[council] Agenda for ICANN Board teleconference - 29 May 2008
Bruce Tonkin
Bruce.Tonkin at melbourneit.com.au
Fri May 23 04:31:17 UTC 2008
Hello All,
Below is the agenda for the ICANN Board teleconference.
Relevant topics include:
- Update Discussion on New gTLDs
- GNSO Improvements Report and Update on Implementation Efforts
- WHOIS Policy Information Update
- GNSO Proposal on Absentee Voting
- Review of GNSO's Motion on Domain Name Tasting
- Registrar Accreditation Agreement (RAA) Negotiations and Process
Update
- Single-Letter Names at the Second Level Information Update
Regards,
Bruce Tonkin
29 May 2008
Special Meeting of the ICANN Board of Directors
Proposed Agenda
1) Approval of the 30 April 2008 Board Minutes
2) President's Report
3) ICANN Meetings Reform Discussion
4) ICANN Paris Meeting Discussion
5) Finance Committee's Update: ICANN Budget and other matters
6) New Board Committee's Discussion
7) Board Governance Committee's - Acceptance of Proposal for Formation
of Review Working Groups for RSSAC
8) Discussion on Board Review, including discussion of selection of
independent third-party board review consultant
9) Update Discussion on New gTLDs
10) GNSO Improvements Report and Update on Implementation Efforts
11) WHOIS Policy Information Update
12) Discussion of Board Tools
13) GNSO Proposal on Absentee Voting
13) Review of GNSO's Motion on Domain Name Tasting
15) PIR's Proposed Implementation of DNSSEC in .ORG
16) Registrar Accreditation Agreement (RAA) Negotiations and Process
Update
17) Single-Letter Names at the Second Level Information Update
18) Update Discussions on various Bylaws-Mandated Reviews
19) Compensation Committee Report
20) Other Business
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