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[council] ICANN Board Agenda - 22 April 2010
- To: "GNSO Council " <council@xxxxxxxxxxxxxx>
- Subject: [council] ICANN Board Agenda - 22 April 2010
- From: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
- Date: Fri, 16 Apr 2010 12:20:03 +1000
- List-id: council@xxxxxxxxxxxxxx
- Sender: owner-council@xxxxxxxxxxxxxx
- Thread-index: AcrdC1LMhFZxKwjtRhOa+RfyyV+2SQ==
- Thread-topic: ICANN Board Agenda - 22 April 2010
Hello All,
Below is the agenda for the Board meeting next week.
Regards,
Bruce Tonkin
From: http://www.icann.org/en/minutes/agenda-22apr10-en.htm
Board Meeting - Agenda
22 April 2010
Consent Agenda:
===============
1. Consent Agenda Resolution:
1. .INFO Contract Amendment re One & Two Character Names
2. Redelegation - Tanzania (.TZ)
3. Approval of Recommendation from Compensation Committee
regarding Paul Twomey's At Risk Component of Compensation as Senior
President
4. Renewal of DotPro Registry Agreement
Main Board Meeting:
===================
2. President's Report
3. Proposed Implementation Plan for Synchronized ccTLD
4. Delegation of IDN ccTLDs
5. Latin American Meeting Location
6. Affirmation of Commitments
1. A. Meeting Our Commitments under AOC
B. Board oversight of performance of Affirmation of
Commitments.
2. Supporting & Facilitating Reviews - Board's Role
3. Transparency & Accountability Review Update
7. DNS Cert
8. New gTLDs
1. Reporting performance against new gTLD Project Plan
2. Status of Vertical Integration, IP Issues and Communications
Plan
9. May Retreat- Draft Agenda
10. UDRP Policy - relationships with service providers; changes in
procedures
11. Any Other Business
12. Executive Session
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