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1. Consent Agenda:
   1. From the Board Finance Committee -- Endorsing investment policy & adopting minor amendments
   2. From the Board Governance Committee
      1. Conflicts of Interest Policy – approval
      2. Nominating Committee Member from Research & Academia – Confirmation
   3. From the Structural Improvements Committee
      1. Nominating Committee Review Working Group: Approval of the proposed composition
      2. ccNSO Review: Approval to publish RFP for hiring an external consultant
      3. Systematization of Organizational Review processes: Adoption of Proposal
   4. Response to Ombudsman Recommendations

   Main Board Meeting - For Action and Discussion:

2. From the Structural Improvements Committee regarding GNSO Improvements
1. Stakeholder Group Charters
2. Board Seats 13 & 14
3. New Constituencies
4. 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