Agenda for ICANN Regular Board Meeting | 16 March 2012

  1. Consent Agenda
    1. Minutes – 7 February 2012
    2. IRTP Part B Recommendation #9, part 2
    3. Further Bylaws Changes Following the Adoption of the Revised Generic Names Supporting Organization (GNSO) Policy Development Process (PDP)
    4. Strategic Plan
    5. SSAC Changes in Membership – Two New Members, One Departure
    6. Thank You Resolutions
  2. Regular Agenda
    1. Establishment of New gTLD Program Committee & Approval of Charter
    2. Discussion of possible redelegation request
    3. Issues & updates re new gTLDs
    4. Any Other Business