RE: [council] ICANN Board meeting agenda - 23 April 2009
To strengthen Kristina's remarks, let me add that the RAA is on the
agenda as an "informational item". A decision on it was
deferred at the Mexico City Board meeting, pending a 30 day comment
period. The period is now over and the comments (according to the staff
summary) supported adoption "the sooner the better". The Board
itself in Mexico
committed "to act on approval of the amendments at the earliest
opportunity" following this public comment period.
The longer we wait, the fewer registrars will be covered automatically
and ICANN will have to pay them to adopt the new RAA.
Alan
At 22/04/2009 09:58 AM, Rosette, Kristina wrote:
Thanks, Bruce.
I see that the RAA Amendments aren't an agenda item. Given that the
public comment period closed on 6 April and the majority of comments
supported the amendments and the Board's prompt action on them, do
you
know why there's no agenda item (and, if not, who may be able to
answer
that question)?
K
-----Original Message-----
From: owner-council@xxxxxxxxxxxxxx
[
mailto:owner-council@xxxxxxxxxxxxxx]
On Behalf Of Bruce Tonkin
Sent: Wednesday, April 22, 2009 9:14 AM
To: Council GNSO
Subject: [council] ICANN Board meeting agenda - 23 April 2009
From:
http://www.icann.org/en/minutes/agenda-23apr09.htm
A. Consent Agenda
=================
Approval of Minutes - 3 February 2009 and 12 February 2009 Approval
of
Board Audit Committee's Recommendation for Engagement of Auditors
for
FY09-10 Approval of Charter of Community-Wide Working Group to
Review
The Structure of ICANN's Present Geographic Regions Approval of
Board
Governance Committee's Recommendation regarding Ombudsman Framework
Approval of Board Governance Committee's Recommendation for Posting
of
the Revised Conflict of Interest Policy for Public Comment Approval
of
Board Governance Committee's Recommendation of Procedures for Board
Nominations Approval of Redelegation of .NG Approval of Phased
Allocation Process for Single & Two-Character Domain Names in
.BIZ,
including proposed Contract Amendment Approval of Posting for Public
Comment the Plan for Enhancing Internet Security, Stability &
Resiliency
Approval of Staff to Follow the Global Policy Proposal for the
Allocation of IPv4 Blocks to Regional Internet Registries
B. Regular Agenda
=================
1. GNSO Improvements
a
Implementation Efforts
b GNSO
Council Restructuring
2 New gTLD Implementation Updates
a
Implementation Recommendation Team
b
Geographical Names
c Timeline
3. Approval of Seoul Budget - October 2009 Meeting Location
4. Agenda for Upcoming Board Retreat
5. Other Business
6. Board Executive Session
C. Informational Agenda
========================
1. Registrar Accreditation Agreement Update
2. .PRO Registry Agreement Renewal
3. IDNccTLD Update
4. Update on FY10 Operational Planning & Budget Process
5. Reports from Board Committees
a Audit
Committee - 28 February 2009 Preliminary Report
b Board
Governance Committee - 11 February 2009 and 28 February
2009 Minutes
c Finance
Committee - 10 February 2009 Minutes and 28 February
2009 Preliminary Report
d IANA
Committee - 28 January 2009 and 16 February 2009 Minutes
and 1 March 2009 Preliminary Report
e Public
Participation Committee - 17 February 2009 and 28
February 2009 Minutes
f Risk
Committee - 27 January 2009 and 1 March 2009 Preliminary
Reports
g
Structural Improvements Committee - 10 February 2009 Minutes
and 28 February 2009 Preliminary Report