[council] ICANN Board meeting agenda - 30 Sept 2008

[Bruce Tonkin]

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

30 September 2008 / 1 October 2008

Special Meeting of the ICANN Board of Directors 

1) Approval of Minutes from 28 August 2008

2) President's Monthly Report

3) Approval of the ICANN Board of Director's Code of Conduct

4) De-accredited Registrar Transition Procedure

5) Financial Approval of Contractor Agreement for Multiple Language
Algorithms - Relating to Aspect of New gTLD Implementation

6) Review of .COOP  and .MOBI Contractual Amendments

7) GNSO Council Re-structuring

8) President's Strategy Committee Report and Approval of Associated
Director's Travel

9)  Approval of Board Governance Committee's Recommendation for ICANN
SSAC Review TOR, RFP, and Working Group Charter

10) Approval of Board Governance Committee's Recommendation for ICANN's
RSSAC Review Independent Review Contractor

11) Approval of Finance Committee's Recommendation for Approval of IT
Equipment Purchase

12) Independent Reviews Status Report

13) Board Finance Committee Report

14) Board Governance Committee Report

15) Update on Annual Audit

16) Other Business

17) Board Executive Session