[council] ICANN Board meeting agenda 23 Jan 2008

Bruce Tonkin Bruce.Tonkin at melbourneit.com.au
Fri Jan 18 03:50:32 UTC 2008

Hello All,

See below for the agenda for the ICANN Board meeting next week.

Quite a few issues relevant to the GNSO - including the result of
PDP-Feb06 on contractual conditions, IDN in GNSO and ccNSO, domain name
tasting, Network Solutions, GNSO recommendations on new gTLDs, Czech
Arbitration Court for UDRP,.

Looks like days worth of topics!


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

23 January 2008
Special Meeting of the ICANN Board of Directors

Proposed Agenda
(as Approved by Executive Committee on 16 January 2008)

1) Approval of Minutes for 18 December 2007

2) GNSO Recommendation on Contractual Conditions for Existing gTLDs

3) Discussion of Ongoing Community Dialogue about IDN ccTLDs and gTLDs

4) ISC (F-Root Operator)/ICANN Mutual Responsibilities Agreement

5) Proposals to Address Domain Tasting

6) Compliance Report on Network Solutions' Front-Loading Activities

7) Memoranda of Understanding with the Institute for Information
Security Issues (IISI) at the Lomonosov Moscow State University and with
Russian Association of Networks and Services (RANS)

8) GNSO Recommendations on New gTLDs

9) UDRP Provider Application from Czech Arbitration Court

10) Update on Status of Bylaws-Mandated Reviews

11) Board Governance Committee Recommendations on Appointment of Chair
and Members of ALAC Review Working Group

12) Board Governance Committee Recommendation on approval of Contractor
for ALAC Review Working Group

13) Board Governance Committee Recommendation on dissolution of Board
Meetings Committee

13) Redelegation of .AE (United Arab Emirates)

14) Supplemental Resolution re: Brussels Branch Office

15) UPU's .POST Agreement Update

16) Update on Preparedness for India ICANN Meeting

17) Discussion of President/CEO's Report for December 2007

18) Other Business

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