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Board Meeting - Agenda 9 December 2009

Consent Agenda

  1. Consent Agenda Resolution:
    1. Approval of Lease for Washington D.C. Office Space
    2. Payment of Jones Day Invoices
    3. Amendment for Partial Bulk Transfer in dot-COM and dot-NET
    4. Thank You to Rajasekhar Ramaraj for service on SSAC

Main Board Meeting

  1. President's Report
  2. Affirmation of Commitment Reviews
  3. Plan for Expressions of Interest
  4. Updated Project Plan on New gTLDs
    1. Root Scaling Study Update
    2. Registry/Registrar Separation
  5. New GNSO Constituency Applications
  6. Update on IDN FastTrack
  7. Update on Strategic Plan
  8. Reforecast of FY10 Budget
  9. Redelegation of .co
  10. Any Other Business
  11. Executive Session