GoFuckYourself.com - Adult Webmaster Forum - View Single Post - ICANN Board Meeting from Cartagena where .xxx will be decided

Redrob · 12-10-2010, 07:33 AM

Link:

http://cartagena39.icann.org/node/15521

The meeting starts about 10:30am EDT.

Agenda for Board Meeting ? Cartagena
10 December 2010

Consent Agenda:

Approval of Minutes from 28 October 2010 ICANN Special Board Meeting
Approval of Minutes from 5 November 2010 ICANN Board Meeting
Thank You?s
From the Board Governance Committee (all tentative depending on committee meeting):
Approval of Bylaw Amendments on Board Member Term Transitions
Response to Reconsideration Requests 10-2 and 10-3
From the Structural Improvements Committee (all tentative depending on committee meeting):
Approval of Posting of New Constituency Charter
Approval of NomCom Review Implementation
Approval of RSSAC Review High-Level Implementation Plan
From the Board Finance Committee (tentative depending on committee meeting):
ICANN Investment Policy
Approval of Location of the Asia June 2011 Meeting (tentative depending on Finance & PPC committee meetings)
Acknowledgment of Receipt of FY 11 Update to the ICANN Plan for Enhancing Internet Security, Stability & Resiliency
Approval of MoU with the New Partnership for Africa?s Development Planning and Coordinating Agency (NEPAD/NPCA)
Status Report on AOC Reviews
UDRP Status Update

Main Agenda:

From the Structural Improvements Committee (all tentative depending on committee meeting):
SSAC Bylaw Changes
Strategic Plan
New gTLDs
Guidebook Consideration
Morality & Public Order
Geographic Names
SSAC Report on Invalid Top Level Domain Queries at the Root Level of the Domain Name System
ICM Registry Sponsored Top-Level Domains ? .XXX

Items Arising from the Cartagena Meeting
Any Other Business

Agenda for Organizational Meeting ? 10 December 2010 ? Cartagena

Election of Board Chairman
Election of Board Vice-Chairman
Appointment of Membership of Board Committees
Confirmation of Officers of ICANN
Other Business

From listening to the meetings leading up to this meeting, XXX has a good chance of passing based on it passing all the procedural hurdles. Misgivings about representations made seem to be taking a non-disqualifying status. I'm sure the meeting will be either hot and heavy or cool and quick. Either way, it will be interesting.

No Fear, Just Knowledge.

12-10-2010, 07:33 AM
Redrob Confirmed User Industry Role: Join Date: Oct 2004 Location: In a refrigerator box by the tracks. Posts: 4,791	ICANN Board Meeting from Cartagena where .xxx will be decided Link: http://cartagena39.icann.org/node/15521 The meeting starts about 10:30am EDT. Agenda for Board Meeting ? Cartagena 10 December 2010 Consent Agenda: Approval of Minutes from 28 October 2010 ICANN Special Board Meeting Approval of Minutes from 5 November 2010 ICANN Board Meeting Thank You?s From the Board Governance Committee (all tentative depending on committee meeting): Approval of Bylaw Amendments on Board Member Term Transitions Response to Reconsideration Requests 10-2 and 10-3 From the Structural Improvements Committee (all tentative depending on committee meeting): Approval of Posting of New Constituency Charter Approval of NomCom Review Implementation Approval of RSSAC Review High-Level Implementation Plan From the Board Finance Committee (tentative depending on committee meeting): ICANN Investment Policy Approval of Location of the Asia June 2011 Meeting (tentative depending on Finance & PPC committee meetings) Acknowledgment of Receipt of FY 11 Update to the ICANN Plan for Enhancing Internet Security, Stability & Resiliency Approval of MoU with the New Partnership for Africa?s Development Planning and Coordinating Agency (NEPAD/NPCA) Status Report on AOC Reviews UDRP Status Update Main Agenda: From the Structural Improvements Committee (all tentative depending on committee meeting): SSAC Bylaw Changes Strategic Plan New gTLDs Guidebook Consideration Morality & Public Order Geographic Names SSAC Report on Invalid Top Level Domain Queries at the Root Level of the Domain Name System ICM Registry Sponsored Top-Level Domains ? .XXX Items Arising from the Cartagena Meeting Any Other Business Agenda for Organizational Meeting ? 10 December 2010 ? Cartagena Election of Board Chairman Election of Board Vice-Chairman Appointment of Membership of Board Committees Confirmation of Officers of ICANN Other Business From listening to the meetings leading up to this meeting, XXX has a good chance of passing based on it passing all the procedural hurdles. Misgivings about representations made seem to be taking a non-disqualifying status. I'm sure the meeting will be either hot and heavy or cool and quick. Either way, it will be interesting. No Fear, Just Knowledge.