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
Bruce, Thanks for this. Any idea this item means specifically? 4. New gTLDs a. Guidebook Consideration Is there a way we can find out? It seems a little ambiguous. Adrian Kinderis -----Original Message----- From: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] On Behalf Of Bruce Tonkin Sent: Sunday, November 28, 2010 3:49 AM To: council@gnso.icann.org Subject: [council] ICANN Board agenda - 10 Dec 2010 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
Hello Adrian,
4. New gTLDs
a. Guidebook Consideration
It is basically the part of the agenda where the Board considers the written feedback and verbal feedback received during the week in Cartagena - and decides whether the community supports approving the final guidebook, or direct staff to do more work. Regards, Bruce
participants (2)
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Adrian Kinderis -
Bruce Tonkin