[council] ICANN Board agenda - 18 Dec 2007

[Bruce Tonkin]

For info:

18 December 2007

Special Meeting of the Board

The Board Agenda for the Special Meeting of the Board (as set by the
Executive Committee on 11 December 2007):

1) Approval of Minutes for 20 November 2007 Special Board Meeting -
Preliminary Report is posted publicly @
http://www.icann.org/minutes/prelim-report-20nov07.htm

2) Discussion of .TEL Contractual Amendment - Possible Board Action

3) Discussion of ICANN Strategic Plan July 2008 - June 2011 

4) Update on New gTLD Process 

5) Discussion of Joint Project Agreement with the NTIA

6) Discussion of ICANN Accountability and Transparency Frameworks and
Principles Document (Management Operating Principles)

7) Discussion of Supporting IPv6 in the Root Server System 

8) Update on Formation of BGC's ALAC Review Working Group

9) Discussion of President/CEO's Report for November 2007

10) Discussion of President/CEO's Performance Review Goals

11) Whois Conflict of National Laws Procedure

12) Update on Czech Arbitration Court UDRP Application

13) Other Business