From: http://www.icann.org/en/minutes/agenda-10dec10-en.htm Agenda for Board Meeting - Cartagena 10 December 2010 Consent Agenda: =============== 1. Approval of Minutes from 28 October 2010 ICANN Special Board Meeting 2. Approval of Minutes from 5 November 2010 ICANN Board Meeting 3. Thank You's 4. From the Board Governance Committee (all tentative depending on committee meeting): a. Approval of Bylaw Amendments on Board Member Term Transitions b. Response to Reconsideration Requests 10-2 and 10-3 5. From the Structural Improvements Committee (all tentative depending on committee meeting): a. Approval of Posting of New Constituency Charter b. Approval of NomCom Review Implementation c. Approval of RSSAC Review High-Level Implementation Plan 6. From the Board Finance Committee (tentative depending on committee meeting): a. ICANN Investment Policy 7. Approval of Location of the Asia June 2011 Meeting (tentative depending on Finance & PPC committee meetings) 8. Acknowledgment of Receipt of FY 11 Update to the ICANN Plan for Enhancing Internet Security, Stability & Resiliency 9. Approval of MoU with the New Partnership for Africa's Development Planning and Coordinating Agency (NEPAD/NPCA) 10. Status Report on AOC Reviews 11. UDRP Status Update Main Agenda: ============ 1. From the Structural Improvements Committee (all tentative depending on committee meeting): 2. SSAC Bylaw Changes 3. Strategic Plan 4. New gTLDs a. Guidebook Consideration b. Morality & Public Order c. Geographic Names 5. SSAC Report on Invalid Top Level Domain Queries at the Root Level of the Domain Name System 6. ICM Registry Sponsored Top-Level Domains - .XXX 7. Items Arising from the Cartagena Meeting 8. Any Other Business Agenda for Organizational Meeting - 10 December 2010 - Cartagena ================================================================= 1. Election of Board Chairman 2. Election of Board Vice-Chairman 3. Appointment of Membership of Board Committees 4. Confirmation of Officers of ICANN 5. Other Business