[council] ICANN Board meeting agenda - 30 Sept 2009

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

From: http://www.icann.org/en/minutes/agenda-30sep09.htm

Board Meeting - Agenda 

30 September 2009 

1.Consent Agenda 
=================

 a.  Approval of Minutes from 29 August 2009 Special Board Meeting 

 b.  Approval of Minutes from 12 September 2009 Special Board Meeting 

 c.  From the Board Finance Committee 

       i.  Approval of Technology Support Contractor Agreement 

 d.  From the Structural Improvements Committee 

       i. Appointment of three NCSG GNSO Council 

      ii. Approval of Change in Bylaws For Reviews from Three Years to
Five 

     iii. Appointment of George Sadowsky to Nominating Committee Review
Working 

      iv. Approval of Posting for Public Comment reports received from
the Board Review                Working Group, the Nominating Committee
Review Working Group and SSAC Review Working 

       v. Approval of Recommendation of Board Review Working Group for
the Board Governance Committee to undertake Further Analysis of Board
Remuneration Main Board Meeting 


Main Board Meeting - For Action and Discussion 
=============================================

1.  From the Board Finance Committee

    Approval of Lease for Palo Alto Office

2. Status Update on .YU (Yugoslavia) domain
 
3. JPA Progress Report

4. Strategic Planning - Follow on from Discussions at Retreat 

5. Updates Heading into the Seoul Meeting 

   a.  IDNs & New gTLDs - including Guidebook

   b.  GNSO Improvements & Restructuring 

      i.  General - board submission paper 

     ii.  Status on Charters of New Constituencies 

  c.   Implementation Recommendations Team for New gTLDs

6. Thanks to the CEO Search Committee Other Business 

7. Executive Session 

  a.  From Board Governance Committee 

     i.  Slate for New Board Positions 

  b.  From Board Compensation Committee 

    i.  President & CEO Performance Matrix 

   ii.  Former President & CEO Performance Matrix 

  iii.  Ombudsman Performance Matrix, Compensation & Contract 

  c.  Senior President - Management of Performance Matrix