Agenda for Board Meeting 28 July 2011

1. Consent Agenda
1. Approval of Minutes of 20 June 2011 ICANN Board Meeting
2. Approval of Minutes of 24 June 2011 ICANN Board Meeting
3. Approval of Minutes of 24 June 2011 ICANN Organizational Board Meeting
4. Approval of Minutes of 25 June 2011 ICANN Board Meeting
5. Redelegation of .OM (Oman)

Main Agenda

2. Receipt of Security, Stability & Resiliency Framework for FY12
3. Ombudsman Contract
4. CEO Report
5. Planning for September Board Workshop
6. Any Other Business