Board Activities and Meetings 2006

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Proposed Agenda

• Proposed Approval of New Registry Service by PIR - Excess Deletion Fee
• Proposed Approval of New Registry Service by Neulevel - Bulk Transfer After Partial Portfolio Acquisition
• Discussion of Proposed New Registry Service by Tralliance - .TRAVEL Wildcard
• Discussion of Additional Comments Received on New Proposed .BIZ, .INFO and .ORG Registry Agreements
• Proposed Approval of new .BIZ Registry Agreement
• Proposed Approval of new .INFO Registry Agreement
• Proposed Approval of new .ORG Registry Agreement
• Proposed Approval of ICANN/IANA-IETF MOU Supplemental Agreement
• Discussion regarding MOUs of Cooperation with Regional and International Organizations (e.g, ATU, PITA, CITEL)
• Other Business - Operational and Administrative Approvals, Foreign Business Registration Issues

• Follow on discussion of .BIZ, .INFO and .ORG Registry Agreement
  • Board Inquiry Responses
  • Afilias Response
  • PIR's Response
  • Neulevel Response
• Follow on discussion of proposed .ASIA sTLD
  • Board Inquiry Response
  • dotAsia Response
• Discussion of status of renewal agreements for the .AERO, .COOP and .MUSEUM
• Discussion of New Proposed Registry Service by PIR - Excess Deletion Fee
• Discussion of New Proposed Registry Service by Neulevel - Bulk Transfer After Partial Portfolio Acquisition
• Other Business - Finanical Controls Issues, Legal Bill Payment Approvals

• Update/Discussion regarding US DOC Discussions
• Review of and Discussion of proposed .ASIA, .BIZ, .INFO, and .ORG Registry Agreements

• Proposed Approval of Global IPv6 Policy Recommendation
• Update on US DOC Discussions
• Review of Public Comments and Discussion of proposed .BIZ, .INFO, and .ORG Registry Agreements

• Update on Global IPv6 Policy Recommendation
• Update on .UA Redelegation Request
• Update on GNSO Review
• Financial Approvals
• Other Business

• Discussion of Public Comment Period Initiation on Proposed .BIZ Registry Agreement Renewal
• Discussion of Public Comment Period Initiation on Proposed .INFO Registry Agreement Renewal
• Discussion of Public Comment Period Initiation on Proposed .ORG Registry Agreement Renewal
• Discussion of Public Comment Period Initiation on Proposed .ASIA Registry Agreement
• Additional Consideration of .UA (Ukraine) Redelegation Request
• Consideration of .MA (Morocco) Redelegation Request
• Consideration of .GD (Grenada) Redelegation Request
• Update on US DOC Processes and Discussions
• Other Business

• ccNSO Recommendation on Bylaws Change
• .AERO Renewal of Registry Agreement Issues
• Audit Committee's recommendation for next year's Auditors
• Discussion of and Appoval of 2006-2007 Budget
• Discussion of Internationalized Domain Names Issues
• Update on ICANN Board / Governmental Advisory Committee (GAC) Working Group
• Discussion of Whois Issues
• Discussion of new gTLD Policy
• Other Business

• Approval of Outstanding Minutes
• Recommendation by Meetings Committee for Board Workshop in Sofia, Bulgaria in October 2006
• Additional Consideration of .UA (Ukraine) Redelegation Request
• Other Business

• Review of Recommendations from Board's Compensation Committee
• Approval of Financial Expenditures for Litigation Expert's Expenses
• Delegation of Aland Islands (.AX) Top-Level Domain
• Update and Status Report on Audit Progress
• Other Business

• Approval of Minutes
• Review of progress regarding proposed .TEL (Telnic) sTLD Registry Agreement
• Review of progress regarding proposed .XXX (ICM) sTLD Registry Agreement
• Approval of Financial Expenditures - Attorneys Fees / Director's Expenses
• Discussion regarding Proposed Agenda Items for 19-20 May Board Workshop
• Review and Discussion of the GNSO Report to the Board on a proposed Policy Recommendation regarding Potential Conflicts between Whois Obligations and National Laws
• Consideration of Board Governance Committee's Recommendation for Appointment of Meetings Committee Chair
• Update and Status Report on Audit Progress
• Status Report on proposed revisions to Human Resources Policy
• Other Business

• Review of Ombudsman Recommendations
• Review of Proposed Redelegation of .UA - Ukraine
• Review of Progress Regarding Proposed .TEL (Telnic) sTLD Registry Agreement
• Review of Progress Regarding Proposed .XXX (ICM) sTLD Registry Agreement
• Approval of Expenditures in Support of "L" Root Server
• Update and Status Report on Audit Progress
• Status Report on Proposed Revisions to Human Resources Policy
• Discussion Regarding Proposed Agenda Items for 19-20 May Board Workshop
• Review and Discussion of the GNSO Report to the Board on a Proposed Policy Recommendation Regarding Potential Conflicts between Whois Obligations and National Laws
• Other Business

• Continued Consideration of ccNSO's ccPDP Results and Recommendations on Proposed ICANN Bylaws Changes
• Discussion of Pending Sponsored Top-Level Domain Applications
• Receipt of Reports from Security and Stability SAC
  1. Alternate Roots and IDNs
  2. Amplified DNS Distributed Denial of Service (DDOS) Attacks
• Consideration of and Approval of ICANN's Strategic Plan
• Review of Recommendations 06.01 and 06.02 of the Board's Reconsideration Committee
• Discussion of Issues regarding Internationalized Domain Names (IDN's)
• Appointment of Lyman Chapin as the Chairman of the Registry Services Technical Evaluation Panel
• Thanks and Acknowlegements

Follow up from remaining agenda items from previous meetings:

• Discussion of VeriSign Settlement Agreements
• Consideration of ccNSO's ccPDP Results and Recommendations on Proposed ICANN Bylaws Changes
• Approval of Director's Expense
• Conflicts Committee recommendation on Director's Annual Statements
• Other Business

Proposed Agenda:

• Review of Public Comments Regarding VeriSign Settlement Agreements
• Litigation Status Update
• Discussion of VeriSign Settlement Agreements
• Designation of São Paulo as 2006 Annual Meeting
• Consideration of ccNSO's ccPDP Results and Recommendations on Proposed ICANN Bylaws Changes
• Approval of Contractor to Conduct GNSO Review
• Designation of Academic Organization to Select Delegate for ICANN's 2006 Nominating Committee
• Approval of Director's Expenses
• Other Business

Proposed Agenda:

• Update on Discussions on Proposed VeriSign Settlement

Proposed Agenda:

• Consideration of .UA Redelegation Request
• Consideration of .CX Redelegation Request
• Extensions of Deadlines for gTLD Agreement Renewal Processes
• Board Meetings Committee's Recommendation regarding ICANN Meetings
• Board Conflict of Interest Committee's Recommendation Regarding Proposed COI Questionnaire
• Update on Discussions on Proposed VeriSign Settlement
• Discussion regarding Board Participation in New GTLD Policy Development Process
• Other Business