Agenda - 5 August 2010 ICANN Board Meeting
Expected duration; 3 hours
5 August 2010
Executive Session:
Consent Agenda [5 Minutes – no discussion – papers submitted and voted in one resolution unless board member requests discussion and then moved to Main Agenda]:
- Consent Agenda Resolution:
- Approval of Minutes of 23 June 2010 ICANN Regular Board Meeting
- Approval of Minutes of 25 June 2010 ICANN Special Board Meeting
- Delegation of IDN ccTLDs:
- Approval of RSEP Request for Allocation of 1 and 2-Character Domains in .TRAVEL
- From the Security & Stability Advisory Committee
- Bylaw changes
- Membership appointments to initial term lengths
- From the Structural Improvements Committee – Receipt of Final Report from RSSAC Review Working Group
- Receipt and Posting for Public Comment of the Application to be a New UDRP Provider
- Approval of the At-Large Improvements Implementation Plan
Main Agenda:
- CEO’s Report
- Chair Remuneration
- International Dimension of ICANN
- Approval of RSEP Request for Phased Allocation Program in .JOBS
- Update on New gTLD program
- ICM Registry Application for .XXX sTLD
- Data & Consumer Protection
- Update on ICANN & IGOs
- From the ASO – Ratification of Proposed Global Policy for Autonomous System Numbers
- UDRP Status Briefing
- Any Other Business