Board Activities and Meetings 2005

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Proposed Agenda

• Consideration of .ASIA sTLD Application
• Review and Consideration of Policy Development Process Results and Public Comments for "Procedure for use by ICANN in considering requests for consent and related contractual amendments to allow changes in the architecture or operation of a gTLD registry"
• Board Governance Committee's Recommendation for the Creation of a new Board Compensation Committee
• Briefing Regarding Certain Fiscal Year 2005-2006 Budget Items
• Authorization to Bind Professional Liability Insurance Proposal
• Redelegation of .GS (South Georgia and South Sandwich Islands)
• Approval of Legal Expenses
• Single Letter 2d Level Domain Name Discussion
• Authorization to Enter into Addendum to Marina del Rey Sublease
• Proposed ICANN Bylaws Changes on Interim ALAC's Certification of At-Large Structures
• Proposed Guidelines for Implementation of IDN's, v.2.0
• Approval of Board of Director's Expenses
• Other Business

Proposed Agenda

• Litigation Status Update

• Consideration of .NET RRA and .NET Registry Agreement Amendment
• VeriSign Litigation Status Update
• Review and Consideration of Policy Development Process Results and Public Comments for "Procedure for use by ICANN in considering requests for consent and related contractual amendments to allow changes in the architecture or operation of a gTLD registry"
• Appointment of new Chief Financial Officer
• Consideration of .ASIA sTLD Application
• Review and Consideration of GNSO Bylaw Change Recommendation
• Nominating Committee Scheduling Recommendation
• Internationalized Domain Names (IDN) Issues Update
• Board Governance Committee's Proposal for a Compensation Committee
• Redelegation of .TK (Tokelau)
• Branch Office Approvals for ICANN's Brussels Office
• Update on Proposed .XXX sTLD Registry Services Agreement Negotiations
• Other Business

• Consideration of Proposed .XXX sTLD Registry Services Agreement
• Consideration of Proposed .CAT sTLD Registry Services Agreement
• Review and Consideration of Policy Development Process Results and Public Comments for "Procedure for use by ICANN in considering requests for consent and related contractual amendments to allow changes in the architecture or operation of a gTLD registry"
• .NET RRA and .NET Registry Agreement Amendment Update
• IDN Update
• Appointment of new Chief Financial Officer
• Consideration of .ASIA sTLD Application
• Review and Consideration of GNSO Bylaw Change Recommendation
• Nominating Committee Scheduling Recommendation
• Other Business

• IPv6 Global Policy Issue
• .XXX sTLD Registry Agreement Approval
• Discussion of GNSO's PDP on Registry Changes
• .CAT sTLD Registry Agreement Approval
• Other Business

• Consideration of .KZ Redelegation Request
• Consideration of .IQ Redelegation Request

• Adoption of Procedure for Review of Global Addressing Policies
• Adoption of ICANN Budget for Fiscal Year 2005-6
• Strategic Plan Discussion
• Initiation of Review of GNSO
• Creation of New Board Committees
• Designation of Vancouver as 2005 Annual Meeting

• Approval of Minutes
• Approval of .MOBI Agreement
• Continuing Budget Resolution
• Consideration of .HK Redelegation Request
• Consideration of .KZ Redelegation Request
• Financial Approvals of Expenditures (for Legal Bills)
• Reimbursement of Director's Expenses
• STLD Issues and Updates (.TEL and .XXX)
• Other Business

• Approval of Minutes
• Proposed .NET Registry Agreement
• Proposed .MOBI Registry Agreement
• Strategic Plan

• .NET
• .XXX
• Strategic Plan

• Approval of Minutes
• .NET Discussion
• sTLD Discussions, including .ASIA and .XXX
• Strategic Plan Discussion
• Other Business

• Approval of Minutes
• AFRINIC Application for Recognition as Regional Internet Registry
• Discussion on Draft Corporate Governance Principles and Guidelines
• Proposed Change to ICANN Bylaws Regarding New ASO MoU
• Proposed Change to ICANN Bylaws Regarding Number of GNSO Council Representatives
• IANA Policy For Allocation of IPv4 Blocks to Regional Internet Registries
• Proposed sTLD Agreement for .JOBS
• Proposed sTLD Agreement for .TRAVEL
• Other sTLD Process Matters
• Other Business

• Update on sTLD Applications and .NET successor registry process
• Review of .TEL (Telnic) sTLD application
• Delegation of .EU and EURid-ICANN Agreement
• Directors' Expense Reimbursements
• Designation of Academic Representative to the 2005 Nominating Committee
• Other Business

• sTLD Issues - Update and discussion of status on all applications including .CAT and .ASIA
• Appointment of individuals to the Interim At-Large Advisory Committee (ALAC) to a fill a North American and a European vacancy
• Launch of .pro profession specific extension for engineers
• IPv4 Global Allocation Policy
• Approval of Payment for .NET Evaluator
• Other Business

• Litigation matters

• sTLD Applications Review: .ASIA, .CAT, .XXX
• RegistryPro Request to Launch ENG.PRO Domain for Engineers
• Delegation of .TL (Timor-Leste)
• Redelegation of .FK (Falkland Islands (Malvinas)
• ALAC Appointment Confirmation
• ICANN Strategic Plan Update
• .NET RFP Update
• Other Business