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BC Agenda - Tuesday 25th October

Room: C1

9:45 – 09:55:        Overview of Tuesday’s Schedule

9:55 – 10:00:        Brochure Presentation/Distribution – Benedetta Rossi, Secretariat

10:00 – 10:45:      Policy Priorities/Decisions – Steve DelBianco /John

Berard/Members [John will participate remotely]

10:45 – 11:05:      Prep for Board Discussions – Chair/All Members

11:05                    Move to Board Session

11:15 – 12:15:      CSG Meeting with the Board: IPC has lead role /Rotational

12:20 – 12:30:      Budget Update /Status on Finance/OPs/Invoicing - Chris Chaplow and Benedetta Rossi, Secretariat

12:30 – 13:00:       NomComm Discussion - Sarah Deutsch/Waudo Siganga [participating remotely]. Guests: Adam Peake and Vanda Scartezini. Discussion: Implementation of ATRT recommendations re NomCom responsibility.

13:00 – 13:20:      Ethics and Integrity @ ICANN Discussion – Chair led discussion

13:20                    Close of Meeting