[council] Agenda for ICANN Board meeting on 24 June 2011

Bruce Tonkin Bruce.Tonkin at melbourneit.com.au
Tue Jun 14 11:34:37 UTC 2011



Agenda ICANN Regular Meeting

24 June 2011

1.  Consent Agenda

1. Approval of Minutes of 21 April 2011 ICANN Board Meeting

2. From the SIC - Approval of Revisions to ALAC-Related Bylaws

3. From the SIC - ccNSO Review Implementation Report

4. From the SIC - New GNSO Constituency Recognition Process

5. From the SIC - Permanent Charters of the GNSO's Commercial
Stakeholders Group

6. From the SIC - Permanent Charters of the GNSO's Non Commercial
Stakeholders Group

7. From the SIC - Proposal for a Not-for-Profit Operational Concerns
Constituency in the GNSO

8. From the SSAC - Changes to Membership - Appointment of Jason

9. From the SSAC - Changes to Membership

10. From the BGC - ByLaw Change or Process for Selection Academia Member
on NomCom

11. From the BGC - Recommendation re Working Group to develop risk
management framework and system for the DNS

12. From the Compensation Committee

13. March 2012 ICANN Meeting in Latin America

14. June 2012 ICANN Meeting in Europe

15. FY 12 SSR Framework

16. Thanks to Departing Members of the ICANN Board

17. Thanks to Departing At-Large Volunteers

18. Thanks to Sponsors

19. Thanks to Scribes, Interpreters, Staff, Event and Hotel Teams

20. Thanks to Speakers

21. Thanks to Meeting Participants

Main Agenda

2. ATRT Recommendations & Budget

3. Renewal of .NET Agreement

4. FY12 Operating Plan & Budget

5. Report from Board-GAC Joint Working Group

6. Internet Number Certification (RPKI) Program

7. From the IANA Committee - Local Community Support Guidance -

8. Issues Arising from the Singapore Meeting

9. Any Other Business

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