Board Activities and Meetings
BGRC Attendees: Chris Disspain, Bertrand de La Chapelle, Erika Mann, Gonzalo Navarro – Chair, George Sadowsky and Kuo-Wei Wu
Other Board Attendees: Sébastien Bachollet, Steve Crocker, Bill Graham, Mike Silber and Thomas Roessler
Invited Attendee: Olga Madruga-Forti
Staff Attendees: Edward Beck, Megan Bishop, Michelle Bright, Mandy Carver, Sally Costerton, Elise Gerich, Jamie Hedlund, Christopher Mondini, Nigel Hickson, Tarek Kamel, Xiaodong Lee, Diane Schroeder, and Amy Stathos
The following is a summary of discussions, actions taken and actions identified:
- Minutes of the Prior Meeting – The BGRC approved the minutes of its 11 September 2012 meeting.
- GAC High Level Meeting – The BGRC discussed the GAC High Level Meeting, including the numbers and geographic areas of High Level Meeting attendees and the way in which the meeting is structured.
- Toronto Internationalization Session – Staff presented a briefing on the nature and format of the globalization session in Toronto. The BGRC discussed how the discussion might evolve and the responses to the various questions on the table.
- WCIT – Staff provided a report on the status of plans for the WCIT and those activities in which ICANN is interested.