[council] ICANN Board meeting agenda - 23 April 2009

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

From: http://www.icann.org/en/minutes/agenda-23apr09.htm

A. Consent Agenda 
=================

Approval of Minutes - 3 February 2009 and 12 February 2009 
Approval of Board Audit Committee's Recommendation for Engagement of
Auditors for FY09-10 
Approval of Charter of Community-Wide Working Group to Review The
Structure of ICANN's Present Geographic Regions 
Approval of Board Governance Committee's Recommendation regarding
Ombudsman Framework 
Approval of Board Governance Committee's Recommendation for Posting of
the Revised Conflict of Interest Policy for Public Comment 
Approval of Board Governance Committee's Recommendation of Procedures
for Board Nominations 
Approval of Redelegation of .NG 
Approval of Phased Allocation Process for Single & Two-Character Domain
Names in .BIZ, including proposed Contract Amendment 
Approval of Posting for Public Comment the Plan for Enhancing Internet
Security, Stability & Resiliency 
Approval of Staff to Follow the Global Policy Proposal for the
Allocation of IPv4 Blocks to Regional Internet Registries 


B. Regular Agenda 
=================

1. GNSO Improvements 

        a Implementation Efforts 

        b GNSO Council Restructuring 

2 New gTLD Implementation Updates 

        a Implementation Recommendation Team 

        b Geographical Names 

        c Timeline 

3. Approval of Seoul Budget - October 2009 Meeting Location 

4. Agenda for Upcoming Board Retreat 

5. Other Business 

6. Board Executive Session 


C. Informational Agenda 
========================

1. Registrar Accreditation Agreement Update 

2. .PRO Registry Agreement Renewal 

3. IDNccTLD Update 

4. Update on FY10 Operational Planning & Budget Process 

5. Reports from Board Committees 

        a Audit Committee - 28 February 2009 Preliminary Report 

        b Board Governance Committee - 11 February 2009 and 28 February
2009 Minutes
 
        c Finance Committee - 10 February 2009 Minutes and 28 February
2009 Preliminary Report 

        d IANA Committee - 28 January 2009 and 16 February 2009 Minutes
and 1 March 2009 Preliminary Report 

        e Public Participation Committee - 17 February 2009 and 28
February 2009 Minutes
 
        f Risk Committee - 27 January 2009 and 1 March 2009 Preliminary
Reports 

        g Structural Improvements Committee - 10 February 2009 Minutes
and 28 February 2009 Preliminary Report