[council] Agenda for ICANN Board meeting - 25 Jan 2011

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

From: http://www.icann.org/en/minutes/agenda-25jan11-en.htm



Agenda for Board Meeting

Expected duration; 3 hours

25 January 2011

1. Executive Session of the Board

2. Consent Agenda
=================

 a. Approval of Minutes of 8 December 2010 ICANN Special Board Meeting

 b. Approval of Minutes of 10 December 2010 ICANN Regular Board Meeting

 c. Approval of Minutes of 10 December 2010 ICANN Organizational Board Meeting

 d. Approval of Revised Charter of the Finance Committee

 e. Approval of Proposed Bylaws Amendments Changing Term Ending Dates for 
Supporting Organization and At-Large Selected Board Members

 f. From SSAC –Appointment of SSAC Chair

 g. From SSAC – Thank you to departing SSAC Member - Christophe Reverd

 h. From SSAC – Thank you to departing SSAC Member & Vice-Chair – Ray Plzak

 i. From SSAC – Thank you to departing SSAC Chair – Steve Crocker

 j. Approval to Track Global Policy Process for IPv4 Post-Exhaustion Approval 
of RSSAC Review Implementation Plan

 k. Approval of Proposed Bylaws Amendment to Create a Non-Voting Chair-Elect to 
the Nominating Committee

 l. Approval of Telnic RSEP request for release of numeric-only strings except 
for single-character labels

 m. Approval of VeriSign RSEP request (for .NAME) for release of numeric-only 
strings and numeric strings with hyphens

 n. Thanks to the 2010 Nominating Committee

 o. Approval of Redelegation of the .BF domain representing Burkina Faso

 p. Approval of Redelegation of the .CD domain representing the Democratic 
Republic of Congo

 q. Approval of Redelegation of the .SY domain representing the Syrian Arab 
Republic

 r. Approval of Delegation of the . 한국 ("Hanguk") domain representing the 
Republic of Korea in Korean

 s. Approval of Delegation of the . 新加坡 ("Singapore") domain, and the 
.சிங்கப்பூர் ("Singapore") domain, representing Singapore in Chinese and Tamil

 t. Approval of Delegation of the . سورية ("Sourya") domain representing the 
Syrian Arab Republic in Arabic

 u. Approval of Delegation of the seven top-level domains representing India in 
various languages


Main Agenda – 2 hours 20 minutes
================================

3. CEO’s Report

4. 2011-2014 Strategic Plan

5. Rationale documents

  a.  Format

  b.  Economic Studies

  c.  Vertical Integration


6. Board/GAC Consultations

  a.  Process Document

  b.  New gTLDs

  c.  ICM

7. New gTLDs

  a.  Rec6 Working Group Recommendations

  b.  Update on Public Comments on the Guidebook


8. Report on AOC Reviews including ATRT Recommendations – Next Steps

9. From the Structural Improvements Committee – Update on Approval of Posting 
for Public Comment Revised/Improved New GNSO Constituency Recognition Process 
Proposed by SIC

10. Update on recruitment for Ombudsman and interim arrangements

11. Any Other Business