Agenda for Dakar Board Meeting 28 October 2011

Consent Agenda

1. Minutes of 11 October 2011
2. Endorsement of Internationalized Domain Names Guidelines Revision –
3. Security and Stability Advisory Committee Membership Actions
1. Security and Stability Advisory Committee Member Reappointments
2. Appointment of Greg Aaron and Lyman Chapin to the Security & Stability Advisory Committee
4. Recommendations on Post Expiration Domain Name Recovery
5. At-Large Review Implementation Interim Report
6. Technical Relations Working Group Final Report
7. DNS Security Framework Working Group – Membership & Charter
8. Membership of Board-Government Advisory Committee Working Group
9. Posting of Expert’s Report on Board Compensation
10. Thank You
1. Community Volunteers
2. Security & Stability Advisory Committee:
1. Thank You from Security and Stability Advisory Committee to Patrick Vande Walle
2. Thank You from Security and Stability Advisory Committee to Harald Alvestrand
3. Directors & Liaisons

Main Agenda

1. Joint Applicant Support
2. Budget request – new gTLD Communication Plan
3. Recommendations from Security and Stability Advisory Committee Report on Whois Terminology & Structure (SAC051)
4. Updates –
1. Ethics & Conflicts Review
2. Accountability & Transparency Review Team Recommendations
5. Issues Arising from the Meeting
6. Other Business

Agenda – Dakar Organizational Meeting – 28 October

1. Election of Board Chairman
2. Election of Board Vice-Chairman
3. Appointment of Membership of Board Committees
4. Confirmation of Officers of ICANN
5. Other Business