Board Meeting - Agenda | 27 August 2009

  1. Approval of Minutes from 30 July 2009 Special Board Meeting
  2. Approval of Minutes from 26 June 2009 Special Board Meeting – closed session on CEO Compensation and Agreement Structure
  3. From the Board Finance Committee – Transfer of $11 million US Dollars from working capital to a restricted reserve investment fund
  4. From the Board Governance Committee
    1. 2009-2010 Nominating Committee Chair Selection
    2. Board/GAC Working Group
  5. From the Board Public Participation Committee
    1. 2011, 2012, 2013 ICANN Meetings - Selection of Dates
    2. Approval of Budget and Designation of location for the ICANN Meeting in June 2010
  6. Board Approval of the proposed Bylaws Amendments to enable the seating of the New GNSO Council in Seoul
  7. Development of a Global Policy Proposal for "IANA Policy for Allocation of ASN Blocks to Regional Internet Registries"
  8. Redelegation of .CV (Cape Verde) Domain
  9. Discussion regarding Structural Improvements Committee’s receipt of Board Review Working Group Recommendations
    1. Board Size
    2. ALAC selection of proposed voting seat #16
  10. JPA Progress Report - CEO Briefing
  11. GNSO Council Restructuring Efforts Update
  12. Other Business
  13. Executive Session – Board Only