[council] Agenda - ICANN Board meeting Saturday 23 June 2012

[Bruce Tonkin]

Hello All,

Below is the agenda for the Board meeting on Saturday 23 June 2012.

Regards,
Bruce Tonkin


From: http://www.icann.org/en/groups/board/documents/agenda-23jun12-en.htm



23 June 2012
 


Consent Agenda – For Approval:
==============================
 
- Minutes of 14 March 2012 ICANN Special Board Meeting Minutes of 14 March 2012 ICANN Special Board Meeting 

- Minutes of 15 March 2012 ICANN Special Board Meeting 

- Minutes of 16 March 2012 ICANN Special Board Meeting 

- Minutes of 28 March 2012 ICANN Special Board Meeting 

- Minutes of 10 April 2012 ICANN Special Board Meeting 

-Minutes of 6 May 2012 ICANN Special Board Meeting 

- Delegation of عمان (Oman)
 
- SSAC Report on Dotless Domains
 
- Ombudsman Regular Meetings with the Board
 
- GNSO Improvements Program Wrap-Up/June 2012
 
- NomCom Transparency Guidelines
 
- .post RSEP Request


 
Main Agenda
============
 
- Renewal of .com
 
- FY13 Budget & Operating Plan
 
- Location of April 2013 ICANN Public Meeting
 
- WHOIS Policy Review Team Final Report
 
- Any Other Business