[council] Agenda for ICANN Board meeting - 31 July 2008

Bruce Tonkin Bruce.Tonkin at melbourneit.com.au
Wed Jul 30 09:02:41 UTC 2008


31 July 2008 
Special Meeting of the ICANN Board of Directors

[Agenda set by Executive Committee 23 July 2008]

President's Monthly Report

GNSO Improvements Council Restructuring

GNSO Improvements Implementation Progress

ASN Global Policy for Autonomous System Numbers

Independent Reviews Status Report

Registry Agreements Update - .AERO and .POST

Informational Update on Single-Letter Second-Level Registry Service
Requests

ICANN response to UN Letter on "Enhanced Cooperation on Public Policy
Issues Pertaining to the Internet."

Update on New gTLD Process - Next Steps

Recommendation of BGC's Recommendation for academic appointment to
Nominating Committee

BFC's Recommendation regarding the Mexico City Budget Approval

Other Business

Recommendation of Board's Compensation Committee

Board Executive Session




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