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Agenda - 28 October 2010 ICANN Board Meeting 28 October 2010

  1. Executive Session
    1. Approval of CEO Objectives & Metrics
  2. Consent Agenda
    1. Approval of Minutes of 5 August 2010 ICANN Special Board Meeting
    2. Approval of Minutes of 25 September 2010 ICANN Special Board Meeting
    3. From the SSAC – Changes to SSAC Membership
    4. From the Board Governance Committee – Approval of revised Board Audit Committee Charter and Board Executive Committee Charter
    5. From the Board Governance Committee – Approval of Chair and Vice-Chair Position Descriptions
    6. From the Board Governance Committee – Approval for Posting of Bylaw Changes relating to Transition of Board Terms
    7. From the Board Structural Improvements Committee – Approval of Bylaws Necessary to Seat Director from At-Large Community
    8. From the Board Structural Improvements Committee – Approval of Posting for Comment of SSAC Related Changes to ICANN Bylaws
    9. From the Board Structural Improvements Committee – Approval of Posting for Comment of Nominating Committee Chair-Elect Changes to ICANN Bylaws
    10. Ratification of MOU with Global Cyber Security Center (ES-SEC)
    11. Approval of Funding Source for New gTLD Deployment Budget

Main Agenda

  1. President & CEO’s Report
  2. IDN ccTLDs
    1. Update on IDN ccTLDs
    2. Issues Report on Variant Management
  3. Delegation of قطر. ("Qatar")
  4. Redelegation of .QA (QATAR) top-level
  5. New gTLD Program
    1. Update on Timeline
    2. Vertical Integration
    3. GNSO New gTLD Recommendation 6 Objection Process
    4. GAC Issues Letter including Geographic Names
    5. Affirmation of Commitment Considerations
  6. ICM Registry Sponsored Top-Level Domains – .XXX
  7. Status Report on AOC Reviews
  8. Oversight of Board Committees – Report of Board Finance Committee & Board Audit Committee
  9. Any Other Business