[registrars] ICANN Board Meeting 12-Oct-2005

[Marcus Faure]

Mike,

please make sure that the rc unanimous statement that Bhavin has presented
in Luxembourg will be an input item for the first topic on the board
agenda. I would like to stress that the current offer Verisign made only
adresses the pricing question, and even that does not meet the demands
we brought forward.

Thanks,
Marcus


> Hello All:
> 
> Please be advised that ICANN has scheduled a Board teleconference for
> 12-Oct-2005. The agenda can be viewed on line at
> http://www.icann.org/minutes/ although I have reproduced a copy of that
> agenda below for your convenience.
> 
> Should anyone have any questions please do not hesitate to ask.
> 
> # Consideration of .NET RRA and .NET Registry Agreement Amendment
> # VeriSign Litigation Status Update
> # Review and Consideration of Policy Development Process Results and
> Public Comments for "Procedure for use by ICANN in considering requests
> for consent and related contractual amendments to allow changes in the
> architecture or operation of a gTLD registry"
> # Appointment of new Chief Financial Officer
> # Consideration of .ASIA sTLD Application
> # Review and Consideration of GNSO Bylaw Change Recommendation
> # Nominating Committee Scheduling Recommendation
> # Internationalized Domain Names (IDN) Issues Update
> # Board Governance Committee's Proposal for a Compensation Committee
> # Redelegation of .TK (Tokelau)
> # Branch Office Approvals for ICANN's Brussels Office
> # Update on Proposed .XXX sTLD Registry Services Agreement Negotiations
> # Other Business
> 
> 
> Best regards,
> 
> Michael D. Palage
>