[council] ICANN Board Meeting June 7, 2005

[Michael D. Palage]

Hello All:

Please be advised that the ICANN Board has a scheduled teleconference on
June 7, 2005 to address the following issues:

* Approval of Minutes
* Proposed .NET Registry Agreement
* Proposed .MOBI Registry Agreement - proposed contract available here -
http://www.icann.org/announcements/announcement-03jun05.htm
* Strategic Plan

Please also be advised that a copy of the resolutions adopted during last
Wednesday's meeting (June 1, 2005) are now available online at
http://www.icann.org/minutes/resolutions-01jun05.htm.

Best regards,

Michael D. Palage