[ispcp] WG: Agenda - ICANN Board meeting Saturday 23 June 2012

[KnobenW at telekom.de]

Hello All,

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

Regards,
Wolf-Ulrich


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