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Board Meeting - Agenda 4 February 2010

Consent Agenda:

  1. Consent Agenda Resolution:
    1. Minutes of 9 December 2009 Meeting
    2. Minutes of 22 January 2010 Meeting
    3. puntCAT Contract Amendment re One and Two Character Names
    4. .IN Redelegation Request
    5. Recommendation from Finance Committee regarding FY10 Budget

Main Board Meeting:

  1. President’s Report
  2. Approval of Strategic Plan for 2010-2013
  3. Adoption of Event Security Risk, Contracts and Cancellation Management Policy
  4. Nairobi Security & Risk Mitigation Planning Update
  5. New gTLDs
    1. Expressions of Interest in new gTLDs
    2. Vertical Integration (Registry-Registrar Separation)
    3. Relaxing 3-Character Requirement for gTLDs
  6. Update on ICANN Proposed Security Initiatives in Response to Affirmation and IANA Contract Requirements
  7. Recommendation from Board Governance Committee for Consideration of Board Chairman Remuneration
  8. ICANN Media Relations Report
  9. Recommendations of Ombudsman File 09-58
  10. Update on IDNs
  11. Any Other Business
  12. Executive Session