[council] Agenda - 28 October 2010 ICANN Board Meeting

[Bruce Tonkin]

From: http://www.icann.org/en/minutes/agenda-28oct10-en.htm

Agenda - 28 October 2010 ICANN Board Meeting

28 October 2010

1. Executive Session

	a. Approval of CEO Objectives & Metrics


2.Consent Agenda

	a. Approval of Minutes of 5 August 2010 ICANN Special Board Meeting

	b. Approval of Minutes of 25 September 2010 ICANN Special Board Meeting

	c. From the SSAC – Changes to SSAC Membership

	d. From the Board Governance Committee – Approval of revised Board Audit Committee Charter and Board Executive Committee Charter

	e. From the Board Governance Committee – Approval of Chair and Vice-Chair Position Descriptions

	f. From the Board Governance Committee – Approval for Posting of Bylaw Changes relating to Transition of Board Terms

	g. From the Board Structural Improvements Committee – Approval of Bylaws Necessary to Seat Director from At-Large Community

	h. From the Board Structural Improvements Committee – Approval of Posting for Comment of SSAC Related Changes to ICANN Bylaws

	i. From the Board Structural Improvements Committee – Approval of Posting for Comment of Nominating Committee Chair-Elect Changes to ICANN Bylaws

	j. Ratification of MOU with Global Cyber Security Center (ES-SEC)

	k. Approval of Funding Source for New gTLD Deployment Budget

Main Agenda

3. President & CEO’s Report

4. IDN ccTLDs

	a. Update on IDN ccTLDs

	b. Issues Report on Variant Management


5. Delegation of قطر. ("Qatar")

6. Re-delegation of .QA (QATAR) top-level


7. New gTLD Program

	a. Update on Timeline

	b. Vertical Integration

	c. GNSO New gTLD Recommendation 6 Objection Process

	d. GAC Issues Letter including Geographic Names

	e. Affirmation of Commitment Considerations


8. ICM Registry Sponsored Top-Level Domains – .XXX

9. Status Report on AOC Reviews

10. Oversight of Board Committees 

  – Report of Board Finance Committee & Board Audit Committee

11. Any Other Business