[council] ICANN Board Meeting 16-Aug-2005

[Michael D. Palage]

Dear Council Members:

Please be advised that there is a scheduled ICANN Board teleconference for
next Tuesday, 16-Aug-2005. The agenda items for this call are:

IPv6 Global Policy Issue
.XXX sTLD Registry Agreement Approval (proposed contract now available
online - see link below)
GNSO's PDP on Registry Changes - for information only
.CAT sTLD Registry Agreement Approval (proposed contract now available
online - see link below)

In accordance with Article III, Section 4 of the ICANN's bylaws this agenda
has been posted on the ICANN website today, see
http://www.icann.org/minutes/ .

As always I welcome any comments and/or suggestions that the community might
have.

Best regards,

Michael D. Palage