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[council] Summary of Aug Board workshop - 9-11 Aug 2007
- To: "GNSO Council" <council@xxxxxxxxxxxxxx>
- Subject: [council] Summary of Aug Board workshop - 9-11 Aug 2007
- From: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
- Date: Wed, 10 Oct 2007 14:13:04 +1000
- List-id: council@xxxxxxxxxxxxxx
- Sender: owner-council@xxxxxxxxxxxxxx
- Thread-index: AcgK81P7XmlGrPTMQMSBkJhd29UTxQAAGraQ
- Thread-topic: Summary of Aug Board workshop - 9-11 Aug 2007
For information:
Note that public summary of the August Board workshop is now also
available at:
http://www.icann.org/minutes/workshop-9-11aug07.htm
ICANN Board of Directors Workshop, 9 - 11 August, 2007
(Not designated as an Official Board Meeting)
4 October 2007
Summary
The ICANN Board of Directors met in Marina del Rey, Los Angeles from
9-11 August, and worked on the following topics:
* Review of the terms of the Joint Project Agreement (JPA) between ICANN
and the US Department of Commerce, and review of progress on ICANN's
responsibilities under the JPA
(http://www.icann.org/general/agreements.htm):
* Security and stability of the system of unique identifiers
* Transparency
* Accountability
* TLD management
* Multi-stakeholder model
* Role of governments (GAC)
* IP addressing
* Corporate responsibility
* Corporate administrative structure and practices
* Review of objectives for 2008 on the major topics facing ICANN;
- New gTLDs process,
- Internationalized Domain Names,
- Security issues,
- DNSSEC,
- IPv4 and IPv6,
- Outreach and the Internet Governance Forum.
* Board governance issues;
- Discussion of the terms of reference for review of the Board,
- Succession and leadership planning,
- Global outreach
Regards,
Bruce Tonkin
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