Internet Corporation for Assigned Names and Numbers

30 April 2008
Special Meeting of the ICANN Board of Directors

Proposed Agenda

1) Approval of Minutes from Special Meeting of the ICANN Board for 27 March 2008

2) DS Key registry for Top-Level Domain DNSSEC keys

3) .KN (St. Kitts and Nevis Islands) Redelegation

4) Finance Committee Report on Foreign Exchange Issues

5) .PRO Proposed Contract Amendments

6) Meetings Discussion

7) Paris Meeting Budget

8) Cairo Meeting Proposal Acceptance

9) Proposal to allow absentee voting on GNSO Council

10) Update on BGC independent review activities

11) ALAC Review Working Group Charter

12) Update on GNSO Improvements

13) Status of New gTLD Implementation Planning

14) Discussion of Outcomes from Riga Board Workshop

15) President’s Report

16) Other Business

27 March 2008
Special Meeting of the ICANN Board of Directors

Agenda

1) Approval of Regular Board Meeting Minutes from New Delhi Meeting

2) Discussion of Mid-term Review of the Joint Project Agreement between NTIA and ICANN

3) Discussion of NeuStar and Afilias AGP Modification Proposals

4) Update Discussion on New gTLDs

5) Update Discussion on GNSO Improvements

6) Update Discussions on various Bylaws-Mandated Reviews

7) Update Discussion on Meetings and Budget Issues

8) Update Discussion on Paris ICANN Meeting

9) President’s Report

10) Discussion of Riga Board Workshop Agenda

11) Briefing on Budget and Management Process Reporting

12) Other Business

15 February 2008
Regular Board Meeting

Agenda

(As set by the Executive Committee of the ICANN Board of Directors)

1) Approval of Minutes of January 2008 Board Meeting

2) Approval of ICANN Accountability and Transparency Frameworks

3) Review of Board Governance Committee Recommendations

Possible BGC Actions

(Ombudsman Framework)

(Bylaws Mandated Reviews Update)

4) Review of Board Finance Committee Recommendations

Possible BFC Actions

(Funds Disbursement and Approvals Policy)

(Budget Next Steps)

5) Review of Board Audit Committee Recommendations

Possible Audit Committee Actions

(Approval of Auditor)

6) New gTLDs - Next Steps

7) Acknowledging Receipt of DNSSEC Recommendations from SSAC

8) ICANN Bylaws Change Request from ALAC

9) IDNs (update on IDNc discussions and technical test)

10) Other Business

Adopted Resolutions

Minutes

23 January 2008
Special Meeting of the ICANN Board of Directors

Proposed Agenda
(as Approved by Executive Committee on 16 January 2008)

1) Approval of Minutes for 18 December 2007

2) GNSO Recommendation on Contractual Conditions for Existing gTLDs
(PDP-Feb06)

3) Discussion of Ongoing Community Dialogue about IDN ccTLDs and gTLDs

4) ISC (F-Root Operator)/ICANN Mutual Responsibilities Agreement

5) Proposals to Address Domain Tasting

6) Compliance Report on Network Solutions’ Domain Reservation Activities

7) Memoranda of Understanding with the Institute for Information Security Issues (IISI) at the Lomonosov Moscow State University and with Russian Association of Networks and Services (RANS)

8) GNSO Recommendations on New gTLDs

9) UDRP Provider Application from Czech Arbitration Court

10) Update on Status of Bylaws-Mandated Reviews

11) Board Governance Committee Recommendations on Appointment of Chair and Members of ALAC Review Working Group

12) Board Governance Committee Recommendation on approval of Contractor for ALAC Review Working Group

13) Board Governance Committee Recommendation on dissolution of Board Meetings Committee

14) Redelegation of .AE (United Arab Emirates)

15) Supplemental Resolution re: Brussels Branch Office

16) UPU’s .POST Agreement Update

17) Update on Preparedness for India ICANN Meeting

18) Discussion of President/CEO's Report for December 2007

19) Other Business