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
