Board Meeting - Agenda
30 July 2009
- Consent Agenda:
- From the Board Finance Committee -- Endorsing investment policy & adopting minor amendments
- From the Board Governance Committee
- Conflicts of Interest Policy – approval
- Nominating Committee Member from Research & Academia – Confirmation
- From the Structural Improvements Committee
- Nominating Committee Review Working Group: Approval of the proposed composition
- ccNSO Review: Approval to publish RFP for hiring an external consultant
- Systematization of Organizational Review processes: Adoption of Proposal
- Response to Ombudsman Recommendations
Main Board Meeting - For Action and Discussion:
- From the Structural Improvements Committee regarding GNSO Improvements
- Stakeholder Group Charters
- Board Seats 13 & 14
- New Constituencies
- Changes to Bylaws
- IDN ccTLD Fast Track Process – keeping on track for launch just after Seoul
- New gTLDS – Remaining Open Issues
- JPA Progress Report – plan going forward
- IGF Planning – Current Strategy
- President & CEO's Report
- DNSSEC Implementation
- Root scalability study update
- At-Large Board Seats
- Document Deadline Policy for ICANN International Meetings from Public Participation Committee
- Other Business
Updates
