Agenda for Board Meeting | 18 March 2011

1. Consent Agenda

1. Approval of Minutes of 25 January 2011 ICANN Special Board Meeting

2. From SSAC – Approval of Changes to Membership

3. Approval of VeriSign RSEP request (for .NAME) for release of numeric-only strings and numeric strings with hyphens

4. From the SIC – ccNSO Review – receipt of Board WG final report and dissolution of the WG

5. From the SIC – Approval of Revision of Bylaws re implementation of SSAC Review Working Group Report

6. From the BGC – Approval of membership of IDN Variants Working Group

7. From the BFC – Approval of Investment Management Firm

8. Approval of Location of ICANN Public Meeting in Africa – October 2011

9. Approval of Location of ICANN Public Meeting in North America – October 2012

10. Approval of ICANN Public Meeting Dates for 2014-2016

Main Agenda

2. 2011-2014 Strategic Plan – for approval

3. Outcome of Bylaw Consultation with the GAC on the new gTLD Program

4. Outcome of Bylaw Consultation with the GAC on ICM Registry

5. AOC Reviews including ATRT Recommendations

6. From the SIC – GNSO Constituency Process

7. From the BFC – Approval of Expenses Related to Board Approved Activities

8. From the SIC – TLG Review – actions based on Independent Reviewer’s Final Report

9. Fast Track Review Possible Actions

10. Issues Arising from Silicon Valley Meeting

11. Any Other Business