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[council] Agenda - 28 October 2010 ICANN Board Meeting
- To: "Council GNSO" <council@xxxxxxxxxxxxxx>
- Subject: [council] Agenda - 28 October 2010 ICANN Board Meeting
- From: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
- Date: Fri, 22 Oct 2010 15:02:27 +1000
- List-id: council@xxxxxxxxxxxxxx
- Sender: owner-council@xxxxxxxxxxxxxx
- Thread-index: ActxplLcQvEGCxWZT8eEV3/py6IqBw==
- Thread-topic: Agenda - 28 October 2010 ICANN Board Meeting
From: http://www.icann.org/en/minutes/agenda-28oct10-en.htm
Agenda - 28 October 2010 ICANN Board Meeting
28 October 2010
1. Executive Session
a. Approval of CEO Objectives & Metrics
2.Consent Agenda
a. Approval of Minutes of 5 August 2010 ICANN Special Board Meeting
b. Approval of Minutes of 25 September 2010 ICANN Special Board Meeting
c. From the SSAC – Changes to SSAC Membership
d. From the Board Governance Committee – Approval of revised Board
Audit Committee Charter and Board Executive Committee Charter
e. From the Board Governance Committee – Approval of Chair and
Vice-Chair Position Descriptions
f. From the Board Governance Committee – Approval for Posting of Bylaw
Changes relating to Transition of Board Terms
g. From the Board Structural Improvements Committee – Approval of
Bylaws Necessary to Seat Director from At-Large Community
h. From the Board Structural Improvements Committee – Approval of
Posting for Comment of SSAC Related Changes to ICANN Bylaws
i. From the Board Structural Improvements Committee – Approval of
Posting for Comment of Nominating Committee Chair-Elect Changes to ICANN Bylaws
j. Ratification of MOU with Global Cyber Security Center (ES-SEC)
k. Approval of Funding Source for New gTLD Deployment Budget
Main Agenda
3. President & CEO’s Report
4. IDN ccTLDs
a. Update on IDN ccTLDs
b. Issues Report on Variant Management
5. Delegation of قطر. ("Qatar")
6. Re-delegation of .QA (QATAR) top-level
7. New gTLD Program
a. Update on Timeline
b. Vertical Integration
c. GNSO New gTLD Recommendation 6 Objection Process
d. GAC Issues Letter including Geographic Names
e. Affirmation of Commitment Considerations
8. ICM Registry Sponsored Top-Level Domains – .XXX
9. Status Report on AOC Reviews
10. Oversight of Board Committees
– Report of Board Finance Committee & Board Audit Committee
11. Any Other Business
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