 – Nominating Committee Roles and Responsibilities/WHOIS Consultation Prep: Discussion with present and past NC BC reps; Full Membership
- · 14:00 – 15:00 Meeting with WHOIS Review Team with CSG
- · 15:05-- 16:45 p.m. Resume Meeting /Adjourn to attend GAC/Board 17:00 – 18:30
Agenda:
o Roll Call – Sign In/Verification of Details
o Chair’s Comments/Agenda Review/Implications of Board Decision - Marilyn Cade, Chair
o Guests: Compliance Team Dialogue
o SSR and DSSA Discussion: Jeff Brueggeman and Scott McCormick
-- Invited Guests: Patrick Jones and Jeff Moss
o Planning for Rest of week – Council Issues; Workshop Participation; Public Forum – Discussion with Members
o Other Events Reminder
-- Fellowship Social: Tuesday, 18:00 - 19:30
-- Music Night: Tuesday, 20:30 – 00.00
o Closing Comments – BC Huddles re Public Forum Issues
Adjourn to observe Board/GAC Open Meeting which begins at 17:00.
