Board Meeting - Agenda | 30 October 2009

  1. Consent Agenda
    1. Approval of Minutes from 30 September 2009 Special Board Meeting
    2. From the Public Participation Committee (pending committee meeting in Seoul)
      1. Approval of the Document Publication Operational Policy
    3. From the Structural Improvements Committee (pending committee meeting in Seoul)
      1. Approval of Updates to Existing GNSO Constituency Charters
    4. From the Compensation Committee Meeting (pending committee meeting in Seoul)
      1. Recommendations on Senior Staff

Main Board Meeting – For Action and Discussion:

  1. Approval of Final Implementation Plan for IDN ccTLD Fast Track Process
  2. Approval of Revisions to UDRP Implementation Rules for Electronic Submission
  3. From the Structural Improvements Committee (pending committee meeting in Seoul)
    1. Approval of GNSO New Constituency Applications
  4. Issues Arising from Seoul Meeting
    1. Updates on Affirmation of Commitments
    2. Updates on New gLTDs
    3. Root Scaling Study
  5. Other Business
  6. Thank You Resolutions

Draft Agenda 30 October 2009 Board Meeting – Organization Meeting

  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