RE: [council] ICANN Board meeting agenda - 23 April 2009

["Rosette, Kristina" <krosette@xxxxxxx>]

Thanks, Bruce.

I see that the RAA Amendments aren't an agenda item. Given that the
public comment period closed on 6 April and the majority of comments
supported the amendments and the Board's prompt action on them, do you
know why there's no agenda item (and, if not, who may be able to answer
that question)?

K

 

-----Original Message-----
From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx]
On Behalf Of Bruce Tonkin
Sent: Wednesday, April 22, 2009 9:14 AM
To: Council GNSO
Subject: [council] ICANN Board meeting agenda - 23 April 2009


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