[council] Agenda for ICANN Board meeting - 3 Feb 2009

["Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>]

From: http://www.icann.org/en/minutes/ 

3 February 2009

Meeting of the ICANN Board of Directors - Agenda

1. Consent Agenda - 

 a Approval of Minutes 

 b Reports from Board Committees - Committees 

   i Board Governance Committee
        3 December 2008 Minutes and 7 January 2009 Preliminary Report 

   ii Finance Committee
        18 November 2008 Minutes and 13 January 2009 Preliminary Report 

   iii IANA Committee
        10 December 2008 Preliminary Report 

   iv  Public Participation Committee
         16 December 2008 Minutes and 14 January 2009 Preliminary Report


    v Structural Improvements Committee
        13 January 2009 Preliminary Report 

2. 2009-2012 Strategic Plan 

3. SSAC/RSSAC Stability Study 

4. IDNccTLD Fast Track Update 

5. Proposed Bylaw Revisions Requested by Nominating Committee 

6. .SO Redelegation 

7. .BY Redelegation 

8 GNSO Improvements / Implementation 

   a GNSO Council Term Limits 

   b Role of Individual User 

9 Renewal of .AERO Sponsorship Agreement 

10 Board Governance Committee's Recommendation for Appointment of
Liaisons to Board Committees 

11 Proposed Bylaw Revisions Regarding Board Committees 

12 Update on Compliance Improvements 

13 Update on Mexico City Meeting Public Forum 

14 Monthly President's Report 

15 President's Strategy Committee / JPA Update 

16 Security Initiatives Update 

17 Making Information Available in Machine Processable Format 

18 Board Only Session - CEO & Ombudsman Goal-Setting