[ALAC] Agenda - 28 October 2010 ICANN Board Meeting

[Alan Greenberg]

Bruce Tonkin just sent this out to the GNSO 
Council list. Looks like an interesting meeting!

From: http://www.icann.org/en/minutes/agenda-28oct10-en.htm

Agenda - 28 October 2010 ICANN Board Meeting
28 October 2010

1. Executive Session
	a. Approval of CEO Objectives & Metrics

2.Consent Agenda
	a. Approval of Minutes of 5 August 2010 ICANN Special Board Meeting
	b. Approval of Minutes of 25 September 2010 ICANN Special Board Meeting
	c. From the SSAC ­ Changes to SSAC Membership
	d. From the Board Governance Committee ­ 
Approval of revised Board Audit Committee Charter 
and Board Executive Committee Charter
	e. From the Board Governance Committee ­ 
Approval of Chair and Vice-Chair Position Descriptions
	f. From the Board Governance Committee ­ 
Approval for Posting of Bylaw Changes relating to Transition of Board Terms
	g. From the Board Structural Improvements 
Committee ­ Approval of Bylaws Necessary to Seat 
Director from At-Large Community
	h. From the Board Structural Improvements 
Committee ­ Approval of Posting for Comment of 
SSAC Related Changes to ICANN Bylaws
	i. From the Board Structural Improvements 
Committee ­ Approval of Posting for Comment of 
Nominating Committee Chair-Elect Changes to ICANN Bylaws
	j. Ratification of MOU with Global Cyber Security Center (ES-SEC)
	k. Approval of Funding Source for New gTLD Deployment Budget

Main Agenda

3. President & CEO’s Report

4. IDN ccTLDs
	a. Update on IDN ccTLDs
	b. Issues Report on Variant Management

5. Delegation of ÞØÑ. ("Qatar")

6. Re-delegation of .QA (QATAR) top-level

7. New gTLD Program
	a. Update on Timeline
	b. Vertical Integration
	c. GNSO New gTLD Recommendation 6 Objection Process
	d. GAC Issues Letter including Geographic Names
	e. Affirmation of Commitment Considerations

8. ICM Registry Sponsored Top-Level Domains ­ .XXX

9. Status Report on AOC Reviews

10. Oversight of Board Committees
   ­ Report of Board Finance Committee & Board Audit Committee

11. Any Other Business