<html><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">
<div><br></div>The ICANN Board just confirmed (within the last 2 days) that they can come to our mtg to talk with us for an hour during our NCSG mtg today.<div><br></div><div><br></div><div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 16px; "><font face="Trebuchet MS" size="3" color="#333333" style="font: 12.0px Trebuchet MS; color: #333333">The board will be meeting with the NCSG from 11:15 - 12:15 the proposed agenda for that meting is:</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 16px; font: normal normal normal 12px/normal 'Trebuchet MS'; color: rgb(51, 51, 51); min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 16px; "><font face="Trebuchet MS" size="3" color="#333333" style="font: 12.0px Trebuchet MS; color: #333333">Proposed discussion items for Board-NCSG discussion on 9 March 2010.</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 16px; font: normal normal normal 12px/normal 'Trebuchet MS'; color: rgb(51, 51, 51); min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 16px; "><font face="Trebuchet MS" size="3" color="#333333" style="font: 12.0px Trebuchet MS; color: #333333">- Update on NCSG progress and the way forward (Avri)</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 16px; font: normal normal normal 12px/normal 'Trebuchet MS'; color: rgb(51, 51, 51); min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 16px; "><font face="Trebuchet MS" size="3" color="#333333" style="font: 12.0px Trebuchet MS; color: #333333">- Introduction of the Consumer Interest Group which has been formed in accordance with the NCSG proposed structural recommendations. (Robin)</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 16px; font: normal normal normal 12px/normal 'Trebuchet MS'; color: rgb(51, 51, 51); min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 16px; "><font face="Trebuchet MS" size="3" color="#333333" style="font: 12.0px Trebuchet MS; color: #333333">- Issues in the Consumer Agenda for ICANN (Alex)</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 16px; font: normal normal normal 12px/normal 'Trebuchet MS'; color: rgb(51, 51, 51); min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 16px; "><font face="Trebuchet MS" size="3" color="#333333" style="font: 12.0px Trebuchet MS; color: #333333">- Effect of new gTLD implementation and EoI on potential applicants from developing regions (Rafik)</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 16px; font: normal normal normal 12px/normal 'Trebuchet MS'; color: rgb(51, 51, 51); min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 16px; "><font face="Trebuchet MS" size="3" color="#333333" style="font: 12.0px Trebuchet MS; color: #333333">- Insuring Adequate representation and diversity of the AoC Review Teams (Bill)</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 16px; font: normal normal normal 12px/normal 'Trebuchet MS'; color: rgb(51, 51, 51); min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 16px; "><font face="Trebuchet MS" size="3" color="#333333" style="font: 12.0px Trebuchet MS; color: #333333">- Global outreach and communication to underrepresented communities, developing countries and emerging markets. (Debbie)</font></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 16px; font: normal normal normal 12px/normal 'Trebuchet MS'; color: rgb(51, 51, 51); min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; line-height: 16px; "><font face="Trebuchet MS" size="3" color="#333333" style="font: 12.0px Trebuchet MS; color: #333333">- Establishing parity between commercial interests and non-commercial interests in ICANN and continuing the practice of meeting between the Board and the NCSG in ICANN meeting. (Brenden/Mary)</font></div><br><div> <span class="Apple-style-span" style="font-size: 12px; "><div><br class="Apple-interchange-newline"><br class="khtml-block-placeholder"></div><div><br class="khtml-block-placeholder"></div><div>IP JUSTICE</div><div>Robin Gross, Executive Director</div><div>1192 Haight Street, San Francisco, CA 94117 USA</div><div>p: +1-415-553-6261 f: +1-415-462-6451</div><div>w: <a href="http://www.ipjustice.org">http://www.ipjustice.org</a> e: <a href="mailto:robin@ipjustice.org">robin@ipjustice.org</a></div><br class="Apple-interchange-newline"></span><br class="Apple-interchange-newline"> </div><br></div></body></html>