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[council] Agenda for ICANN Board Meeting, 21 April 2011

  • To: <council@xxxxxxxxxxxxxx>
  • Subject: [council] Agenda for ICANN Board Meeting, 21 April 2011
  • From: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
  • Date: Fri, 15 Apr 2011 13:51:15 +1000
  • List-id: council@xxxxxxxxxxxxxx
  • Sender: owner-council@xxxxxxxxxxxxxx
  • Thread-index: Acv7IF68ei4OGrylRTm31CzdeDYvtA==
  • Thread-topic: Agenda for ICANN Board Meeting, 21 April 2011
From: http://www.icann.org/en/minutes/agenda-21apr11-en.htm


Agenda for Board Meeting

21 April 2011
 
Executive Session
 
Consent Agenda:

 1. Approval of Minutes of 18 March 2011 ICANN Board Meeting

 2. From the BGC – Organizational Meeting to Fill Leadership Vacancies

 3. From the BGC – Revised Code of Conduct

 4. From the BGC – Input on Academia Representation on NomCom

 5. From the BGC – Approval of Members of Board Technical Relations Working 
Group

 6. From the SIC – Approval of Charter for Board Technical Relations Working 
Group

 7. From the SIC – Approval of ccNSO Review Implementation Actions

 8. From the BFC - Formalization of Planning Committee for existing employee 
retirement savings accounts (401K)

 9. From the BFC - Approval of Increase Of The Registrar Accreditation 
Application Fee

 10. Approval of Redelegation of .KP (Korea, Democratic People's Republic)

 11. Approval of Tracking of Global Policy for Post Exhaustion IPv4 Allocation 
Mechanisms by IANA

 12. From the Compensation Committee – Approval of Recommendations re Ombudsman 
Compensation

 
Main Agenda:

 13. President & CEO's Report

 14. Update on new gTLD Timelines – for discussion

 15. Review of Vertical Integration for Existing gTLD Registry Operators

 16. ATRT

        a. Board Management of ATRT Recommendations

        b. Estimated Budget Implications of ATRT Recommendations for FY2012 
Budget

 17. Update on .NET Agreement - Status, timeline, public comments

 18. Report from IANA Committee on discussions re Clarification of Terminology 
and Requirements for Country-code Top-Level Domain Delegations and Redelegations

 19. Review and possible approval of:

        a. Delegation of الجزائر ("Al Jazair") representing Algeria in Arabic

        b. Delegation of المغرب ("al-Maghrib") representing Morocco in Arabic

        c. Delegation of the .срб ("srb") domain representing Serbia in Cyrillic

 20. Update on NOI

 21. AOB
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