[ispcp] WG: [council] ICANN Board agenda for 12 March 2010 in Nairobi

[KnobenW at telekom.de]

 FYI


Wolf-Ulrich Knoben




-----Ursprüngliche Nachricht-----
Von: owner-council at gnso.icann.org [mailto:owner-council at gnso.icann.org] Im Auftrag von Bruce Tonkin
Gesendet: Samstag, 27. Februar 2010 15:20
An: council at gnso.icann.org
Betreff: [council] ICANN Board agenda for 12 March 2010 in Nairobi


From: http://www.icann.org/en/minutes/agenda-12mar10-en.htm


Board Meeting - Agenda

12 March 2010

1. Consent Agenda Resolution:
	
 a.   Minutes of 4 February 2010 Meeting

 b.   Minutes of 19 February 2010 Meeting


Main Board Meeting

2. President's Report

3. Acknowledgment of Committee Reports Received by the Board

4. Affirmation of Commitments Reviews - Status Report

5. New gTLDs

  a.  Status

  b.  Consideration of Expressions of Interest

6.Framework for FY11 Operating Plan

7.Consideration of the Independent Review Panel Declaration ICM Registry
v. ICANN

8.Approval of Location of ICANN International Meeting December 2010

9.Issues Arising from the Nairobi Meeting

10.Any Other Business

11.Thank You Resolutions