BC Meeting Agenda – Tuesday March 13^th 2012 - Costa Rica 

Time: 1:30 - 4:30pm

Note: time slots not final.

1. Vanda Scartezini & Rob Hall (Nom Com Chair and Chair Elect) + BC Nom Com Reps: 30mins
2. Discussion of policy topics requiring BC member decisions on site (TBD) Steve DelBianco/Zahid Jamil/John Berard: 45mins 
3. BC Comments on WHOIS RT Report - Discussion: Elisa Cooper: 20mins 
4. SSR RT Report Discussion – Jeff Brueggeman: 20mins 
5. SSAC Chair Invited: 20mins
6. Outreach/Participation: 15mins
7. CEO Search: 10mins
8. Process for Charter Changes: 15mins

Adjourn to Attend GAC/Board discussion in Orquideas