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<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>Here is the agenda for the 4/18 ICANN Board Meeting.
Thanks. Jon <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p><font size=3 color=black face=Arial><span style='font-size:12.0pt;
color:black'>18 April 2006<br>
Special Meeting of the Board<br>
<br>
<o:p></o:p></span></font></p>
<!-- Proposed Agenda: -->
<ul type=disc>
<li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level1 lfo1'><font size=3 color=black face=Arial><span
style='font-size:12.0pt;font-family:Arial'>Review of Ombudsman
Recommendations <o:p></o:p></span></font></li>
<li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level1 lfo1'><font size=3 color=black face=Arial><span
style='font-size:12.0pt;font-family:Arial'>Review of Proposed Redelegation
of .UA - <st1:place w:st="on"><st1:country-region w:st="on">Ukraine</st1:country-region></st1:place>
<o:p></o:p></span></font></li>
<li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level1 lfo1'><font size=3 color=black face=Arial><span
style='font-size:12.0pt;font-family:Arial'>Review of Progress Regarding <a
href="http://www.icann.org/tlds/agreements/tel/">Proposed .TEL (Telnic)
sTLD Registry Agreement</a> <o:p></o:p></span></font></li>
<li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level1 lfo1'><font size=3 color=black face=Arial><span
style='font-size:12.0pt;font-family:Arial'>Review of Progress Regarding
Proposed .XXX (ICM) sTLD Registry Agreement <o:p></o:p></span></font></li>
<li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level1 lfo1'><font size=3 color=black face=Arial><span
style='font-size:12.0pt;font-family:Arial'>Approval of Expenditures in
Support of "L" Root Server <o:p></o:p></span></font></li>
<li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level1 lfo1'><font size=3 color=black face=Arial><span
style='font-size:12.0pt;font-family:Arial'>Update and Status Report on
Audit Progress <o:p></o:p></span></font></li>
<li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level1 lfo1'><font size=3 color=black face=Arial><span
style='font-size:12.0pt;font-family:Arial'>Status Report on Proposed
Revisions to Human Resources Policy <o:p></o:p></span></font></li>
<li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level1 lfo1'><font size=3 color=black face=Arial><span
style='font-size:12.0pt;font-family:Arial'>Discussion Regarding Proposed
Agenda Items for 19-20 May Board Workshop <o:p></o:p></span></font></li>
<li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level1 lfo1'><font size=3 color=black face=Arial><span
style='font-size:12.0pt;font-family:Arial'>Review and Discussion of the <a
href="http://gnso.icann.org/issues/whois-privacy/council-rpt-18jan06.htm">GNSO
Report to the Board on a Proposed Policy Recommendation Regarding
Potential Conflicts between Whois Obligations and National Laws</a> <o:p></o:p></span></font></li>
<li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level1 lfo1'><font size=3 color=black face=Arial><span
style='font-size:12.0pt;font-family:Arial'>Other Business <o:p></o:p></span></font></li>
</ul>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
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