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[council] ICANN Board agenda - 30 July 2009
- To: "Council GNSO" <council@xxxxxxxxxxxxxx>
- Subject: [council] ICANN Board agenda - 30 July 2009
- From: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
- Date: Fri, 24 Jul 2009 18:53:01 +1000
- List-id: council@xxxxxxxxxxxxxx
- Sender: owner-council@xxxxxxxxxxxxxx
- Thread-index: AcoMPCaNiCGBTwhcTk2C+EV/UBSDOA==
- Thread-topic: ICANN Board agenda - 30 July 2009
From: http://www.icann.org/en/minutes/agenda-30jul09.htm
Board Meeting - Agenda
30 July 2009
1. Consent Agenda:
a. From the Board Finance Committee -- Endorsing investment policy &
adopting minor amendments
b. From the Board Governance Committee
i. Conflicts of Interest Policy - approval
ii. Nominating Committee Member from Research & Academia -
Confirmation
c. From the Structural Improvements Committee
i. Nominating Committee Review Working Group: Approval of the
proposed composition
ii. ccNSO Review: Approval to publish RFP for hiring an
external consultant
iii. Systematization of Organizational Review processes:
Adoption of Proposal
d. Response to Ombudsman Recommendations
Main Board Meeting - For Action and Discussion:
2. From the Structural Improvements Committee regarding GNSO
Improvements
a. Stakeholder Group Charters
b. Board Seats 13 & 14
c. New Constituencies
d. Changes to Bylaws
3. IDN ccTLD Fast Track Process - keeping on track for launch just
after Seoul
4. New gTLDS - Remaining Open Issues
5. JPA Progress Report - plan going forward
6. IGF Planning - Current Strategy
7. President & CEO's Report
Updates
8. DNSSEC Implementation
9. Root scalability study update
10. At-Large Board Seats
11. Document Deadline Policy for ICANN International Meetings from
Public Participation Committee
12. Other Business
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