[council] ICANN Board agenda - 10 Dec 2010

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

From:   http://www.icann.org/en/minutes/agenda-10dec10-en.htm

Agenda for Board Meeting - Cartagena

10 December 2010

Consent Agenda:
===============

1. Approval of Minutes from 28 October 2010 ICANN Special Board Meeting

2. Approval of Minutes from 5 November 2010 ICANN Board Meeting

3. Thank You's


4. From the Board Governance Committee (all tentative depending on
committee meeting):

        a. Approval of Bylaw Amendments on Board Member Term Transitions

        b. Response to Reconsideration Requests 10-2 and 10-3


5. From the Structural Improvements Committee (all tentative depending
on committee meeting):

        a.  Approval of Posting of New Constituency Charter  
         
        b.  Approval of NomCom Review Implementation

        c.  Approval of RSSAC Review High-Level Implementation Plan


6. From the Board Finance Committee (tentative depending on committee
meeting):

        a.  ICANN Investment Policy

7. Approval of Location of the Asia June 2011 Meeting (tentative
depending on Finance & PPC committee meetings) 

8. Acknowledgment of Receipt of FY 11 Update to the ICANN Plan for
Enhancing Internet Security, Stability & Resiliency 

9. Approval of MoU with the New Partnership for Africa's Development
Planning and Coordinating Agency (NEPAD/NPCA)

10. Status Report on AOC Reviews

11. UDRP Status Update


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

1. From the Structural Improvements Committee (all tentative depending
on committee meeting):

2. SSAC Bylaw Changes
 
3. Strategic Plan 

4. New gTLDs

        a. Guidebook Consideration 

        b. Morality & Public Order

        c. Geographic Names

5. SSAC Report on Invalid Top Level Domain Queries at the Root Level of
the Domain Name System 

6. ICM Registry Sponsored Top-Level Domains - .XXX 

7. Items Arising from the Cartagena Meeting

8. Any Other Business 


Agenda for Organizational Meeting - 10 December 2010 - Cartagena
=================================================================

1. Election of Board Chairman 

2. Election of Board Vice-Chairman 

3. Appointment of Membership of Board Committees 

4. Confirmation of Officers of ICANN 

5. Other Business