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