28 November, 2010

ICANN Board's Cartagena Agenda

 
The ICANN Board's Agenda for the Cartagena Meeting has been posted. Of interest will be the Board response to reconsideration requests from the .JOBS Charter Compliance Coalition and from Michael Palage (regarding the High Security Zone TLD).  Also we note that .xxx is once again on the agenda, but a new entry (UDRP Status Update) admittedly has me baffled -- although it might be a reference to the ACDR proposal.  You can expect the new gTLD portion of the agenda to occupy the most amount of time.

Consent Agenda:
  1. Approval of Minutes from 28 October 2010 ICANN Special Board Meeting
  2. Approval of Minutes from 5 November 2010 ICANN Board Meeting
  3. Thank You’s
  4. From the Board Governance Committee (all tentative depending on committee meeting):
    1. Approval of Bylaw Amendments on Board Member Term Transitions
    2. Response to Reconsideration Requests 10-2 and 10-3
  5. From the Structural Improvements Committee (all tentative depending on committee meeting):
    1. Approval of Posting of New Constituency Charter          
    2. Approval of NomCom Review Implementation
    3. Approval of RSSAC Review High-Level Implementation Plan
  6. From the Board Finance Committee (tentative depending on committee meeting):
    1. ICANN Investment Policy
  7. Approval of Location of the Asia June 2011 Meeting (tentative depending on Finance & PPC committee meetings)
  8. Acknowledgment of Receipt of FY 11 Update to the ICANN Plan for Enhancing Internet Security, Stability & Resiliency
  9. Approval of MoU with the New Partnership for Africa’s Development Planning and Coordinating Agency (NEPAD/NPCA)
  10. Status Report on AOC Reviews
  11. UDRP Status Update
Main Agenda:
  1. From the Structural Improvements Committee (all tentative depending on committee meeting):
  2. SSAC Bylaw Changes
  3. Strategic Plan
  4. New gTLDs
    1.  Guidebook Consideration
    2. Morality & Public Order
    3. Geographic Names
  5. SSAC Report on Invalid Top Level Domain Queries at the Root Level of the Domain Name System
  6. ICM Registry Sponsored Top-Level Domains – .XXX
  7. Items Arising from the Cartagena Meeting
  8. Any Other Business
Agenda for Organizational Meeting – 10 December 2010 – Cartagena
  1. Election of Board Chairman
  2. Election of Board Vice-Chairman
  3. Appointment of Membership of Board Committees
  4. Confirmation of Officers of ICANN
  5. Other Business

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