[council] Agenda for ICANN Board meeting 21 May 2009

[Avri Doria]

Hi,

Thank you Bruce. Seems like a very full agenda.

To the Staff: If there is any Board background material on the GNSO  
related bits that can be released to the GNSO it will be greatly  
appreciated.

a.


On 16 May 2009, at 11:43, Bruce Tonkin wrote:

>
> 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
>
>