[council] ICANN Board agenda - 30 July 2009

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

From: http://www.icann.org/en/minutes/agenda-30jul09.htm 

Board Meeting - Agenda

30 July 2009 

1. Consent Agenda: 

  a. From the Board Finance Committee -- Endorsing investment policy &
adopting minor amendments 

  b. From the Board Governance Committee 

        i.  Conflicts of Interest Policy - approval 

        ii.  Nominating Committee Member from Research & Academia -
Confirmation 

  c. From the Structural Improvements Committee 

        i.  Nominating Committee Review Working Group: Approval of the
proposed composition 

        ii.  ccNSO Review: Approval to publish RFP for hiring an
external consultant 

        iii.  Systematization of Organizational Review processes:
Adoption of Proposal 

  d. Response to Ombudsman Recommendations 

Main Board Meeting - For Action and Discussion:


2.  From the Structural Improvements Committee regarding GNSO
Improvements 

        a.   Stakeholder Group Charters 

        b.   Board Seats 13 & 14 

        c.   New Constituencies 

        d.   Changes to Bylaws 

3.   IDN ccTLD Fast Track Process - keeping on track for launch just
after Seoul 

4.   New gTLDS - Remaining Open Issues 

5.   JPA Progress Report - plan going forward 

6.   IGF Planning - Current Strategy 

7.    President & CEO's Report 

Updates 

8.  DNSSEC Implementation 

9.  Root scalability study update 

10.  At-Large Board Seats 

11.  Document Deadline Policy for ICANN International Meetings from
Public Participation Committee 

12.  Other Business