Agenda - 28 October 2010 ICANN Board Meeting | 28 October 2010

1. Executive Session
1. Approval of CEO Objectives & Metrics
2. Consent Agenda
1. Approval of Minutes of 5 August 2010 ICANN Special Board Meeting
2. Approval of Minutes of 25 September 2010 ICANN Special Board Meeting
3. From the SSAC – Changes to SSAC Membership
4. From the Board Governance Committee – Approval of revised Board Audit Committee Charter and Board Executive Committee Charter
5. From the Board Governance Committee – Approval of Chair and Vice-Chair Position Descriptions
6. From the Board Governance Committee – Approval for Posting of Bylaw Changes relating to Transition of Board Terms
7. From the Board Structural Improvements Committee – Approval of Bylaws Necessary to Seat Director from At-Large Community
8. From the Board Structural Improvements Committee – Approval of Posting for Comment of SSAC Related Changes to ICANN Bylaws
9. From the Board Structural Improvements Committee – Approval of Posting for Comment of Nominating Committee Chair-Elect Changes to ICANN Bylaws
10. Ratification of MOU with Global Cyber Security Center (ES-SEC)
11. Approval of Funding Source for New gTLD Deployment Budget

Main Agenda

3. President & CEO’s Report
4. IDN ccTLDs
1. Update on IDN ccTLDs
2. Issues Report on Variant Management
5. Delegation of قطر. ("Qatar")
6. Redelegation of .QA (QATAR) top-level
7. New gTLD Program
1. Update on Timeline
2. Vertical Integration
3. GNSO New gTLD Recommendation 6 Objection Process
4. GAC Issues Letter including Geographic Names
5. Affirmation of Commitment Considerations
8. ICM Registry Sponsored Top-Level Domains – .XXX
9. Status Report on AOC Reviews
10. Oversight of Board Committees – Report of Board Finance Committee & Board Audit Committee
11. Any Other Business