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Agenda for Board Meeting | Expected duration; 3 hours | 25 January 2011

  1. Executive Session of the Board

  2. Consent Agenda

    1. Approval of Minutes of 8 December 2010 ICANN Special Board Meeting

    2. Approval of Minutes of 10 December 2010 ICANN Regular Board Meeting

    3. Approval of Minutes of 10 December 2010 ICANN Organizational Board Meeting

    4. Approval of Revised Charter of the Finance Committee

    5. Approval of Proposed Bylaws Amendments Changing Term Ending Dates for Supporting Organization and At-Large Selected Board Members

    6. From SSAC –Appointment of SSAC Chair

    7. From SSAC – Thank you to departing SSAC Member – Christophe Reverd

    8. From SSAC – Thank you to departing SSAC Member & Vice-Chair – Ray Plzak

    9. From SSAC – Thank you to departing SSAC Chair – Steve Crocker

    10. Approval to Track Global Policy Process for IPv4 Post-Exhaustion

    11. Approval of RSSAC Review Implementation Plan

    12. Approval of Proposed Bylaws Amendment to Create a Non-Voting Chair-Elect to the Nominating Committee

    13. Approval of Telnic RSEP request for release of numeric-only strings except for single-character labels

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

    15. Thanks to the 2010 Nominating Committee

    16. Approval of Redelegation of the .BF domain representing Burkina Faso

    17. Approval of Redelegation of the .CD domain representing the Democratic Republic of Congo

    18. Approval of Redelegation of the .SY domain representing the Syrian Arab Republic

    19. Approval of Delegation of the .한국 ("Hanguk") domain representing the Republic of Korea in Korean

    20. Approval of Delegation of the .新加坡 ("Singapore") domain, and the .சிங்கப்பூர் ("Singapore") domain, representing Singapore in Chinese and Tamil

    21. Approval of Delegation of the .سورية ("Sourya") domain representing the Syrian Arab Republic in Arabic

    22. Approval of Delegation of the seven top-level domains representing India in various languages

Main Agenda – 2 hours 20 minutes

  1. CEO's Report

  2. 2011-2014 Strategic Plan

  3. Rationale documents

    1. Format

    2. Economic Studies

    3. Vertical Integration

  4. Board/GAC Consultations

    1. Process Document

    2. New gTLDs

    3. ICM

  5. New gTLDs

    1. Rec6 Working Group Recommendations

    2. Update on Public Comments on the Guidebook

  6. Report on AOC Reviews including ATRT Recommendations – Next Steps

  7. From the Structural Improvements Committee – Update on Approval of Posting for Public Comment Revised/Improved New GNSO Constituency Recognition Process Proposed by SIC

  8. Update on recruitment for Ombudsman and interim arrangements

  9. Any Other Business

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