[council] ICANN Board meeting agenda 28 Aug 08

[Bruce Tonkin]

From: http://www.icann.org/en/minutes/ 


Review Minutes from 31 July / 1 August Special Board Meeting

President's Monthly Report 

GNSO Council Restructuring

Nominating Committee's Recommendation for ICANN Bylaws Change regarding
Criteria for Board Member Selection

Redelegation of the .MS (Montserrat) Domain

Ombudsman Budget

Independent Reviews Status Report

Board Finance Committee Report

Board Governance Committee Report

Board Governance Committee's Recommendation for selection of the next
Nominating Committee Chair

Board's Compensation Committee Report

President's Strategy Committee Report

Other Business

Board Executive Session