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