[AfrICANN-discuss] Agenda for Board Meeting – Cartagena public meeting

[Anne-Rachel Inné]

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):
      1. Approval of Bylaw Amendments on Board Member Term Transitions
      2. Response to Reconsideration Requests 10-2 and 10-3
   5. From the Structural Improvements Committee (all tentative depending on
   committee meeting):
      1. Approval of Posting of New Constituency Charter
      2. Approval of NomCom Review Implementation
      3. Approval of RSSAC Review High-Level Implementation Plan
   6. From the Board Finance Committee (tentative depending on committee
   meeting):
      1. 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
      1.  Guidebook Consideration
      2. Morality & Public Order
      3. 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
-------------- next part --------------
An HTML attachment was scrubbed...
URL: https://lists.afrinic.net/pipermail/africann/attachments/20101128/7e26e373/attachment.htm