From: http://www.icann.org/en/minutes/agenda-30jul09.htm Board Meeting - Agenda 30 July 2009 1. Consent Agenda: a. From the Board Finance Committee -- Endorsing investment policy & adopting minor amendments b. From the Board Governance Committee i. Conflicts of Interest Policy - approval ii. Nominating Committee Member from Research & Academia - Confirmation c. From the Structural Improvements Committee i. Nominating Committee Review Working Group: Approval of the proposed composition ii. ccNSO Review: Approval to publish RFP for hiring an external consultant iii. Systematization of Organizational Review processes: Adoption of Proposal d. Response to Ombudsman Recommendations Main Board Meeting - For Action and Discussion: 2. From the Structural Improvements Committee regarding GNSO Improvements a. Stakeholder Group Charters b. Board Seats 13 & 14 c. New Constituencies d. Changes to Bylaws 3. IDN ccTLD Fast Track Process - keeping on track for launch just after Seoul 4. New gTLDS - Remaining Open Issues 5. JPA Progress Report - plan going forward 6. IGF Planning - Current Strategy 7. President & CEO's Report Updates 8. DNSSEC Implementation 9. Root scalability study update 10. At-Large Board Seats 11. Document Deadline Policy for ICANN International Meetings from Public Participation Committee 12. Other Business