[council] Agenda for ICANN Board meeting on 28 July 2011

[Bruce Tonkin]

From:  http://www.icann.org/en/minutes/agenda-28jul11-en.htm


Agenda for Board Meeting

28 July 2011

1. Consent Agenda 

   a. Approval of Minutes of 20 June 2011 ICANN Board Meeting

   b. Approval of Minutes of 24 June 2011 ICANN Board Meeting

   c. Approval of Minutes of 24 June 2011 ICANN Organizational Board
Meeting

   d. Approval of Minutes of 25 June 2011 ICANN Board Meeting

   e. Redelegation of .OM (Oman)
 

Main Agenda

2. Receipt of Security, Stability & Resiliency Framework for FY12

3. Ombudsman Contract

4. CEO Report 

5. Planning for September Board Workshop

6. Any Other Business