Internet Corporation for Assigned Names and Numbers

26 June 2008
Approved Board Agenda for 26 June 2008 @ ICANN's Paris Meeting (as set by ICANN Board's Executive Committee on 12 June 2008)

1) Approval of Minutes from 29 May 2008 (preliminary report is located at http://www.icann.org/minutes/prelim-report-29may08.htm

2) New gTLD Policy and Implementation (possible Action)

3) IDNC / IDN Fast-track (possible action)

4) Domain name tasting - support vote on GNSO motion (possible action)

5) BFC's Recommendations regarding ICANN Budget and Operational Plan for 2008-2009 (possible action)

6) Registrar Accreditation Agreement (status update)

7) PIR DNSSEC Registry Services Proposal (possible action)

8) Review of the Board - Ratification of Executive Committee's Approval of third-party selected by the BGC to conduct the Review (possible action)

9) BGC Recommendations Regarding RSSAC Working Group Charter (possible action)

10) Bylaws Mandated and other Structural Reviews Update

11) GNSO Improvements - support vote on BGC Report (possible action)

12) GNSO Improvements Implementation Recommendations Update (possible action)

13) Receipt of Report of President's Strategy Committee Consultation (possible action)

14) Receipt of Reports from Other Board Committees, Compensation, et. Al. (possible actions)

15) Selection of Mexico City for ICANN Meeting Agreement Update (possible action)

16) Review of Paris Meeting Structure

17) Board Response to Discussions arising from Paris Meeting

18) Other Business

29 May 2008
Special Meeting of the ICANN Board of Directors

Proposed Agenda

1) Approval of the 30 April 2008 Board Minutes

2) President's Report

3) ICANN Meetings Reform Discussion

4) ICANN Paris Meeting Discussion

5) Finance Committee's Update: ICANN Budget and other matters

6) New Board Committee's Discussion

7) Board Governance Committee's ­ Acceptance of Proposal for Formation of Review Working Groups for RSSAC

8) Discussion on Board Review, including discussion of selection of independent third-party board review consultant

9) Update Discussion on New gTLDs

10) GNSO Improvements Report and Update on Implementation Efforts

11) WHOIS Policy Information Update

12) Discussion of Board Tools

13) GNSO Proposal on Absentee Voting

13) Review of GNSO's Motion on Domain Name Tasting

15) PIR's Proposed Implementation of DNSSEC in .ORG

16) Registrar Accreditation Agreement (RAA) Negotiations and Process Update

17) Single-Letter Names at the Second Level Information Update

18) Update Discussions on various Bylaws-Mandated Reviews

19) Compensation Committee Report

20) Other Business

30 April 2008
Special Meeting of the ICANN Board of Directors

Proposed Agenda

1) Approval of Minutes from Special Meeting of the ICANN Board for 27 March 2008

2) DS Key registry for Top-Level Domain DNSSEC keys

3) .KN (St. Kitts and Nevis Islands) Redelegation

4) Finance Committee Report on Foreign Exchange Issues

5) .PRO Proposed Contract Amendments

6) Meetings Discussion

7) Paris Meeting Budget

8) Cairo Meeting Proposal Acceptance

9) Proposal to allow absentee voting on GNSO Council

10) Update on BGC independent review activities

11) ALAC Review Working Group Charter

12) Update on GNSO Improvements

13) Status of New gTLD Implementation Planning

14) Discussion of Outcomes from Riga Board Workshop

15) President's Report

16) Other Business

27 March 2008
Special Meeting of the ICANN Board of Directors

Agenda

1) Approval of Regular Board Meeting Minutes from New Delhi Meeting

2) Discussion of Mid-term Review of the Joint Project Agreement between NTIA and ICANN

3) Discussion of NeuStar and Afilias AGP Modification Proposals

4) Update Discussion on New gTLDs

5) Update Discussion on GNSO Improvements

6) Update Discussions on various Bylaws-Mandated Reviews

7) Update Discussion on Meetings and Budget Issues

8) Update Discussion on Paris ICANN Meeting

9) President's Report

10) Discussion of Riga Board Workshop Agenda

11) Briefing on Budget and Management Process Reporting

12) Other Business

15 February 2008
Regular Board Meeting

Agenda

(As set by the Executive Committee of the ICANN Board of Directors)

1) Approval of Minutes of January 2008 Board Meeting

2) Approval of ICANN Accountability and Transparency Frameworks

3) Review of Board Governance Committee Recommendations

Possible BGC Actions

(Ombudsman Framework)

(Bylaws Mandated Reviews Update)

4) Review of Board Finance Committee Recommendations

Possible BFC Actions

(Funds Disbursement and Approvals Policy)

(Budget Next Steps)

5) Review of Board Audit Committee Recommendations

Possible Audit Committee Actions

(Approval of Auditor)

6) New gTLDs - Next Steps

7) Acknowledging Receipt of DNSSEC Recommendations from SSAC

8) ICANN Bylaws Change Request from ALAC

9) IDNs (update on IDNc discussions and technical test)

10) Other Business

Adopted Resolutions

Minutes

23 January 2008
Special Meeting of the ICANN Board of Directors

Proposed Agenda
(as Approved by Executive Committee on 16 January 2008)

1) Approval of Minutes for 18 December 2007

2) GNSO Recommendation on Contractual Conditions for Existing gTLDs
(PDP-Feb06)

3) Discussion of Ongoing Community Dialogue about IDN ccTLDs and gTLDs

4) ISC (F-Root Operator)/ICANN Mutual Responsibilities Agreement

5) Proposals to Address Domain Tasting

6) Compliance Report on Network Solutions' Domain Reservation Activities

7) Memoranda of Understanding with the Institute for Information Security Issues (IISI) at the Lomonosov Moscow State University and with Russian Association of Networks and Services (RANS)

8) GNSO Recommendations on New gTLDs

9) UDRP Provider Application from Czech Arbitration Court

10) Update on Status of Bylaws-Mandated Reviews

11) Board Governance Committee Recommendations on Appointment of Chair and Members of ALAC Review Working Group

12) Board Governance Committee Recommendation on approval of Contractor for ALAC Review Working Group

13) Board Governance Committee Recommendation on dissolution of Board Meetings Committee

14) Redelegation of .AE (United Arab Emirates)

15) Supplemental Resolution re: Brussels Branch Office

16) UPU's .POST Agreement Update

17) Update on Preparedness for India ICANN Meeting

18) Discussion of President/CEO's Report for December 2007

19) Other Business