From: http://www.icann.org/en/minutes/ 3 February 2009 Meeting of the ICANN Board of Directors - Agenda 1. Consent Agenda - a Approval of Minutes b Reports from Board Committees - Committees i Board Governance Committee 3 December 2008 Minutes and 7 January 2009 Preliminary Report ii Finance Committee 18 November 2008 Minutes and 13 January 2009 Preliminary Report iii IANA Committee 10 December 2008 Preliminary Report iv Public Participation Committee 16 December 2008 Minutes and 14 January 2009 Preliminary Report v Structural Improvements Committee 13 January 2009 Preliminary Report 2. 2009-2012 Strategic Plan 3. SSAC/RSSAC Stability Study 4. IDNccTLD Fast Track Update 5. Proposed Bylaw Revisions Requested by Nominating Committee 6. .SO Redelegation 7. .BY Redelegation 8 GNSO Improvements / Implementation a GNSO Council Term Limits b Role of Individual User 9 Renewal of .AERO Sponsorship Agreement 10 Board Governance Committee's Recommendation for Appointment of Liaisons to Board Committees 11 Proposed Bylaw Revisions Regarding Board Committees 12 Update on Compliance Improvements 13 Update on Mexico City Meeting Public Forum 14 Monthly President's Report 15 President's Strategy Committee / JPA Update 16 Security Initiatives Update 17 Making Information Available in Machine Processable Format 18 Board Only Session - CEO & Ombudsman Goal-Setting