Agenda for Dakar Board Meeting | 28 October 2011

Consent Agenda

  1. Minutes of 11 October 2011
  2. Endorsement of Internationalized Domain Names Guidelines Revision –
  3. Security and Stability Advisory Committee Membership Actions
    1. Security and Stability Advisory Committee Member Reappointments
    2. Appointment of Greg Aaron and Lyman Chapin to the Security & Stability Advisory Committee
  4. Recommendations on Post Expiration Domain Name Recovery
  5. At-Large Review Implementation Interim Report
  6. Technical Relations Working Group Final Report
  7. DNS Security Framework Working Group – Membership & Charter
  8. Membership of Board-Government Advisory Committee Working Group
  9. Posting of Expert’s Report on Board Compensation
  10. Thank You
    1. Community Volunteers
    2. Security & Stability Advisory Committee:
      1. Thank You from Security and Stability Advisory Committee to Patrick Vande Walle
      2. Thank You from Security and Stability Advisory Committee to Harald Alvestrand
    3. Directors & Liaisons

Main Agenda

  1. Joint Applicant Support
  2. Budget request – new gTLD Communication Plan
  3. Recommendations from Security and Stability Advisory Committee Report on Whois Terminology & Structure (SAC051)
  4. Updates –
    1. Ethics & Conflicts Review
    2. Accountability & Transparency Review Team Recommendations
  5. Issues Arising from the Meeting
  6. Other Business

Agenda – Dakar Organizational Meeting – 28 October

  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