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[council] Agenda - ICANN Board meeting - Thursday 27 Aug 2009

Hello All,

Below is the agenda for the ICANN Board meeting on Thursday 27 Aug 2009.

Bruce Tonkin

From: http://www.icann.org/en/minutes/agenda-27aug09.htm

Board Meeting - Agenda 

27 August 2009 

1.  Approval of Minutes from 30 July 2009 Special Board Meeting 

2.  Approval of Minutes from 26 June 2009 Special Board Meeting - closed
session on CEO Compensation and Agreement Structure 

3.  From the Board Finance Committee - Transfer of $11 million US
Dollars from working capital to a restricted reserve investment fund 

4.  From the Board Governance Committee 

   i.  2009-2010 Nominating Committee Chair Selection 

   ii.  Board/GAC Working Group 

5.  From the Board Public Participation Committee 

   i.  2011, 2012, 2013 ICANN Meetings - Selection of Dates 

   ii.  Approval of Budget and Designation of location for the ICANN
Meeting in June 2010 

6.  Board Approval of the proposed Bylaws Amendments to enable the
seating of the New GNSO Council in Seoul 

7.  Development of a Global Policy Proposal for "IANA Policy for
Allocation of ASN Blocks to Regional Internet Registries" 

8.  Redelegation of .CV (Cape Verde) Domain 

9.  Discussion regarding Structural Improvements Committee's receipt of
Board Review Working Group Recommendations 

  a.  Board Size 

  b.  ALAC selection of proposed voting seat #16 

10.  JPA Progress Report - CEO Briefing 

11.  GNSO Council Restructuring Efforts Update 

12.  Other Business 

13.  Executive Session - Board Only