BC Meeting Agenda, 1:20 – 4:30 p.m.

 Room - Barcelona

1:20 – 1:30 p.m.  Roll Call and Introductions

1:30 – 1:50 p.m. Special Session with SSAC Chair/Vice Chair

• SSAC activities of priority to BC - Open Session

2:00 – 2:15 p.m. Debrief from Discussions with Board Members

• BC statements, if any, for ICANN Public Forum.
• Determine any relevant actions/Follow up

2:15 – 3:15 p.m. GTLD Policy Activities/Issues from work of Council - Steve DelBianco/John Berard/Zahid Jamil

• WHOIS Activities - Elisa Cooper, WHOIS Rapporteur, Susan Kawaguchi, CSG Rep to RT/Bill Smith/Independent Expert to RT.
• BC gTLD Policy Statements during Council/Public Forum - TBC

3:15 – 3:30 p.m. Discussion of ICANNBudget/Strat Plan: Implications for BC and for ICANN – Chris Chaplow

3:30 – 4:00 p.m. Discussion of SSR RT Report/ SSR Framework

• Meeting with Jeff Moss/Patrick Jones - TBC
• Discussion of Proposed Framework with Members

4:00 – 4:25 p.m.  Closed Session with BC Members

4:25 - 4:30 p.m.   Adjourn to attend Board/GAC session