[council] ICANN Board Meeting - 8-Nov-2005

Michael D. Palage michael at palage.com
Wed Nov 2 12:34:22 UTC 2005

Dear Council Members:

Please be advised that the ICANN Board is scheduled to have a
teleconference on 8-Nov-2005. The agenda is listed below and also been
posted online in accordance with the bylaws at

    *  Consideration of .ASIA sTLD Application
    * Review and Consideration of Policy Development Process Results and
Public Comments for "Procedure for use by ICANN in considering requests
for consent and related contractual amendments to allow changes in the
architecture or operation of a gTLD registry"
    * Board Governance Committee's Recommendation for the Creation of a
new Board Compensation Committee
    * Briefing Regarding Certain Fiscal Year 2005-2006 Budget Items
    * Authorization to Bind Professional Liability Insurance Proposal
    * Redelegation of .GS (South Georgia and South Sandwich Islands)
    * Approval of Legal Expenses
    * Single Letter 2d Level Domain Name Discussion
    * Authorization to Enter into Addendum to Marina del Rey Sublease
    * Proposed ICANN Bylaws Changes on Interim ALAC's Certification of
At-Large Structures
    * Proposed Guidelines for Implementation of IDN's, v.2.0
    * Approval of Board of Director's Expenses
    * Other Business

Should anyone have any questions or comments please do not hesitate to
contact me.

Best regards,

Michael D. Palage

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