[council] ICANN Board Agenda for 5 August 2010

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

Hello All,

See Agenda for the Board meeting below.

Regards,
Bruce Tonkin


From:  http://www.icann.org/en/minutes/agenda-05aug10-en.htm


Agenda - 5 August 2010 ICANN Board Meeting

Expected duration; 3 hours

5 August 2010

1.Executive Session:

Consent Agenda [5 Minutes - no discussion - papers submitted and voted
in one resolution unless board member requests discussion and then moved
to Main Agenda]:

2. Consent Agenda Resolution: 
=============================

a.  Approval of Minutes of 23 June 2010 ICANN Regular Board Meeting

b.  Approval of Minutes of 25 June 2010 ICANN Special Board Meeting

c.  Delegation of IDN ccTLDs:

d.  Approval of RSEP Request for Allocation of 1 and 2-Character Domains
in .TRAVEL 

e.  From the Security & Stability Advisory Committee 

        i. Bylaw changes

        ii. Membership appointments to initial term lengths

f.  From the Structural Improvements Committee - Receipt of Final Report
from RSSAC Review Working Group 

g.  Receipt and Posting for Public Comment of the Application to be a
New UDRP Provider 

h.  Approval of the At-Large Improvements Implementation Plan


Main Agenda:
============

3.  CEO's Report 

4.  Chair Remuneration 

5.  International Dimension of ICANN 

6.  Approval of RSEP Request for Phased Allocation Program in .JOBS 

7.  Update on New gTLD program 

8.  ICM Registry Application for .XXX sTLD 

9.  Data & Consumer Protection 

10.  Update on ICANN & IGOs 

11.  From the ASO - Ratification of Proposed Global Policy for
Autonomous System Numbers 

12.  UDRP Status Briefing

13.  Any Other Business