[council] Agenda for ICANN Board meeting 21 May 2009

[Bruce Tonkin]

Hello All,

From: http://www.icann.org/en/minutes/agenda-21may09.htm

Board Meeting - Agenda

21-22 May 2009 

Consent Agenda - For Action
=========================== 

1. Approval of Minutes - 23 April 2009 

2. Approval of Charter of Community-Wide Working Group to Review The
Structure of ICANN's Present Geographic Regions 

3. Approval of Structural Improvements Committee's Recommendation
regarding the ccNSO Review Terms of Reference 

4. Approval of Structural Improvements Committee's Recommendation
regarding the ccNSO Review Working Group 

5. Approval of the Finance Committee's Recommendation regarding
International Currency Exchange Management Policy 

6. Approval of the Czech Arbitration Court Pilot Project 

7. Approval of the Registrar Accreditation Agreement Amendments 


Agenda - For Action And/Or Discussion 
=====================================

1. Approval of Phased Allocation Process for Single & Two-Character
Domain Names in .BIZ, including proposed Contract Amendment 

2. Approval of Phased Equitable Re-allocation Process for Non-Compliant
Sunrise Names in dot-info, Including Proposed Contract Amendment 

3. Approval of Location and Budget of Africa Meeting 2010 

4. Approval of Recommendation of Structural Improvements Committee
regarding Modification to Bylaws regarding Organization Reviews 

5. Approval of Recommendation of Structural Improvements Committee
regarding Systemization of Organizational Review Processes 

6. Structural Improvements Committee Recommendations from Retreat - for
discussion and possible action 

	a. GNSO Improvements - Action on Proposed Stakeholder Group
Charters 

	b. At Large Seat 

	c. Board Review Working Group Recommendations 

7. Approval of Recommendations from Public Participation Committee
regarding Meetings 

8. Update on Improving Institutional Confidence 

9. Update on planning for Sydney Meeting 

10. Update on outcomes from Board Retreat including: 

	a. DNSSEC 

	b. IDNs 

	c. Other new gTLDs 

11. Other Business 

12. Board Executive Session 


Information Papers - No Action Required 
- No Discussion Necessary Unless Board Members Have Questions 
======================================================

1. Update on Public Comment Periods 

2. Reports from Board Committees 

	a. Board Governance Committee - 8 April 2009 Minutes and May
2009 Preliminary Report 

	b. Finance Committee - 16 April 2009 Preliminary Report 

	c. IANA Committee - 28 April 2009 Preliminary Report 

	d. Public Participation Committee - 14 April 2009 Preliminary
Report 

	e. Structural Improvements Committee - 15 April 2009 Minutes