[registrars] ICANN Board Meeting 12-Oct-2005

[Marcus Faure]

Hi Mike,

have you received my last mail? I want to make absolutely sure that the
joint Luxembourg registrar statement will be considered by the board
during the next teleconf.

Yours,
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
>