Board Meeting - Agenda | 3 February 2009

  1. Consent Agenda –
    1. Approval of Minutes
    2. Reports from Board Committees – Committees
      1. Board Governance Committee
        3 December 2008 Minutes and 7 January 2009 Preliminary Report
      2. Finance Committee
        18 November 2008 Minutes and 13 January 2009 Preliminary Report
      3. IANA Committee
        10 December 2008 Preliminary Report
      4. Public Participation Committee
        16 December 2008 Minutes and 14 January 2009 Preliminary Report
      5. Structural Improvements Committee
        13 January 2009 Preliminary Report
  2. 2009-2012 Strategic Plan
  3. SSAC/RSSAC Stability Study
  4. IDNccTLD Fast Track Update
  5. Proposed Bylaw Revisions Requested by Nominating Committee
  6. .SO Redelegation
  7. .BY Redelegation
  8. GNSO Improvements / Implementation
    1. GNSO Council Term Limits
    2. Role of Individual User
  9. Renewal of .AERO Sponsorship Agreement
  10. Board Governance Committee’s Recommendation for Appointment of Liaisons to Board Committees
  11. Proposed Bylaw Revisions Regarding Board Committees
  12. Update on Compliance Improvements
  13. Update on Mexico City Meeting Public Forum
  14. Monthly President’s Report
  15. President’s Strategy Committee / JPA Update
  16. Security Initiatives Update
  17. Making Information Available in Machine Processable Format
  18. Board Only Session – CEO & Ombudsman Goal-Setting