[council] ICANN Board Agenda - 22 April 2010

[Bruce Tonkin]

Hello All,

Below is the agenda for the Board meeting next week.

Regards,
Bruce Tonkin


From:  http://www.icann.org/en/minutes/agenda-22apr10-en.htm


Board Meeting - Agenda

22 April 2010

Consent Agenda: 
===============

1. Consent Agenda Resolution: 

	1. .INFO Contract Amendment re One & Two Character Names

	2.  Redelegation - Tanzania (.TZ) 

	3.  Approval of Recommendation from Compensation Committee
regarding Paul Twomey's At Risk Component of Compensation as Senior
President 

	4.  Renewal of DotPro Registry Agreement 


Main Board Meeting: 
===================

2.  President's Report 

3.  Proposed Implementation Plan for Synchronized ccTLD 

4.  Delegation of IDN ccTLDs 

5.  Latin American Meeting Location 

6.  Affirmation of Commitments 

	1.  	A.  Meeting Our Commitments under AOC 
		B. Board oversight of performance of Affirmation of
Commitments. 

	2.	Supporting & Facilitating Reviews - Board's Role 

	3.	Transparency & Accountability Review Update 

7.  DNS Cert 

8.  New gTLDs 

	1.  Reporting performance against new gTLD Project Plan 

	2.  Status of Vertical Integration, IP Issues and Communications
Plan 

9.	May Retreat- Draft Agenda

10.	UDRP Policy - relationships with service providers; changes in
procedures

11.	Any Other Business 

12.	Executive Session