RE: [council] ICANN Board meeting agenda - 9 Dec 2009 - Item on Constituencies

["Rosemary Sinclair" <Rosemary.Sinclair@xxxxxxxxxxx>]

Hi Bruce

Is there anything of significance in item 6 - there is some thought that
this might relate to a Consumer Constituency - something we are working
on but are not ready for just yet.....

There was some discussion in Seoul about a Consumer Constituency which
had its origin in ALAC but there's been no progress that I'm aware of -
apart from me taking time in Brussels yesterday (here on other business)
to meet with BEUC (accompanied by ICANNite Nick Ashton Hart) to explore
how we might attract the EU consumer voice into ICANN processes.

I'd be grateful for any feedback you can give me....about whether I
should panic (as suggested by some)...or not

We are making good progress in NCSG admin at this stage...working
towards being set up to support Interest Groups and Constituencies on
the non-commercial side

Hope I'm not causing any angst with this query - still finding my way

Cheers

Rosemary

-----Original Message-----
From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx]
On Behalf Of Bruce Tonkin
Sent: Thursday, 3 December 2009 2:31 PM
To: council@xxxxxxxxxxxxxx
Subject: [council] ICANN Board meeting agenda - 9 Dec 2009


Hello All,

From: http://www.icann.org/en/minutes/agenda-09dec09.htm

The Board meeting agenda is:

Consent Agenda 
==============

1. Consent Agenda Resolution: 

   a. Approval of Lease for Washington D.C. Office Space 

   b. Payment of Jones Day Invoices 

   c. Amendment for Partial Bulk Transfer in dot-COM and dot-NET 

   d. Thank You to Rajasekhar Ramaraj


Main Board Meeting 
===================


2. President's Report  

3. Affirmation of Commitment Reviews 

4. Plan for Expressions of Interest 

5. Updated Project Plan on New gTLDs

        a. Root Scaling Study Update

        b. Registry/Registrar Separation


6.  New GNSO Constituency Applications 

7.  Update on IDN FastTrack 

8.  Update on Strategic Plan 

9.  Reforecast of FY11 Budget 

10. Redelegation of .co 

11. Any Other Business

12. Executive Session 

Regards,
Bruce Tonkin