Agenda -- ICANN Public Forum and Board Meeting on Security and Stability of the Internet Naming and Address Allocation Systems
November 15, 2001 - Marina del Rey, Los Angeles
ICANN Public Meetings

Item (linked to Scribe's Notes and video archive)

8:00 Reporting session

10:00 Open Microphone on DNS security/stability

11:00 ICANN Board Meeting on DNS security/stability

12:30 Lunch Break

14:00 Open Microphone on other topics (cctld communique) (gac communique)

15:00 ICANN Board Meeting on other topics (resolutions)

  1. President's Report
  2. Elections
    1. Chair
    2. Vice-Chair
    3. President
    4. Vice-President, General Counsel, and Secretary
    5. Chief Financial Officer
  3. Renewal of Committees
    1. Executive Committees
    2. Conflicts of Interest Committee
    3. Audit Committee
    4. Finance Committee
    5. Meetings Committee
    6. Executive Search Committee
  4. Renewal of Reconsideration Committee with Lyman Chapin
  5. Formation of Security Committee
  6. Approval of IDN Committee Membership and Funding
  7. Acceptance of President's Action Plan on Geographic and Geopolitical Names in .info
  8. Acceptance and action on ALSC Report
  9. Formation of Restructuring Committee
  10. Other Business: Alignment of Termination of Director's Terms
  11. Thanks to Program Committee, Speakers and Panelists
  12. Thanks to Sponsors


For additional technical information, please contact:  

Ben Edelman and Rebecca Nesson
Berkman Center for Internet & Society at Harvard Law School 

Other ICANN-Related Content from The Berkman Center for Internet & Society
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