Board Meeting - Agenda
27 August 2009
- Approval of Minutes from 30 July 2009 Special Board Meeting
- Approval of Minutes from 26 June 2009 Special Board Meeting – closed session on CEO Compensation and Agreement Structure
- From the Board Finance Committee – Transfer of $11 million US Dollars from working capital to a restricted reserve investment fund
- From the Board Governance Committee
- 2009-2010 Nominating Committee Chair Selection
- Board/GAC Working Group
- From the Board Public Participation Committee
- 2011, 2012, 2013 ICANN Meetings - Selection of Dates
- Approval of Budget and Designation of location for the ICANN Meeting in June 2010
- Board Approval of the proposed Bylaws Amendments to enable the seating of the New GNSO Council in Seoul
- Development of a Global Policy Proposal for "IANA Policy for Allocation of ASN Blocks to Regional Internet Registries"
- Redelegation of .CV (Cape Verde) Domain
- Discussion regarding Structural Improvements Committee’s receipt of Board Review Working Group Recommendations
- Board Size
- ALAC selection of proposed voting seat #16
- JPA Progress Report - CEO Briefing
- GNSO Council Restructuring Efforts Update
- Other Business
- Executive Session – Board Only
