Agenda for Board Meeting – Cartagena 10 December 2010

Consent Agenda:

1. Approval of Minutes from 28 October 2010 ICANN Special Board Meeting
2. Approval of Minutes from 5 November 2010 ICANN Board Meeting
3. Thank You’s
4. From the Board Governance Committee (all tentative depending on committee meeting):
1. Approval of Bylaw Amendments on Board Member Term Transitions
2. Response to Reconsideration Requests 10-2 and 10-3
5. From the Structural Improvements Committee (all tentative depending on committee meeting):
1. Approval of Posting of New Constituency Charter          
2. Approval of NomCom Review Implementation
3. Approval of RSSAC Review High-Level Implementation Plan
6. From the Board Finance Committee (tentative depending on committee meeting):
1. ICANN Investment Policy
7. Approval of Location of the Asia June 2011 Meeting (tentative depending on Finance & PPC committee meetings)
8. Acknowledgment of Receipt of FY 11 Update to the ICANN Plan for Enhancing Internet Security, Stability & Resiliency
9. Approval of MoU with the New Partnership for Africa’s Development Planning and Coordinating Agency (NEPAD/NPCA)
10. Status Report on AOC Reviews
11. UDRP Status Update

Main Agenda:

1. From the Structural Improvements Committee (all tentative depending on committee meeting):
2. SSAC Bylaw Changes
3. Strategic Plan
4. New gTLDs
1.  Guidebook Consideration
2. Morality & Public Order
3. Geographic Names
5. SSAC Report on Invalid Top Level Domain Queries at the Root Level of the Domain Name System
6. ICM Registry Sponsored Top-Level Domains – .XXX
7. Items Arising from the Cartagena Meeting
8. Any Other Business

Agenda for Organizational Meeting – 10 December 2010 – Cartagena

1. Election of Board Chairman
2. Election of Board Vice-Chairman
3. Appointment of Membership of Board Committees
4. Confirmation of Officers of ICANN
5. Other Business