[council] Agenda for ICANN Board Meeting, 21 April 2011

[Stéphane Van Gelder]

Thanks Bruce,

Can you elaborate a little on what agenda item 15 will cover please?

Stéphane



Le 15 avr. 2011 à 05:51, Bruce Tonkin a écrit :

> 
> From: http://www.icann.org/en/minutes/agenda-21apr11-en.htm
> 
> 
> Agenda for Board Meeting
> 
> 21 April 2011
> 
> Executive Session
> 
> Consent Agenda:
> 
> 1. Approval of Minutes of 18 March 2011 ICANN Board Meeting
> 
> 2. From the BGC – Organizational Meeting to Fill Leadership Vacancies
> 
> 3. From the BGC – Revised Code of Conduct
> 
> 4. From the BGC – Input on Academia Representation on NomCom
> 
> 5. From the BGC – Approval of Members of Board Technical Relations Working Group
> 
> 6. From the SIC – Approval of Charter for Board Technical Relations Working Group
> 
> 7. From the SIC – Approval of ccNSO Review Implementation Actions
> 
> 8. From the BFC - Formalization of Planning Committee for existing employee retirement savings accounts (401K)
> 
> 9. From the BFC - Approval of Increase Of The Registrar Accreditation Application Fee
> 
> 10. Approval of Redelegation of .KP (Korea, Democratic People's Republic)
> 
> 11. Approval of Tracking of Global Policy for Post Exhaustion IPv4 Allocation Mechanisms by IANA
> 
> 12. From the Compensation Committee – Approval of Recommendations re Ombudsman Compensation
> 
> 
> Main Agenda:
> 
> 13. President & CEO's Report
> 
> 14. Update on new gTLD Timelines – for discussion
> 
> 15. Review of Vertical Integration for Existing gTLD Registry Operators
> 
> 16. ATRT
> 
> 	a. Board Management of ATRT Recommendations
> 
> 	b. Estimated Budget Implications of ATRT Recommendations for FY2012 Budget
> 
> 17. Update on .NET Agreement - Status, timeline, public comments
> 
> 18. Report from IANA Committee on discussions re Clarification of Terminology and Requirements for Country-code Top-Level Domain Delegations and Redelegations
> 
> 19. Review and possible approval of:
> 
> 	a. Delegation of الجزائر ("Al Jazair") representing Algeria in Arabic
> 
> 	b. Delegation of المغرب ("al-Maghrib") representing Morocco in Arabic
> 
> 	c. Delegation of the .срб ("srb") domain representing Serbia in Cyrillic
> 
> 20. Update on NOI
> 
> 21. AOB
> 
>