Деятельность и заседания Правления
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Special Board Meeting - Proposed Agenda 23 April 2009
A. Consent Agenda
- Approval of Minutes – 3 February 2009 and 12 February 2009
- Approval of Board Audit Committee’s Recommendation for Engagement of Auditors for FY09-10
- Approval of Charter of Community-Wide Working Group to Review The Structure of ICANN’s Present Geographic Regions
- Approval of Board Governance Committee’s Recommendation regarding Ombudsman Framework
- Approval of Board Governance Committee’s Recommendation for Posting of the Revised Conflict of Interest Policy for Public Comment
- Approval of Board Governance Committee’s Recommendation of Procedures for Board Nominations
- Approval of Redelegation of .NG
- Approval of Phased Allocation Process for Single & Two-Character Domain Names in .BIZ, including proposed Contract Amendment
- Approval of Posting for Public Comment the Plan for Enhancing Internet Security, Stability & Resiliency
- Approval of Staff to Follow the Global Policy Proposal for the Allocation of IPv4 Blocks to Regional Internet Registries
B. Regular Agenda
- GNSO Improvements
- Implementation Efforts
- GNSO Council Restructuring
- New gTLD Implementation Updates
- Implementation Recommendation Team
- Geographical Names
- Timeline
- Approval of Seoul Budget - October 2009 Meeting Location
- Agenda for Upcoming Board Retreat
- Other Business
- Board Executive Session
C. Informational Agenda
- Registrar Accreditation Agreement Update
- .PRO Registry Agreement Renewal
- IDNccTLD Update
- Update on FY10 Operational Planning & Budget Process
- Reports from Board Committees
- Audit Committee – 28 February 2009 Preliminary Report
- Board Governance Committee – 11 February 2009 and 28 February 2009 Minutes
- Finance Committee – 10 February 2009 Minutes and 28 February 2009 Preliminary Report
- IANA Committee – 28 January 2009 and 16 February 2009 Minutes and 1 March 2009 Preliminary Report
- Public Participation Committee – 17 February 2009 and 28 February 2009 Minutes
- Risk Committee – 27 January 2009 and 1 March 2009 Preliminary Reports
- Structural Improvements Committee – 10 February 2009 Minutes and 28 February 2009 Preliminary Report