Local Time - Dakar

Senegal

Hosted by

Senegal FlagARTP


Thanks to our Sponsors

platinum

Verisign

Public Interest Registry

Sonatel Orange

gold

Afilias

NeuStar

silver

InterNetX

CNNIC

Siter - Domain dialing

CORE

GMO Registry

AFNIC

Tango Registry Services

African Registry Consortium

DotConnectAfrica

bronze

IronDNS

RU Center

Iron Mountain


Thanks to our Local Sponsors


Senecartours 

Senecartours 

tigo 

Loment 

nic senegal

OIF

NEXT

ICANN Board Meeting

Date: 
Fri 28 Oct 2011 - 10:45 - 14:00
Room: 
Chapiteau Tent

Session Leader: Diane Schroeder | Director of Board Support

Remote Participation - Low Bandwidth
Remote Participation - High Bandwidth
Overview

This will be a public meeting of the ICANN Board.

Who should attend? All community members who are interested should attend.

Agenda Details:

Agenda – Dakar Board Meeting – 28 October

Consent Agenda

  1. Minutes of 11 October 2011
  2. Endorsement of Internationalized Domain Names Guidelines Revision –
  3. Security and Stability Advisory Committee Membership Actions
    1. Security and Stability Advisory Committee Member Reappointments
    2. Appointment of Greg Aaron and Lyman Chapin to the Security & Stability Advisory Committee
  4. Recommendations on Post Expiration Domain Name Recovery
  5. At-Large Review Implementation Interim Report
  6. Technical Relations Working Group Final Report
  7. DNS Security Framework Working Group – Membership & Charter
  8. Membership of Board-Government Advisory Committee Working Group
  9. Posting of Expert’s Report on Board Compensation
  10. Thank You
    1. Community Volunteers
    2. Security & Stability Advisory Committee:
      1. Thank You from Security and Stability Advisory Committee to Patrick Vande Walle
      2. Thank You from Security and Stability Advisory Committee to Harald Alvestrand
    3. Directors & Liaisons

Main Agenda

  1. Joint Applicant Support
  2. Budget request – new gTLD Communication Plan
  3. Recommendations from Security and Stability Advisory Committee Report on Whois Terminology & Structure (SAC051)
  4. Updates –
    1. Ethics & Conflicts Review
    2. Accountability & Transparency Review Team Recommendations
  5. Issues Arising from the Meeting
  6. Other Business

Agenda – Dakar Organizational Meeting – 28 October

  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