Board Meeting - Agenda 12 March 2010

1. Consent Agenda Resolution

   1. Minutes of 4 February 2010 Meeting
   2. Minutes of 19 February 2010 Meeting

Main Board Meeting

2. President's Report
3. Acknowledgment of Committee Reports Received by the Board
4. Affirmation of Commitments Reviews – Status Report
5. New gTLDs
   1. Status
   2. Consideration of Expressions of Interest
6. Framework for FY11 Operating Plan
7. Consideration of the Independent Review Panel Declaration ICM Registry v. ICANN
8. Approval of Location of ICANN International Meeting December 2010
9. Issues Arising from the Nairobi Meeting
10. Any Other Business
11. Thank You Resolutions