Item (linked to Scribe's Notes and video archive) (proposed board resolutions and authoritative final resolutions)

8:30 - 9:00 - President's Report (powerpoint presentation)

9:00 - 9:15 - Finance Committee

9:15 - 9:20 - Audit Commitee

9:20 - 9:30 - Meetings Committee

9:30 - 9:45 - Root-Server System Advisory Committee (powerpoint presentation)

9:45 - 10:30 - Presentation - ENUM: an overview and status report - Tony Holmes and Mark McFadden (powerpoint presentation)

10:30 - 10:45 Open Microphone

10:45 - 10:50 Welcome (start of Board Meeting)

10:50 - 10:55 Extending Schedule for IRP NomCom's Nominations (proposed resolution)

10:55 - 11:05 Reconsideration Committee Recommendations (proposed resolution)

11:05 - 11:15 Continued Recognition of gTLD Registries Constituency (proposed resolution)

11:15 - 11:45 Authorization for sponsored TLD agreements (proposed resolution)

11:45 - 12:00 Consideration of ccTLD agreement with auDA (proposed resolution) (proposed resolution)

12:00 - 12:10 Approval of amendment extending MoU with U.S. Department of Commerce (proposed resolution)

12:10 - 12:15 Approval of amendment extending root-server CRADA (proposed resolution)

12:15 - 12:45 GAC Recommendation on Geographic Names (proposed resolution)

12:45 - 13:00 Appointment of IDN Committee (proposed resolution)

13:00 - 13:05 Appointment of President to Executive Committee (proposed resolution)

13:05 - 13:25 Arrangements for Future Meetings

13:25 - 13:30 Thanks to host committee, sponsors, etc. (proposed resolution) (proposed resolution)

13:30 Adjournment

For additional technical information, please contact:  

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