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Board Meeting - Agenda | 30 July 2009

Consent Agenda:
1. From the Board Finance Committee -- Endorsing investment policy & adopting minor amendments
2. From the Board Governance Committee
  1. Conflicts of Interest Policy – approval
  2. Nominating Committee Member from Research & Academia – Confirmation
3. From the Structural Improvements Committee
  1. Nominating Committee Review Working Group: Approval of the proposed composition
  2. ccNSO Review: Approval to publish RFP for hiring an external consultant
  3. Systematization of Organizational Review processes: Adoption of Proposal
4. Response to Ombudsman Recommendations
Main Board Meeting - For Action and Discussion:
From the Structural Improvements Committee regarding GNSO Improvements

Stakeholder Group Charters
Board Seats 13 & 14
New Constituencies
Changes to Bylaws

IDN ccTLD Fast Track Process – keeping on track for launch just after Seoul
New gTLDS – Remaining Open Issues
JPA Progress Report – plan going forward
IGF Planning – Current Strategy
President & CEO's Report

Updates

DNSSEC Implementation
Root scalability study update
At-Large Board Seats
Document Deadline Policy for ICANN International Meetings from Public Participation Committee
Other Business

Related Documents

Preliminary Report of Special Board Meeting