[council] ICANN Board meeting agenda - 29 April 2008

[Bruce Tonkin]

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


Special Meeting of the ICANN Board of Directors

Proposed Agenda 

1) Approval of Minutes from Special Meeting of the ICANN Board for 27
March 2008

2) .DS Key registry for Top-Level Domain DNSSEC keys

3) .KN (St. Kitts and Nevis Islands) Redelegation

4) Finance Committee Report on Foreign Exchange Issues

5) .PRO Proposed Contract Amendments

6) Meetings Discussion

7) Paris Meeting Budget

8) Cairo Meeting Proposal Acceptance

9) Proposal to allow absentee voting on GNSO Council

10) Update on BGC independent review activities

11) ALAC Review Working Group Charter

12) Update on GNSO Improvements

13) Status of New gTLD Implementation Planning

14) Discussion of Outcomes from Riga Board Workshop

15) President's Report

16) Other Business