Board Meeting - Agenda 26 June 2009

Consent Agenda – For Action

• Designation of Seoul Meeting as Annual General Meeting
• Approval of Charter of Community-Wide Working Group to Review The Structure of ICANN's Present Geographic Regions
• Approval of Board Governance Committee's Recommendation of Board Committee and Leadership Selection Procedures
• Approval of Board Governance Committee's Recommendation on Committee Membership
• Approval of Structural Improvements Committee's Recommendation regarding the Composition of the ccNSO Review Working Group
• Allocation Process for Single, Two, and Select Three-Character Domain Names in Dot-Pro, Including Proposed Contract Amendment
• Receipt of Security, Stability & Resilience Plan
• Receipt of Report on At-Large Summit
• Approval of Minutes – 23 May 2009 Board Meeting

Agenda – For Action And/Or Discussion

• GNSO Improvements
  • Status Report on GNSO Improvements Implementation Efforts
  • Proposed GNSO Constituency Applications
  • Status Report on GNSO Improvements – Stakeholder Group Charter Evaluations
• Approval of FY10 Budget
• Security & Stability Advisory Committee Actions
  • Approval regarding appointment of new SSAC members and retiring SSAC members
  • Approval regarding steps to prohibit redirection & synthesized responses by new gTLDs
  • Approval regarding formation of Working Group for display & usage of Internationalized Registration Data
• Board Response to Discussions arising from Sydney Meeting
• Actions Arising from the President's Strategy Committee's Recommendations in Improving Institutional Confidence: The Way Forward
• Update on New gTLD Process
• Update on IDNccTLD Process
• Other Issues
• Thank You Resolutions
• CEO Succession Resolutions
• Other Business