ICANN | Board Meeting - Agenda: 3 February

Board Meeting - Agenda

3 February 2009

Consent Agenda –
1. Approval of Minutes
2. Reports from Board Committees – Committees
  1. Board Governance Committee
    3 December 2008 Minutes and 7 January 2009 Preliminary Report
  2. Finance Committee
    18 November 2008 Minutes and 13 January 2009 Preliminary Report
  3. IANA Committee
    10 December 2008 Preliminary Report
  4. Public Participation Committee
    16 December 2008 Minutes and 14 January 2009 Preliminary Report
  5. Structural Improvements Committee
    13 January 2009 Preliminary Report
2009-2012 Strategic Plan
SSAC/RSSAC Stability Study
IDNccTLD Fast Track Update
Proposed Bylaw Revisions Requested by Nominating Committee
.SO Redelegation
.BY Redelegation
GNSO Improvements / Implementation
1. GNSO Council Term Limits
2. Role of Individual User
Renewal of .AERO Sponsorship Agreement
Board Governance Committee’s Recommendation for Appointment of Liaisons to Board Committees
Proposed Bylaw Revisions Regarding Board Committees
Update on Compliance Improvements
Update on Mexico City Meeting Public Forum
Monthly President’s Report
President’s Strategy Committee / JPA Update
Security Initiatives Update
Making Information Available in Machine Processable Format
Board Only Session – CEO & Ombudsman Goal-Setting