[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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